EFTA01304325.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

06/27/2019

Document Type

Report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:42

Summary

This document is a property report for 358 EL BRILLO WAY in Palm Beach, FL, including details, comparables, transaction history, and neighborhood information. Notably, Jeffrey Epstein previously owned the property, selling it to LAUREL INC in 2011.

Metadata

Subject: Property Details and Comparables Report
Sender: —
Recipients: —
Document ID: Order ID: 83563507, 83563508, R3563509, R3563510, 83563511, R3563512, R3563513, R35635I4, 83563515
Date: 06/27/2019

Illegal Activity

Severity: suspicious
Description: Jeffrey Epstein's previous ownership of the property and the non-arms length transfer could be suspicious.
Content Type: first_hand

Relationships 1

Entity 1	Relationship	Entity 2	Description
LAUREL INC	Real Estate Transaction	Jeffrey E Epstein	Laurel Inc purchased property from Jeffrey Epstein

Financial Information

Amounts:$12.469.301$10.608.466$1,860,835$204.866$21.000.000$900.000$4.900.000$128.723.836$300.030$39.603.000$1.325,00037.450.00054.000.00055.725.000$6.712,51535.098.84238.200.000$6.485,500515.480.42859.288.257$5.594.345$5,591.43046.500.000$12.687.500$4.859.047$6.000.000$3.700.000$12.500.000$5.338.622$10.000.000$3.267000$3.819.175$3.114.482$443.199$2.671.283$3.000.000S18.000.000$1,490,000$11.223.955$2.938.337$8.285.618$6.600.000$4.075.000$3.563.91061.930.783$1.633.127$21.000.000$8.830.758$1.100.000$685.000$880.000620.000.000$15.590.313$9.388.750$6.201.56365.650.000$3.900.00063.900.000$245.00062.350.000$810.000$1.640.000$4.300.000$950.000$596.0753199.000$1.775.50041.415.000$1.415.000$1.300.00051.500.0008738.918$2.250.00052.250.00042.450.000$2.450.00052.114.187$2.700.000$1.675,000$625,000$1.325.000

Assets:

Property at 358 EL BRILLO WAY, PALM BEACH, FL 33480-4730

Transactions:

Sale of 358 EL BRILLO WAY from Jeffrey E Epstein to LAUREL INC on 12/23/2011 for $2,500,000

Public Knowledge

Context: The information contained in this report is derived from public records, but the compilation and analysis of the data may not be widely known. Jeffrey Epstein's connection to the property could be of interest to the media.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Real estate/propertiesFinancial transactions/money flow

People 54

Jeffrey E Epstein Thomas C Quick Patrick A Gerschel Eduard De Guardiola Melissa G De Guardicla Virginia L Mortara Wylene R Commander Diana S Wister Margaret M Condron Paul G Roberts Mitchell 8 Morgan Marie L Morgan Hilarie L Morgan Rand V Araskog Jessie M Araskog Patricia Quick Richard C Cowell Wilbur L Ross Jr William F X Moody Dana E Landry Holcombe T Green Jr William Jacob Van Wyk Ill Janine H Rumbough Donald E Handelman James Reves Jennifer Ruth Blair Fred Barbara Lisa Humbert Louis M Cohen Carl D Panattoni Mary Jane Panattoni Timothy Stuart Boberg Roxanne Pulitzer Karen G Delponte Mark J Provost Richard Feinstein Jeffrey Feinstein William W Atterbury III Micahel Speiser Caroline Hirsch Andrew Fox Jay Jarvis Page Maya Benderman Michael Smith Lynn Zimmer Ruth Silberstein N Ronald Siblerstein William Hettinger Bruce D Oberfest Richard J Dozor James B Kerwin Sheila Kerwin Robert E Wise John 8 Wise

Organizations 36

LAUREL INCJPMORGAN CHASE BANK NACITIBANK NAB/.10 HARRIS BANK NABANK OF AMERICA NAFUtGLER BANKFIRST HOPE BAN(KOEPPEL LAW GROUP PLIMLAND TRUSTILLKM PB LLCANERO LLCSONAR FAMILY TRUSTPANATTONI LIVING TRUSTDELPONTE. KAREN G: PROVOST. MARK J: THE HAMMON AVENUE TRUSTRSF TRUSTRWS HAMMON LLCTIRA FSB HOLDINGS INCaWNER LLCMADDEN FAMILY ASSOCIATES LTDU.0 ~ASSOCIATES LPEW LLCTHE REVOCABLE DEED OF TRUST OF SHIRLEY DPALM BEACH PUBLIC SCHnniBELVEDERE ELEMENTARY SCHOOLCONNISTON MIDDLE SCHOOLALEXANDER W DREYFOOS JUNIOR SCHOOL OF THE ARTSST JULIANA SCHOOLHOPE CHRISTIAN SCHOOLST ANN SCHOOLPOINCIANA DAY SCHOOLROSMIAN ACADEMYEPHESUS JR ACADEMYREDEMPTIVE LIFE ACADEMYCARDINAL NEWMAN HIGH SCHOOLTHE PROGRESSIVE SCHOOLCITY NATIONAL BANK OF FLORIDA TRBOSTON PALM LAND TRUST

Locations 36

PALM BEACH, FLST THOMAS, VI358 EL BRILLO WAY, PALM BEACH, FL 33480-47309100 HAVENSIGHT PORT OF SALE STE 1516, ST THOMAS, VI 00802488 ISLAND OR, PALM BEACH. FL 33480-4749100 WORTH AVE APT 401, PALM BEACH. FL 33480-4489100 WORTH AVE APT 509, PALM BEACH. FL 33480-6704DOWNTOWNCITYPLACEGRANDVIEWHEIGHTSFLAMINGOPARKSPINEAPPLE PARKBelvedere RdPOICIANAPARK IIEL CIDSOUTHLANDPARK234 SEASPRAY AVE PALM BEACH, FL 33480-4229255 CLARKE AVE PALM BEACH, FL 33480-6124239 COCOANUT ROW, PALM BEACH. FL 33480-41323000 PARKER AVE, WEST PALM BEACH. FL 33405-14023630 PARKER AVE, WEST PALM BEACH. FL 33405-2113501 SOUTH SAPODILLA AVE, WEST PALM BEACH, FL 33401-60093340 FOREST HILL BLVD It C-316, WEST PALM BEACH. FL 33406-5869326 PINE TER, WEST PALM BEACH. FL 33405-26161101 CHARLES STREET, WEST PALM BEACH. FL 33401-7563324 N OLIVE AVENUE, WEST PALM BEACH. FL 3340147061340 KENWOOD ROAD, WEST PALM BEACH. FL 33401-7408807 N FLAGLER DRIVE, WEST PALM BEACH. FL 33401-37051400 PALM BEACH LAKES BLVD, WEST PALM BEACH. FL 33401-24152101 N AUSTRALIAN AVENUE, WEST PALM BEACH. FL 33407-5630512 SPENCER DRIVE, WEST PALM BEACH. R.33409-36161950 PRAIRIE ROAD, WEST PALM BEACH. FL 33406-6764

Text Analysis

Tone: Informative
Purpose: To provide a property details report, comparables report, transaction history, aerial map, foreclosure activity, demographics, nearby neighbors, and public/private schools report for the property located at 358 EL BRILLO WAY, PALM BEACH, FL 33480-4730.
Significance: The document provides a comprehensive overview of the property and its surrounding area, including comparable sales, transaction history, demographics, and nearby schools. The transaction history reveals that Jeffrey Epstein was a previous owner of the property.

File Info

File Name: EFTA01304325.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:53.067001
DOJ Source: View on DOJ