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Document Mentions (3 shared documents)
2 mentions1 same-page
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50434310080000130 HALL STEPHEN D & BETSEY W BETSEY W HALL 502,149.00 0 SINGLE FAMILY 1957 1975 04 03
9 50434323050060251 CIOC ERICA & IOANA CIOC & DOINA CIOC-BENAC 1,166,319.00 0 MFR <10 U
2 mentions1 same-page
Page ?Same page
434310080000130 230 EL DORADO LN HALL STEPHEN D & BETSEY W BETSEY W HALL 50000 437000 552149 527149 502149 EL DORA
50434323050060251 358 HIBISCUS AVE CIOC ERICA & IOANA CIOC & DOINA CIOC-BENAC 50500 100 1216819 1191319 1166
2 mentions1 same-page
Page ?Same page
50434310080000130 HALL STEPHEN D & BETSEY W BETSEY W HALL 502,149.00 0 SINGLE FAMILY 1957 1975 04 03
9 50434323050060251 CIOC ERICA & IOANA CIOC & DOINA CIOC-BENAC 1,166,319.00 0 MFR <10 U
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Entities connected to both BETSEY W BETSEY W HALL and IOANA CIOC
Jeffrey Epstein
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Vicky Ward
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Les Wexner
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Donald Trump
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Prince Andrew
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Virginia Giuffre
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James Patterson
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Jay Lefkowitz
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Prince Charles
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John F. Kennedy
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Michael Jackson
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MF
Maria Farmer
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Michael Cohen
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Hillary Clinton
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Donald Trump Jr.
PERSON3 w/ BETSEY·3 w/ IOANA
AF
Annie Farmer
PERSON3 w/ BETSEY·3 w/ IOANA
Eric Trump
PERSON3 w/ BETSEY·3 w/ IOANA
Eric Holder
PERSON3 w/ BETSEY·3 w/ IOANA
PS
Peggy Siegal
PERSON3 w/ BETSEY·3 w/ IOANA
Harvey Weinstein
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