EFTA00020949.pdf

336 KB
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Extraction Summary

5
People
3
Organizations
2
Locations
2
Events
3
Relationships
2
Quotes

Document Information

Type: Quitclaim deed
File Size: 336 KB
Summary

This document is a Quitclaim Deed dated December 23, 2011, in which Jeffrey E. Epstein transfers property (Lot 40 and part of Lot 39 in El Bravo Park, Palm Beach County, FL) to Laurel, Inc., a U.S. Virgin Islands corporation. The deed states the property is not Epstein's homestead. The document was notarized in St. Thomas, USVI, by Erika A. Kellerhals and witnessed by Greg Ferguson and Brett Geary.

People (5)

Name Role Context
Jeffrey E. Epstein Grantor
Single man, transferring property to Laurel, Inc.
Erika A. Kellerhals Notary Public
Notarized the deed in the U.S. Virgin Islands
Greg Ferguson Witness
Witnessed Jeffrey Epstein's signature
Brett Geary Witness
Witnessed Jeffrey Epstein's signature
Sharon R. Bock Clerk & Comptroller
Palm Beach County official listed on recording stamp

Organizations (3)

Name Type Context
Laurel, Inc.
U.S. Virgin Islands corporation receiving the property
Adair & Brady, Inc.
Created the drawing IS-1298 referenced in property description
Palm Beach County Clerk & Comptroller
Recording authority

Timeline (2 events)

2011-12-23
Execution of Quitclaim Deed
St. Thomas, U.S. Virgin Islands
2012-01-04
Recording of Deed
Palm Beach County, Florida

Locations (2)

Location Context
Location of the property being transferred
Address of Grantor (Epstein) and Grantee (Laurel, Inc.)

Relationships (3)

Jeffrey E. Epstein Property Transfer Laurel, Inc.
Epstein transferred property to Laurel, Inc. via Quitclaim Deed
Kellerhals notarized Epstein's signature
Ferguson witnessed Epstein's signature

Key Quotes (2)

"Grantor warrants that at the time of this conveyance, the subject property is not the Grantor's homestead"
Source
EFTA00020949.pdf
Quote #1
"THE PROPERTY CONTROL NUMBER IS 50-43-43-27-06-000-0391"
Source
EFTA00020949.pdf
Quote #2

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