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Property Records Search:  Jeffrey Epstein

View Buy/Sell Events by Individual, Organization, or Property Address
40 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2022-01-03
Party A
Jeffrey Epstein
Other Parties: Makhfirat Epstein
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $440,913
Keystone Funding Inc
Amount
$431,000 View More
512 Clover Hill Dr, Lincoln University, PA 512 Clover Hill Dr, Lincoln University, PA 512 Clover Hill Dr, Lincoln University, PA
View More
Date
2020-07-28
Party A
Jeffrey Epstein
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $391,200
Mutual Of Omaha Mortgage Inc
Amount
$489,000 View More
19441 Caladesi Dr, Estero, FL 19441 Caladesi Dr, Estero, FL 19441 Caladesi Dr, Estero, FL
View More
Date
2020-07-15
Party A
Jeffrey Epstein
Other Parties: Sara Epstein
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $376,000
United Wholesale Mortgage
Amount
$485,000 View More
2602 Captains Walk, Bradley, CA 2602 Captains Walk, Bradley, CA 2602 Captains Walk, Bradley, CA
View More
Date
2018-12-20
Party A
Jeffrey Epstein
225 East 74th Street, Unit 6f, New York, NY
Other Parties: Donald Epstein
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$925,000 View More
225 East 74th Street, Manhattan, NY 225 East 74th Street, Manhattan, NY 225 East 74th Street, Manhattan, NY
View More
Date
2018-02-05
Party A
Jeffrey Epstein
Other Parties: Bernice Epstein
Event
Sells To
Party B
Unit/Mortgage
Amount
$328,000 View More
191 Johnson Ave, Dumont, NJ 191 Johnson Ave, Dumont, NJ 191 Johnson Ave, Dumont, NJ
View More
Date
2006-01-24
Party A
Jeffrey Epstein
425 West End Avenue, New York, NY
Other Parties: Eve Epstein
Event
Sells To
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$1,100,000 View More
425 West End Avenue, Manhattan, NY 425 West End Avenue, Manhattan, NY 425 West End Avenue, Manhattan, NY
View More
Date
2023-12-06
Party A
Jeffrey Epstein
Event
Xfer To
Party B
Unit/Mortgage
1114 Bradshaw Garden Rd, Knoxville, TN
Amount
N/A
Date
2023-12-01
Party A
Jeffrey Epstein
Event
Buys From
Party B
Unit/Mortgage
817 Hill St, Clinton, TN
Amount
$150,000
Date
2023-08-10
Party A
Jeffrey Epstein
Event
Xfer To
Party B
Unit/Mortgage
7149 Hotchkiss Valley Rd, Lenoir City, TN
Amount
N/A
Date
2023-08-10
Party A
Jeffrey Epstein
Event
Xfer To
Party B
Unit/Mortgage
6011 Lakeland Dr, Lenoir City, TN
Amount
N/A
Date
2023-06-01
Party A
Jeffrey Epstein
Event
Buys From
Party B
Unit/Mortgage
270 Hiway Dr, Clinton, TN
Amount
$90,000
Date
2023-05-05
Party A
Jeffrey Epstein
Event
Sells To
Party B
Unit/Mortgage
2102 Johnson Dr, Rockaway, NJ
Amount
$350,000
Date
2023-02-06
Party A
Jeffrey Epstein
Event
Buys From
Party B
Unit/Mortgage
7149 Hotchkiss Valley Rd, Lenoir City, TN
Amount
$135,000
Date
2023-02-06
Party A
Jeffrey Epstein
Event
Buys From
Party B
Unit/Mortgage
6011 Lakeland Dr, Lenoir City, TN
Amount
$135,000
Date
2022-11-14
Party A
Jeffrey Epstein
Event
Xfer To
Party B
Unit/Mortgage
1715 Worth St, Knoxville, TN
Amount
N/A
Date
2022-09-16
Party A
Jeffrey Epstein
Other Parties: Tiffany Epstein
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $159,300
Pennymac Loan Services LLC
Amount
$177,000 View More
View More
Date
2022-03-30
Party A
Jeffrey Epstein
Event
Buys From
Party B
Unit/Mortgage
1715 Worth St, Knoxville, TN
Amount
$103,000
Date
2022-03-23
Party A
Jeffrey Epstein
Other Parties: Peggy Epstein
Event
Buys From
Party B
Unit/Mortgage
8227 E Plata Ave, Mesa, AZ
Amount
$510,000
Date
2022-02-25
Party A
Jeffrey Epstein
Event
Buys From
Party B
Unit/Mortgage
821 Hill St, Clinton, TN
Amount
$100,000
Date
2021-06-03
Party A
Jeffrey Epstein
Other Parties: Lori Epstein
Event
Sells To
Party B
Unit/Mortgage
Amount
$395,500 View More
View More
Date
2020-11-25
Party A
Jeffrey Epstein
Other Parties: Michele Epstein
Event
Buys From
Party B
Unit/Mortgage
421 N Main St, Hightstown, NJ
Mortgage: $472,000
1st Constitution Bank
Amount
$600,000
Date
2018-08-22
Party A
Jeffrey Epstein
Other Parties: Ingrid Epstein
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $500,000
Us Bank Na
Amount
$625,000 View More
View More
Date
2017-06-28
Party A
Jeffrey Epstein
Event
Sells To
Party B
Unit/Mortgage
Amount
$284,900 View More
View More
Date
2012-05-05
Party A
Jeffrey Epstein
Other Parties: Nora Epstein
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $264,000
Wells Fargo Bank Na
Amount
$330,000 View More
View More
Date
1987-12-15
Party A
Jeffrey Epstein
215 Park Row, New York, NY
Other Parties: Philip Castellano
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1985-07-17
Party A
Jeffrey Epstein
Other Parties: Philip Castello
Event
Xfer From
Party B
Unit/Mortgage
8728 21 Avenue, Brooklyn, NY
Amount
N/A
Date
2021-01-14
Party A
Jeffrey I Epstein
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $53,600
Mortgage Research Center
Amount
$53,600 View More
View More
Date
2020-09-03
Party A
Jeffrey W Epstein
Other Parties: Barbara L Epstein
Event
Sells To
Party B
Unit/Mortgage
Amount
$535,000 View More
View More
Date
2020-08-28
Party A
Jeffrey W Epstein
Other Parties: Barbara Levin Epstein
Event
Buys From
Party B
Unit/Mortgage
Arcade Way, PA
Mortgage: $300,000
Tbi Mortgage Co
Amount
$735,289
Date
2022-01-14
Party A
Jeffrey R Epstein
Event
Sells To
Party B
Unit/Mortgage
440 N Wabash Ave, Chicago, IL
Unit 4011
Amount
$285,000
Date
2022-01-14
Party A
Jeffrey R Epstein
Event
Xfer To
Party B
Unit/Mortgage
440 N Wabash Ave, Chicago, IL
Unit P-550
Amount
N/A
Date
2013-01-25
Party A
Jeffrey R Epstein
Event
Sells To
Party B
Unit/Mortgage
1323 Judson Ave, Evanston, IL
Amount
$1,125,000
Date
1995-05-05
Party A
Jeffrey R Epstein
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $260,000
World Sl
Amount
$325,000 View More
View More
Date
2022-03-02
Party A
Jeffrey A Epstein
Event
Sells To
Party B
Unit/Mortgage
11706 Stonington Pl, Silver Spring, MD
Amount
$505,000
Date
2022-02-28
Party A
Jeffrey A Epstein
Other Parties: Peggy A Epstein
Event
Sells To
Party B
Unit/Mortgage
2469 E Alden St, Simi Valley, CA
Amount
$775,000
Date
2016-06-23
Party A
Jeffrey A Epstein
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $232,875
Navy Fcu
Amount
$291,100 View More
View More
Date
2019-07-31
Party A
Jeffrey H Epstein
Other Parties: Laurie B Epstein
Event
Sells To
Party B
Unit/Mortgage
3286 E Sands Dr, Phoenix, AZ
Amount
$695,000
Date
2019-07-17
Party A
Jeffrey H Epstein
Other Parties: Louis F Guerra
Event
Sells To
Party B
Unit/Mortgage
Amount
$939,000 View More
View More
Date
2018-03-29
Party A
Jeffrey S Epstein
425 West End Avenue Unit Phd, New York, NY
Other Parties: Eve A Epstein
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$2,895,070 View More
View More
Date
2018-03-29
Party A
Jeffrey S Epstein
425 West End Avenue Apt Phd, New York, NY
Other Parties: Eve A Epstein
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$1,279,930 View More
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