3
Total Mentions
3
Documents
7
Connected Entities
Name reference in documents
EFTA00757317
contract on his lakefront lot (185 lakefront feet and 45,000 sq ft) for $16 million. It is a few blocks north of Madoff (across from Rachel Rudin.) Larry Moens brought the buyer. The contract is in a due diligence period. This contract price equates to $84,486 per lakefront foot and $348 per square foot. Th
EFTA00629267
'[email protected]> To: app0001 Sent: Tue, Jul 17, 2012 4:21 pm Subject: Re: please send details. On Tue, Jul 17, 2012 at 4:13 PM, > wrote: Larry Moens has found a townhouse (one of two built together in 1983 on a single lot) in a distress sale. It had been on for $2.2 million now in a short sale at
EFTA02422279
contract on his lakefront lot (185 lakefront feet and 45,000 sq ft) for $16 million. It is a few blocks north of Madoff (across from Rachel Rudin.) Larry Moens brought the buyer. The contract is in a due diligence period. This contract price equates to $84A86 per lakefront foot and $348 per square foot. Thi

Bernie Madoff
PersonBernie Madoff, American financier convicted of the largest Ponzi scheme in history, frequently referenced alongside Epstein in documents
Wachovia Bank
OrganizationAmerican banking institution acquired by Wells Fargo
Acqua Liana
PersonPerson referenced in documents
Jay Maddock
PersonName reference in documents
Rachel Rudin
PersonName reference in documents
Bill Casey
PersonName reference in documents
Schulhoff
LocationLocation referenced in documents