4
Total Mentions
4
Documents
5
Connected Entities
Surname or name fragment in documents
EFTA00775134
isonette), London SW1W 9AS is in the name of either Paula Cussi or Paula Cussi De Azcarraga. The underlease appears to expire on June 23, 2025. Mrs. Cussi has advised me that she and Mark had an understanding that the price was based on an immediate "close" and that Mark would be responsible post-closi
EFTA00775141
nis Roach - - On Thu, 5/21/09, Dennis Roach >. wrote: From: Dennis Roach Subject: To: Cc: Date: Thursday, May 21, 2009, 4:55 PM Story, Mrs. Cussi has just called me and told me that a Turkish friend of hers was also interested in the apartment. She advised your client about this at dinner. Her
EFTA00776361
nks, Story --- On Thu, 5/21/09, Dennis Roach > wrote: From: Dennis Roach Suliect: To: Cc: Date: Thursday, May 21, 2009, 4:55 PM Story, Mrs. Cussi has just called me and told me that a Turkish friend of hers was also interested in the apartment. She advised your client about this at dinner. Her
EFTA02443000
anks, Story --- On Thu, 5/21/09, Dennis Roach -, 'rote: From: Dennis Roac Subject: To: Cc: Date: Thursday, May 21, 2009, 4:55 PM Story, Mrs. Cussi has just called me and told me that a Turkish friend of hers was also interested in the apartment. She advised your client about this at dinner. Her

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

Istanbul
LocationLargest city in Turkey

Mark Lloyd
PersonAmerican lawyer
Dennis Roach
PersonPerson referenced in documents

FedEx
OrganizationAmerican multinational delivery services company