3
Total Mentions
3
Documents
14
Connected Entities
Organization referenced in documents
EFTA00616595
nt or broker engaged by seller to sell the yacht. BUYER(S) 8 SELLER(S) ACKNOWLEDGE THAT THEY HAVE READ AND UNDERSTAND EVERY PROVISION ON THIS PAGE. Buyor(s) Initials Seller(*) Initials Page 3 of 4 EFTA00616616 IN WITNESS WHEREOF, the undersigned Buyer has executed this Purchase & Sale Agreement
EFTA01693596
Date: 07/17/1998 Document Type: Resale/New RE-SALE Construction: Lender. NATIONSBANK Title Co.: Situs Address: Seller(s): Seller Address: Buyor(s): Buyer Address: PEMBROKE PINES, FL 33024 Florida Deed Transfer Records - Count of: PALM BEACH Parcel Number: Legal Desc: Sale Price: 823,500
EFTA01696101
ice: Loan Amount: $275,405 Contract Date: Document Type: Lender: Title Co.: Situs Address: PR I MACH, FL 33411 Seller(s): Seller Address: Buyor(s): Buyer Address: DEUTSCHE BANK Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount: $275

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

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

West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States

Eric Holder
PersonUnited States Attorney General from 2009 to 2015

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Department of Highway Safety & Motor Vehicles
OrganizationOrganization referenced in documents

South Korea
LocationSouth Korea, country in East Asia
Vehicle Insurance
OrganizationOrganization referenced in documents

CHEVROLET
OrganizationOrganization referenced in documents

TOYOTA
OrganizationOrganization referenced in documents
EQUIFAX INC.
OrganizationCredit reporting agency
WORLD OMNI FINANCIAL CORPORATION
OrganizationOrganization referenced in documents
Title Lion
OrganizationOrganization referenced in documents
ACTNE
OrganizationOrganization referenced in documents