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Motor Vehicles Registered
Organization
2
Total Mentions
2
Documents
17
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01696201.pdf
1 mentionEFTA01696201
SN. . I icocr Gender: Female Ethnicity: lAfri Expiration Datil". Issue Date: 077 License Type: Original License Class: Identification Card to Motor Vehicles Registered To Subject: Vehicle: Devi Ion: Be' e 1996 To ota Camry DXfLE/XLE • Sedan 4 Door VW: St ng n: o a Tale Numbzjil. The Dale: Engine Size: 132
EFTA01724163.pdf
1 mentionEFTA01724163
Associated With Subjects SSN None Found 9 Possible Criminal Records None Found a Sexual Offenses None Found in Drivers License 4 Found itgb Motor Vehicles Registered None Found 4 Florida Accidents 1 Found m obncealeo Weapons Permit None Found Egg People at Work None Found iti Professional Licenses None Foun
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Connected Entities(17)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
New York City
LocationMost populous city in the United States
2 docs2 co-mentions
Louisville
LocationCounty seat of Jefferson County, Kentucky, United States
2 docs2 co-mentions
Palm Beach
LocationTown in Palm Beach County, Florida, United States
2 docs2 co-mentions
Eric Holder
PersonUnited States Attorney General from 2009 to 2015
2 docs2 co-mentions
Martin Luther
PersonName reference in Epstein documents, likely referring to Martin Luther King Jr.
2 docs2 co-mentions
NEW YORK NY
LocationState of the United States of America
2 docs2 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
2 docs2 co-mentions
Department of Highway Safety & Motor Vehicles
OrganizationOrganization referenced in documents
2 docs2 co-mentions
BROWARD COUNTY
LocationCounty in southeastern Florida
2 docs2 co-mentions
BROWARD
LocationCounty in southeastern Florida
2 docs2 co-mentions
CHEVROLET
OrganizationOrganization referenced in documents
2 docs2 co-mentions
ORANGE COUNTY
LocationLocation referenced in documents
2 docs2 co-mentions
VE
Verif
PersonSurname or name fragment in documents
2 docs2 co-mentions
Individual state's
OrganizationOrganization referenced in documents
2 docs2 co-mentions
MP
Martin Luther King Jr Place
PersonPerson referenced in documents
2 docs2 co-mentions
RE
Registranks
PersonSurname or name fragment in documents
2 docs2 co-mentions