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CASA PICCHIO LLC
Organization
3
Total Mentions
3
Documents
967
Connected Entities
Organization referenced in documents
Document Mentions (3)
HOUSE_OVERSIGHT_016552
1 mentionSource: House Oversight Committee
1735 1735 50434335010000080 CASA PICCHIO LLC 4,579,722.00 0 SINGLE FAMILY 1960 1985 05
HOUSE_OVERSIGHT_016600
1 mentionSource: House Oversight Committee
IA SCHAR,DWIGHT C TOLL,BRUCE CASA PICCHIO LLC PALM BEACH PARK CENTRE 1 LLC VITALE
HOUSE_OVERSIGHT_016696
1 mentionSource: House Oversight Committee
968 484 50434335010000080 CASA PICCHIO LLC 4,579,722.00 0 SINGLE FAMILY 1960 1970 03
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Connected Entities(20 of 967)
Cynthia Nixon
PersonAmerican actress and politician
3 docs3 co-mentions
Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019
3 docs3 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
3 docs3 co-mentions
Eric Schmidt
PersonSoftware engineer, businessman, former Google CEO
3 docs3 co-mentions
SK
Spencer Kuvin
PersonAmerican lawyer based in Florida (born 1969)
3 docs3 co-mentions
Ralph Lauren
PersonAmerican fashion designer (born 1939)
3 docs3 co-mentions
Mitch McConnell
PersonAmerican politician and lawyer (born 1942)
3 docs3 co-mentions
Bill Burns
PersonAmerican diplomat, former Director of the CIA (2021-2025), former Deputy Secretary of State
3 docs3 co-mentions
Gerald Edelman
PersonAmerican biologist (1929–2014)
3 docs3 co-mentions
CS
Christopher Steele
PersonFormer British intelligence officer
3 docs3 co-mentions
Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
3 docs3 co-mentions
Larry Summers
PersonAmerican economist and government official (born 1954)
3 docs3 co-mentions
Vicky Ward
PersonBritish investigative journalist
3 docs3 co-mentions
Hillary Clinton
PersonAmerican politician and diplomat (born 1947)
3 docs3 co-mentions
LI
LINDA HORN INC
PersonName reference in documents
3 docs3 co-mentions
William Barr
Person77th & 85th United States Attorney General (born 1950)
3 docs3 co-mentions
Donald Trump Jr.
PersonAmerican businessman and reality television personality (born 1977)
3 docs3 co-mentions
Reid Weingarten
PersonAmerican white-collar criminal defense attorney at Steptoe & Johnson, represented Jeffrey Epstein and other high-profile clients
3 docs3 co-mentions
Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
3 docs3 co-mentions
Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
3 docs3 co-mentions