Illegal Activity
none
Blackmail
none
Date
2019-07-17
Document Type
Title Search Report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a title search report for a property in Palm Beach, Florida. It traces the ownership of the property through several owners, including Jeffrey Epstein, and notes potential unpaid franchise taxes for Laurel, Inc.
Metadata
- Subject
- Title Search Report for Palm Beach, Florida Property
- Sender
- JADE DATA RESEARCH, INC.
- Recipients
- —
- Document ID
- 19-J-9359
- Date
- 2019-07-17
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Howard Goodman | Personal | Rona Goodman | Husband and wife |
| Howard Goodman | Real Estate Transaction | Christina M. Glass | Howard and Rona Goodman sold property to Christina M. Glass |
| Christina M. Glass | Real Estate Transaction | Herbert I. Glass | Christina M. Glass sold property to Herbert I. Glass |
| Herbert I. Glass | Real Estate Transaction | Jeffrey Epstein | Herbert I. Glass sold property to Jeffrey Epstein |
| Jeffrey Epstein | Real Estate Transaction | Laurel, Inc. | Jeffrey Epstein sold property to Laurel, Inc. |
Financial Information
Amounts:7,925.002,500,000.00
Assets:
- Palm Beach, Florida property
Transactions:
- Sale of property from Howard and Rona Goodman to Christina M. Glass
- Sale of property from Christina M. Glass to Herbert I. Glass
- Sale of property from Herbert I. Glass to Jeffrey Epstein
- Sale of property from Jeffrey Epstein to Laurel, Inc.
Public Knowledge
- Context
- The document details Jeffrey Epstein's ownership of a property, which is relevant to the investigation.
- Media Worthy
- Yes
Legal Compliance
- Possible unpaid Florida Franchise Taxes -VS- Laurel, Inc.
Raw Analysis JSON
click to expand
Themes
Real estate/properties
Organizations 2
Laurel, Inc.JADE DATA RESEARCH, INC.
Locations 1
PALM BEACH, FLORIDA
Text Analysis
- Tone
- Informative, factual
- Purpose
- To provide a title search report for a property in Palm Beach, Florida.
- Significance
- Shows the chain of ownership for a property, including Jeffrey Epstein's ownership.
File Info
- File Name
- EFTA01307838.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:25.009850
- DOJ Source
- View on DOJ