2
Total Mentions
2
Documents
15
Connected Entities
Name reference in documents
EFTA01695773
C/ P C ill INQUIRY DATE 2008/04/09 AEX :ACE NPHOTO BIRTH PLACE HAITI FINGERPRINT CLASS PATTERN CLASS TT PI 07 CO 14 WU UC UC RS RS UC UC WU WU LS 55 09 PI CI 09 AU WU WU LS OTHER SCARS-MARKS- IDENTIFICATION DATA UPDATED 2007/07/12 THE CRIMINAL HISTORY RECORD IS MAINTAINED AND AVAILABLE F
EFTA01724163
EIGHT WEIGHT EYES HAIR PHOTO M B 506 120 BRO BLK N BIRTH PLACE HAITI . FINGERPRINT CLASS PATTERN CLASS TT PI 07 CO 14 WU UC UC RS RS UC UC WU WU LS 55 09 PI CI 09 AU WU WU LS ALIAS NAMES OTHER SCARS-MARKS- BIRTH DATES TATTOOS SOCIAL SECURITY SC FHD IDENTIFICATION DATA UPDATED 2007/07/12

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

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

Louisville
LocationCounty seat of Jefferson County, Kentucky, United States

United States
LocationCountry located primarily in North America

Florida
LocationState of the United States of America
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
Department of Highway Safety & Motor Vehicles
OrganizationOrganization referenced in documents

HAITI
LocationCountry in the Caribbean
WU WU
PersonPerson referenced in documents
SOC SEC
OrganizationOrganization referenced in documents
TT PI 07
OrganizationOrganization referenced in documents
WU UC UC RS
OrganizationOrganization referenced in documents
ROYAL PALM BEACH FL 33411-1027
OrganizationOrganization referenced in documents
BLK C
OrganizationOrganization referenced in documents
FED SAV & LOAN ASSN OF P
OrganizationOrganization referenced in documents