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Back to data-set-08
EFTA00029621.pdf
PDF
839.2 KB
11 pages
Extracted Chars
24,620
Entities
18
Relationships
11
Loading extracted text...
Mentioned Entities
18
ChoicePoint
Organization
Company
3 mentions
2005-12-02
Date
2 mentions
Raquel
Person
LawEnforcement
2 mentions
2019-09-12
Date
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
Miami-Dade County
Location
GovernmentAgency
1 mention
Agency to Agency Request 19411
LegalCase
1 mention
Dade County
Location
1 mention
Equifax Inc.
Organization
Company
1 mention
Driver and Vehicle Information Database
Organization
GovernmentAgency
1 mention
Florida Department of Highway Safety and Motor Vehicles
Organization
GovernmentAgency
1 mention
Social Security Administration
Organization
GovernmentAgency
1 mention
Fort Lauderdale, Florida
Location
1 mention
Florida
Location
1 mention
New York City
Location
1 mention
Drug Enforcement Agency
Organization
GovernmentAgency
1 mention
Federal Aviation Administration
Organization
GovernmentAgency
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
11
Florida Department of Highway Safety and Motor Vehicles
→
document
→
REDACTED-001
"D.A.V.I.D. Individual Summary Page DL/ID Number Class Status"
ChoicePoint
→
document
→
REDACTED-001
"National Comprehensive Report 12/02/2005 - 3:08PM - Reference: None Entered"
Raquel
→
document
→
REDACTED-001
"09/12/2019 Page 3626 Agency to Agency Raquel: 19411"
ChoicePoint
→
document
→
Agency to Agency Request 19411
"https://atxp.choicepoint.com/at/GetReports_XP.asp... Agency to Agency Raquel: 19411"
Jeffrey Epstein
→
document
→
ChoicePoint
"Report section(s) with no matches: Possible Employers, Possible Other Social Security Numbers Associated with Subject"
Jeffrey Epstein
→
document
→
Agency to Agency Request 19411
"Agency to Agency Raquel: 19411... Possible Other Records and Names Associated with Social Security Numbers"
Equifax Inc.
→
document
→
REDACTED-001
"Possible SAFESCAN SSN Warning Social Security number issued by Social Security Administration within the last five years. Definition Social Security n"
Jeffrey Epstein
→
property
→
Florida
"Possible Property Owners of Subject's Addresses... Florida Deed Transfer Records - County of: DADE"
Jeffrey Epstein
→
document
→
Fort Lauderdale, Florida
"Report section(s) with no matches: ... Possible Broward County Felonies and Misdemeanors"
Jeffrey Epstein
→
document
→
Miami-Dade County
"Report section(s) with no matches: ... Possible Miami-Dade County Warrants"
Raquel
→
employment
→
ChoicePoint
"Agency to Agency Raquel. 19411"
EFTA00029621.pdf | Epstein File Explorer