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Real Property Transfer Report
Organization
2
Total Mentions
2
Documents
72
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00300480.pdf
1 mentionEFTA00300480
ed Paint 16. Home Inspection Services 17. Floor Plans 18. Oil Tank Paperwork 19. Permits/Certificates 20. Publication Notice 21. Indenture 22. Real Property Transfer Report 23. Closing Affidavit 24. Certificate of Insurance EFTA00300499 25. Street Maintenance Report 26. Application for Star Exemption 27. Lynn And
EFTA00298036.pdf
1 mentionEFTA00298036
ome Inspection Services 17. Floor Plans 18. Oil Tank Paperwork EFTA00298050 19. Permits/Certificates 20. Publication Notice 21. Indenture 22. Real Property Transfer Report 23. Closing Affidavit 24. Certificate of Insurance 25. Street Maintenance Report 26. Application for Star Exemption 27. Lynn And Jolt) LLC Bienn
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Connected Entities(20 of 72)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands
2 docs2 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
2 docs2 co-mentions
Marc Rich
PersonAmerican commodities trader (1934–2013)
2 docs2 co-mentions
GL
Gerald Lefcourt
PersonAmerican lawyer
2 docs2 co-mentions
Ken Starr
PersonAmerican judge and educational administrator (1946–2022)
2 docs2 co-mentions
RB
Roy Black
PersonAmerican lawyer (1945–2025)
2 docs2 co-mentions
Jay Lefkowitz
PersonAmerican lawyer
2 docs2 co-mentions
Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
2 docs2 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
2 docs2 co-mentions
Teterboro
LocationBorough in New Jersey, United States
2 docs2 co-mentions
Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
2 docs2 co-mentions
Samantha Power
PersonIrish-American academic, author and diplomat
2 docs2 co-mentions
FI
Filip
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
2 docs2 co-mentions
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
2 docs2 co-mentions
Joe Biden
Person46th President of the United States (2021–2025)
2 docs2 co-mentions
JEGE, Inc.
OrganizationJeffrey Epstein entity (JEGE, Inc.)
2 docs2 co-mentions
WR
William Riley
PersonPerson referenced in documents
2 docs2 co-mentions