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Document Mentions (3 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
905 3195 50434310040000530 BASA GROUP LLC 1,603,144.00 0 SINGLE FAMILY 1953 1980 04
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
905 3195 50434310040000530 BASA GROUP LLC 1,603,144.00 0 SINGLE FAMILY 1953 1980 04
2 mentions1 same-page
Page ?Same page
GORDON,SCOTT LEVINSON,BARBARA BURKE,VIRGINIA GALLEY,RICHARD J DE TOMASO,ISABELLE
,ELEANOR L SLINGLUFF,CHARLES H WOLF,JEAN BASA GROUP LLC PORTER,HERBERT KAPELMAN,GILBERT
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Mutual Connections (966)
Entities connected to both Virginia Giuffre and BASA GROUP LLC
Jeffrey Epstein
PERSON1,539 w/ Virginia·3 w/ BASA
Prince Andrew
PERSON687 w/ Virginia·3 w/ BASA
Ghislaine Maxwell
PERSON683 w/ Virginia·3 w/ BASA
Donald Trump
PERSON641 w/ Virginia·3 w/ BASA
Bradley Edwards
PERSON418 w/ Virginia·3 w/ BASA
Bill Clinton
PERSON408 w/ Virginia·2 w/ BASA
Prince Charles
PERSON312 w/ Virginia·3 w/ BASA
MF
Maria Farmer
PERSON306 w/ Virginia·3 w/ BASA
Kenneth Marra
PERSON276 w/ Virginia·2 w/ BASA
Michael Jackson
PERSON264 w/ Virginia·3 w/ BASA
Eric Trump
PERSON263 w/ Virginia·3 w/ BASA
George Mitchell
PERSON251 w/ Virginia·3 w/ BASA
Bloomberg L.P.
ORGANIZATION251 w/ Virginia·2 w/ BASA
Alfredo Rodriguez
PERSON238 w/ Virginia·2 w/ BASA
Paul Ryan
PERSON226 w/ Virginia·3 w/ BASA
William Barr
PERSON221 w/ Virginia·3 w/ BASA
Michael Cohen
PERSON217 w/ Virginia·3 w/ BASA
John F. Kennedy
PERSON203 w/ Virginia·3 w/ BASA
Bill Richardson
PERSON192 w/ Virginia·3 w/ BASA
Vicky Ward
PERSON185 w/ Virginia·3 w/ BASA