Tag - Laurel Inc

Snapshot Field Finding Historic address 358 El Brillo Way, Palm Beach, Florida 33480 Current parcel address The rebuilt property has been reported as 360 El Brillo Way Property type Waterfront mansion with a main residence, staff quarters, pool house, garage, pool, and dock Reported size Approximately 14,000 to 14,200 square feet Construction Built in 1952 ... Read more

Snapshot Jeffrey Epstein’s real estate transaction records document a property system spread across New York, Florida, New Mexico, the United States Virgin Islands, and France. The surviving record is not one unified ledger. It is a layered archive made up of deeds, corporate filings, purchase agreements, leases, title reports, appraisals, probate inventories, litigation exhibits, forfeiture ... Read more

A clause by clause evidence guide to the will Jeffrey Epstein executed on August 8, 2019, two days before his death, directing his estate into The 1953 Trust and placing Darren Indyke and Richard Kahn in control of probate administration Content note: This article concerns the estate of a convicted sex offender accused of trafficking ... Read more

Snapshot Jeffrey Epstein’s properties became central to criminal investigations, survivor lawsuits, estate proceedings, and the civil enforcement action brought by the Government of the United States Virgin Islands. The legal record, however, does not show that the federal government completed the criminal forfeiture of Epstein’s real estate. Federal prosecutors sought forfeiture of Epstein’s Manhattan mansion ... Read more