4
Total Mentions
4
Documents
97
Connected Entities
Organization referenced in documents
EFTA00261054
Refinance: Lender: Title Co.: Situs Address: Seller Address: Buyer(s): Buyer Address: $19,800 04/01/2004 MORTGAGE DEED YES FLEET NAT'L BK FIRST AMERICAN TITLE INSURANCE , NJ 07087 NI ON CITY, NJ 07087 $85,500 07/09(20P MORTGAGE DEED YES FLEET NAT'L BK ATTORNEY ONLY UNION CITY, NJ 07087 UNION CITY, NJ 07087
EFTA01693046
: $68,950 Contract Date: 09/27/2000 Document Type: MORTGAGE DEED Resale/New RE-SALE Construction: Lender: FAMILY MTG & TR CORP Title Co.: FIRST AMERICAN TITLE INSURANCE Situs Address: ROYAL PALM BEACH, FL 33411 Seller(s): CHERILUS JUDE & FARRHA Seller Address: Buyer(s): Buyer Address: SEUL FL 33411 Florida D
EFTA01712051
truction: Lender: Title Co.: Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: MORTGAGE DEED RE-SALE FAMILY MTG & TR CORP FIRST AMERICAN TITLE INSURANCE ROYAL PALM BEACH, FL 33411 ROYAL PALM BEACH, FL 33411 Florida Deed Transfer Rec rds - Count of: PALM BEACH Parcel Number: Legal Desc: Sale Pric
EFTA01727788
truction: Lender: Title Co.: Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: MORTGAGE DEED RE-SALE FAMILY MTG & TR CORP FIRST AMERICAN TITLE INSURANCE ROYAL PALM BEACH, FL 33411 ROYAL PALM BEACH, FL 33411 Florida Deed Transfer Rec rds - Count of: PALM BEACH Parcel Number: Legal Desc: Sale Pric
Florida Department of Education
OrganizationState agency overseeing public education in Florida

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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
EQUIFAX INC.
OrganizationCredit reporting agency
Department of Highway Safety & Motor Vehicles
OrganizationOrganization referenced in documents
ALUMINUM,STAINLESS STEEL
OrganizationOrganization referenced in documents

TOYOTA
OrganizationOrganization referenced in documents
MapQuest
OrganizationOrganization referenced in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)

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

Abraham Lincoln
PersonPresident of the United States from 1861 to 1865 (1809–1865)
Loxahatchee
LocationUnincorporated community in Palm Beach County, Florida, United States

Boca Raton
LocationCity in Palm Beach County, Florida, United States
Broward
LocationCounty in southeastern Florida

South
LocationDirectional region of the United States
Miami-Dade County
LocationCounty in southeastern Florida
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents
FAA Aircraft Registrations
OrganizationOrganization referenced in documents