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Recorder Doc
Organization
2
Total Mentions
2
Documents
29
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00068176.pdf
1 mentionEFTA00068176
20120001716 - 8K-PG 24936-222 82.500.000 Seller EPSTEIN, JEFFREY E Page 1 of 3 EFTA00068190 Transaction Details Transfer Transaction ID Recorder Doc Number 20120001716 Partial Interest Transferred Sale Date 12/23/2011 Document Type Deed Type of Transaction Non Arms-Length Transfer Sale
EFTA01304325.pdf
1 mentionEFTA01304325
Seller 2 Entity Legal City/ Muni/ Township Legal Subdivision EL BRAVO PARK Legal Section/ Twn/ Rng/ Mer Title Company Name NONE AVAILABLE Recorder Doc Number BK-PG 24936-2= Partial Interest Transferred Document Type Deed Type of Transaction Per Assessor Document Description QUIT CLAIM DE
Sponsored
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
Corporation Buyer
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Garage/No
OrganizationOrganization referenced in documents
2 docs2 co-mentions