3
Total Mentions
3
Documents
46
Connected Entities
Organization referenced in documents
EFTA01692950
Address: Seller Address: Buyer(s): Buyer Address: $239,102 $237,000 Records - County of: PALM BEACH $181.800 08/17/2002 MORTGAGE DEED YES GMAC MTG CORP/PA gaHEE, FL 33470 RERHEE, FL 33470 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount: C
EFTA01700032
arcel Number: Legal Desc: Sale Price: Loan Amount: $181,800 Contract Date: 06/17/2002 Document Type: MORTGAGE DEED Refinance: YES Lender: GMAC MTG CORP/PA Title Co.: Situs Address: IINCHEE, FL 33470 Seller Address: Buyer(s): • • 33470 Florida Deed Transfer Records - County of: PALM BEACH Parce
EFTA01727688
t Date: Document Type: Refinance: Lender: Title Co.: Situs Address: Seller Address: Buyer(s): Buyer Address: 06/17/2002 MORTGAGE DEED YES GMAC MTG CORP/PA PlIF I HEE, FL 33470 HEE, FL 33470 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount:

NISSAN
OrganizationJapanese automobile manufacturer
Leon Black
PersonAmerican billionaire businessman (born 1951)

TOYOTA
OrganizationOrganization referenced in documents

George W. Bush
PersonPresident of the United States from 2001 to 2009
EQUIFAX INC.
OrganizationCredit reporting agency

West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States
Florida Deed Transfer Records - County
OrganizationOrganization referenced in documents
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
Department of Highway Safety & Motor Vehicles
OrganizationOrganization referenced in documents

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

CHEVROLET
OrganizationOrganization referenced in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
GMAC MORTGAGE CORP
OrganizationOrganization referenced in documents
AMTRUST FINL SVC INC
OrganizationOrganization referenced in documents
Possible Property Owners of Subject's
OrganizationOrganization referenced in documents
Watercraft - USCG
OrganizationOrganization referenced in documents
OLDSMOBILE
OrganizationOrganization referenced in documents
LOXAHATCHEE LOX
OrganizationOrganization referenced in documents