5
Total Mentions
5
Documents
5
Connected Entities
Organization referenced in documents
EFTA00720663
ch transaction, up to that time, since 2008. The house, once the home of the late Canadian media mogul Izzy Asper, was sold by an entity created by Asper called House of Canterbury Inc. Paulette Koch of the Corcoran Group represented the buyer, Parkview Associates LLC. That sales record was broken by
EFTA01820792
opped a lot to Madoff. Its 12 years old, spanish, one-story on 200 feet of good beach and in very good condition. I'd say 15000 sq ft. Its near the Asper house you saw. I have some pits and info. I also have more info on Swanson and 1220. Are you around tomorrow? I will come by a discuss. *********
EFTA01834003
To: 'eevacation mail.com[[email protected]] From: Sent: Subject: Re: Fri 1/14/2011 8:30:14 PM By the way. the Asper house at 102 Canterbury Lane which you looked at is under contract. The price is said to be over $30. That has 190' on the ocean by 320' and around
EFTA02435172
opped a lot to Madoff. Its 12 years old, spanish, one-story on 200 feet of good beach and in very good condition. I'd say 15000 sq ft. Its near the Asper house you saw. I have some pics and info. I also have more info on Swanson and 1220. Are you around tomorrow? I will come by a discuss. EFTA_R1_0
EFTA02527068
opped a lot to Madoff. Its 12 years old, spanish, one-story on 200 feet of good beach and in very =ood condition. I'd say 15000 sq ft. Its near the Asper house you saw.<=r> I have some pics and info. I also have more info on Swanson and 1220. Are you around tomorrow? I will come by a discuss. The in

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Bernie Madoff
PersonBernie Madoff, American financier convicted of the largest Ponzi scheme in history, frequently referenced alongside Epstein in documents

Swanson
PersonPrimarily refers to Dan Swanson in Epstein documents
Moens
PersonSurname reference in Epstein-related documents
El Mirasol
PersonName reference in documents