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Document Mentions (3 shared documents)
2 mentions1 same-page
Page ?Same page
50434314060000043 LEVINE ARTHUR & LEVINE ARLENE 3,627,939.00 0 SINGLE FAMILY 1977 1990 00 05 01 2
50434314070000190 HARRIS J IRA & HARRIS NICKI 9,181,450.00 1.5 SINGLE FAMILY 1990 2000 05
2 mentions1 same-page
Page ?Same page
50434314060000043 355 N LAKE WAY LEVINE ARTHUR & LEVINE ARLENE 50000 2700000 3677939 3652939 3627939 N LA
0 50434314070000190 310 WELLS RD HARRIS J IRA & HARRIS NICKI 50000 0 9231450 9206450 9181450 WELLS RD
2 mentions1 same-page
Page ?Same page
50434314060000043 LEVINE ARTHUR & LEVINE ARLENE 3,627,939.00 0 SINGLE FAMILY 1977 1990 00 0
50434314070000190 HARRIS J IRA & HARRIS NICKI 9,181,450.00 1.5 SINGLE FAMILY 1990 2000 05
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Mutual Connections (1,001)
Entities connected to both LEVINE ARLENE and HARRIS NICKI
Jeffrey Epstein
PERSON3 w/ LEVINE·3 w/ HARRIS
Vicky Ward
PERSON3 w/ LEVINE·3 w/ HARRIS
Les Wexner
PERSON3 w/ LEVINE·3 w/ HARRIS
Donald Trump
PERSON3 w/ LEVINE·3 w/ HARRIS
Prince Andrew
PERSON3 w/ LEVINE·3 w/ HARRIS
Virginia Giuffre
PERSON3 w/ LEVINE·3 w/ HARRIS
James Patterson
PERSON3 w/ LEVINE·3 w/ HARRIS
Jay Lefkowitz
PERSON3 w/ LEVINE·3 w/ HARRIS
Prince Charles
PERSON3 w/ LEVINE·3 w/ HARRIS
John F. Kennedy
PERSON3 w/ LEVINE·3 w/ HARRIS
Michael Jackson
PERSON3 w/ LEVINE·3 w/ HARRIS
MF
Maria Farmer
PERSON3 w/ LEVINE·3 w/ HARRIS
Michael Cohen
PERSON3 w/ LEVINE·3 w/ HARRIS
Hillary Clinton
PERSON3 w/ LEVINE·3 w/ HARRIS
Donald Trump Jr.
PERSON3 w/ LEVINE·3 w/ HARRIS
AF
Annie Farmer
PERSON3 w/ LEVINE·3 w/ HARRIS
Eric Trump
PERSON3 w/ LEVINE·3 w/ HARRIS
Eric Holder
PERSON3 w/ LEVINE·3 w/ HARRIS
PS
Peggy Siegal
PERSON3 w/ LEVINE·3 w/ HARRIS
Harvey Weinstein
PERSON3 w/ LEVINE·3 w/ HARRIS