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FL OL
Organization
2
Total Mentions
2
Documents
42
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00098507.pdf
1 mentionEFTA00098507
42 USC 16931. et rip. Use of your 85N le for the purposes of clentficatnn. FOLE may share the infotmelion MMI the other pence, lot the same purpose. FL OL or ID Card Height 8'00 • weight: 16010S Hat Cray Eyes: Blue Place of Birth- Immigration Status: Not Applicabis Currently on Probati
EFTA00098593.pdf
1 mentionEFTA00098593_sub_001 - EFTA00098593_100
USC 16901. M see. Use etyma SSN Is let the purposes of Idenlificadon. FIX E may share the information with me other agencies for the same purpose. FL OL or ID Card I F123426530200 Height: 6' 00' Weight 180 lbs Heir: Grey Eyes Blue Place of Birth: Immigration Statue: Not Applicable
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Connected Entities(20 of 42)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Vicky Ward
PersonBritish investigative journalist
2 docs2 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
2 docs2 co-mentions
Chevrolet
OrganizationAmerican automobile division of GM
2 docs2 co-mentions
Palm Beach
LocationTown in Palm Beach County, Florida, United States
2 docs2 co-mentions
Mark Epstein
PersonAmerican property developer, brother of Jeffrey Epstein
2 docs2 co-mentions
Jane Fonda
PersonAmerican actress and activist
2 docs2 co-mentions
CS
Christopher Steele
PersonFormer British intelligence officer
2 docs2 co-mentions
Tallahassee
LocationCounty seat of Leon County, Florida, USA and Florida federated state capital city
2 docs2 co-mentions
Marks
PersonAmbiguous surname - refers to multiple people in Epstein documents
2 docs2 co-mentions
Dodge
OrganizationUS automotive company
2 docs2 co-mentions
Mobile
LocationCounty seat of Mobile County, Alabama, United States
2 docs2 co-mentions
K County
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
2 docs2 co-mentions
Ingersoll
OrganizationOrganization referenced in documents
2 docs2 co-mentions
RD
Ron DeSantis
PersonAmerican politician (born 1978)
2 docs2 co-mentions
the Department of Highway Safety and Motor Vehicles
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Bentley
OrganizationBritish luxury car manufacturer
2 docs2 co-mentions
Land Rover
OrganizationFormer British car company
2 docs2 co-mentions
AM
Ashley Moody
PersonPerson referenced in documents
2 docs2 co-mentions