Names that match “U.S. District Court for the Southern”
1,995 documents found
50434326210000030 Miller Barry A 155
document 50434326210000030 MILLER BARRY A 155 House Oversight Committee — Epstein Estate Records (Nov 2025)
523.00 1 CONDOMINIUM 5043432621 CHILEAN COURT CONDO *** 3 0400 CONDO 1950 378 217000
50434326210000040 Inga Hiilivirta Revocable Tr 456
document 50434326210000040 INGA HIILIVIRTA REVOCABLE TR 456 House Oversight Committee — Epstein Estate Records (Nov 2025)
000.00 1 CONDOMINIUM 5043432621 CHILEAN COURT CONDO *** 0400 CONDO 1950 903 456000
50434326210000050 Cretella Eleanor 318
document 50434326210000050 CRETELLA ELEANOR 318 House Oversight Committee — Epstein Estate Records (Nov 2025)
000.00 1 CONDOMINIUM 5043432621 CHILEAN COURT CONDO *** 0400 CONDO 1950 698 368000
50434326210000060 Palmheart Inc 578
document 50434326210000060 PALMHEART INC 578 House Oversight Committee — Epstein Estate Records (Nov 2025)
000.00 1 CONDOMINIUM 5043432621 CHILEAN COURT CONDO *** 6 0400 CONDO 1950 980 578000
50434327780001000 Kimron Daniela 310
document 50434327780001000 KIMRON DANIELA 310 House Oversight Committee — Epstein Estate Records (Nov 2025)
001.00 1 CONDO COMMERCIAL 5043432778 BRAZILIAN COURT HOTEL AND CONDO * (***) RU-100 0460 CONDO COMM 1935 0 1
50434327780001010 Fortin Enterprises Inc 635
document 50434327780001010 FORTIN ENTERPRISES INC 635 House Oversight Committee — Epstein Estate Records (Nov 2025)
001.00 1 CONDO COMMERCIAL 5043432778 BRAZILIAN COURT HOTEL AND CONDO * (***) RU-101 0460 CONDO COMM 1935 0 1
50434327780001020 Suite 102 Llc Muriel F Siebert C/O 478
document 50434327780001020 SUITE 102 LLC MURIEL F SIEBERT C/O 478 House Oversight Committee — Epstein Estate Records (Nov 2025)
001.00 1 CONDO COMMERCIAL 5043432778 BRAZILIAN COURT HOTEL AND CONDO * (***) RU-102 0460 CONDO COMM 1935 0 1
50434327780001030 Greenbaum Thomas E 634
document 50434327780001030 GREENBAUM THOMAS E 634 House Oversight Committee — Epstein Estate Records (Nov 2025)
001.00 1 CONDO COMMERCIAL 5043432778 BRAZILIAN COURT HOTEL AND CONDO * (***) RU-103 0460 CONDO COMM 1935 0 1
50434327780001040 Levine Noel & Levine Harriette 887
document 50434327780001040 LEVINE NOEL & LEVINE HARRIETTE 887 House Oversight Committee — Epstein Estate Records (Nov 2025)
001.00 1 CONDO COMMERCIAL 5043432778 BRAZILIAN COURT HOTEL AND CONDO * (***) RU-104 0460 CONDO COMM 1935 0 1
50434327780001050 Fja1 Llc 380
document 50434327780001050 FJA1 LLC 380 House Oversight Committee — Epstein Estate Records (Nov 2025)
001.00 1 CONDO COMMERCIAL 5043432778 BRAZILIAN COURT HOTEL AND CONDO * (***) RU-105 0460 CONDO COMM 1935 0 1
50434327780001060 Levine Noel & Levine Harriette 392
document 50434327780001060 LEVINE NOEL & LEVINE HARRIETTE 392 House Oversight Committee — Epstein Estate Records (Nov 2025)
001.00 1 CONDO COMMERCIAL 5043432778 BRAZILIAN COURT HOTEL AND CONDO * (***) RU-106 0460 CONDO COMM 1935 0 1
50434327780001070 Gallagher Nancy Q 453
document 50434327780001070 GALLAGHER NANCY Q 453 House Oversight Committee — Epstein Estate Records (Nov 2025)
001.00 1 CONDO COMMERCIAL 5043432778 BRAZILIAN COURT HOTEL AND CONDO * (***) RU-107 0460 CONDO COMM 1935 0 1
50434327780001080 Csc Brazilian Lp 382
document 50434327780001080 CSC BRAZILIAN LP 382 House Oversight Committee — Epstein Estate Records (Nov 2025)
001.00 1 CONDO COMMERCIAL 5043432778 BRAZILIAN COURT HOTEL AND CONDO * (***) RU-108 0460 CONDO COMM 1926 0 1
50434327780001082 Rudolph Daniel J Tr & Rudolph Donna J Tr 342
document 50434327780001082 RUDOLPH DANIEL J TR & RUDOLPH DONNA J TR 342 House Oversight Committee — Epstein Estate Records (Nov 2025)
001.00 1 CONDO COMMERCIAL 5043432778 BRAZILIAN COURT HOTEL AND CONDO * (***) RU-108B 0460 CONDO COMM 1926 0 1
50434327780001100 Craft Philip C 323
document 50434327780001100 CRAFT PHILIP C 323 House Oversight Committee — Epstein Estate Records (Nov 2025)
001.00 1 CONDO COMMERCIAL 5043432778 BRAZILIAN COURT HOTEL AND CONDO * (***) RU-110 0460 CONDO COMM 1926 0 1
