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Document Mentions (5 shared documents)
3 mentions1 same-page
Page ?Same page
0 CONDO 1973 1389 261750 50434423040004120 GIUFFRE CARMELO 265,950.00 1 CONDOMINIUM
O 1969 1486 1043250 50434322170000330 EADES VIRGINIA T 262,488.00 0 CONDOMINIUM
4700 50434323050250361 BNB VENTURES PALM BEACH I LLC LEONARD I ACKERMAN C/O 2,070,531.00 0 VACAN
3 mentions1 same-page
Page ?Same page
0 CONDO 1973 1389 261750 50434423040004120 GIUFFRE CARMELO 265,950.00 1 CONDOMINIUM
O 1969 1486 1043250 50434322170000330 EADES VIRGINIA T 262,488.00 0 CONDOMINIUM
4700 50434323050250361 BNB VENTURES PALM BEACH I LLC LEONARD I ACKERMAN C/O 2,070,531.00 0 VACAN
2 mentions1 same-page
Page ?Same page
GORDON,SCOTT LEVINSON,BARBARA BURKE,VIRGINIA GALLEY,RICHARD J DE TOMASO,ISABELLE
BOHL REAL ESTATE MGMT CORP STERLING PALM BEACH LLC OASIS III CORP WINTHROP HSE COND
Sponsored
2 mentions1 same-page
Page ?Same page
ST IN 0 50434234010000150 119 E INLET DR MOUDRY VIRGINIA EST PEGGY MOUDY MITCHELL C/O 0 1440000 1440000 1
50434323050250361 204 ROYAL PALM WAY BNB VENTURES PALM BEACH I LLC LEONARD I ACKERMAN C/O 0 6590300 2070531 2070531
Page ?
Name TRUMP MARKS PALM BEACH LLC 361 TRUMP MARKS PALM BEACH LLC */3) ‘Owned by: % Ownership 1 99 362 TRUMP MARKS
Page HOUSE_OVERSIGHT_016709
harlottesville, VA See attached schedule } TRUMP VIRGINIA ACQUISITIONS LLG $5,000,007 - $25,000,000 a Unde
Page: HOUSE_OVERSIGHT_016709 →Sponsored
Mutual Connections (1,020)
Entities connected to both Virginia Giuffre and PALM BEACH I LLC
Jeffrey Epstein
PERSON1,539 w/ Virginia·4 w/ PALM
Prince Andrew
PERSON687 w/ Virginia·4 w/ PALM
Ghislaine Maxwell
PERSON683 w/ Virginia·3 w/ PALM
Donald Trump
PERSON641 w/ Virginia·5 w/ PALM
Bradley Edwards
PERSON418 w/ Virginia·3 w/ PALM
Bill Clinton
PERSON408 w/ Virginia·2 w/ PALM
Prince Charles
PERSON312 w/ Virginia·4 w/ PALM
MF
Maria Farmer
PERSON306 w/ Virginia·4 w/ PALM
Kenneth Marra
PERSON276 w/ Virginia·2 w/ PALM
Michael Jackson
PERSON264 w/ Virginia·4 w/ PALM
Eric Trump
PERSON263 w/ Virginia·4 w/ PALM
George Mitchell
PERSON251 w/ Virginia·4 w/ PALM
Bloomberg L.P.
ORGANIZATION251 w/ Virginia·2 w/ PALM
Alfredo Rodriguez
PERSON238 w/ Virginia·2 w/ PALM
Paul Ryan
PERSON226 w/ Virginia·4 w/ PALM
William Barr
PERSON221 w/ Virginia·3 w/ PALM
Michael Cohen
PERSON217 w/ Virginia·4 w/ PALM
John F. Kennedy
PERSON203 w/ Virginia·4 w/ PALM
Bill Richardson
PERSON192 w/ Virginia·3 w/ PALM
Vicky Ward
PERSON185 w/ Virginia·4 w/ PALM