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LANDIS
Location
3
Total Mentions
3
Documents
70
Connected Entities
Location referenced in documents
Document Mentions (3)
EFTA01693698.pdf
1 mentionEFTA01693698
ddress: 96-6027, GWINNETT COUNTY (Feb 1999 - May 2007) urren esIdents at Address: e lhRTH FL 33481-6738. PALM BEACH COUNTY (Jan 1994 - Dec 2004) LANDIS NC 28088-1031. ROWAN COUNTY (Oct 2001) FORT LAUDERDALE FL 33315-2011, BROWARD COUNTY (Feb 1984 - Nov 1993) Current s ants at Address: HOLLYWOOD F
EFTA01697540.pdf
1 mentionEFTA01697540
nd 12/31/1958 https:/secure.accurint.com'app/bps/report 7/2/2007 EFTA01697562 Law Enforcement Report Page 12 of 22 • onNerified Address(es): LANDIS NC 28088-1031, ROWAN COUNTY (Nov 2001 - May 2007) Current Residents at Address: DULUTH GA 30096-5027. GWINNETT COUNTY (Feb 1999 • May 2007) Curren
EFTA01398839.pdf
1 mentionEFTA01398839
0 M. PEREZ RELATIONSHIP Jorge M Perez Declaration of Trust UAD 0 KECK, FRAN RELATIONSHIP Keck, Francesca KNAUER, CARSTEN RELATIONSHIP Knauer, LANDIS, DONALD RELATIONSHIP Landis, JOAN RELATIONSHIP Lasser, Joan FLORENCE RELATIONSHIP Lewis, Florence PARNAKIEN, RAUL EDUARDO RELATIONSHIP 1 04/1
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Connected Entities(20 of 70)
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
Julie K. Brown
PersonAmerican journalist
2 docs2 co-mentions
Palm Beach
LocationTown in Palm Beach County, Florida, United States
2 docs2 co-mentions
Palm Beach Gardens
LocationCity in Palm Beach County, Florida, United States
2 docs2 co-mentions
Florida
LocationState of the United States of America
2 docs2 co-mentions
Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)
2 docs2 co-mentions
Eric Holder
PersonUnited States Attorney General from 2009 to 2015
2 docs2 co-mentions
Abraham Lincoln
PersonPresident of the United States from 1861 to 1865 (1809–1865)
2 docs2 co-mentions
Plato
Person4th-century BCE Greek philosopher
2 docs2 co-mentions
Royal Palm
LocationResort area in Palm Beach, Florida
2 docs2 co-mentions
Jacksonville
LocationCity in Duval County, and largest city in State of Florida, United States
2 docs2 co-mentions
Poland
LocationCountry in Central Europe
2 docs2 co-mentions
Boca Raton
LocationCity in Palm Beach County, Florida, United States
2 docs2 co-mentions
Rhode Island
LocationState of the United States of America
2 docs2 co-mentions
BARNETT BANK OF
OrganizationOrganization referenced in documents
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
West Palm
LocationCity in Palm Beach County, Florida
2 docs2 co-mentions
MapQuest
OrganizationOrganization referenced in documents
2 docs2 co-mentions