7
Total Mentions
7
Documents
19
Connected Entities
Surname or name fragment in documents
EFTA00106555
/MS:60 CO tc107217 62CCFVUO3 as CELLULAR TELEIlitaNti 648411107t1 OM CFR= 01t4103564 IL EEO ta9 CELLULAR TELEPuota 64342:40?e3 ESOIRT I Wittman AUCCON66211C7 116 Cc Hi IJtaq 7ELEPWALS 64$4210734 ESCORT1 OVA 1 =Se 1611836AS 111 C MURAL TELEPHOICC 64.6-03471.5 ESCORTS 0114101037 At
EFTA00690880
Gaines' (N Ocean next to Limbaugh) for $42. Two pieces on S Ocean (near ex Conrad Black) sold as lots in the mid $20s. Fred Adler sold for $18. The Wittman spec on Banyan and S Ocean sold for close to $21. Moens has a contract on his own house on S Ocean for $20. Ray Floyd sold for $22. I also like ath
EFTA01367432
that Deutsche Bank Alm Brown retied the right to refuse to execute and re.IneCtiOnS to renter kinds ar secuMeS tO any account(*) - tistantbontanon Wittman type, ittStruCtiOnS bearing onginel signeture(s) of the undersigned. Dales Darren Indyke Print Name 10-28-2015 Date Print tame Data III IIII
EFTA01701320
1701340 • .. 00 10 7 250 0,06 700 15 sal: a 10 13 2 ? • Czar„,„.41„...„44 • eri/PerS. LIFEMe aRtriM,I6StA strain as. orr 'V • •• P aloft Wittman. c PILL. In: O. Eta :Ill:: RD I Palm tice:h, IL 1.:42, tavola • JEGIS 0:21 Qr. VATZOITt-Str...W&"":01F Istrett.•)•Yett:rIMr-ILI.rNent t"I ‘La c
EFTA02567363
Gaines' (N Oc=an next to Limbaugh) for $42. =wo pieces on S Ocean (near ex Conrad Black) sold as lots in the mid $20s. =red Adler sold for $18. The Wittman spec on Banyan and S =cean sold for close to $21. Moens has a contract o= his own house on S Ocean for $20. Ray Floyd sold =or $22. I also like ath
EFTA02435701
they bought on the record for $23 million in September 2007 although it may have been slightly more. Its a new 12,000 sq ft Spanish spec house (by Wittman) on the old Mollie Wilmot lot next to (south of) Kennedy (Castle) with 120 feet on the ocean. Of course, no price yet. This is the same size house a
EFTA01274941_sub_003 - EFTA01274941_296
unt manner a petit« estinaissi waino131irdpalyesl Mad yaw is prOwled ttevaue of me wary sea bedaeitt tat dl pirchasepra - 'Oita/ions to date' may Wittman ol cashal, same a both • OP9rtaurt Pi' ifreSeint1to Mielolleeng piece pertain 2-.5 may not reflect your cos bat • Iblarlaild «gild« ReArKted SeCur
Leon Black
PersonAmerican billionaire businessman (born 1951)

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Cris Condon
PersonPerson referenced in documents

Limbaugh
PersonAmerican political commentator (1951–2021)

United States
LocationCountry located primarily in North America

AT&T
OrganizationAmerican multinational conglomerate

Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)

Halle
PersonSurname reference in documents

Swanson
PersonPrimarily refers to Dan Swanson in Epstein documents

U.S. Senate
OrganizationUpper house of the United States Congress
Moens
PersonSurname reference in Epstein-related documents
Steve Ross
PersonPerson referenced in documents
Hammonds
PersonName reference in documents
Ken Griffin
PersonName reference in documents

Ray Floyd
PersonName reference in documents
ivig - no
OrganizationOrganization referenced in documents
Blossom
LocationLocation referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Wilbur Ross
PersonUnited States 39th Secretary of Commerce