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Boca Grove Plantation
Location
2
Total Mentions
2
Documents
57
Connected Entities
Location referenced in documents
Document Mentions (2)
EFTA00163119.pdf
1 mentionEFTA00163119
having acquired it for $3.1 million without a mortgage in 2015. Another, bought in 2014 and sold four years after, sat in the exclusive enclave of Boca Grove Plantation; it required the pair to shell out at least $70,000 beyond the $460,000 purchase price for a "social equity membership in the Boca Grove Golf & Ten
EFTA01654937.pdf
1 mentionEFTA01654937
having acquired it for $3.1 million without a mortgage in 2015. Another, bought in 2014 and sold four years after, sat in the exclusive enclave of Boca Grove Plantation; it required the pair to shell out at least $70,000 beyond the $460,000 purchase price for a "social equity membership in the Boca Grove Golf & Ten
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Connected Entities(20 of 57)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands
2 docs2 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
Marc Rich
PersonAmerican commodities trader (1934–2013)
2 docs2 co-mentions
Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
2 docs2 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
2 docs2 co-mentions
Bill Richardson
PersonGovernor of New Mexico from 2003 to 2011
2 docs2 co-mentions
Hamptons
LocationSeaside group of towns, villages and hamlets in Long Island, New York
2 docs2 co-mentions
JB
Janusz Banasiak
PersonPolish-born property manager for Epstein's Florida and New York residences, prosecution witness
2 docs2 co-mentions
Al Pacino
PersonAmerican actor (born 1940)
2 docs2 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
2 docs2 co-mentions
Robert Gates
PersonCIA director, U.S. Secretary of Defense, and university president
2 docs2 co-mentions
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
2 docs2 co-mentions
Bernie Sanders
PersonUnited States Senator from Vermont since 2007
2 docs2 co-mentions
Bill Gates
PersonAmerican businessman, investor, and philanthropist (born 1955)
2 docs2 co-mentions
Abigail Wexner
PersonWife of Les Wexner, American philanthropist, referenced in Epstein documents
2 docs2 co-mentions
Yale University
OrganizationPrivate university in New Haven, Connecticut
2 docs2 co-mentions
Boca Raton
LocationCity in Palm Beach County, Florida, United States
2 docs2 co-mentions
Syracuse University
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Plaskett
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions