2
Total Mentions
2
Documents
59
Connected Entities
Organization referenced in documents
EFTA00168591
Address 234 SEASPRAY AVE PALM BEACH, FL 33480-4229 Notice of Lis Pendens 12/10/2018 L2. Property Address Notice of Lis Pendens 05/2212019 255 CLARKE AVE PALM BEACH, FL 33480-6124 Disclaimer THIS REPORT IS PROVIDED ^AS IS- AND ALL USES ARE AT THE USER'S SOLE RISK. ALL WARRANTIES CONCERNING THE REPORT BOTH EXPR
EFTA01304325
Foreclosure Activity 1. Property Address Notice of Lis Pendens 12/10/2018 234 SEASPRAY AVE PALM BEACH, FL 33480-4229 2. Property Address 255 CLARKE AVE PALM BEACH, FL 33480-6124 Notice of Lis Pendens 05/22/2019 Disclaimer THIS REPORT IS PROVIDED "AS IS" AND ALL USES ARE AT THE USER'S SOLE RISK. ALL WARRANTI

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

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Wilbur Ross
PersonUnited States 39th Secretary of Commerce

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
Leon Black
PersonAmerican billionaire businessman (born 1951)

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

Harvey Weinstein
PersonAmerican film producer and sex offender (born 1952)

Princess Diana
PersonMember of the British royal family and Princess of Wales (1961–1997)

Tony Blair
PersonPrime Minister of the United Kingdom from 1997 to 2007

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events
MORTARA VIRGINIA
PersonName reference in documents

St Thomas
LocationOne of the main islands of the United States Virgin Islands

West Palm
LocationCity in Palm Beach County, Florida
CITIBANK NA
OrganizationMajor American bank, subsidiary of Citigroup
NEWMAN
OrganizationOrganization referenced in documents
Westgate
PersonSurname reference in documents
RICHARD C
PersonPerson referenced in documents
Gable
PersonSurname reference in documents
Living Area
LocationLocation referenced in documents