10
Total Mentions
10
Documents
21
Connected Entities
Superhero from America's Best Comics
HOUSE_OVERSIGHT_018743 - HOUSE_OVERSIGHT_018803
able third party reports that are posted within the online due diligence site: ALTA Survey Wallace Morris Surveying, dated May 2013 Title Report by First American, dated July 2015 Tax bills 2014 — 2015 Phase | by Western Technologies Inc., dated April 2014 Phase II by Western Technologies Inc., dated August
Page: HOUSE_OVERSIGHT_018766 →EFTA01279887
r 40: First American Title Insurance Company • 11/7/2014 Fifth Third Mortgage Company, ISAOA 5001 Kingsley Drive MD 1MOBA8 Cincinnati, OH 45227 RE: Ronald 3. Anto
EFTA01279884
31 hill,, It 4'• • First American Title Insurance Company 11/7/2014 Fifth Third Mortgage Company, ISAOA 5001 Kingsley Drive MD I MOBA8 Cincinnati, OH 45227 RE: Loan #: 4203613
EFTA01973034
[email protected]] From: Melanie Spinella Sent: Wed 5/29/2013 2:00:12 PM If you look at the interest checking additions — on March 28th — First American wired $2,801.770 into our account Melanie Spinella Assistant to Lcon D. Black Apollo Management, LP EFTA_R1_00456974 EFTA01973034
EFTA01973378
om have that number? On Wed, May 29, 2013 at 10:00 AM, Melanie Spinella <a wrote: If you look at the interest checking additions — on March 28'n — First American wired $2,801.770 into our account Melanie Spinella Assistant to Leon D. Black Apollo Management, LP This email and any files transmitted with it
EFTA01973445
tom have that number? On Wed, May 29, 2013 at 10:00 AM, Melanie Spinella > wrote: If you look at the interest checking additions — on March 28th — First American wired $2,801.770 into our account Melanie Spinella Assistant to Leon D. Black Apollo Management, LP This email and any files transmitted with it
EFTA02570933
From: Melanie Spinella Sent: Wednesday, To: 'Jeffrey Epstein' If you look at the interest checking additions — o= March 28th — First American wired $2,801.770 into our account Assistant to Leon O. Black This email and any files transmitted with it are confidential and intended solely for
EFTA00316714_sub_001 - EFTA00316714_100
bprime loans originated between January and June 2006 had a delinquency on its first monthly payment, according to Loan Performance, a subsidiary of First American Real Estate Solutions. 33 EFTA00316761 Case 1:08-cv-02793-RWS Document 102 Filed 02/27/09 Page 49 of 347 141. Bear Steams was well aware of t
EFTA00283892_sub_001 - EFTA00283892_100
ble to the order of the Escrow Agent. as Escrow Agent, or (ii) transmitted by wire transfer to an account of. and in either case held in escrow by, First American Title Insurance Company ("Escrow Agent") at 633 Third Avenue. 16th Floor. New York, New York 10017 in an interest-bearing account at JP Morgan Chas
EFTA00283892_sub_002 - EFTA00283892_118
bills are to be sent. Where this is an issue, it may be advisable to contact the office of your local tax assessor with a copy of the closing deed. First American is not responsible for the failure to receive real estate tax bills or for any additional charges that may result from the failure to timely pay su
Leon Black
PersonAmerican billionaire businessman (born 1951)

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

Melanie Spinella
PersonExecutive assistant to Leon Black at Apollo Global Management

Santa Ana
LocationCity in El Salvador

North Carolina
LocationState of the United States of America

Cincinnati
LocationCity in Ohio, United States; county seat of Hamilton County
Columbia Heights
LocationLocation referenced in documents
Evansville
LocationLocation referenced in documents
Largo
LocationLocation referenced in documents
Kingsley Drive
PersonPerson referenced in documents
Vista Settlement Services
OrganizationOrganization referenced in documents
ISAOA
OrganizationOrganization referenced in documents
National Intake Center
OrganizationOrganization referenced in documents
Phillip Sholar
PersonName reference in documents
Title Insurance Company
OrganizationOrganization referenced in documents
the Building Department
OrganizationOrganization referenced in documents
Community Board
OrganizationOrganization referenced in documents
First American Title Insurance Company of New York
OrganizationOrganization referenced in documents
Certificate of Occupancy
OrganizationOrganization referenced in documents

United Kingdom
LocationCountry in north-west Europe