13
Total Mentions
13
Documents
125
Connected Entities
Organization referenced in documents
EFTA01295292
B-SONY-00 16923 EFTA_00 I 64669 EFTA01295297 Page 6 Legal Information Assessor's Parcel 124-32-042C Number: Recording Date: Assessed Value: Market Land Value: $223000 Market Improvement $41527 Value: Total Market Value: $264527 8: Assessment Record for Name: Address: County/FIPS: Address: County/FIP
EFTA01296686
Number: Recording Date: 09/15/2011 Book/Page: 24756/738 Sale Information $460000 Assessment Information $280481 Sale Price: Assessed Value: Market Land Value: $72420 Market Improvement $208061 Value: Total Market Value: $280481 2: Assessment Record for PALM BEACH County, FL Owner Information INDYKE DA
EFTA01296884
-15-77778-401.0150 Assessment Year: 2016 Sale Price: $100,000.00 Recording Date: 09/02/1994 Document Type: ASSESSOR Assessed Value: $187,000.00 Market Land Value: $44,545.00 Total Market Value: $187,000.00 Type of Address: SHOPPING CENTER (NEIGHBORHOOD - STRIP) 8. 13 Safford Ave Prior FL FL Pinellas Co
EFTA01298810
Address: County/FIPS: Address: County/FIPS: Data Source: Assessor's Parcel Number: Recording Date: Book/Page: Sale Price: Assessed Value: Market Land Value: $257703 Market Improvement $160160 Value: Total Market Value: $417883 08/28/2014 09/18/2014 2476845 SPECIAL WARRANTY DEED Sale Information $2
EFTA01298970
780 Number: Recording Date: 08/10/2010 Book/Page: 47335/759 Sale Information Sale Price: $67600 Assessment Information Assessed Value: $110020 Market Land Value: $33460 Market Improvement $76560 Value: For internal use only SDNY_GM_00064419 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0027244
EFTA00165038
ag: Assessed Value Assessed Total Value: $172,038 Assessed Land Value: $50,730 Assessed Improvement Value: $121,308 Market Total Value: $172,038 Market Land Value: $50,730 Market Improvement Value: $121,308 Tax Amount: $1,916.72 Assessed Year: 2019 Page 16 of 34 07292019 EFTA00165053 FOR LAW ENFORCEMENT
EFTA00165072
Flag: Market Value Assessed Total Value: $136,044 Assessed Land Value: $27,473 Assessed Improvement Value: $108,571 Market Total Value: $136,044 Market Land Value: $27,473 Market Improvement Value: $108,571 Tax Amount: $3,486.16 Assessed Year: 2018 Tax Year: 2018 Tax Code Area: 040 Acres: 0.1515 Land Squ
EFTA01358916
York County Legal Information Parcel Number: 14-21-29-510-0800-0160 Assessment Year: 2007 Document Type. ASSESSOR Assessed Value: $9,247,571.00 Market Land Value: $1,134,065.00 Total Market Value: $7,961,294.00 39. 2000 Avenue Of The Stars Los Angeles, CA 90067-4700 Los Angeles County Source: B Prior C
EFTA01363256
ce: B Leal nformation Assessor's Parcel Number: Recording Date: 12/22/2004 Book/Page: 11154/157 Assessment Information Assessed Value: $2370° Market Land Value: $23700 Total Market Value: $23700 6: Assessment Record for COMAL County, TX Owner Information Name: KAHN RICHARD C & JULIA E Address: County/FI
EFTA01712877
S, FL 33410-4826 IPIPPGARDENS, FL 33410 -4826 County: Type: PCt (1 Record; PA SFI Recorded Date: 051 Book: 01( Page: 00' Tax Year: 20( Market Land Value: 801 Market Improvements:86i • https://abcp. choicepoint.com/at/getreports_xp. asp?styleid=13238&fi le=1WKH8D13F2.... 12/11/2007 EFTA01712905
EFTA01296409_sub_002 - EFTA01296409_200
al Information Parcel Number: 04-00144661 Assessment Year: 2007 Recording Date: 12/30/1988 Document Type: ASSESSOR Assessed Value: $1.080O66.00 Market Land Value: $1,140,800.00 Total Market Value: $1.140.900.00 Type of Address: COMMERCIAL (GENERAL) 6. 256 2nd Ave Waltham, MA 02451-1102 Middlesex County
EFTA01295413_sub_001 - EFTA01295413_100
Information Assessor's Parcel 04-00144650 Number: Recording Date: 12/30/1988 Book/Page: 8636/92 Assessment Information Assessed Value: $3750066 Market Land Value: $1587700 Market Improvement $2334400 Value: Total Market Value: $3922100 17: Assessment Record for MONTGOMERY County, MD Owner Information Nam
EFTA01481978_sub_001 - EFTA01481978_100
43-27-06-000-0391 Assessment Year: 2011 Sale Price: $2,500,000.00 Recording Date: 09/1990 Document Type: Assessor Assessed Value: $6,795,335.00 Market Land Value: $5,681,119.00 Total Market Value: $6,795,335.00 Type of Address: Single Family Residential Mortgage Info 1 Recording Date: 01/04/2012 Contract

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

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

LexisNexis
OrganizationCorporation providing computer-assisted legal research, as well as business research and risk management services
Martindale-Hubbell
OrganizationAmerican legal information services company (misclassified as PERSON)
Reed Elsevier Inc.
OrganizationReed Elsevier legal and scientific publishing company
STATE/UCC
OrganizationOrganization referenced in documents

George W. Bush
PersonPresident of the United States from 2001 to 2009

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

Julie K. Brown
PersonAmerican journalist
Maria Farmer
PersonAmerican visual artist

New York City
LocationMost populous city in the United States
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit

Palm Beach
LocationTown in Palm Beach County, Florida, United States

Scarlett Johansson
PersonAmerican actress (born 1984)

Lawrence Krauss
PersonAmerican particle physicist and cosmologist

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)

Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)

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

Abraham Lincoln
PersonPresident of the United States from 1861 to 1865 (1809–1865)