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FFC HOLDINGS
Organization
2
Total Mentions
2
Documents
51
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00168559.pdf
1 mentionEFTA00168559
Type (Residential) View Elevator Page 11 of 12 USAO_000914 EFTA_000 18824 EFTA00168571 Comparable # 20 Address Distance (Mi) 0.33 Owner FFC HOLDINGS (DELAWARE) ISO County NEW YORK DUSTIN E FLEISCHMAN; EF NY QUALIFIED PERSONAL RESIDENCE Seller Name TRUST; SF NY QUALIFIED PERSONAL RESIDENCE TRU
EFTA01305714.pdf
1 mentionEFTA01305714
SDNY_GM_00173826 EFTA_00195481 EFTA01305726 Comparable # 20 Address PZ 40 E 78TH ST # 140 NEW YORK. NY 10075-1830 Distance (Mi) 0.33 Owner FFC HOLDINGS (DELAWARE) LLC County NEW YORK DUSTIN E FLEISCHMAN; EF NY QUALIFIED PERSONAL RESIDENCE Seller Name TRUST: SF NY QUALIFIED PERSONAL RESIDENCE TRU
Sponsored
Connected Entities(20 of 51)
New York City
LocationMost populous city in the United States
2 docs2 co-mentions
HR
Haley Robson
PersonIdentified as recruiter of underage girls for Jeffrey Epstein in Palm Beach
2 docs2 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
2 docs2 co-mentions
Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
2 docs2 co-mentions
MF
Maria Farmer
PersonAmerican visual artist
2 docs2 co-mentions
Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
2 docs2 co-mentions
Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)
2 docs2 co-mentions
James Baker
PersonAmerican lawyer and statesman (born 1930)
2 docs2 co-mentions
Abraham Lincoln
PersonPresident of the United States from 1861 to 1865 (1809–1865)
2 docs2 co-mentions
Lawrence Krauss
PersonAmerican particle physicist and cosmologist
2 docs2 co-mentions
Morocco
LocationSovereign state in North Africa
2 docs2 co-mentions
Marla Maples
PersonAmerican actress and TV personality (born 1963)
2 docs2 co-mentions
Eleanor Roosevelt
PersonFirst Lady of the United States from 1933 to 1945 (1884–1962)
2 docs2 co-mentions
CITIBANK NA
OrganizationMajor American bank, subsidiary of Citigroup
2 docs2 co-mentions
GA
GARCIA
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
Living Area
LocationLocation referenced in documents
2 docs2 co-mentions
CH
CHRISTOPHER
PersonFirst name reference to multiple individuals in Epstein-related documents
2 docs2 co-mentions
CARSON
LocationLocation referenced in documents
2 docs2 co-mentions
S/SF
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Thomas Bros Pg-Grid
OrganizationOrganization referenced in documents
2 docs2 co-mentions