3
Total Mentions
3
Documents
78
Connected Entities
Organization referenced in documents
EFTA01693301
er: Legal Desc: E 322.5 FT OF S 225.13 FT OF LOXAHATCHEE GROVES Sale Price: $100 Loan Amount: $56,000 Contract Date: Document Type: Lender: FIRST UNION MORTGAGE CORP Title Co.: Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: M UNINC, FL 33470 LOXAHATCHEE, FL 33470 Florida Deed Transfer Re
EFTA01700625
sfer Records - County of: PALM BEACH Parcel Number: Legal 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 Re
EFTA01712351
er: Legal Desc: E 322.5 FT OF S 225.13 FT OF LOXAHATCHEE GROVES Sale Price: $100 Loan Amount: $56,000 Contract Date: Document Type: Lender: FIRST UNION MORTGAGE CORP Title Co.: Situs Address: Sel ler(s): Seller Address: Buyer(s): Buyer Address: WEST PALM UNINC, FL 33470 NM' LOXAHATCHEE, FL 33470 Florida De
Department of Highway Safety & Motor Vehicles
OrganizationOrganization referenced in documents
EQUIFAX INC.
OrganizationCredit reporting agency
Florida Department of Education
OrganizationState agency overseeing public education in Florida
M&I MARSHALL & ISLEY BK
OrganizationOrganization referenced in documents
Leon Black
PersonAmerican billionaire businessman (born 1951)
Florida Deed Transfer Records - County
OrganizationOrganization referenced in documents

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

Palm Beach
LocationTown in Palm Beach County, Florida, United States

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

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

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

South
LocationDirectional region of the United States

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

South Korea
LocationSouth Korea, country in East Asia
Town of Palm Beach
OrganizationOrganization referenced in documents
Vehicle Insurance
OrganizationOrganization referenced in documents