5
Total Mentions
5
Documents
70
Connected Entities
Location referenced in documents
EFTA01355608
MOND COUNTY (05/2000-01/2031) 15. EPSTEIN, JEFFREY I IRA 140 N PUTT CORNERS RD EPSTEIN, JEFFREY I NEW PALTZ, NY 12561-3421 EPSTEIN, JEFFREY T ULSTER COUNTY EPS11EN, JEFFREY I (12/2003-Curtan) IRA. EPSTEIN JEFFREY 845-256-2744 (Gender Male) HARRISON RICK (008: 0511941) (Currenl Listing Name) (Ago
EFTA01381970
Full Name Address/Phone SSN 15. EPSTEIN, JEFFREY I IRA 140 N PUTT CORNERS RD EPSTEIN, JEFFREY I NEVVPALTZ, NY 12561.3421 EPSTEIN, JEFFREY T ULSTER COUNTY EPS11EN, JEFFREY I (122003-Current) IRA. EPSTEIN JEFFREY 845-255-2744 (Gender Male) liARRISON RICK (006: 05'1941) (Currenl Lasting Name) 72)
EFTA01695923
2004) THAM IL 62629-1058, SANGAMON COUNTY (Jun 2000) '08: xxxex-xecx issued In NEW YORK between 01/01/1984 and 12/31/1985 IlltA RLILS r12440-5706, ULSTER COUNTY (Feb 1995 - Jun 2007) LEN OAKS NY 11004-1224, QUEENS COUNTY (Apr 1989 - Oct 2005) a. ,Y 12472-5102, ULSTER COUNTY (Jul 1993 - Apr 1995) EW PALTZ
EFTA01724163
ren esi ents at Address: OB: ne: 39 in NEW YORK between 01/01/1984 and 12/31/1985 Previou And N n•V riled Address(es): IGH FALLS NY 12440-5706, ULSTER COUNTY (Feb 1995 - Jun 2007) GLEN OAKS NY 11004-1224, QUEENS COUNTY (Apr 1989 - Oct 2005) Curren R ailia reY 12472-5102, ULSTER COUNTY (Jul 1993 -Apr 199
EFTA01724363
ss(es): PORT SAINT LUCIE FL 34953-1508, ST. LUCIE COUNTY (Jun 1999 - May 2006) May 2004) Oct 2002) Non-Verified Address(es): LTZ NY 12561-4409, ULSTER COUNTY (Apr 1989 - Sep 2004) PORT SAINT LUCIE FL 34953-6712, ST. LUCIE COUNTY (Dec 1997 - Current Residents at Address* Cur Current Residents at Address:

ORANGE COUNTY
LocationLocation referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
NASSAU COUNTY
LocationCounty in Nassau, New York

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

Palm Beach
LocationTown in Palm Beach County, Florida, United States
QUEENS COUNTY
LocationLocation referenced in documents
Martin Luther King Jr Place
PersonPerson referenced in documents

George W. Bush
PersonPresident of the United States from 2001 to 2009
SUFFOLK COUNTY
LocationLocation referenced in documents

Martin Luther
PersonName reference in Epstein documents, likely referring to Martin Luther King Jr.

BROWARD COUNTY
LocationCounty in southeastern Florida

New York City
LocationMost populous city in the United States

Louisville
LocationCounty seat of Jefferson County, Kentucky, United States

Florida
LocationState of the United States of America

Eric Holder
PersonUnited States Attorney General from 2009 to 2015
BROWARD
LocationCounty in southeastern Florida

CHEVROLET
OrganizationOrganization referenced in documents
Mobile Home
OrganizationOrganization referenced in documents
Curren
PersonNER artifact - OCR error or non-person text
TE FL
LocationLocation referenced in documents