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Name match summary

Jeffrey F Palm And Stacey J Palm

Name-based search. The records, matches, and links on this page are matched by name only. They are not verified to be the same person or business named in this case, and may include relatives, namesakes, or unrelated parties. Use everything here as a research starting point for your own verification, not as established fact.
📁 8:14-bk-06246 📅 2015-01-12 📍 FL
Court archive — 8 related cases
Arrests — clear
OFAC sanctions — clear
FBI Most Wanted — clear
Healthcare exclusions — clear
13.0M records searched across federal + state sources
Case Synopsis
This is the public record summary for a bankruptcy court case 8:14-bk-06246, indexed by Open Public Records on January 12, 2015. The named debtor is Jeffrey F Palm And Stacey J Palm. Below you'll find enrichment from multiple authoritative public sources including federal sanctions and wanted lists, the HHS-OIG List of Excluded Individuals/Entities, named-arrest feeds, and 8 related cases in our 12.9-million-record archive.
Filing Details
Type: bk Office: 8 Chapter: 7 Trustee: Welch, Angela [Order on Application to Employ/Retain (BK)] (16)
Internal reference ID
Deep Web Search · Jeffrey F Palm And Stacey J Palm 3 MATCHED
Possible news and web mentions for Jeffrey F Palm And Stacey J Palm. We surfaced 3 name-based results. Results are matched by name only and may refer to a different person, business, or agency — verify with the original source. Deep-search links across 11 platforms are listed below.
📰 Press Coverage · 3 matching articles
Internet erupts over Jeffrey Epstein 'sighting' – but who is Palm Beach Pete?
Tue, 24 Mar 2026 21:58:00 GMT Possible match · full name match all-tokens match state legal-context
The internet was set ablaze this week when a TikTok user filmed what appeared to be disgraced billionaire and convicted abuser Jeffrey Epstein driving down a highway in South Florida. Jeffrey, who ...…
Jeffrey Epstein: Palm Beach Post takes next step to get 2006 grand jury transcripts released
Thu, 13 Jun 2024 02:01:00 GMT Possible match · full name match all-tokens match legal-context
Add Yahoo as a preferred source to see more of our stories on Google. In light of a new state law, The Palm Beach Post filed a motion on Wednesday, June 12, in its court case, which seeks to make ...…
This guy really looks like Jeffrey Epstein. Meet ‘Palm Beach Pete’
Wed, 25 Mar 2026 06:02:00 GMT Possible match · full name match state
Palm Beach Pete is ruling the Internet. The South Florida man, who bears more than a striking resemblance to Jeffrey Epstein, was cruising down I-95 in his convertible about a week ago when a passerby ...…
Updated weekly · 11 public search platforms linked
Arrest & Booking Records NO FEED
Public Arrest & Booking Database ?We mine 6+ open-data arrest feeds where the publishing agency includes full names: Dallas PD, King County WA Jail, Providence RI Police, Montgomery County MD, Norfolk VA PD, plus the San Diego County Sheriff. City PDs (LAPD, NYPD, Chicago, Cincinnati) redact names and we mark those as anonymized. 0 Matches
We checked 6 public arrest databases. We looked for Jeffrey Palm in the 6 police departments that publish full arrest names: Dallas PD, King County WA, Providence RI, Montgomery MD, Norfolk VA, and San Diego Sheriff. No match.
About coverage: Most Florida police departments only publish arrest counts, not names. We're adding more named feeds as they become available.
Compliance · Sanctions Check name-based match · not verified CLEAR
U.S. Treasury Sanctions Check ?The U.S. Treasury keeps a list of people and companies that Americans can't legally do business with, including terrorists, drug traffickers, and sanctioned foreign officials. It's called the SDN list. We refresh our copy every day from OpenSanctions.org. It currently has 19,700 entries. ✓ Clear
We checked the U.S. Treasury's sanctions list (19,700 entries). We checked everyone named as a party in this case, 1 name in total (Jeffrey F Palm And Stacey J Palm), against the list.
No match. None of the parties in this case appear on the U.S. sanctions list.
FBI Most Wanted Check CLEAR
FBI Most Wanted ?The FBI publishes a current list of about 990 wanted fugitives, covering the Ten Most Wanted, terrorism, cybercrime, and kidnapping. Pulled live from the FBI's public Wanted API. ✓ Not Listed
We checked the FBI's live most-wanted list. The FBI publishes a current list of about 990 wanted fugitives, covering the Ten Most Wanted, terrorism, cybercrime, and kidnapping. We checked it in real time for Jeffrey F Palm and Stacey J Palm.
No match. Jeffrey F Palm and Stacey J Palm is not on the FBI's wanted list.
Healthcare Program Exclusions (HHS-OIG) CLEAR
HHS-OIG LEIE · Federally Excluded Healthcare Providers ?The Office of Inspector General publishes the List of Excluded Individuals/Entities — healthcare providers banned from Medicare, Medicaid, and all federal health programs for fraud, patient abuse, license loss, or controlled-substance violations. We loaded 83,256 currently excluded providers. Source: oig.hhs.gov/exclusions/ ✓ Clear
We checked the federal healthcare exclusion list (83,300 providers). The Office of Inspector General publishes a list of people and companies banned from Medicare, Medicaid, and every federal health program. Reasons include Medicare or Medicaid fraud, patient abuse, license revocation, and controlled-substance violations. We checked it for Jeffrey F Palm and Stacey J Palm.
No match. Jeffrey F Palm and Stacey J Palm is not on the federal healthcare exclusion list.
People sharing the surname Palm ?We searched our archive of 12.9 million U.S. court cases for anyone else with the same last name. Most recent cases shown first. Same surname doesn't mean same person, it could be a relative or someone unrelated who happens to share the name. 8 Found
We checked our archive of 12.9 million court cases. We looked through Florida court records for anyone else named Palm. We found 8 other cases with that surname, listed below so you can compare them and see whether it's the same person, a relative, or unrelated.
Stephens V. Sheriff Of Palm Beach County Florida
Case #80425 · 2014-11-18 · Florida
Minguela V. Salsas Of Palm Harbor Corporation
Case #02363 · 2014-11-18 · Florida
Ibi Palm Beach LLC
Case #34729 · 2014-11-18 · Florida
Adams V. Sheriff Of Palm Beach County Florida
Case #80403 · 2014-11-18 · Florida
Negrin V. Palm Coast Building Maintenance INC
Case #80769 · 2014-11-18 · Florida
Edward Raymond Palm
Case #35481 · 2014-11-18 · Florida
Cramer V. Palm Avenue Partners LLC
Case #00999 · 2014-11-20 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-30 09:41 EDT · Edge cache 30 days
Every section above represents a real search against an authoritative public source. Sources are refreshed on a periodic schedule and cached; results shown reflect the most recent successful refresh of each source: OFAC (daily), FBI Wanted (real-time), HHS-OIG LEIE (weekly), arrest feeds (varies by city).
🎯 Name disambiguation
Location-proximity scoring
Common last names like Smith or Jones produce many matches. We rank them by how close each case is to where this one was filed. Same city is a Strong Match, same state is a Likely Match, different state is a Possible Match. We don't claim two people are the same without a date of birth or address to back it up.
📊 Records searched on this page
Total volume
On this page we checked Jeffrey F Palm and Stacey J Palm against: Open Public Records archive (12.9 million court cases), U.S. Treasury sanctions list (19,700 entries), FBI most-wanted list (990 fugitives), Federal healthcare exclusion list (83,300 providers), and 6 public arrest databases. In total, about 13 million records across 5 sources for this one case.

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