2
Total Mentions
2
Documents
7
Connected Entities
Organization referenced in documents
EFTA01699336
1 ** Florida Criminal History ** AS OF 10/10/2019 AT 16:52 SID/ HAI/BLN EYE/BRO RAC/W DLT/12/19/2017 HGT/504 WGT/145 SEX/F FBI/630680HDO LRA CIT/WPB, FL DNA/Y EPI/Y NAM/AKA DOS SSN This is a single-source offender record. HIT NUMBER 2 SID/ HGT/508 WGT POB/Florida LRA/1226 SEA DNA/ EPI/Y
EFTA01724163
PK SID HAI/RED EYE/B*O RAC/W DLT/10/12/2006 FPC/ REF/Mill HGT/508 MGT/130 SEX/F SKN/ POB/NY FBI/I ..AFS/IN-2 OCC/NONE . • LRA/ II WPB.FL CIT/WPB, .FL D0C/ NAM/AKA DOB SSN nip , SMT EFTA01724219 I CONTINUED -- SINGLE-STATE-OFFENDER- IN III -- END -- --NCIC-- 1L01FLS1120487762 FLFBIP

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

New York City
LocationMost populous city in the United States

United States
LocationCountry located primarily in North America
Doug Band
PersonAmerican presidential advisor

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
SOC SEC
OrganizationOrganization referenced in documents
SC FHD
OrganizationOrganization referenced in documents