4
Total Mentions
4
Documents
35
Connected Entities
Organization referenced in documents
EFTA01692064
le Price: $23,000 Loan Amount: $150,090 Contract Date: Document Type: Lender: NATIONAL CITY MORTGAGE CO Title Co.: Situs Address: OILIPALM UNINC, FL 33412 Seller(s): Seller Address: Buyer(s): Buyer Address: FORT LAUDERDALE, FL 33312 Florida Deed Transfer Records - County of: PALM BEACH
EFTA01693301
H Parcel Number: Legal Desc: Sale Price: Loan Amount: Contract Date: Document Type: Lender: HAYHURST & ASSOC INC Title Co.: Situs Address: UNINC, FL 33470 STEPHEN LOXAHATCHEE LOX, FL 33470 Seller(s): Seller Address: Buyer(s): Buyer Address: E 322.5 FT OF S 225.13 FT OF LOXAHATCHEE GROVE
EFTA01700032
HEE GROVES Sale Price: $237,000 Loan Amount: $177,750 Contract Date: Document Type: Lender: GMAC MORTGAGE CORP Title Co.: Situs Address: M UNINC, FL 33470 Seller(s): Seller Address: Buyer(s): Buyer Address: LOXAHATCHEE LOX, FL 33470 Florida Deed Transfer Records - County of: PALM BEACH
EFTA01700625
al Desc: Sale Price: 5100 Loan Amount: $56,000 Contract Date: Document Type: Lender: FIRST UNION MORTGAGE CORP Title Co.: Situs Address: M UNINC, FL 33470 Seller(s): Seller Address: Buyer(s): Buyer Address: LOXAHATCHEE, FL 33470 Florida Deed Transfer Records - County of: PALM BEACH Parc

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

Palm Beach
LocationTown in Palm Beach County, Florida, United States
Royal Palm Beach
LocationVillage in Palm Beach County, Florida, United States of America
Department of Highway Safety & Motor Vehicles
OrganizationOrganization referenced in documents
EQUIFAX INC.
OrganizationCredit reporting agency
Florida Deed Transfer Records - County
OrganizationOrganization referenced in documents

Palm Beach Police Department
OrganizationPolice agency

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

Eric Holder
PersonUnited States Attorney General from 2009 to 2015
MapQuest
OrganizationOrganization referenced in documents
Florida Department of Education
OrganizationState agency overseeing public education in Florida

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

Marc Rich
PersonAmerican commodities trader (1934–2013)
Leon Black
PersonAmerican billionaire businessman (born 1951)

Julie K. Brown
PersonAmerican journalist
Cingular Wireless
OrganizationFormer American wireless telecommunications provider

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
ANDERSON COUNTY
LocationLocation referenced in documents

CHRYSLER
OrganizationMajor American automobile manufacturer
FLFBIPBSO
OrganizationOrganization referenced in documents