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Seller - AMERICAN
Organization
2
Total Mentions
2
Documents
53
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01695923.pdf
1 mentionEFTA01695923
ner's Address - LANTANA FL 33482-2708, PALM BEACH COUNTY Land Usage - SINGLE FAMILY RESIDENCE Sale Date - 01/20/2000 Sale Pace - 585,000 Name of Seller - AMERICAN RESIDENTIAL MARKETING Loan Term - 30 Lender Name - EXPANDED MTG CREDIT Neighborhood Profile (2000 Census) Average Age: 37 Median Household Incom
EFTA01724163.pdf
1 mentionEFTA01724163
Y Owner's ress NTANA FL 33462-2708, PALM BEACH COUNTY Land Usage - SINGLE FAMILY RESIDENCE Sale Date - 01/20/2000 Sale Price - $85,000 Name of Seller - AMERICAN RESIDENTIAL MARKETING Loan Term - 30 Lender Name - EXPANDED MTG CREDIT Neighborhood Profile (2000 Census) Average Age: 37 Median Household Incom
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Connected Entities(20 of 53)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
2 docs2 co-mentions
New York City
LocationMost populous city in the United States
2 docs2 co-mentions
Louisville
LocationCounty seat of Jefferson County, Kentucky, United States
2 docs2 co-mentions
Palm Beach
LocationTown in Palm Beach County, Florida, United States
2 docs2 co-mentions
Florida
LocationState of the United States of America
2 docs2 co-mentions
DB
Doug Band
PersonAmerican presidential advisor
2 docs2 co-mentions
Eric Holder
PersonUnited States Attorney General from 2009 to 2015
2 docs2 co-mentions
Fort Lauderdale
LocationCity in Broward County, Florida, United States
2 docs2 co-mentions
Martin Luther
PersonName reference in Epstein documents, likely referring to Martin Luther King Jr.
2 docs2 co-mentions
New York
LocationMost populous city in the United States
2 docs2 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
2 docs2 co-mentions
QUEENS COUNTY
LocationLocation referenced in documents
2 docs2 co-mentions
Nassau
LocationCapital and largest city of the Bahamas
2 docs2 co-mentions
SUFFOLK COUNTY
LocationLocation referenced in documents
2 docs2 co-mentions
Incubus
OrganizationOrganization referenced in documents
2 docs2 co-mentions
BROWARD COUNTY
LocationCounty in southeastern Florida
2 docs2 co-mentions
BROWARD
LocationCounty in southeastern Florida
2 docs2 co-mentions
CHEVROLET
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Mobile Home
OrganizationOrganization referenced in documents
2 docs2 co-mentions