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Document Mentions (3 shared documents)
2 mentions1 same-page
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363 3839 50434234010000260 KUVIN SANFORD F & KUVIN GABRIELLE T 2,209,867.00
9 50434323050060251 CIOC ERICA & IOANA CIOC & DOINA CIOC-BENAC 1,166,319.00 0 MFR <10 U
2 mentions1 same-page
Page ?Same page
ISLE EST IN 0 50434234010000260 149 E INLET DR KUVIN SANFORD F & KUVIN GABRIELLE T 50000 10 2259867 22
50434323050060251 358 HIBISCUS AVE CIOC ERICA & IOANA CIOC & DOINA CIOC-BENAC 50500 100 1216819 1191319 1166
2 mentions1 same-page
Page ?Same page
363 3839 50434234010000260 KUVIN SANFORD F & KUVIN GABRIELLE T 2,209,867.00
9 50434323050060251 CIOC ERICA & IOANA CIOC & DOINA CIOC-BENAC 1,166,319.00 0 MFR <10 U
Sponsored
Mutual Connections (1,001)
Entities connected to both Spencer Kuvin and IOANA CIOC
Jeffrey Epstein
PERSON498 w/ Spencer·3 w/ IOANA
Bradley Edwards
PERSON322 w/ Spencer·2 w/ IOANA
SR
Scott Rothstein
PERSON210 w/ Spencer·2 w/ IOANA
Kenneth Marra
PERSON153 w/ Spencer·2 w/ IOANA
Ghislaine Maxwell
PERSON103 w/ Spencer·2 w/ IOANA
Donald Trump
PERSON79 w/ Spencer·3 w/ IOANA
MF
Maria Farmer
PERSON75 w/ Spencer·3 w/ IOANA
Palm Beach County
LOCATION65 w/ Spencer·2 w/ IOANA
Prince Andrew
PERSON60 w/ Spencer·3 w/ IOANA
Alfredo Rodriguez
PERSON55 w/ Spencer·2 w/ IOANA
Virginia Giuffre
PERSON48 w/ Spencer·3 w/ IOANA
Bill Clinton
PERSON48 w/ Spencer·2 w/ IOANA
MW
Martin Weinberg
PERSON44 w/ Spencer·2 w/ IOANA
Jay Lefkowitz
PERSON40 w/ Spencer·3 w/ IOANA
Prince Charles
PERSON38 w/ Spencer·3 w/ IOANA
Bill Burns
PERSON37 w/ Spencer·3 w/ IOANA
Les Wexner
PERSON32 w/ Spencer·3 w/ IOANA
Vicky Ward
PERSON31 w/ Spencer·3 w/ IOANA
Harvey Weinstein
PERSON26 w/ Spencer·3 w/ IOANA
NM
Nadia Marcinkova
PERSON25 w/ Spencer·2 w/ IOANA