11
Total Mentions
10
Documents
15
Connected Entities
Person referenced in documents
EFTA01307770
the office of the Clerk and Register of the County of NEW YORK, City of NEW YORK for Record Owner(s), Open Mortgages, Judgments, Federal Tax Liens, Lis Pendens, Mechanic Liens and Warrants. Search also includes, Covenants, Restrictions, Easements, if any, and Tax Search against the subject premises set fo
ossession, if any. 4. Unpaid Vault Charges, if any. 5. Subject to all Covenants and Restrictions, Reservations & Easements of record, if any. 6. Lis Pendens filed 07-11-19, Index # 19CR490. (Image Not Available) 7. No Open Mortgages found of record. 8. No Open Judgments found of record. 9. Possible Un
- Manhattan County from ( 06/87 to 07/18/19 ) Search Parameters- Block:01386 Lot:00010 All Types Of Liens Block: 01386 Lot: 00010 Book Type -- Lis Pendens - Docket Judgment Type: LIS PENDENS Court: Supreme Court Debtor Info: EPSTEIN, JEFFREY 9 EAST 71ST STREET NEW YORK NY 10021- IMAGE IS NOT AVA
Page: EFTA00030144 →Year (base): Tax Due Date: Base Year Amount Paid: Date Last Paid (if avail.) Due for Prior Years: Assessor's FMV (if avail.) Total Amount Due: Lis Pendens United States of America Jeffrey Epstein 07/11/2019 07/16/2019 003887343-01 19CR490 Supreme Court Block 1386 Lot 10 2020 Period One Period
Page: EFTA00031567 →EFTA01307838
blic Records in the office of the Clerk of the Circuit Court, of the County of PALM BEACH, FLORIDA, for Record Owner(s), Open Mortgages, Judgments, Lis Pendens, Federal Tax Liens, Mechanic Liens and Warrants. Search also includes a Tax Search against the subject premises set forth below. SUBJECT PREMISES
EFTA00270000
orfeiture proceedings to be instituted in this case pending indictment of EPSTEIN. AUSA advised that the assets identified above will be indicted. A Lis Pendens will be filed against the real property. Restraining orders will be filed regarding the airplanes as an excessive fines issue may arise which would
EFTA00269999
feiture proceedings to be instituted in this case pending indictment of EPSTEIN. AUSA advised that the assets identified above will be indicted. A Lis Pendens will be filed against the real property. Restraining orders will be filed regarding the airplanes as an excessive fines issue may arise which would
EFTA00270001
feiture proceedings to be instituted in this case pending indictment of EPSTEIN. AUSA advised that the assets identified above will be indicted. A Lis Pendens will be filed against the real property. Restraining orders will be filed regarding the airplanes as an excessive fines issue may arise which would
EFTA00808158
1/2016 1 Corporate Disclosure Statement by JP Morgan Chase Bank. (Sullivan, Michelle) (Entered: 07/11/2016) EFTA00808161 07/11/2016 4 NOTICE of Lis Pendens by JP Morgan Chase Bank (Sullivan, Michelle) (Entered: 07/11/2016) 07/13/2016 i PRELIMINARY PRETRIAL CONFERENCE ORDERPreliminary Pretrial Stateme
ossession, if any. 4. Unpaid Vault Charges, if any. 5. Subject to all Covenants and Restrictions, Reservations & Easements of record, if any. 6. Lis Pendens filed 07-11-19, Index # 19CR490. (Image Not Available) 7. No Open Mortgages found of record. 8. No Open Judgments found of record. 9. Possible Un
Page: EFTA00020930 →EFTA01659349
blic Records in the office of the Clerk of the Circuit Court, of the County of PALM BEACH, FLORIDA, for Record Owner(s), Open Mortgages, Judgments, Lis Pendens, Federal Tax Liens, Mechanic Liens and Warrants. Search also includes a Tax Search against the subject premises set forth below. SUBJECT PREMISES

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

Apple
OrganizationAmerican multinational technology company
Gulf Stream Aerospace
OrganizationOrganization referenced in documents
Federal Tax Liens
OrganizationOrganization referenced in documents
Mechanic Liens and Warrants
OrganizationOrganization referenced in documents
JADE DATA RESEARCH, INC.
OrganizationOrganization referenced in documents
Herbert I. Glass
PersonName reference in documents
Christina M. Glass
PersonName reference in documents
Water and Sewer
OrganizationOrganization referenced in documents
PALM BEACH County Tax Roll
OrganizationOrganization referenced in documents
the County of PALM BEACH
LocationLocation referenced in documents
Howard Goodman
PersonName reference in documents
Birch Wathen School, Inc.
OrganizationOrganization referenced in documents
Laurel, Inc.
OrganizationOrganization referenced in documents
Rona Goodman
PersonName reference in documents