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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
905 3195 50434310040000530 BASA GROUP LLC 1,603,144.00 0 SINGLE FAMILY 1953 1980 04
2 mentions1 same-page
Page ?Same page
MCDONALD,JOHN R BREKUS,GORDON L KUVIN,SANFORD F HARRINGTON,RICHARD L VILL
,ELEANOR L SLINGLUFF,CHARLES H WOLF,JEAN BASA GROUP LLC PORTER,HERBERT KAPELMAN,GILBERT
2 mentions1 same-page
Page ?Same page
363 3839 50434234010000260 KUVIN SANFORD F & KUVIN GABRIELLE T 2,209,867.00
905 3195 50434310040000530 BASA GROUP LLC 1,603,144.00 0 SINGLE FAMILY 1953 1980 04
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Mutual Connections (966)
Entities connected to both Spencer Kuvin and BASA GROUP LLC
Jeffrey Epstein
PERSON498 w/ Spencer·3 w/ BASA
Bradley Edwards
PERSON322 w/ Spencer·3 w/ BASA
SR
Scott Rothstein
PERSON210 w/ Spencer·2 w/ BASA
Kenneth Marra
PERSON153 w/ Spencer·2 w/ BASA
Ghislaine Maxwell
PERSON103 w/ Spencer·3 w/ BASA
Donald Trump
PERSON79 w/ Spencer·3 w/ BASA
MF
Maria Farmer
PERSON75 w/ Spencer·3 w/ BASA
Palm Beach County
LOCATION65 w/ Spencer·3 w/ BASA
Prince Andrew
PERSON60 w/ Spencer·3 w/ BASA
Alfredo Rodriguez
PERSON55 w/ Spencer·2 w/ BASA
Virginia Giuffre
PERSON48 w/ Spencer·3 w/ BASA
Bill Clinton
PERSON48 w/ Spencer·2 w/ BASA
MW
Martin Weinberg
PERSON44 w/ Spencer·2 w/ BASA
Jay Lefkowitz
PERSON40 w/ Spencer·3 w/ BASA
Prince Charles
PERSON38 w/ Spencer·3 w/ BASA
Bill Burns
PERSON37 w/ Spencer·3 w/ BASA
Les Wexner
PERSON32 w/ Spencer·3 w/ BASA
Vicky Ward
PERSON31 w/ Spencer·3 w/ BASA
Harvey Weinstein
PERSON26 w/ Spencer·3 w/ BASA
NM
Nadia Marcinkova
PERSON25 w/ Spencer·3 w/ BASA