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Document Mentions (3 shared documents)
2 mentions1 same-page
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9 50434323050060251 CIOC ERICA & IOANA CIOC & DOINA CIOC-BENAC 1,166,319.00 0 MFR <10 U
50434303200000241 RAPPAPORT STEVEN N & LEHIGH COURT LLC C/O 4,271,420.00 0 SINGLE FAMILY 1960 1980
2 mentions1 same-page
Page ?Same page
50434323050060251 358 HIBISCUS AVE CIOC ERICA & IOANA CIOC & DOINA CIOC-BENAC 50500 100 1216819 1191319 1166
34303200000241 316 GARDEN RD RAPPAPORT STEVEN N & LEHIGH COURT LLC C/O 0 2400000 4271420 4271420 4271420 GAR
2 mentions1 same-page
Page ?Same page
9 50434323050060251 CIOC ERICA & IOANA CIOC & DOINA CIOC-BENAC 1,166,319.00 0 MFR <10 U
50434303200000241 RAPPAPORT STEVEN N & LEHIGH COURT LLC C/O 4,271,420.00 0 SINGLE FAMILY 1960 1980
Sponsored
Mutual Connections (1,001)
Entities connected to both IOANA CIOC and LEHIGH COURT LLC
Jeffrey Epstein
PERSON3 w/ IOANA·3 w/ LEHIGH
Vicky Ward
PERSON3 w/ IOANA·3 w/ LEHIGH
Les Wexner
PERSON3 w/ IOANA·3 w/ LEHIGH
Donald Trump
PERSON3 w/ IOANA·3 w/ LEHIGH
Prince Andrew
PERSON3 w/ IOANA·3 w/ LEHIGH
Virginia Giuffre
PERSON3 w/ IOANA·3 w/ LEHIGH
James Patterson
PERSON3 w/ IOANA·3 w/ LEHIGH
Jay Lefkowitz
PERSON3 w/ IOANA·3 w/ LEHIGH
Prince Charles
PERSON3 w/ IOANA·3 w/ LEHIGH
John F. Kennedy
PERSON3 w/ IOANA·3 w/ LEHIGH
Michael Jackson
PERSON3 w/ IOANA·3 w/ LEHIGH
MF
Maria Farmer
PERSON3 w/ IOANA·3 w/ LEHIGH
Michael Cohen
PERSON3 w/ IOANA·3 w/ LEHIGH
Hillary Clinton
PERSON3 w/ IOANA·3 w/ LEHIGH
Donald Trump Jr.
PERSON3 w/ IOANA·3 w/ LEHIGH
AF
Annie Farmer
PERSON3 w/ IOANA·3 w/ LEHIGH
Eric Trump
PERSON3 w/ IOANA·3 w/ LEHIGH
Eric Holder
PERSON3 w/ IOANA·3 w/ LEHIGH
PS
Peggy Siegal
PERSON3 w/ IOANA·3 w/ LEHIGH
Harvey Weinstein
PERSON3 w/ IOANA·3 w/ LEHIGH