3
Total Mentions
3
Documents
11
Connected Entities
Organization referenced in documents
EFTA00720663
clouds. Seven Palm Beach homes or vacant lots sold since the beginning of September at prices of $17 million or more, according to deeds filed with the Palm Beach County Clerk's office. Last season, only four properties sold in that price category. -This season has been a very good sign that we're getting back to normal afte
EFTA00691162
federal court judge on convictions of fraud and obstruction of justice has sold for $23.1 million, according to a warranty deed recorded Thursday by the Palm Beach County Clerk's office. Black sold his ocean-to-lake estate north of Sloan's Curve at 1930 S. Ocean Blvd. through an entity called LJC Property Holdings LLC of Med
EFTA01734330
fornia Judgment"): WHEREAS, on August 27. 2014. the California Judgment was domesticated in the State of Florida and recorded on August 27. 2014 in the Palm Beach County Clerk's Office and Public Records in Book 27003/Page 1065-1067 ("Domesticated Foreign Judgment"): WHEREAS, Epstein filed suit to Stay Enforcement of Foreig

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Leon Black
PersonAmerican billionaire businessman (born 1951)

Lawrence Krauss
PersonAmerican particle physicist and cosmologist

Conrad Black
PersonCanadian and British newspaper publisher (born 1944)
Moens
PersonSurname reference in Epstein-related documents
Paulette Koch
PersonPerson referenced in documents
Darrell Hofheinz
PersonPerson referenced in documents
Lawrence Moens
PersonPerson referenced in documents
Dana Koch
PersonName reference in documents
Daily News Real Estate
OrganizationOrganization referenced in documents
Lawrence A. Moens Associates
OrganizationOrganization referenced in documents