2
Total Mentions
2
Documents
16
Connected Entities
Organization referenced in documents
EFTA00729149
Owner: DOUKAS HARRY J Name Owner 2 00 Property Addr • Owner Address: Land Usage • SF Total Market Value • $523,940 Assessed Value • $129.896 Land Value • $278,798 Improvement Value - $245,142 Land Size • 8.626 Square Feel Year Bur • 1939 Name of Seller MARAFIOTI RONALD J (Oct 2006 • Feb 2006) ame
EFTA01695923
EACH COUNTY Owners ress OUTHAVEN MS 38671.9305, DE SOTO COUNTY Land Usage - ST IL Subdivision Name - PALM BEACH SHORES Total Value - $296,146 Land Value • $161,330 Improvement Value • $134.816 Bubilng Size - 6,174 Year Bunt -1971 Legal Description - PALM BEACH SHORES, LT 508 PALM BEACH GARDENS FL 3

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Wilbur Ross
PersonUnited States 39th Secretary of Commerce

New York City
LocationMost populous city in the United States

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)

Florida
LocationState of the United States of America

Eric Holder
PersonUnited States Attorney General from 2009 to 2015

Chrysler
OrganizationAmerican automotive manufacturer

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

Nassau
LocationCapital and largest city of the Bahamas
Seiler
PersonSurname reference in Epstein-related documents

BROWARD COUNTY
LocationCounty in southeastern Florida
BROWARD
LocationCounty in southeastern Florida

Political Party
OrganizationOrganization referenced in documents
Rotative
PersonName reference in documents
BEACH COUNTY
LocationLocation referenced in documents