4
Total Mentions
4
Documents
93
Connected Entities
Location referenced in documents
EFTA01695923
004-1224, QUEENS COUNTY (Jan 1983 - Jun 2007) on•Voriflod Addross(es): FtAL PARK NY 11004, QUEENS COUNTY (Apr 1993 - Apr 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 O
EFTA01724163
1983 -Jun 2007) Current Residents at Address: on-Verified Address(es): PARK NY 11004, QUEENS COUNTY (Apr 1993 - Apr 2004) CHATHAM IL 62629-1058, SANGAMON COUNTY (Jun 2000) urren 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
EFTA01296409_sub_001 - EFTA01296409_100
t Ste 355 Waltham. MA 02453-1457 Tax Id: 04-3331674 Filing Information Filing Date: 05/02/2002 Original Filing Number: 2002R23728 Jurisdiction: SANGAMON COUNTY. ILLINOIS Amount: $208,826.79 Filing 1 Filing Number: 2002R23728 Filing Type: ILLINOIS TAX RELEASE Agency State: IL Filing Date: 03/22/2004 16
EFTA01295413_sub_001 - EFTA01295413_100
1/3/2003 Filing 1 Number: 48CC2003000052 Type: CIVIL NEW FILING Agency: ORANGE COUNTY CIRCUIT COURT Agency State: FL Agency County: ORANGE 16: SANGAMON COUNTY, Original Name: Address: Company Name: Tax Id: Original Name: Address: Company Name: Tax Id: Jurisdiction: Amount: Original Filing Date:

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

George W. Bush
PersonPresident of the United States from 2001 to 2009

New York
LocationMost populous city in the United States

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Louisville
LocationCounty seat of Jefferson County, Kentucky, United States

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)

Palm Beach
LocationTown in Palm Beach County, Florida, United States

Florida
LocationState of the United States of America
Doug Band
PersonAmerican presidential advisor

Alec Baldwin
PersonAmerican actor

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)

Eric Holder
PersonUnited States Attorney General from 2009 to 2015

Philadelphia
Location1993 film by Jonathan Demme
Martin Weinberg
PersonAmerican attorney (born 1946)

Fort Lauderdale
LocationCity in Broward County, Florida, United States

India
LocationState of the United States of America

Houston
LocationSeat of Harris County, and largest city in State of Texas, United States

Baltimore
LocationCity in Maryland, United States

LexisNexis
OrganizationCorporation providing computer-assisted legal research, as well as business research and risk management services

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