2
Total Mentions
2
Documents
17
Connected Entities
Name reference in documents
EFTA00089336
TE THIS FORM IN ITS ENTIRETY PLEASE NOTE THAT A WIRE FEE OF $50.00 WILL APPLY This form must be filled out in its entirety to ensure a timely wire. Hudkins Law is unable to transmit a wire unless all of the data fields on this form have been completed and verified. Name of Wire recipient: Phone Number whe
EFTA01268604
TE THIS FORM IN ITS ENTIRETY PLEASE NOTE THAT A WIRE FEE OF 550.00 WILL APPLY This form must be filled out in its entirety to ensure a timely wire. Hudkins Law is unable to transmit a wire unless all of the data fields on this form have been completed and verified. Name of Wire recipient Phone Number wher

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

George W. Bush
PersonPresident of the United States from 2001 to 2009

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)

Sotheby's International Realty
OrganizationReal estate and property company
Bradford
LocationCity in England, United Kingdom
New London
LocationCity in Connecticut, United States
Jeffrey W. Roberts
PersonPerson referenced in documents
FSSIR
OrganizationOrganization referenced in documents
Margaret Weathers
PersonPerson referenced in documents
Rebecca Russo
PersonPerson referenced in documents
PRE-CLOSING & PARTY
OrganizationOrganization referenced in documents
HELOC Closeout
OrganizationOrganization referenced in documents
Sotheby's Living Magazine
OrganizationOrganization referenced in documents
St to Tax/Stamps Deed
OrganizationOrganization referenced in documents
Alex Garcia
PersonName reference in documents
Plot Pla
PersonName reference in documents
JEN MARSHALL
PersonName reference in documents