Laurel, Inc.

Corporate entity that owned Epstein's property at 358 El Brillo Way; seller in this transaction

Key Relationships

Associated With

• Organization U.S. Southern District of New York - Palm Beach County Tax Collector collected $42,510.31 in property taxes from Laurel, Inc. for the period 1/1/2021 thro... Court Record
• Organization U.S. Southern District of New York - Laurel, Inc. is listed as the property taxpayer for 358 El Brillo Way Court Record
• Organization The Co-Executors - The Co-Executors negotiated the sale of property owned by Laurel, Inc. on behalf of Jeffrey Epstein's estate Court Record
• Organization Corcoran Group - Laurel, Inc. paid $370,000 commission to Corcoran Group for the property sale Official Document
• Person Maura Ziska - Maura Ziska, as attorney in fact, was the buyer in a contract with Laurel, Inc. for purchase of 358 El Brillo Way Court Record
• Person Maura Ziska - Laurel, Inc. entered into a Contract for Sale and Purchase with Maura Ziska as buyer for 358 El Brillo Way. Court Record
• Financial Entity Bank of America - Laurel, Inc. has a checking account at Bank of America (account *6827) Court Record
• Person Lawrence A. - Laurel, Inc. paid $370,000 to Lawrence A. related to the property sale Official Document
• Financial Entity Epstein's estate - The estate is associated with Laurel, Inc. property in probate proceedings Court Record

Funded

• Organization U.S. Southern District of New York - Laurel, Inc. is the taxpayer for property at 358 El Brillo Way Official Document
• Organization Corcoran Group - Laurel, Inc. paid $370,000 to Corcoran Group as brokerage commission for the property sale Court Record

Connected To

• Organization U.S. Southern District of New York - Laurel, Inc. was responsible for property taxes totaling $236,744.62 for 358 El Brillo Way due to Palm Beach County T... Court Record
• Organization Corcoran Group - Corcoran Group received a $370,000 commission payment as part of the sale of Laurel, Inc.'s property at 358 El Brillo... Official Document
• Person Maura Ziska - Maura Ziska acted as attorney in fact and buyer in the purchase of property from Laurel, Inc. Official Document
• Person Maura Ziska - Laurel, Inc. entered into a contract for sale and purchase with Maura Ziska as attorney in fact/buyer Official Document
• Organization 358 El Brillo LLC - 358 El Brillo LLC was assigned the contract to purchase property from Laurel, Inc. Court Record
• Organization Old Republic National Title Insurance Company - Old Republic National Title Insurance Company provided title insurance services for the Laurel, Inc. property sale Court Record
• Person Lawrence A. - Lawrence A. received $370,000 in connection with the sale of Laurel, Inc.'s property. Court Record
• Financial Entity Epstein's estate - The Estate of Jeffrey Epstein is overseeing the sale of property owned by Laurel, Inc. Court Record

Part Of

• Organization Estate of Jeffrey Epstein - Laurel, Inc. is part of the assets being managed and sold through the Estate of Jeffrey Epstein probate proceedings. Court Record
• Organization Estate of Jeffrey Epstein - Laurel, Inc. property is being sold as part of the Estate of Jeffrey Epstein probate proceedings Court Record
• Person Maura Ziska - Laurel, Inc. entered into a Contract for Sale and Purchase with Maura Ziska as attorney in fact for the property at 3... Official Document
• Event Probate No. ST-19-PB-80 - Laurel, Inc. property sale is being administered through the Estate of Jeffrey Epstein probate case Official Document
• Financial Entity Epstein's estate - Laurel, Inc. property is being sold through the Estate of Jeffrey Epstein probate proceedings Court Record
• Financial Entity Epstein's estate - Laurel, Inc. owned property belonging to Jeffrey Epstein's estate Official Document

Owned

• Organization Estate of Jeffrey Epstein - The Estate of Jeffrey Epstein is conducting the sale of property owned by Laurel, Inc., indicating Laurel Inc. is an ... Official Document
• Location 358 El Brillo Way, Palm Beach, Florida 33480 - Laurel, Inc. owned the property at 358 El Brillo Way that was being sold through the probate estate Official Document
• Financial Entity Epstein's estate - The Estate of Jeffrey Epstein owned property through Laurel, Inc. at 358 El Brillo Way, Palm Beach. Court Record

Represented By

• Organization Ward Damon, Attorneys at Law - Ward Damon served as attorneys for Laurel, Inc. in the property sale Court Record
• Organization Ward Damon, Attorneys at Law - Ward Damon Attorneys at Law represented Laurel, Inc. in the property transaction Official Document
• Person Dana Maura Ziska - Laurel, Inc. entered into a sale contract with Dana Maura Ziska as the initial buyer. Official Document
• Organization Ward Damon - Ward Damon attorneys represent Laurel Inc. in the property sale transaction. Official Document

Mentioned In

• Document Contract for Sale and Purchase - Laurel, Inc. is the seller in the Contract for Sale and Purchase for the property at 358 El Brillo Way Court Record

Source Documents & Evidence