3
Total Mentions
3
Documents
18
Connected Entities
Organization referenced in documents
EFTA01333221
Market Land Value: Assessed Improvements: • Market Improvements: Total A d Value: ' Total Market Value: Most Recent Sale: Prior Sale Price: New York Deed Transfer Records - County of: NEW YORK Parcel Number: Legal Desc: Sale Price: Loan Amount: $40.000 Contract Date: 12/19/2003 Document Type: Refinance: YES Lender:
EFTA00261100
ket Value: $5,400,000 Most Recent Sale: $4,950,000 Prior Sale Price: $4,475,000 New York assessed values are a percentage of the actual amount New York Deed Transfer Records - County of: NEW YORK Parcel Number: 13990065 Legal Dose: Sale Price: $4,950,000 Loan Amount: Contract Date: 07/06/2000 Document Type: Resale/New R
EFTA00259779_sub_001 - EFTA00259779_100
Value: Prior Sale Price: https://atxp.choicepoint.com/at/GetReports XP.asp?File=4FQGG1 SRX1.HTM&ORION... 11/1/2005 EFTA00259810 Page 11 of 40 New York Deed Transfer Records - County of: KINGS Parcel Number. Legal Desc: Sale Price: Loan Amount: Contract Date: Document Type: MORTGAGE DEED Lender: FAIRMONT FNDG Title Co.:

Eric Holder
PersonUnited States Attorney General from 2009 to 2015
PHYS & SURGEONS
OrganizationOrganization referenced in documents
EQUIFAX INC.
OrganizationCredit reporting agency

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

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

Samantha Power
PersonIrish-American academic, author and diplomat

Honda
OrganizationManufacturer of automobiles, motorcycles, and power equipment

NEW YORK NY
LocationState of the United States of America

Stanford University
LocationPrivate research university in Stanford, California, USA
SUPPLMNTRY PL
OrganizationOrganization referenced in documents

NISSAN
OrganizationJapanese automobile manufacturer
EL BRAVO PARKW
OrganizationOrganization referenced in documents
Florida Unclaimed Property
OrganizationOrganization referenced in documents
PAULA DR
PersonPerson referenced in documents
Vehide
PersonName reference 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

Marc Rich
PersonAmerican commodities trader (1934–2013)