6
Total Mentions
6
Documents
44
Connected Entities
Organization referenced in documents
EFTA01661103
Page 14 of 16 New Activity Continued AmottritS 01/18/06 EXXONMOBIL3401285725POMPANO FL 14.12 PAY AT PUMP3401285725 01/22/06 SPRINT PCS ACC PLAINFIELD IN DIRECT MARKETER 01/29/06 HMSHOST-P8I-AIRPTI4West Palm Bea FL 9.45 FOOD/BEV 01/30/06 SIMUFLIGHT TRAINIG (DALLAS TX 13,020.00 INSTRUCTIO
EFTA00054963_sub_006 - EFTA00054963_600
CK INFORMATION * 08/10/19 IR124 SCREEN UV A POSITION CURSOR ON ROUTE NUMBER, PRESS PF2 FOR FINANCIAL INSTITUTION ADDRESS k RESIDENCE ADDRESS * PLAINFIELD NJ 07063 1045 CITY CD 2630 COUNTY CD 039 STATE/COUNTRY 34 * CHECK MAIL ADDRESS * * CHECK BANK ADDRESS * ACCOUNT TYPE ROUTE NO_ ACCOUNT EFT C D
EFTA00131225_sub_001 - EFTA00131225_100
002-03-24 Entered On Duty 2002.03-24 Separated Date N/A Case Participant 2 Type Subject Additional Role Name MICHAEL THOMAS Address City PLAINFIELD State Zip 070631045 Soc. Sec. No. Date of Birth Race BLACK, NOT OF HISPANIC ORIGIN Sex rite MTRLS HNDLR SUPVR Working Title 7018 Pay Pla
EFTA00130149_sub_003 - EFTA00130149_300
0423 13/1 Addresses RESIDENTIALADDRESS: 854-6649 MIDDLESEX RESIDENTS. PHONE: ADDRESS: NEWARK Ni 07105-3519 ESSEX PHONE: RESIDENTS: ADDRES PLAINFIELD, NI 07063.1505 UNION PHONE: RESIDENTIALADDRESS: PHONE: PLAINFIELD, NI 07062-1045 UNION Mt 2/7 RESIDENTS: EFTA00130424 811 ADDRESS: PHONE:
EFTA00130149_sub_004 - EFTA00130149_400
X COUNTY Utility Services Name: THOMAS. MICHAEL Drivers License (State & Number): SSN(s): Partial SSN(s): Service Address: Billing Address: PLAINFIELD. NJ 07062-1045 Service Address Phone: Service Connect Date: Utility Service(s): Name: SSN(s): Service Address: 12/22/2014 CONVENIENCE THOMA
EFTA00132208_sub_004 - EFTA00132208_400
RMATION • 08/10/19 IR124 SCREEN MICHAEL ALBERT THOMAS POSITION CURSOR ON ROUTE NUMBER, PRESS PF2 FOR FINANCIAL INSTITUTION ADDRESS k c S * PLAINFIELD NJ 07063 1045 CITY CD 2630 COUNTY CD 039 STATE/COUNTRY 34 * CHECK MAIL ADDRESS * * CHECK BANK ADDRESS * ACCOUNT TYPE ROUTE_NO ACCOUNT EFT C DI

South
LocationDirectional region of the United States

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

George W. Bush
PersonPresident of the United States from 2001 to 2009
Leon Black
PersonAmerican billionaire businessman (born 1951)

Philadelphia
Location1993 film by Jonathan Demme

Thomas Jefferson
PersonPresident of the United States from 1801 to 1809

Puerto Rico
LocationUnincorporated territory of the United States of America

Boca Raton
LocationCity in Palm Beach County, Florida, United States
Jeffrey Epstein VI Foundation
OrganizationJeffrey Epstein VI Foundation, private foundation based in the US Virgin Islands used for Epstein philanthropy

TransUnion
OrganizationAmerican consumer credit reporting agency

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
NEWARK NJ
LocationCity in New Jersey
Special Housing Unit
OrganizationRestricted housing unit within the federal prison system
Experian
OrganizationOrganization referenced in documents
Non Correctional Svcs
OrganizationOrganization referenced in documents

Equifax
OrganizationConsumer credit reporting agency
SHU LT
OrganizationOrganization referenced in documents
Experian Gateway
OrganizationOrganization referenced in documents

TALLAHASSEE
LocationCity in Florida
Authorizer
PersonNER artifact: Banking term misidentified as person name