Back to People & Entities
Santa •
Location
2
Total Mentions
2
Documents
15
Connected Entities
Location referenced in documents
Document Mentions (2)
EFTA00193954.pdf (email 260: RE: Disclosing identifying In o mation about victims)
1 mentionEFTA00193954_email_260
Proceeds in the amount of approximately $34,023.58 from the sale of a parcel of real-estate forinerly deeded to defendant JOSEPH SUTERA located at:Santa • Barbara Way, Palm Beach Gardens, Florida. G. • proceeds received from a Mortgage in the amount of approximately $20,000.00 recorded on a parcel of
EFTA00188312.pdf
1 mentionEFTA00188312_sub_001 - EFTA00188312_100
the extravagant world Epstein built over time. • In New Maim, he constructed 27,000-square-foot hilltop mansion on a 10,0007acre ranch outside Santa • Fe. Many believed it to be the largest home in the state. In Palm Beach, he bought a TINA FINELIEAG/The Astodatea Pou Jeffrey Epstein's Manhattan
Sponsored
Connected Entities(15)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
2 docs2 co-mentions
Marc Rich
PersonAmerican commodities trader (1934–2013)
2 docs2 co-mentions
Palm Beach Police Department
OrganizationPolice agency
2 docs2 co-mentions
Palm Beach
LocationTown in Palm Beach County, Florida, United States
2 docs2 co-mentions
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States
2 docs2 co-mentions
Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
2 docs2 co-mentions
Matt Damon
PersonAmerican actor (born 1970)
2 docs2 co-mentions
ST
Stuart
PersonName reference in Epstein documents
2 docs2 co-mentions
North Carolina
LocationState of the United States of America
2 docs2 co-mentions
Loxahatchee
LocationUnincorporated community in Palm Beach County, Florida, United States
2 docs2 co-mentions
Tallahassee
LocationCounty seat of Leon County, Florida, USA and Florida federated state capital city
2 docs2 co-mentions
Palm Beach County
LocationCounty in Florida, United States of America
2 docs2 co-mentions
West Palm
LocationCity in Palm Beach County, Florida
2 docs2 co-mentions