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Document Mentions (3 shared documents)
3 mentions1 same-page
Page ?Same page
0 CONDO 1977 1673 802800 50434314210045110 WEINSTEIN BERNICE WEINSTEIN BERNICE TR 263,314.00 0 C
3904 50434310060000050 SOBEL HARVEY 1,107,522.00 0 SINGLE FAMILY 1960 1995 04
50434303160000070 MOFFETT GEORGE M II & LUCIE P MOFFETT LUCIE P 516,525.00 0 SINGLE FAMILY 1957 198
3 mentions1 same-page
Page ?Same page
0 CONDO 1977 1673 802800 50434314210045110 WEINSTEIN BERNICE WEINSTEIN BERNICE TR 263,314.00 0 C
3904 50434310060000050 SOBEL HARVEY 1,107,522.00 0 SINGLE FAMILY 1960 1995 04
50434303160000070 MOFFETT GEORGE M II & LUCIE P MOFFETT LUCIE P 516,525.00 0 SINGLE FAMILY 1957 198
2 mentions1 same-page
Page ?Same page
DD IN 0 50434310060000050 240 W INDIES DR SOBEL HARVEY 50000 10 1157522 1132522 1107522 W INDIES
434303160000070 245 LIST RD MOFFETT GEORGE M II & LUCIE P MOFFETT LUCIE P 50000 535000 566525 541525 516525
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Mutual Connections (1,001)
Entities connected to both Harvey Weinstein and LUCIE P MOFFETT
Jeffrey Epstein
PERSON1,137 w/ Harvey·3 w/ LUCIE
Prince Andrew
PERSON439 w/ Harvey·3 w/ LUCIE
Donald Trump
PERSON321 w/ Harvey·3 w/ LUCIE
Ghislaine Maxwell
PERSON244 w/ Harvey·2 w/ LUCIE
Bill Clinton
PERSON241 w/ Harvey·2 w/ LUCIE
Prince Charles
PERSON202 w/ Harvey·3 w/ LUCIE
Bradley Edwards
PERSON188 w/ Harvey·2 w/ LUCIE
Eric Trump
PERSON165 w/ Harvey·3 w/ LUCIE
Michael Cohen
PERSON147 w/ Harvey·3 w/ LUCIE
Lawrence Krauss
PERSON144 w/ Harvey·2 w/ LUCIE
PS
Peggy Siegal
PERSON141 w/ Harvey·3 w/ LUCIE
John F. Kennedy
PERSON135 w/ Harvey·3 w/ LUCIE
George Mitchell
PERSON134 w/ Harvey·3 w/ LUCIE
Les Wexner
PERSON133 w/ Harvey·3 w/ LUCIE
Virginia Giuffre
PERSON132 w/ Harvey·3 w/ LUCIE
Paul Ryan
PERSON131 w/ Harvey·3 w/ LUCIE
Martha Stewart
PERSON127 w/ Harvey·3 w/ LUCIE
Michael Jackson
PERSON125 w/ Harvey·3 w/ LUCIE
Bradley Cooper
PERSON121 w/ Harvey·3 w/ LUCIE
MF
Maria Farmer
PERSON114 w/ Harvey·3 w/ LUCIE