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LAVAN SUSAN

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

50434303140000220 LAVAN SPENCER & LAVAN SUSAN 856,758.00 0 SINGLE FAMILY 1951 1975 04 03

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

4303140000220 286 ORANGE GROVE RD LAVAN SPENCER & LAVAN SUSAN 50000 100 906758 881758 856758 ORANGE GRO

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

50434303140000220 LAVAN SPENCER & LAVAN SUSAN 856,758.00 0 SINGLE FAMILY 1951 1975 04 03

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 LAVAN SUSAN and PALM BEACH I LLC

Virginia Giuffre

Eric Holder

Donald Trump

CASA CAJCO INC

Spencer Kuvin

Ralph Lauren

Bradley Cooper

James Patterson

Prince Charles

Hillary Clinton

BRAZILIAN HOLDING LLC

Eleanor Roosevelt

Mitch McConnell

Tony Blair

Ivana Trump

Harvey Weinstein

Jay Lefkowitz

Princess Diana

Jeffrey Epstein

Bill Burns