Back to People & Entities
CASA PICCHIO LLC
Organization
3
Total Mentions
3
Documents
3469
Connected Entities
Document Mentions (3)
HOUSE_OVERSIGHT_016552
1 mentionSource: House Oversight
1735 1735 50434335010000080 CASA PICCHIO LLC 4,579,722.00 0 SINGLE FAMILY 1960 1985 05
HOUSE_OVERSIGHT_016600
1 mentionSource: House Oversight
IA SCHAR,DWIGHT C TOLL,BRUCE CASA PICCHIO LLC PALM BEACH PARK CENTRE 1 LLC VITALE
HOUSE_OVERSIGHT_016696
1 mentionSource: House Oversight
968 484 50434335010000080 CASA PICCHIO LLC 4,579,722.00 0 SINGLE FAMILY 1960 1970 03
Connected Entities(50 of 3,469)
KH
KARL HEINZ
Person3 docs3 co-mentions
Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
3 docs3 co-mentions
Bill Richardson
PersonGovernor of New Mexico from 2003 to 2011
3 docs3 co-mentions
Sarah Silverman
PersonAmerican comedian, actress, and writer
3 docs3 co-mentions
BRAZILIAN HOLDING LLC
Organization3 docs3 co-mentions
HU
Howard University
Person3 docs3 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
3 docs3 co-mentions
Ralph Lauren
Person3 docs3 co-mentions
Gwyneth Paltrow
PersonAmerican actress, entrepreneur, writer and singer
3 docs3 co-mentions
Eric Holder
PersonUnited States Attorney General from 2009 to 2015
3 docs3 co-mentions
JBPB HOLDINGS INC
Organization3 docs3 co-mentions
Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
3 docs3 co-mentions
Harry Reid
PersonAmerican politician (1939–2021)
3 docs3 co-mentions
Nicholas Ribis
PersonMale given name
3 docs3 co-mentions
DD
DIANA DAY
Person3 docs3 co-mentions
LI
LINDA HORN INC
Person3 docs3 co-mentions
AJAX EQUITY LLC
Organization3 docs3 co-mentions
Michael Cohen
PersonAmerican former attorney and former Republican official
3 docs3 co-mentions
Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019
3 docs3 co-mentions
Nadia Marcinkova
PersonCommercial pilot and flying instructor
3 docs3 co-mentions