2
Total Mentions
2
Documents
46
Connected Entities
Organization referenced in documents
EFTA01693046
LE Construction: Lender: FAMILY MTG & TR CORP Title Co.: FIRST AMERICAN TITLE INSURANCE Situs Address: ROYAL PALM BEACH, FL 33411 Seller(s): CHERILUS JUDE & FARRHA Seller Address: Buyer(s): Buyer Address: SEUL FL 33411 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale
EFTA01712051
Loan Amount: Contract Date: Document Type: Resale/New Construction: Lender: Title Co.: Situs Address: ROYAL PALM BEACH, FL 33411 Seller(s): CHERILUS JUDE & FARRHA Seller Address: Buyer(s): Buyer Address: MORTGAGE DEED RE-SALE FAMILY MTG & TR CORP FIRST AMERICAN TITLE INSURANCE ROYAL PALM BEACH, FL 33411

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

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

Julie K. Brown
PersonAmerican journalist

Palm Beach
LocationTown in Palm Beach County, Florida, United States
Maria Farmer
PersonAmerican visual artist
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

Eric Holder
PersonUnited States Attorney General from 2009 to 2015

Abraham Lincoln
PersonPresident of the United States from 1861 to 1865 (1809–1865)
Loxahatchee
LocationUnincorporated community in Palm Beach County, Florida, United States

Boca Raton
LocationCity in Palm Beach County, Florida, United States
Broward
LocationCounty in southeastern Florida

South
LocationDirectional region of the United States
Department of Highway Safety & Motor Vehicles
OrganizationOrganization referenced in documents
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents
MapQuest
OrganizationOrganization referenced in documents

Shirt
PersonForm field label (misclassified as PERSON)

TOYOTA
OrganizationOrganization referenced in documents
Dispatcher
OrganizationOrganization referenced in documents
WU WU
PersonPerson referenced in documents