3
Total Mentions
3
Documents
6
Connected Entities
Organization referenced in documents
EFTA01712677
1 Record) Source Reported Dates 05/2005 - 05/2005 07/2004 - 05/2005 Possible Real Property Ownership and Deed Transfers EST PALM BEACH, FL 33413 SCHWEGEL HARRY SCHWEGEL KIMBERELY Florida 00424403040003340 MONMOUTH ESTATES 000000246145 Owner Name: Assess State: Parcel Number: Short Legal Descrip
EFTA00193954_email_272
2 Phone: 561-333-0180 (H) Attorney: Michael Dutko 600 S. Andrews Ave, Ste 500 Fort Lauderdale, FL 33301 Phone: 954-764-2500; 954-764-5040 (fax) SCHWEGEL, B: 04/23/1987 Age: 17 ddre.s.s: 600 Evelyn Court, West Palm Beach, FL 33413 Phone: 561-267-90.04 (C) EFTA00194566 DOB: 07/28/1988 Age: 16 A
EFTA02730274_sub_001 - EFTA02730274_100
3555 BOX 002_FOLDER-PROBABLE CAUSE AFFIDAVIT EFTA02730311 . 1662054-000 . 1233555 BOX 002_FOLDER_MISC DOGS 1662054-000 1233555 BOX 002 FOLDER SCHWEGEL 1662054-000 1233555 BOX 002_FOLDER_SUB REQUESTS 1662054-000 1233555 BOX 002_NATIONAL COMPLIANCE CENTER 1662054-000 1233555 BOX 002_OFFICIAL POLICE

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

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Leon Black
PersonAmerican billionaire businessman (born 1951)

United States
LocationCountry located primarily in North America

Eric Holder
PersonUnited States Attorney General from 2009 to 2015

Palm Beach County
LocationCounty in Florida, United States of America