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LUCIE P MOFFETT

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

50434303160000070 MOFFETT GEORGE M II & LUCIE P MOFFETT LUCIE P 516,525.00 0 SINGLE FAMILY 1957 198

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

434303160000070 245 LIST RD MOFFETT GEORGE M II & LUCIE P MOFFETT LUCIE P 50000 535000 566525 541525 516525

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

50434303160000070 MOFFETT GEORGE M II & LUCIE P MOFFETT LUCIE P 516,525.00 0 SINGLE FAMILY 1957 198

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 LUCIE P MOFFETT 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