3
Total Mentions
3
Documents
31
Connected Entities
Organization referenced in documents
EFTA01304561
Development Projects Duke IV 2,266.332 2.144.000 122,332 Market Square (12/31/2004 value reflects rnortgage) 3,054,000 6.785,626 (3.731,626) Duffy Condo IV 750,000 750,000 Signature Office (to be transferred to Excluded Properties) 700,000 700.070 IV (Value/Payment included in Cub Flow keen Mewed P
EFTA01333276
Development Project, - Duke /V 2,266.332 2.144.000 122,332 Market Square (12/31/2004 value reflects mortgage) 1,054103 67135.626 (3731476) Duffy Condo IV 750.000 750020 Signature Office (to be tranticired to Excluded Probated 700.000 700901 1PI IV (Verve/Payment included in Cash Flow Nom Managed P
EFTA00261023
012 Development Projects Duke IV 2.266332 2.144.000 122.332 Market Squat (12/31/2034 value reflect mortgage) 3,054.000 6,783626 (3,731.626) Duffy Condo IV 750.000 750.000 Signature Office (to be trineftmx1 to Excluded Properties) 700.000 700,000 NI IV (Value/Psymcnt included in Cub plow from Kinar
EAST PARK AVENUE
LocationLocation referenced in documents
GERMANTOWN
LocationLocation referenced in documents
GUERLAIN
OrganizationOrganization referenced in documents

NEW YORK NY
LocationState of the United States of America

Delta Air Lines
OrganizationAirline in the United States (1929–present)
Signature Office
OrganizationOrganization referenced in documents

Michael O'Neil
PersonPerson referenced in documents
Mok Industries
OrganizationOrganization referenced in documents

United Airlines
OrganizationAmerican airline

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
ATLANTA GA
OrganizationOrganization referenced in documents

GEORGETOWN
LocationCity in Georgetown, Cayman Islands or DC

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

Michael Douglas
PersonAmerican retired actor, producer and activist (born 1944)
Brent Bradbury
PersonName reference in documents

Montreal
LocationLargest city in Quebec, Canada
Delta
OrganizationMajor American airline
HARTSFIELD JAC
PersonPerson referenced in documents
Property & Tax Consultants
OrganizationOrganization referenced in documents
SOUTH COUNTY
LocationLocation referenced in documents