3
Total Mentions
3
Documents
53
Connected Entities
Organization referenced in documents
EFTA00098507
EIN at the lorida Department of Law Enforcement (FDLE), Tallahassee, Florida. As a records custodian, I am responsible for maintaining records for Enforcement & Investigative Support, including, among other duties, receiving and recording information provided by persons or agencies to this Department, either directly or indirect
EFTA00098593_sub_001 - EFTA00098593_100
E. EPSTEIN , at the partment of Law Enforcement FOLE), Tallahassee, Florida. As a records custodian. I am responsible for maintaining records for Enforcement & Investigative Support, including, among other duties, receiving and recording information provided by persons Of agencies to this Department, either directly or indirect
EFTA00098593_sub_002 - EFTA00098593_119
IN , at the orida Department of Law Enforcement (FDLE), Tallahassee, Florida. As a records custodian. I am responsible for maintaining records for Enforcement & Investigative Support, including, among other duties, receiving and recording information provided by persons or agencies to this Department, either directly or indirect
University/School Name
OrganizationOrganization referenced in documents
DHSMV
OrganizationOrganization referenced in documents
Leon Black
PersonAmerican billionaire businessman (born 1951)

Chevrolet
OrganizationAmerican automobile division of GM
Ron DeSantis
PersonAmerican politician (born 1978)
Richard L. Swearingen
PersonPerson referenced in documents
Nikki Fried
PersonPerson referenced in documents

Palm Beach
LocationTown in Palm Beach County, Florida, United States
Department of electronic
OrganizationOrganization referenced in documents
the Department of Highway Safety and Motor Vehicles
OrganizationOrganization referenced in documents
Sept & Dec
OrganizationOrganization referenced in documents
Forensic Science Services
OrganizationOrganization referenced in documents
Bentley
OrganizationBritish luxury car manufacturer
Christopher Steele
PersonFormer British intelligence officer
Ashley Moody
PersonPerson referenced in documents
FDLE Sexual Predator/Offender
PersonName reference in documents
Ronda
PersonFirst name reference to multiple individuals in Epstein-related documents

Tallahassee
LocationCounty seat of Leon County, Florida, USA and Florida federated state capital city
Meese
PersonNER artifact - OCR error or non-person text
State Travel Information
OrganizationOrganization referenced in documents