Back to People & Entities
EDT.DTE/20070907.0RI
Organization
2
Total Mentions
2
Documents
20
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01697540.pdf
1 mentionEFTA01697540
R AGENCY: FLORIDA END --END-- - STATE ID Received: 2007-09-07 12:41:57 MSG-NBR: 00025 MNE: --NCIC-- 5.A.CHR.HDR/2L01FLA1120477388.TME/1239.TMZ/EDT.DTE/20070907.0RI/FLFBIPBSO.SID/FL FBI NAM. PUR/C.TOS/BASED ON FBI NUMBER ONLY.ORT/FED A OF INVES IGATI N WEST PALM BEACH.ASCRIMINAL HISTORY REQUESTED --END-- R
EFTA01724163.pdf
1 mentionEFTA01724163
FLORIDA - STATE ID/ END --END-- Received: 2007-09-07 13:00:45 MSG-NBR: 00048 NNE: F50330001 --NCIC-- e.A.CHR.HDR/21,01FLA1120488346.TME/1258.TMZ/EDT.DTE/20070907.0RI/FLFBIPBSO.SID/FL 05187276. FBI... NAM/IIMI PUR/C.TOS/BASED ON FBI NUMBER ONLY.ORT/FED AL BUREAU OF INVESTI ST PALM BEACH.ATN/MCCORMICK.CRIMINAL
Sponsored
Connected Entities(20)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
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
Florida
LocationState of the United States of America
2 docs2 co-mentions
Eric Holder
PersonUnited States Attorney General from 2009 to 2015
2 docs2 co-mentions
Fort Lauderdale
LocationCity in Broward County, Florida, United States
2 docs2 co-mentions
Martin Luther
PersonName reference in Epstein documents, likely referring to Martin Luther King Jr.
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
NASSAU COUNTY
LocationCounty in Nassau, New York
2 docs2 co-mentions
ORANGE COUNTY
LocationLocation referenced in documents
2 docs2 co-mentions
NEST PALM BEACH FL
OrganizationOrganization referenced in documents
2 docs2 co-mentions
SOC SEC
OrganizationOrganization referenced in documents
2 docs2 co-mentions
PARK FL
LocationLocation referenced in documents
2 docs2 co-mentions
MP
Martin Luther King Jr Place
PersonPerson referenced in documents
2 docs2 co-mentions
FLFBIPBSO.SID/FL
OrganizationOrganization referenced in documents
2 docs2 co-mentions