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MARY L TRS

PERSON

IOANA CIOC

ORGANIZATION

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Document Mentions (3 shared documents)

HOUSE_OVERSIGHT_016552

2 mentions1 same-page

Page ?Same page

50434314030000190 WATCHMAN W S & MARY L TRS WATCHMAN MARY L 875,734.00 0 SINGLE FAMILY

9 50434323050060251 CIOC ERICA & IOANA CIOC & DOINA CIOC-BENAC 1,166,319.00 0 MFR <10 U

HOUSE_OVERSIGHT_016694

2 mentions1 same-page

Page ?Same page

0434314030000190 269 MIRAFLORES DR WATCHMAN W S & MARY L TRS WATCHMAN MARY L 50000 100 925734 900734 875734

50434323050060251 358 HIBISCUS AVE CIOC ERICA & IOANA CIOC & DOINA CIOC-BENAC 50500 100 1216819 1191319 1166

HOUSE_OVERSIGHT_016696

2 mentions1 same-page

Page ?Same page

50434314030000190 WATCHMAN W S & MARY L TRS WATCHMAN MARY L 875,734.00 0 SINGLE FAMILY

9 50434323050060251 CIOC ERICA & IOANA CIOC & DOINA CIOC-BENAC 1,166,319.00 0 MFR <10 U

Mutual Connections (1,001)

Entities connected to both MARY L TRS and IOANA CIOC

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