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FALK ANNIE

PERSON

PALM BEACH I LLC

ORGANIZATION

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Document Mentions (3 shared documents)

HOUSE_OVERSIGHT_016552

2 mentions1 same-page

Page ?Same page

50434327040000090 FALK MICHAEL & FALK ANNIE 5,605,614.00 0.53 SINGLE FAMILY 1998 1998 0

4700 50434323050250361 BNB VENTURES PALM BEACH I LLC LEONARD I ACKERMAN C/O 2,070,531.00 0 VACAN

HOUSE_OVERSIGHT_016694

2 mentions1 same-page

Page ?Same page

50434327040000090 600 TARPON WAY FALK MICHAEL & FALK ANNIE 50000 5900000 5655614 5630614 5605614

50434323050250361 204 ROYAL PALM WAY BNB VENTURES PALM BEACH I LLC LEONARD I ACKERMAN C/O 0 6590300 2070531 2070531

HOUSE_OVERSIGHT_016696

2 mentions1 same-page

Page ?Same page

50434327040000090 FALK MICHAEL & FALK ANNIE 5,605,614.00 0.53 SINGLE FAMILY 1998 1998 0

4700 50434323050250361 BNB VENTURES PALM BEACH I LLC LEONARD I ACKERMAN C/O 2,070,531.00 0 VACAN

Mutual Connections (1,001)

Entities connected to both FALK ANNIE and PALM BEACH I LLC

Donald Trump

Virginia Giuffre

Eric Holder

Jeffrey Epstein

David Cameron

Rahm Emanuel

Sarah Silverman

Jay Lefkowitz

Kofi Annan

Princess Diana

Tiffany Trump

Richard Kahn

Prince Charles

Bernie Sanders

Russell Simmons

John F. Kennedy

Tony Blair

LINDA HORN INC

Harry Reid

Nicholas Ribis