2
Total Mentions
2
Documents
15
Connected Entities
Organization referenced in documents
EFTA01700525
n Amount: $203200 Contract Date: 09/12/2003 Document Type: MORTGAGE DEED Refinance: YES Lender. ARGENT MTG CO LLC Title Co.: TITLE MASTERS AGCY INC Situs Address: Seller Address: Buyer(s): Buyer Address: FL 33412 Mr , CH, FL 33412 & Florida Deed Transfer Records - County of: PALM BEACH
EFTA01712577
Amount: $203,200 Contract Date: 09/12/2003 Document Type: MORTGAGE DEED Refinance: YES Lender: ARGENT MTG CO LLC Title Co.: TITLE MASTERS AGCY INC Situs Address: Seller Address: Buyer(s): Buyer Address: Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Leon Black
PersonAmerican billionaire businessman (born 1951)
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

Eric Holder
PersonUnited States Attorney General from 2009 to 2015

Oregon
LocationState of the United States of America
Department of Highway Safety & Motor Vehicles
OrganizationOrganization referenced in documents

CHEVROLET
OrganizationOrganization referenced in documents
PONTIAC
OrganizationOrganization referenced in documents
EQUIFAX INC.
OrganizationCredit reporting agency
Florida Deed Transfer Records - County
OrganizationOrganization referenced in documents
FLFBIPBSO
OrganizationOrganization referenced in documents
BURGUNDY
OrganizationOrganization referenced in documents
ARGENT MTG CO LLC
OrganizationOrganization referenced in documents
ARCADIA FINANCIAL
OrganizationOrganization referenced in documents
MINNEOPOLIS
OrganizationOrganization referenced in documents