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Document Mentions (3 shared documents)
2 mentions1 same-page
Page ?Same page
50434310320000030 SIEGEL HERBERT J & PHYLLIS M SIEGEL 3,168,068.00 0.38 SINGLE FAMILY 2001 2001 0
9 50434323050060251 CIOC ERICA & IOANA CIOC & DOINA CIOC-BENAC 1,166,319.00 0 MFR <10 U
2 mentions1 same-page
Page ?Same page
50434310320000030 6 WINDSOR CT SIEGEL HERBERT J & PHYLLIS M SIEGEL 50000 1150000 3218068 3193068 3168068 WIN
50434323050060251 358 HIBISCUS AVE CIOC ERICA & IOANA CIOC & DOINA CIOC-BENAC 50500 100 1216819 1191319 1166
2 mentions1 same-page
Page ?Same page
50434310320000030 SIEGEL HERBERT J & PHYLLIS M SIEGEL 3,168,068.00 0.38 SINGLE FAMILY 2001 2001 0
9 50434323050060251 CIOC ERICA & IOANA CIOC & DOINA CIOC-BENAC 1,166,319.00 0 MFR <10 U
Sponsored
Mutual Connections (1,001)
Entities connected to both PHYLLIS M SIEGEL and IOANA CIOC
Jeffrey Epstein
PERSON3 w/ PHYLLIS·3 w/ IOANA
Vicky Ward
PERSON3 w/ PHYLLIS·3 w/ IOANA
Les Wexner
PERSON3 w/ PHYLLIS·3 w/ IOANA
Donald Trump
PERSON3 w/ PHYLLIS·3 w/ IOANA
Prince Andrew
PERSON3 w/ PHYLLIS·3 w/ IOANA
Virginia Giuffre
PERSON3 w/ PHYLLIS·3 w/ IOANA
James Patterson
PERSON3 w/ PHYLLIS·3 w/ IOANA
Jay Lefkowitz
PERSON3 w/ PHYLLIS·3 w/ IOANA
Prince Charles
PERSON3 w/ PHYLLIS·3 w/ IOANA
John F. Kennedy
PERSON3 w/ PHYLLIS·3 w/ IOANA
Michael Jackson
PERSON3 w/ PHYLLIS·3 w/ IOANA
MF
Maria Farmer
PERSON3 w/ PHYLLIS·3 w/ IOANA
Michael Cohen
PERSON3 w/ PHYLLIS·3 w/ IOANA
Hillary Clinton
PERSON3 w/ PHYLLIS·3 w/ IOANA
Donald Trump Jr.
PERSON3 w/ PHYLLIS·3 w/ IOANA
AF
Annie Farmer
PERSON3 w/ PHYLLIS·3 w/ IOANA
Eric Trump
PERSON3 w/ PHYLLIS·3 w/ IOANA
Eric Holder
PERSON3 w/ PHYLLIS·3 w/ IOANA
PS
Peggy Siegal
PERSON3 w/ PHYLLIS·3 w/ IOANA
Harvey Weinstein
PERSON3 w/ PHYLLIS·3 w/ IOANA