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Corporation Buyer
Organization
2
Total Mentions
2
Documents
29
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00068176.pdf
1 mentionEFTA00068176
uit Claim Deed Multiple APNs on Deed Recorder Book/Page 24934/222 Recording Date 01/04/2012 Property Use Buyer 1 Buyer 1 Entity Company or Corporation Buyer Vesting Buyer 2 Buyer 2 Entity Buyer Mailing Address THOMAS VI 00802 Seller 1 EPSTEIN. JEFFREY E Seller 1 Entity Single man Seller Mailing
EFTA01304325.pdf
1 mentionEFTA01304325
Length Transfer Document Description Quit Claim Deed Multiple APNs on Deed Recording Date 01/04/2012 Properly Use Buyer 1 Entity Company or Corporation Buyer Vesting Buyer 2 Entity Buyer Mailing Address 9100 HAVENSIGHT PORT OF SALE, STE 15-16 ST THOMAS VI 00902 Seller 1 Entity Single man Seller Ma
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Connected Entities(20 of 29)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
2 docs2 co-mentions
CITIBANK NA
OrganizationMajor American bank, subsidiary of Citigroup
2 docs2 co-mentions
NEWMAN
OrganizationOrganization referenced in documents
2 docs2 co-mentions
WE
Westgate
PersonSurname reference in documents
2 docs2 co-mentions
GA
Gable
PersonSurname reference in documents
2 docs2 co-mentions
Living Area
LocationLocation referenced in documents
2 docs2 co-mentions
S/SF
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Thomas Bros Pg-Grid
OrganizationOrganization referenced in documents
2 docs2 co-mentions
EL BRAVO PARKW
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Lot Size (SF/AC
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Black Knight Financial Technology Solutions
OrganizationOrganization referenced in documents
2 docs2 co-mentions
SF/AC
OrganizationOrganization referenced in documents
2 docs2 co-mentions
CITYPLACE
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Recorder Doc Number
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Foundation Type
OrganizationOrganization referenced in documents
2 docs2 co-mentions
AMERICA NA
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Map Ref
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Recorder Doc
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Garage/No
OrganizationOrganization referenced in documents
2 docs2 co-mentions