5
Total Mentions
5
Documents
11
Connected Entities
Location referenced in documents
EFTA00725156
THE CIELO CONDOMINIUM 450 EAST 81° STREET NEW YORK, NEW YORK 10028 APRIL 1, 2010 CLOSING: April 1, 2010 at 2:00 p.m. at the offices of Platte, Klarsfeld, Levine & Lachtman, LLP 10 East 40th Street, 46th Floor New York, New York 10016 PERSONS PRESENT Steven G. Bailey and Dangene McKay-Bailey ("Sell
EFTA00746241
due in the month in which the loan is actually paid in full. Please call me with any questions. Thank you and regards, David Levine, Esq. Platte, Klarsfeld, Levine & Lachtman, LLP 10 East 40th Street, 46th Floor New York, New York 10016 The information contained in this communication is confidential,
EFTA02427180
due in the month in which the loan is actually paid in full. Please call me with any questions. Thank you and regards, David Levine. Esq. Platte. Klarsfeld. Levine & Lachtman. LLP 10 East 40th Street, 46th Floor Ncw York, Ncw York 10016 Direct: Direct EFTA_R1_0 1496269 EFTA02427181
EFTA02429149
due in the month in which the loan is actually paid in full. Please call me with any questions. Thank you and regards, David Levine. Esq. Platte, Klarsfeld, Levine & Lachtman, LLP The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside
EFTA02429179
due in the month in which the loan is actually paid in full. Please call me with any questions. Thank you and regards, David Levine, Esq. Platte, Klarsfeld, Levine & Lachnnan, LI.P The information contained in this communication is confidential. may be attorney-client privileged, may constitute inside
Platte
OrganizationOrganization referenced in documents
David Levine
PersonPerson referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Jennie Saunders
PersonIndividual referenced in Epstein documents
Levine & Lachtman
OrganizationOrganization referenced in documents
Ken Auletta
PersonPerson referenced in documents

Tina Brown
PersonBritish-American journalist, talk-show host, and author

Julie K. Brown
PersonAmerican journalist
Dangene McKay Bailey'
PersonName reference in documents

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Carrie Mae Weems
PersonPerson referenced in documents