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Document Mentions (3 shared documents)
3 mentions1 same-page
Page ?Same page
536 4567 50434314260000050 WARD CHARLES & WARD DONNA 3,348,274.00 0.29 SING
50434426010003080 MITROFANIS CHRIS & MITROFANIS VICKY 205,300.00 0 CONDOMINIUM
905 3195 50434310040000530 BASA GROUP LLC 1,603,144.00 0 SINGLE FAMILY 1953 1980 04
3 mentions1 same-page
Page ?Same page
SCHILLER,RALPH DEWING JR,JOHN P WARD,CHARLES G BENOIT,ELLEN T JAMISON,LE
STA'S RESTAURANT LINGO,BRYCE M HUNT,VICKY U S GOVERNMENT P O MCGANN,KEVIN D
,ELEANOR L SLINGLUFF,CHARLES H WOLF,JEAN BASA GROUP LLC PORTER,HERBERT KAPELMAN,GILBERT
3 mentions1 same-page
Page ?Same page
536 4567 50434314260000050 WARD CHARLES & WARD DONNA 3,348,274.00 0.29 SING
50434426010003080 MITROFANIS CHRIS & MITROFANIS VICKY 205,300.00 0 CONDOMINIUM
905 3195 50434310040000530 BASA GROUP LLC 1,603,144.00 0 SINGLE FAMILY 1953 1980 04
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Mutual Connections (966)
Entities connected to both Vicky Ward and BASA GROUP LLC
Jeffrey Epstein
PERSON717 w/ Vicky·3 w/ BASA
Ghislaine Maxwell
PERSON458 w/ Vicky·3 w/ BASA
Prince Andrew
PERSON296 w/ Vicky·3 w/ BASA
Donald Trump
PERSON258 w/ Vicky·3 w/ BASA
Bill Clinton
PERSON242 w/ Vicky·2 w/ BASA
Virginia Giuffre
PERSON185 w/ Vicky·3 w/ BASA
MF
Maria Farmer
PERSON179 w/ Vicky·3 w/ BASA
Bradley Edwards
PERSON177 w/ Vicky·3 w/ BASA
Prince Charles
PERSON176 w/ Vicky·3 w/ BASA
Eric Trump
PERSON146 w/ Vicky·3 w/ BASA
George Mitchell
PERSON139 w/ Vicky·3 w/ BASA
Les Wexner
PERSON133 w/ Vicky·3 w/ BASA
Kenneth Marra
PERSON127 w/ Vicky·2 w/ BASA
Michael Cohen
PERSON116 w/ Vicky·3 w/ BASA
Michael Jackson
PERSON112 w/ Vicky·3 w/ BASA
MW
Martin Weinberg
PERSON113 w/ Vicky·2 w/ BASA
Harry Reid
PERSON108 w/ Vicky·3 w/ BASA
John F. Kennedy
PERSON102 w/ Vicky·3 w/ BASA
Naomi Campbell
PERSON100 w/ Vicky·3 w/ BASA
Lawrence Krauss
PERSON96 w/ Vicky·3 w/ BASA