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Safety and Motor Vehicles
Organization
2
Total Mentions
2
Documents
76
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00231917.pdf
1 mentionEFTA00231917_sub_007 - EFTA00231917_700
halt report in parson to a ddwr's license office, and shalt be subject to the requirements specified in subsection (3), The Department of f tighwuy Safety and Motor Vehicles shall forward to the department all ph otograpin and Information prodded by sons( offender[. Notwithstanding dm restrictions sat forth In s. 322.14
EFTA00180921.pdf
1 mentionEFTA00180921_sub_001 - EFTA00180921_100
a dofrrco and door not follow the sexual offender of criminal liability fro this father) to Witte!, 110) The department, the ()apartment of highway Safety and Motor Vehicles, the Depart/nom of Corrections, the Depart/nerd or Juvenile Justice, any law enforcement agency in this stair, and the persormsg of those departmen
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Connected Entities(20 of 76)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
2 docs2 co-mentions
Charlie Crist
PersonUnited States Representative from 2017 to 2022
2 docs2 co-mentions
JR
Joe Recarey
PersonFormer Palm Beach Police detective who led the original investigation of Jeffrey Epstein (died 2018)
2 docs2 co-mentions
New York City
LocationMost populous city in the United States
2 docs2 co-mentions
NM
Nadia Marcinkova
PersonCommercial pilot and flying instructor
2 docs2 co-mentions
Barry Krischer
PersonFormer Palm Beach County State Attorney who oversaw the initial Epstein prosecution (2005-2006)
2 docs2 co-mentions
Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014
2 docs2 co-mentions
JG
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
2 docs2 co-mentions
Jay Lefkowitz
PersonAmerican lawyer
2 docs2 co-mentions
Palm Beach Police Department
OrganizationPolice agency
2 docs2 co-mentions
Palm Beach
LocationTown in Palm Beach County, Florida, United States
2 docs2 co-mentions
the Fifteenth Judicial Circuit
OrganizationFlorida Fifteenth Judicial Circuit Court
2 docs2 co-mentions
MW
Martin Weinberg
PersonAmerican attorney (born 1946)
2 docs2 co-mentions
Barry Diller
PersonAmerican businessman
2 docs2 co-mentions
Oliver Stone
PersonAmerican film director, screenwriter, and producer (born 1946)
2 docs2 co-mentions
Kirkland & Ellis LLP
OrganizationLarge law firm in the United States, based in Chicago, Illinois
2 docs2 co-mentions
Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial
2 docs2 co-mentions
Jeffs
PersonRefers to EFTA document reference prefix, NER artifact
2 docs2 co-mentions
Tony Blair
PersonPrime Minister of the United Kingdom from 1997 to 2007
2 docs2 co-mentions