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Document Mentions (3 shared documents)
2 mentions1 same-page
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50434314060000043 LEVINE ARTHUR & LEVINE ARLENE 3,627,939.00 0 SINGLE FAMILY 1977 1990 00 05 01 2
5995 50434327060000252 MORGAN MITCHELL & HILARIE L TRUSTEE MORGAN HILARIE L TRUSTEE
2 mentions1 same-page
Page ?Same page
50434314060000043 355 N LAKE WAY LEVINE ARTHUR & LEVINE ARLENE 50000 2700000 3677939 3652939 3627939 N LA
0 119 E INLET DR MOUDRY VIRGINIA EST PEGGY MOUDY MITCHELL C/O 0 1440000 1440000 1440000 E INLET DR
2 mentions1 same-page
Page ?Same page
50434314060000043 LEVINE ARTHUR & LEVINE ARLENE 3,627,939.00 0 SINGLE FAMILY 1977 1990 00 0
5995 50434327060000252 MORGAN MITCHELL & HILARIE L TRUSTEE MORGAN HILARIE L TRUSTEE
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Mutual Connections (1,001)
Entities connected to both LEVINE ARLENE and George Mitchell
Jeffrey Epstein
PERSON3 w/ LEVINE·5,938 w/ George
Richard Kahn
PERSON3 w/ LEVINE·602 w/ George
Prince Andrew
PERSON3 w/ LEVINE·583 w/ George
Ghislaine Maxwell
PERSON2 w/ LEVINE·406 w/ George
Donald Trump
PERSON3 w/ LEVINE·395 w/ George
John F. Kennedy
PERSON3 w/ LEVINE·383 w/ George
Alfredo Rodriguez
PERSON2 w/ LEVINE·351 w/ George
Harry Reid
PERSON3 w/ LEVINE·345 w/ George
Eric Trump
PERSON3 w/ LEVINE·343 w/ George
Prince Charles
PERSON3 w/ LEVINE·311 w/ George
Martha Stewart
PERSON3 w/ LEVINE·302 w/ George
Bill Clinton
PERSON2 w/ LEVINE·285 w/ George
Michael Cohen
PERSON3 w/ LEVINE·257 w/ George
Virginia Giuffre
PERSON3 w/ LEVINE·251 w/ George
Michael Jackson
PERSON3 w/ LEVINE·240 w/ George
Reid Weingarten
PERSON3 w/ LEVINE·233 w/ George
Bloomberg L.P.
ORGANIZATION2 w/ LEVINE·210 w/ George
Bradley Edwards
PERSON2 w/ LEVINE·208 w/ George
Lawrence Krauss
PERSON2 w/ LEVINE·207 w/ George
MF
Maria Farmer
PERSON3 w/ LEVINE·196 w/ George