9
Total Mentions
6
Documents
64
Connected Entities
Person referenced in documents
EFTA01387822
- 0 records found Potential Relatives - 10 records found 1st Degree 3, 2nd Degree: 7 No. Full Name Address/Phone 1. EPSTEIN, MARK L 125 LAKE PAULA DR UNIT 125 WEST PALM BEACH, FL 33411-9219 • AKA EPSTEIN, MARK LAWRENCE (212) 366-5439 • AKA ESPTEIN, MARK • AKA EPSTEIN. MARK L 30 VANDAM ST APT
NEW YORK, NY 10013-1294 117 JOHNSTON ST NEWBURGH, NY 12550-4522 127 JOHNSTON ST NEWBURGH. NY 12550-4523 1.A. 1.8. 2 EPSTEIN, PAULA 125 LAKE PAULA DR WEST PALM BEACH, FL 33411-9219 A Deceased • AKA EPSTEIN, PAULINE 457 MADISON AVE APT 4 NEW YORK, NY 10022-6843 3814 SEA GATE AVE APT BROOKLYN,
EFTA00259779_sub_001 - EFTA00259779_100
ALBANY, OH 43054 Address appears to be greater than 5 years old. No further processing was done using this address, suggest manual search. 125 LAKE PAULA DR WEST PALM BCH, FL 33411 S Address appears to be greater than 5 years old. No further processing was done using this address, suggest manual search.
h on first 9 characters Name n EPSTEIN JEFFREY E n EPSTEIN JEFFREY E n EPSTEIN JEFFREY E Address 358 EL BRILLO WAY PALM BCH FL 33480 125 LAKE PAULA DR WEST PALM BCH FL 33411 358 EL BRILLO WAY PALM BCH FL 33480 Shov DL Number SSN E123-425-53-020-0 E123-425.53.020.0 E123-425-53-020-0 https:/
EFTA01296720_sub_001 - EFTA01296720_100
39 125 LAKE PAULA DR 1250 WEST PALM BEACH, FL 33411-9219 (212) 366-5439 360 GRAYSON NEW HOPE RD GRAYSON, GA 30017-1356 (770) 995-5963 125 LAKE PAULA DR WEST PALM BEACH, FL 33411-9219 (561) 686-3707 (561) 688-2571 457 MADISON AVE APT 4 NEW YORK NY 10022-6843 3814 SEA GATE AVE APT BROOKLYN, NY 1
N E SSN:066-38-XXXX DOB:6/1946 (Age: 71) 3.A. TUCKER, ROBERT P • AKA TUCKER, R SSN:138-26-XXXX DOB:5/1933 (Age: 84) Address/Phone 125 LAKE PAULA DR UNIT 125 WEST PALM BEACH, FL 33411-9219 (212) 366-5439 30 VANDAM ST STE 6 NEW YORK NY 10013-1282 (212) 686-3707 30 VANDAM ST STE 5B NEW YORK,
EFTA01315380
200186. .02 Sender C FOLEY J EPSTEIN a CO INC 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge Recipienl PAULA EPSTEIN 125 LAKE PAULA DR WEST PALM BEACH FL 33411 US 12.50 Total Transportation Charges USD 12.50 Picked up: Jan 04.1999 Payor•. Shipper Reference: NO REFERENCE INFOR
EFTA00261100
GATE AVE BROOKLYN, NY 11224 4613 WENHART RD LAKE WORTH, FL 33463 34 E 69TH ST NEW YORK, NY 10021 1 WHITEBARN RD NEW ALBANY, OH 43054 125 LAKE PAULA DR WEST PALM BCH, FL 33411 3814 SEAGATE AVE 45F BROOKLYN, NY 11224 265 E 66TH ST 45F NEW YORK, NY 10021 810 7TH AVE 2 NEW YORK, NY 10019 DOB: D
EFTA01728353
2004 (PALM BEACH, FL) Age at Death: 85 (Bom 89 years xxx-xx-mca issued in New York between 01/01/1936 and 12/31/1951 Active Address(es): 4125 LAKE PAULA DR, WEST PALM BEACH FL 33411-9219, PALM BEACH COUNTY (Jan 1988 - Mar 2008) Current Residents at Address: MARK D EPSTEIN EPSTEIN MARK 561.6863707 Pre

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

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

Chris Tucker
PersonAmerican actor and comedian

NEW YORK NY
LocationState of the United States of America

George W. Bush
PersonPresident of the United States from 2001 to 2009
PAULA
PersonName reference from legal documents or records

Abigail Wexner
PersonWife of Les Wexner, American philanthropist, referenced in Epstein documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Lawrence Krauss
PersonAmerican particle physicist and cosmologist

New York City
LocationMost populous city in the United States
VANDAM
OrganizationOrganization referenced in documents

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States
Leon Black
PersonAmerican billionaire businessman (born 1951)

Eric Holder
PersonUnited States Attorney General from 2009 to 2015

George Soros
PersonHungarian-American investor and philanthropist (born 1930)

Jacksonville
LocationCity in Duval County, and largest city in State of Florida, United States
Infiniti
OrganizationJapanese luxury vehicle brand owned by Nissan

Boca Raton
LocationCity in Palm Beach County, Florida, United States
Jeffrey Epstein VI Foundation
OrganizationJeffrey Epstein VI Foundation, private foundation based in the US Virgin Islands used for Epstein philanthropy