24
Total Mentions
24
Documents
326
Connected Entities
Organization referenced in documents
EFTA00261054
VO FILLED SUBMRGED LAND AS IN 358 EL BRILLO WAY PALM BEACH, FL 33480 -4730 358 EL BRILLO WAY PALM BEACH, FL 33480 -4730 $5,742,105 $2,500,000 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: 50434327060000391 Legal Dosc: Sale Price: $2,500,000 Loan Amount: Contract Date: 09/17/1990 Document Type: Re
EFTA01692064
ements: Market improvements:$155,761 Total Assessed Value: 6159,368 Total Market Value: $210,497 Most Recent Sale: $23,000 Prior Sale Price: Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Dose: :Ac.1 .4 DU https://abcp.ehoicepointeom/at/getreports_xp.asp?styleid=-1&ffle HTM&printerfriendly... 6
EFTA01693223
ssment Year: Assessed Land Value: Assessed Improvements: Total Assessed Value: Most Recent Sale: IMPRINIMIL,, -4520 11.4520 $44,000 $337,783 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount: $50,000 Contract Date: 09/09/2005 Document Type: MORTGAGE DEED Lender.
EFTA01693496
E WORTH, FL 33463 Assessment Year: 2003 Assessed Land Value: Assessed Improvements: Total Assessed Value: $92,865 Most Recent Sale: $189,500 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: 00424403040003340 Legal Desc: Sale Price: Page: vtd) 916 Tax Year: Market Land Value: l Market Improvements:
EFTA01693046
139,000 $100,000 05/31/2001 MORTGAGE DEED RE-SALE SOUTHBANK FSB TERRAMAR GUARANTY TITLE & TR AL ALM H. FL 33411 R0vAt. PALM BEACH, FL 33411 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: S1C0 Loan Amount: Contract Date: Document Type: Lender: Title Co.: Situs Address: Se
EFTA01693301
ue: Assessed Improvements: Total Assessed Value: Most Recent Sale: Florida 1.I.CHEE, FL 33470 -4230 MICHEE, FL 33470 -4230 $158,541 $152,000 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount: $121,000 (2 Records) County: Type: Recorded Date: Book: (1 Record) SF
EFTA01692950
2/2006 1 EFTA01692960 Page 3 of 11 Total Assessed Value: $110,992 Total Market Value: $147,143 Most Recent Sale: $78,200 Prior Sale Price: Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: S100 Loan Amount: Contract Date: 04/2812000 Document Type: Resale/New RE-SALE Constr
EFTA01696399
da Source Consumer Bureau 2 Consumer Bureau 3 Composite Info Phone: LAKE WORTH, FL 33467 -1301 LAKE WORTH, FL 33467 -1301 $136,005 $106,100 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount: Contract Date: Document Type: Lender: Title Co.: Situs Address: Seller A
EFTA01696201
https://atxp.ehoicepoint.comiattetreports_xp.asp?styleid=-1&file=664117GTQ21.HTM8cpr... 8/8/20 EFTA01696281 Most Recent Sale: Prior Sale Price: Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: $215,000 Loan Amount: 6172,000 Contract Date: 09/08/2005 Document Type: MORTGAGE DEED
EFTA01700032
vements: Total Assessed Value: Most Recent Sale: LA MANCHA LT 16 BLK K IIIIIIREACH, FL 33411 -1310 IMIREACH, FL 33411 -1310 $255,463 $349,900 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount: Contract Date: Document Type: Lender: Title Co.: Situs Address: Buyer(s)
EFTA01700132
ket Improvements:$178,992 Total Assessed Value: $156,832 Total Market Value: $338,837 Most Recent Sale: $470,000 Prior Sale Price: $13,000 . Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: https://atxp.choicepoint.com/at/getreports_xp.asp?styleid=-1&file=3XXIBDZR61.HTM&printerfriendly... 6/12
EFTA01700232
ear: Assessed Land Value: Assessed Improvements: Total Assessed Value: Most Recent Sale: MIRIPPIP0 4575 LOXAHATCHEE, FL 33470 -4575 $146,648 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: 00414232000005640 Legal Desc: Sale Price: Loan Amount: $384,000 Contract Date: 01/08/2007 Document Type: MORT
EFTA01700329
ice: $427,000 https://atxp.choicepoint.com/at/getreports_xp.asp?styleid=-1&file=58HH8DDPG1.HTM&print... 9/7/2007 EFTA01700367 Page 3 of 26 .00 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount: Contract Date: Document Type: Resale/New Construction: Lender: Title Co.
EFTA01700525
TA01700573 Page 3 of 9 Assessment Year: Assessed Land Value: Assessed Improvements: Total Assessed Value: Most Recent Sale: $183241 $22,000 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount: $203200 Contract Date: 09/12/2003 Document Type: MORTGAGE DEED Refinance
EFTA01700625
ts: Market Improvements:$224,158 Total Assessed Value: $168,196 Total Market Value: $361,589 Most Recent Sale: $152,000 Prior Sale Price: • Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Done: Sale Price: Loan Amount: $121,000 if,C0 https://atxp.choicepoint.condat/getreports_xp.asp?styleid=-1
EFTA01700725
6/12/2007 EFTA01700728 Page 3 of 11 • Assessed Land Value: Assessed Improvements: Total Assessed Value: Most Recent Sale: $117,752 $78,200 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Leial Desc: Sale Price: $100 Loan Amount: Contract Date: 04/26/2000 Document Type: Resale/New RE-SALE Constr
EFTA01712351
tus Address: Seller Address: Buyer(s): Buyer Address: 11/18/2002 MORTGAGE DEED YES HAYHURST MTG LOXAHATCHEE, FL 33470 LOXAHATCHEE, FL 33470 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount: Contract Date: Document Type: Refinance: Lender: Title Co.: Situs Addres
EFTA01712577
/12/2007 EFTA01712612 Assessment Year: Assessed Land Value: Assessed Improvements: Total Assessed Value: Most Recent Sale: $183,241 $22,000 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount: $203,200 Contract Date: 09/12/2003 Document Type: MORTGAGE DEED Refinanc
EFTA01712877
11/2007 EFTA01712905 Page 3 of 13 Total Assessed Value: 3124,404 Total Market Value: $1( Most Recent Sale: $148,000 Prior Sale Price: $9( Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: 52434218030010270 Legal Desc: Sale Price: $148,000 Loan Amount: $138,000 Contract Date: 05/14/2004 Document T
EFTA01712677
E WORTH, FL 33463 Assessment Year: 2003 Assessed Land Value: Assessed Improvements: Total Assessed Value: $92,865 Most Recent Sale: $189,500 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: 00424403040003340 Legal Desc: Sale Price: (I Reca G;d) et County: I Type: Recorded Date: Book: Page: Tax
EQUIFAX INC.
OrganizationCredit reporting agency

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Department of Highway Safety & Motor Vehicles
OrganizationOrganization referenced in documents

Eric Holder
PersonUnited States Attorney General from 2009 to 2015
Leon Black
PersonAmerican billionaire businessman (born 1951)

CHEVROLET
OrganizationOrganization referenced in documents
Florida Department of Education
OrganizationState agency overseeing public education in Florida
MapQuest
OrganizationOrganization referenced in documents

Palm Beach
LocationTown in Palm Beach County, Florida, United States
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

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

TOYOTA
OrganizationOrganization referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

George W. Bush
PersonPresident of the United States from 2001 to 2009

Julie K. Brown
PersonAmerican journalist
Possible Property Owners of Subject's
OrganizationOrganization referenced in documents
FLFBIPBSO
OrganizationOrganization referenced in documents

NISSAN
OrganizationJapanese automobile manufacturer

CHRYSLER
OrganizationMajor American automobile manufacturer
Royal Palm Beach
LocationVillage in Palm Beach County, Florida, United States of America