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0 CONDO 1980 2161 2052750 50434315270000511 ROTHSTEIN RAPHAEL & ROTHSTEIN SHELLEY 689,447.00 0 CO
328 2030 50434303040000020 SIMY HOLDINGS INC RICHARD PALADINO C/O 1,585,364.00 0 SINGLE
2 mentions1 same-page
Page ?Same page
0 CONDO 1980 2161 2052750 50434315270000511 ROTHSTEIN RAPHAEL & ROTHSTEIN SHELLEY 689,447.00 0 CO
328 2030 50434303040000020 SIMY HOLDINGS INC RICHARD PALADINO C/O 1,585,364.00 0 SINGLE
2 mentions1 same-page
Page ?Same page
ROSE HELEN C GREENBERG HAROLD & ROTHSTEIN RAPHAEL & LEIBOWITZ SHAWN OHARE D
LILJA STEN A SENIOR ROBIN G & SIMY HOLDINGS INC SIMY HOLDINGS INC ELLIOTT WALTER
Sponsored
Mutual Connections (1,004)
Entities connected to both Scott Rothstein and SIMY HOLDINGS INC
Jeffrey Epstein
PERSON1,321 w/ Scott·3 w/ SIMY
Bradley Edwards
PERSON1,054 w/ Scott·3 w/ SIMY
MF
Maria Farmer
PERSON344 w/ Scott·3 w/ SIMY
Kenneth Marra
PERSON236 w/ Scott·3 w/ SIMY
Donald Trump
PERSON225 w/ Scott·3 w/ SIMY
SK
Spencer Kuvin
PERSON210 w/ Scott·3 w/ SIMY
Prince Andrew
PERSON178 w/ Scott·3 w/ SIMY
Ghislaine Maxwell
PERSON159 w/ Scott·3 w/ SIMY
Bill Clinton
PERSON153 w/ Scott·3 w/ SIMY
Palm Beach County
LOCATION110 w/ Scott·3 w/ SIMY
Alfredo Rodriguez
PERSON92 w/ Scott·3 w/ SIMY
Virginia Giuffre
PERSON90 w/ Scott·3 w/ SIMY
MW
Martin Weinberg
PERSON81 w/ Scott·3 w/ SIMY
Prince Charles
PERSON72 w/ Scott·3 w/ SIMY
Jay Lefkowitz
PERSON62 w/ Scott·3 w/ SIMY
Les Wexner
PERSON59 w/ Scott·3 w/ SIMY
George Mitchell
PERSON56 w/ Scott·3 w/ SIMY
Bill Richardson
PERSON55 w/ Scott·3 w/ SIMY
Paul Ryan
PERSON47 w/ Scott·3 w/ SIMY
Vicky Ward
PERSON46 w/ Scott·3 w/ SIMY