3
Total Mentions
3
Documents
79
Connected Entities
Organization referenced in documents
EFTA01693301
er: Legal Desc: Sale Price: $138,400 Loan Amount: 6131,350 Contract Date: 09/13/1996 Document Type: Resale/New NEW Construction: Lender: NORWEST MTG INC Title Co.: Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: or is Possible Vehicles Registered at Subject's Addresses (8 a
EFTA01700232
Legal Desc: Sale Price: $110,600 Loan Amount: $111,900 Contract Date: 12/31/1992 Document Type: Resale/New RE-SALE Construction: Lender: NORWEST MTG INC Title Co.: Situs Address: LOXAHATCHEE, FL 33470 Seller(s): URBAN W INC Seller Address: Buyer(s): Buyer Address: WEST PALM BEACH, FL 33411 F
EFTA01712351
er: Legal Desc: Sale Price: $138,400 Loan Amount: $131,350 Contract Date: 09/13/1996 Document Type: Resale/New NEW Construction: Lender: NORWEST MTG INC Title Co.: Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: BRANDON, FL 33511 of Y. SUAREZ HOUSING CORP SI& Possible Veh

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

South
LocationDirectional region of the United States
Florida Deed Transfer Records - County
OrganizationOrganization referenced in documents

Palm Beach
LocationTown in Palm Beach County, Florida, United States
Department of Highway Safety & Motor Vehicles
OrganizationOrganization referenced in documents

South Korea
LocationSouth Korea, country in East Asia

Eric Holder
PersonUnited States Attorney General from 2009 to 2015
Royal Palm Beach
LocationVillage in Palm Beach County, Florida, United States of America

CHRYSLER
OrganizationMajor American automobile manufacturer
EQUIFAX INC.
OrganizationCredit reporting agency

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

Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)

Thomas Jefferson
PersonPresident of the United States from 1801 to 1809

Martin Luther
PersonName reference in Epstein documents, likely referring to Martin Luther King Jr.
Dallas County
LocationCounty in Texas, United States

Nissan
OrganizationJapanese automobile manufacturer
U.S Airways
OrganizationOrganization referenced in documents
Health Department
OrganizationGovernmental agency

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Town of Palm Beach
OrganizationOrganization referenced in documents