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Document Mentions (3 shared documents)
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18342810 48578 50434323050160160 LEFKOWITZ ELISE G 2005 C TRUST LEFKOWITZ ELISE G 2005 M TRU
50434327010000702 BURKHEAD J GARY & J GARY BURKHEAD ET AL TR TITL HLDRS 4,112,420.00 0 SINGLE F
2 mentions1 same-page
Page ?Same page
O P B IN 1.01 50434323050160160 148 PERUVIAN AVE LEFKOWITZ ELISE G 2005 C TRUST LEFKOWITZ ELISE G 2005 M TRU
50434327010000702 680 ISLAND DR BURKHEAD J GARY & J GARY BURKHEAD ET AL TR TITL HLDRS 50000 2133320 4162420 4137420
2 mentions1 same-page
Page ?Same page
18342810 48578 50434323050160160 LEFKOWITZ ELISE G 2005 C TRUST LEFKOWITZ ELISE G 2005 M TRU
50434327010000702 BURKHEAD J GARY & J GARY BURKHEAD ET AL TR TITL HLDRS 4,112,420.00 0 SINGLE F
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Entities connected to both Jay Lefkowitz and J GARY BURKHEAD
Jeffrey Epstein
PERSON1,517 w/ Jay·3 w/ J
Kenneth Marra
PERSON455 w/ Jay·2 w/ J
Ken Starr
PERSON317 w/ Jay·2 w/ J
MW
Martin Weinberg
PERSON314 w/ Jay·2 w/ J
Bradley Edwards
PERSON290 w/ Jay·2 w/ J
Prince Andrew
PERSON202 w/ Jay·3 w/ J
MF
Maria Farmer
PERSON143 w/ Jay·3 w/ J
Palm Beach County
LOCATION128 w/ Jay·2 w/ J
Bill Clinton
PERSON114 w/ Jay·2 w/ J
Ghislaine Maxwell
PERSON98 w/ Jay·2 w/ J
Virginia Giuffre
PERSON90 w/ Jay·3 w/ J
Harvey Weinstein
PERSON74 w/ Jay·3 w/ J
Donald Trump
PERSON66 w/ Jay·3 w/ J
Eric Trump
PERSON66 w/ Jay·3 w/ J
SR
Scott Rothstein
PERSON62 w/ Jay·2 w/ J
NM
Nadia Marcinkova
PERSON62 w/ Jay·2 w/ J
Bill Richardson
PERSON48 w/ Jay·2 w/ J
Alfredo Rodriguez
PERSON46 w/ Jay·2 w/ J
SK
Spencer Kuvin
PERSON40 w/ Jay·3 w/ J
Harry Reid
PERSON40 w/ Jay·3 w/ J