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Document Mentions (4 shared documents)
2 mentions1 same-page
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27430 25000 102430 S 50-43-44-23-01-000-3160-001 MARRA ANTHONY G & 269000 0 269000 S 50-43-44-23-01-0
756000 0 756000 C 50-43-44-11-05-002-3080-001 MNUCHIN ROBERT TR 2217000 0 2217000 C 50-43-44-11-05-0
2 mentions1 same-page
Page ?Same page
0 CONDO 1970 1116 240200 50434423010003160 MARRA ANTHONY G & 276,700.00 0 CONDOMINIUM
0 CONDO 1981 2494 950300 50434411050023080 MNUCHIN ROBERT TR 2,327,850.00 0 CONDOMINIUM
2 mentions1 same-page
Page ?Same page
0 CONDO 1970 1116 240200 50434423010003160 MARRA ANTHONY G & 276,700.00 0 CONDOMINIUM
0 CONDO 1981 2494 950300 50434411050023080 MNUCHIN ROBERT TR 2,327,850.00 0 CONDOMINIUM
Sponsored
2 mentions1 same-page
Page ?Same page
NNINO LAWRENCE J & HOULD PAUL A & MARRA ANTHONY G & HACKEL MAGDA TR CASTE
COLE GLADYS CRRD ENTERPRISES LLC MNUCHIN ROBERT TR SIDENA INC MATARASSO ET
Sponsored
Mutual Connections (2,220)
Entities connected to both Kenneth Marra and Steven Mnuchin
Jeffrey Epstein
PERSON2,566 w/ Kenneth·240 w/ Steven
Bradley Edwards
PERSON1,210 w/ Kenneth·15 w/ Steven
Scarlett Johansson
PERSON892 w/ Kenneth·64 w/ Steven
United States
LOCATION746 w/ Kenneth·64 w/ Steven
Paul Cassell
PERSON806 w/ Kenneth·3 w/ Steven
Alexander Acosta
PERSON681 w/ Kenneth·117 w/ Steven
JG
Jack Goldberger
PERSON776 w/ Kenneth·10 w/ Steven
LB
Leon Black
PERSON580 w/ Kenneth·182 w/ Steven
Alan Dershowitz
PERSON709 w/ Kenneth·23 w/ Steven
George W. Bush
PERSON562 w/ Kenneth·101 w/ Steven
the Southern District
LOCATION593 w/ Kenneth·24 w/ Steven
Department of Justice
ORGANIZATION517 w/ Kenneth·82 w/ Steven
Prince Andrew
PERSON411 w/ Kenneth·185 w/ Steven
MF
Maria Farmer
PERSON478 w/ Kenneth·57 w/ Steven
Donald Trump
PERSON257 w/ Kenneth·252 w/ Steven
Southern District
LOCATION460 w/ Kenneth·7 w/ Steven
Jay Lefkowitz
PERSON455 w/ Kenneth·10 w/ Steven
Ghislaine Maxwell
PERSON381 w/ Kenneth·50 w/ Steven
MW
Martin Weinberg
PERSON313 w/ Kenneth·111 w/ Steven
FBI
ORGANIZATION359 w/ Kenneth·59 w/ Steven