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THOMAS J & DEENA L
Organization
2
Total Mentions
2
Documents
35
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01728158.pdf
1 mentionEFTA01728158
ce: YES Lender: AMERICAN HM MTG Title Co.: TLE FIRST AGENCY Situs Address: Seller Address: Buyer(s): Buyer Address: GAHANNA, OH 43230 DEAL THOMAS J & DEENA L Ohio Deed Transfer Records - County of: FRANKLIN Parcel Number: Legal Desc: Sale Price: Loan Amount: Page: Tax Year: 2004 Market Land Value:
EFTA00187583.pdf (email 3: Subpoena Response)
1 mentionEFTA00187583_email_003
yer(s): Buyer Address: $144,018 03/20/2003 MORTGAGE DEED YES AMERICAN HM MTG TITLE FIRST AGENCY 391 BOWLING GREEN PL GAHANNA, OH 43230 DEAL THOMAS J & DEENA L 391 BOWLING GREEN PL GAHANNA, OH 43230 Ohio Deed Transfer Records - County of: FRANKLIN Parcel Number: 0250001799 Legal Desc: Sale Price: Loa
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Connected Entities(20 of 35)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States
2 docs2 co-mentions
LJ
Landon Thomas Jr.
PersonAmerican journalist
2 docs2 co-mentions
Eric Holder
PersonUnited States Attorney General from 2009 to 2015
2 docs2 co-mentions
Samantha Power
PersonIrish-American academic, author and diplomat
2 docs2 co-mentions
David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets
2 docs2 co-mentions
Abraham Lincoln
PersonPresident of the United States from 1861 to 1865 (1809–1865)
2 docs2 co-mentions
Lake Worth
LocationCity in Palm Beach County, Florida, United States
2 docs2 co-mentions
Honda
OrganizationManufacturer of automobiles, motorcycles, and power equipment
2 docs2 co-mentions
Department of Highway Safety & Motor Vehicles
OrganizationOrganization referenced in documents
2 docs2 co-mentions
LaserJet
OrganizationOrganization referenced in documents
2 docs2 co-mentions
West Palm
LocationCity in Palm Beach County, Florida
2 docs2 co-mentions
CHEVROLET
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Tangible Property
OrganizationOrganization referenced in documents
2 docs2 co-mentions
NISSAN
OrganizationJapanese automobile manufacturer
2 docs2 co-mentions
TOYOTA
OrganizationOrganization referenced in documents
2 docs2 co-mentions
EQUIFAX INC.
OrganizationCredit reporting agency
2 docs2 co-mentions
Florida Department of Education
OrganizationState agency overseeing public education in Florida
2 docs2 co-mentions
Washington Business Registry
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Florida Deed Transfer Records - County
OrganizationOrganization referenced in documents
2 docs2 co-mentions