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JAMES MICHELE G

PERSON

DANA R KRUMHOLZ

PERSON

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Document Mentions (3 shared documents)

HOUSE_OVERSIGHT_016552

2 mentions1 same-page

Page ?Same page

50434310060000010 JAMES CHARLES S & JAMES MICHELE G 2,415,490.00 0 VACANT

50434314070000720 KRUMHOLZ STEVEN & DANA R KRUMHOLZ DANA R 1,928,764.00 0 SINGLE FAMILY 1923 19

HOUSE_OVERSIGHT_016694

2 mentions1 same-page

Page ?Same page

34310060000010 208 W INDIES DR JAMES CHARLES S & JAMES MICHELE G 0 5350000 2415490 2415490 2415490 W INDIES

50434314070000720 136 DUNBAR RD KRUMHOLZ STEVEN & DANA R KRUMHOLZ DANA R 50000 525000 1978764 1953764 1928764

HOUSE_OVERSIGHT_016696

2 mentions1 same-page

Page ?Same page

50434310060000010 JAMES CHARLES S & JAMES MICHELE G 2,415,490.00 0 VACANT

50434314070000720 KRUMHOLZ STEVEN & DANA R KRUMHOLZ DANA R 1,928,764.00 0 SINGLE FAMILY 1923 19

Mutual Connections (1,001)

Entities connected to both JAMES MICHELE G and DANA R KRUMHOLZ

Jeffrey Epstein

Vicky Ward

Les Wexner

Donald Trump

Prince Andrew

Virginia Giuffre

James Patterson

Jay Lefkowitz

Prince Charles

John F. Kennedy

Michael Jackson

Maria Farmer

Michael Cohen

Hillary Clinton

Donald Trump Jr.

Annie Farmer

Eric Trump

Eric Holder

Peggy Siegal

Harvey Weinstein