5
Total Mentions
5
Documents
283
Connected Entities
Organization referenced in documents
EFTA00181807_email_006
r maintaining a residence in the state of Florida or within 48 hours of release from custody and/or supervision of Department of Corrections (DOC), Department of Children and Family Services (DCFS) or Department of Juvenile Justice (DJJ) to register my temporary or permanent address. 2. Within 48 hours after the initial report required
EFTA01625438_email_006
r maintaining a residence in the state of Florida or within 48 hours of release from custody and/or supervision of Department of Corrections (DOC), Department of Children and Family Services (DCFS) or Department of Juvenile Justice (DJJ) to register my temporary or permanent address. 2. Within 48 hours after the initial report required
EFTA00181807_email_005_sub_002 - EFTA00181807_372
r maintaining a residence in the state of Florida or within 48 hours of release from custody and/or supervision of Department of Corrections (DOC), Department of Children and Family Services (DCFS)or Department of Juvenile Justice (DJJ) to register my temporary or permanent address. 2. Within 48 hours after the initial report required a
EFTA01625438_email_005_sub_002 - EFTA01625438_372
r maintaining a residence in the state of Florida or within 48 hours of release from custody and/or supervision of Department of Corrections (DOC), Department of Children and Family Services (DCFS)or Department of Juvenile Justice (DJJ) to register my temporary or permanent address. 2. Within 48 hours after the initial report required a
EFTA00098593_sub_002 - EFTA00098593_119
r maintaining a residence in the state of Florida or within 48 hours of release from custody and/or supervision of Department of Corrections (DOC), Department of Children and Family Services (DCFS) or Department of Juvenile Justice (DJJ) to register my temporary or permanent address. 2. Within 48 hours after the initial report required
State Travel Information
OrganizationOrganization referenced in documents
DHSMV
OrganizationOrganization referenced in documents
Leon Black
PersonAmerican billionaire businessman (born 1951)
the Florida Department of Law Enforcement (FDLE
OrganizationOrganization referenced in documents

Palm Beach
LocationTown in Palm Beach County, Florida, United States

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

Bill Burns
PersonAmerican diplomat, former Director of the CIA (2021-2025), former Deputy Secretary of State
Sloane
PersonSurname reference in Epstein-related documents

Kenneth Marra
PersonAmerican judge

Scarlett Johansson
PersonAmerican actress (born 1984)

Honda
OrganizationManufacturer of automobiles, motorcycles, and power equipment
Christopher Steele
PersonFormer British intelligence officer
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

Carmen
PersonFirst name reference in Epstein documents
the Department of Highway Safety and Motor Vehicles
OrganizationOrganization referenced in documents

Department of Juvenile Justice
OrganizationOrganization referenced in documents

Tallahassee
LocationCounty seat of Leon County, Florida, USA and Florida federated state capital city

George W. Bush
PersonPresident of the United States from 2001 to 2009
Sept & Dec
OrganizationOrganization referenced in documents