Epstein Index›Documents›EFTA01256987
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01256987: Thomas, Holder and Austin (DS9)

Financial RecordDate unavailableEFTA012569873 keyword hits
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This document contains property deed transfer records and address information for Jeffrey Epstein's real estate holdings. It documents a deed transfer in Palm Beach County dated December 23, 2011 (recorded January 4, 2012) for property at 358 El Brillo Way, Palm Beach, Florida 33480-4730, with Epstein listed as seller. The file also references properties in St. Thomas, Virgin Islands and includes information about Daphne Wallace with an address at 6100 Red Hook Quarters, St. Thomas, VI 00802, with dates ranging from 2012 to 2013.

📋 Key Excerpts15

PersonKeyword
Excerpt 1
/06/18 05:39 PM Reference: N/A DEED TRANSFER - **PALM** **BEACH** County 12/23/2011 Situs Address: 358 EL BRILLO WAY Mailing Address: 9100 HAVENSIGHT PORT **PALM**
Excerpt 2
**BEACH** FIPS State Code: FLORIDA County: **PALM** **BEACH** State: Transaction Date: 12/23/2011 Seller Name: EPSTEIN JEFFREY E Recording Date: 01/04/2012 Sale Price
Excerpt 3
**BEACH** County09/17/1990 Situs Address: 358 EL BRILLO WAY Mailing Address: **PALM** **BEACH**, FL **PALM** **BEACH**, FL 33480-4730 Owner: EPSTEIN JEFFREY Co-Owner Name

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