Skip to main content
Skip to content
Case File
efta-efta00168494DOJ Data Set 9Other

CFN 20120001716

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00168494
Pages
3
Persons
1
Integrity
No Hash Available

Summary

CFN 20120001716 OR BK 24936 PG 0222 QUITCLAIM DEED RECORDED 01/04/2012 09:50:23 Palm Beach County, Florida THIS QUITCLAIM DEED, made the OW day of December, 2011, by Jeffrey E. Epstein, a sites man, with an address of 6100 Red Hook Quarter, Suite B-3, St. Thomas, VI 00802 tor"), to Laurel, Inc., a U.S. Virgin Islands corporation with an address of 9100 Havensight, f Sale, Ste 15-16, St. Thomas, VI 00802 C'Grantee"). Grantor homes contiguo PARCEL WITNESSETH: nts that at the time of this conveyance, the subject property is not the Grantor's ithin the meaning set forth in the constitution of the state of Florida, nor is it or a part of homestead property. Grantor's residence and homestead address is C, Little Saint James Island, No. 6A Red Hook Quarter, St. Thomas, VI 00802. THAT Grantor, and valuable cons are hereby acknowle successors and assign has in and to the foil County of Palm Beach nd in consideration of the sum of TEN DOLLARS ($10.00) and other good do

Tags

eftadataset-9vol00009
Ask AI about this document

Search 264K+ documents with AI-powered analysis

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
CFN 20120001716 OR BK 24936 PG 0222 QUITCLAIM DEED RECORDED 01/04/2012 09:50:23 Palm Beach County, Florida THIS QUITCLAIM DEED, made the OW day of December, 2011, by Jeffrey E. Epstein, a sites man, with an address of 6100 Red Hook Quarter, Suite B-3, St. Thomas, VI 00802 tor"), to Laurel, Inc., a U.S. Virgin Islands corporation with an address of 9100 Havensight, f Sale, Ste 15-16, St. Thomas, VI 00802 C'Grantee"). Grantor homes contiguo PARCEL WITNESSETH: nts that at the time of this conveyance, the subject property is not the Grantor's ithin the meaning set forth in the constitution of the state of Florida, nor is it or a part of homestead property. Grantor's residence and homestead address is C, Little Saint James Island, No. 6A Red Hook Quarter, St. Thomas, VI 00802. THAT Grantor, and valuable cons are hereby acknowle successors and assign has in and to the foil County of Palm Beach nd in consideration of the sum of TEN DOLLARS ($10.00) and other good don to Grantor in hand paid by Grantee, the receipt and sufficiency whereof , Grantor does hereby release and quitclaim unto Grantee, and Grantee's ver, all the right, title, interest, claim and demand which the said Grantor described lot, piece or parcel of land, situate, lying and being in the ;in the State of Florida Being all of lot 40 and the 9, in the records of Palm Bear BEING that portion lying West 43 East, as recorded in Plat Book bounded on the West by the West si thereof as shown on the Adair & Bra on the East by the shore line and sho and South by the Westerly extension containing 0.07 acres, more or less. 3 feet of Lot 39, El Bravo Park, as recorded in Plat Book 9, Page ty, Florida, and 40, El Bravo Park, in Section 27, Township 43 South, Range ge 9, Public Records of Palm Beach County, Florida being an existing concrete seawall and the northerly extension , drawing 15-1298, dated March 25, 1981, and bounded e plat of El Bravo Park, and bounded on the North e North and South lines respectively of Lot 40, THE PROPERTY CONTROL NUMBER IS 50-43-43-27-06-000-0391. THE GRANTOR'S TAX IDEN'ITFICATION NUMBER IS TO HAVE AND TO HOLD, the same together with the appurtenances thereunto belonging and all the estate, title and rights of Grantor in and to said premises. Book24936/Page222 Pagel of 3 USAO 000837 EFTA_00018747 EFTA00168494 IN WITNESS WHEREOF, the said Grantor has caused these presents to be executed the day and year first above written. TERRITO THE U.S. VIRGIN ISLANDS DIVISIO THOMAS/ ST. JOHN ) ss: On the a. day ¶ltIecember in the year 2011, before me, the undersigned, a Notary Ptiblisi ,, ersonally appeared / 'key E. Epstein, personally known to me or proved to o 7- - nn O— bs sis 'of ' f. . . :dcnce e individual who subscribed to the witallleikg1111110513 `:. ... NOTARY PUBLIC LNP 013-10 Commission Expires 05/02/2014 Territory of the U.S. Virgin Islands TERRITORY OF THE U.S. ISLANDS DIVISION OF ST. THOMAS/ OHN ) ss: On the 2.±e°day of December in ar 2011, before me, the undersigned, a Notary Public, personally appeared personally known to me or proved to me on the basis of satisfactory g witness to the within instrument, who being by me duly sworn, did depose and say that he. s in the United States Virgin Islands; thathe knows Jeffrey E. Epstein to be the individual who executed the within instrument; that said subscribing witness was present and saw Jeffrey E. Epstein execute the same; and that said subscribing witness a e time subscribed biis name as a witness thereto. M Notary Pub c Mika A. Kellett& NOTARY PUBLIC LNP 013-10 Commission Expires 05/32/2014 Territory of the U.S. Virg/ :lands Book24936/Page223 Page 2 of 3 USAO 000838 EFTA_000 I 8748 EFTA00168495 TERRITORY OF THE U.S. VIRGIN ISLANDS DIVISION OF ST. THOMAS/ ST. JOHN ) ss: ga day of December in the year 2011, before me, the undersigned, a Notary Public, p ally appeareaetl- G.- personally known to me or proved to me on the ba Yatisfactory evidence to be nubscribing witness to the within instrument, who being by me duly en, did depose and say that ehz...resides in the United States Virgin Islands; that t ...knows Jeffrey E. stein to be the individual who executed the within instrument; that said subscribing witness resent and saw Jeffrey E. Epstein execute the same; and that said subscribing witness e subscribed lwr- name as a witness thereto. Notary Public &Ike A. Kellerhals .„ NOTARY PUBLIC LNP 01'44 Commission Expires 05/0 Territory of the U.S. Virgin IS Book24936/Page224 Page 3 of 3 USAO 000839 EFTA_000 I 8749 EFTA00168496

Related Documents (6)

House OversightOtherNov 11, 2025

Market Overview of Publicly Traded Cannabis Companies Across U.S., Canadian, and Australian Exchanges

The passage provides aggregate financial data on cannabis‑related publicly traded firms and outlines exchange listing requirements. It contains no specific allegations, names, transactions, or links t Most cannabis companies trade on OTC in the U.S. due to lax regulations. Canadian exchanges (TSX, TSXV, CSE) have varying listing standards. CSE permits U.S. cannabis operations, unlike TSX/TSXV.

1p
DOJ Data Set 9OtherUnknown

Subject: Hello

From: To: ' Subject: Hello Date: Mon, 08 Jul 2019 15:53:09 +0000 Importance: Normal Hi I read you are working on the Epstein case. It seems like an excellent and very important case! I'm glad (and unsurprised) to see you are doing so well up there. Best regards, Anthony Special Assistant United States Attorney Eastern District of Virginia EFTA00083564

1p
DOJ Data Set 9OtherUnknown

FD-302 (Rev. 5-8-10)

FD-302 (Rev. 5-8-10) -1 of 2- FEDERAL BUREAU OF INVESTIGATION OrmumBzoono ...,... ..... Date of entry 72/31/2019 , date of birth , was interviewed at 505 S Flagler Drive, West Palm Beach, Florida. Present for the interview was FBI Victim Specialist , Detective and Special Agent . After being advised of the identities of the above listed individuals and the nature of the interview, provided the following information: grew up i . She is currently married and works at an anthropology store. She attended Middle school and High school. She then attended College. was attending High School at the time of the incident. The incident was around 2004 when she was 15 years old. believed it was during the summer because she had more of an open schedule. Her parents had divorced and her mother purchased a business. Because of this, her mother was very busy, and started becoming very rebellious and started using drugs. Her friend , whose last name did not wish to shar

2p
House OversightOtherNov 11, 2025

Bill Siegel email chain discussing 'The Control Factor' and anti‑Islamic conspiracy narrative

The passage is an internal email and interview transcript promoting a conspiratorial worldview about 'Islamic Enemy' and 'Civilization Jihad.' It mentions Jeffrey Epstein as a sender but provides no c Email originates from Jeffrey Epstein's address, but only contains a casual invitation and a link to Bill Siegel outlines a theory called the 'Control Factor' that frames Islam as a coordinated threa

20p
DOJ Data Set 9OtherUnknown

CLAIM ID: 26H9-2VPP

CLAIM ID: 26H9-2VPP UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CV-80811-MARRAMOHNSON Plaintiff, v. JEFFREY EPSTEIN and Defendants. / PLAINTIFFS NOTICE OF SERVING VERIFIED ANSWERS TO SECOND INTERROGATORIES COMES NOW the Plaintiff, , by and through the undersigned counsel, and hereby gives notice that that Verified Answers to Second Interrogatories propounded by the Defendant, JEFFREY EPSTEIN, on August 28, 2009, have been furnished to the attorney for the Defendant. I HEREBY CERTIFY that a true copy of the foregoing has been furnished by e-mail this trday of November, 2009 to alt counsel ob the attached service list. Attorney tor minim 3505-038 Page I of 5 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00005262 EFTA00157825 CLAIM ID: 26H9-2VPP VS. EPSTEIN, et al Case No.: 08-CV-80811-Marra/Johnson Plaintiffs Verified Answers to Second Interrogatories SERVICE LIST Jack A. Goldberger, Esquire Atterbury, Goldb

5p
DOJ Data Set 9OtherUnknown

Deutsche Bank

Deutsche Bank (Gi fil r,1 /7 Wealth Management Option Agreement and Approval Form Please Complete All Sections ACCIXIM NU9104,' Account Type Cash Managed Account Discretionary Account 1. Olher Jeffrey Epstein Individual Namte(s) of persca(s) other tnan account 0WrICHS)ZiothOriZerd to place Orcers for the account: Account and Owner Information (Provide requested info motion for each account owner (Client). Attach supplement to this Agreement if necessary) iHarry Seller, Darren Indyke Name Jeffrey Epstein Address Little Saint James, St Thomas country Virgin Islands, US Phone Number Number of Dependents Marital Status Bethdate 0 Single Employer Business Phone Number Southern Financial LLC Business Address 6100 Red Hook Quarter, 83, St. Thomas, Virgin Islands, USVI 00802 Finance Position President IrDeOl Business Present Brokerage Accounts with ,_7?) IroteultAde-/ _.Th4e4Adive Seokets Dots the individual or entity that controls this account have the ou

4p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.