Person named in the records

Nicholas Mastroianni

Named in 1 passage across 1 document.

Mentions of Nicholas Mastroianni in the public Epstein records, with citations.

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Where Nicholas Mastroianni appears

1 total

argest EB-5 fraud to date in the state’s so-called Northeast Kingdom. Elsewhere, in Jupiter, Florida, Nicholas Mastroianni — who's helped raise EB-5 funds for the Kushner family’s real estate projects — was sued last October over his Harbou...

Palm House Robert Matthews EB-5 Clintons Trump Tony Bennett https://therealdeal.com/miami/issues_art IMAGES-010-HOUSE_OVERSIGHT_029525.txt p.1 View source release ↗

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Kushner

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