Epstein Index›Documents›EFTA00029621
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00029621: Holder, Minor and Pilot (DS8)

General DocumentDate unavailableEFTA000296211 keyword hits
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This document is a background check or records search report containing information about an individual, including Social Security number verification, FAA pilot license status, professional licenses, property records in Dade County, Florida, and criminal history searches in Dallas County and Texas. The document references a specific agency request number (19-411) dated 4/13/2005 but does not clearly identify the subject or explain the relevance to the Epstein investigation.

📋 Key Excerpts12

PersonKeyword
Excerpt 1
Definition Social Security number has been issued within the past five years; could belong to a **minor** (child).
Excerpt 2
, Liens and Judgments, Possible Dallas County Criminal Histories, Possible Texas State Criminal History, Possible Professional Licenses, Possible FAA **Pilot**
Excerpt 3
Possible UCC Filings, Possible Bankruptcies, Liens and Judgments, Possible Dallas County Criminal Histories, Possible Texas State Criminal History, Possible **Professional**

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