Entity fileOrganizations
- Name
- Mar-a-Lago
- Kind
- Organizations
- Links
- 155 (2 findings, 153 relationships)
Mar-a-Lago
Network map
- Person
- Organization
- Government body
- Recorded relationship
- ● a verified primary record or stored query backs it
- ○ reported only
Map data as a table
| From | Link | To | Amount | Dates | Evidence |
|---|---|---|---|---|---|
| Donald Trump Jr | position at | Mar-a-Lago | |||
| Mar-a-Lago | did business with | United States Secret Service | |||
| Mar-a-Lago | member of | Alan Lebow | |||
| Mar-a-Lago | member of | Richard A Horowitz | |||
| Donald Trump | owns | Mar-a-Lago | |||
| Donald Trump | position at | Mar-a-Lago | |||
| Kenneth M Duberstein | member of | Mar-a-Lago | |||
| John C Sites Jr | member of | Mar-a-Lago | |||
| Bruce E Toll | member of | Mar-a-Lago | |||
| George Norcross | member of | Mar-a-Lago | |||
| Ronald Perelman | member of | Mar-a-Lago | |||
| Richard S LeFrak | member of | Mar-a-Lago | |||
| William I. Koch | member of | Mar-a-Lago | |||
| Jeffrey Greene | member of | Mar-a-Lago | |||
| Gary M Talarico | member of | Mar-a-Lago | |||
| Brian P Burns | member of | Mar-a-Lago | |||
| Mary Ourisman | member of | Mar-a-Lago | |||
| Ike Perlmutter | member of | Mar-a-Lago | |||
| Thomas Peterffy | member of | Mar-a-Lago | |||
| Brian D. Ballard | member of | Mar-a-Lago | |||
| Cynthia Friedman | member of | Mar-a-Lago | |||
| Diane Lokey Farb | member of | Mar-a-Lago | |||
| Mica Mosbacher | member of | Mar-a-Lago | |||
| Jeffrey Feingold | member of | Mar-a-Lago | |||
| James H Clark | member of | Mar-a-Lago | |||
| Chris Ruddy | member of | Mar-a-Lago | |||
| Fred Rustmann | member of | Mar-a-Lago | |||
| Anthony Pratt | member of | Mar-a-Lago | |||
| Frederic Asche | member of | Mar-a-Lago | |||
| Sarah Patricia Asche | member of | Mar-a-Lago | |||
| Guo Wengui | member of | Mar-a-Lago | |||
| James Grau | member of | Mar-a-Lago | |||
| Bruce S Rogow | did business with | Mar-a-Lago | |||
| Marjorie Merriweather Post | owns | Mar-a-Lago | |||
| Janet Weiner | member of | Mar-a-Lago | |||
| Howie Carr | member of | Mar-a-Lago | |||
| Bill Belichick | member of | Mar-a-Lago | |||
| Robin Bernstein | member of | Mar-a-Lago | |||
| Richard S Bernstein | member of | Mar-a-Lago | |||
| Eileen Burns | member of | Mar-a-Lago | |||
| Daniel Bouaziz | member of | Mar-a-Lago | |||
| Sophia Baratashvili | member of | Mar-a-Lago | |||
| Kathy Carr | member of | Mar-a-Lago | |||
| Jean Doyen De Montaillou | member of | Mar-a-Lago | |||
| Michel Kovner | member of | Mar-a-Lago | |||
| Robert Falk | member of | Mar-a-Lago | |||
| Susan Falk | member of | Mar-a-Lago | |||
| Carol Glazer | member of | Mar-a-Lago | |||
| John Colamarino | member of | Mar-a-Lago | |||
| Andrew Greenbaum | member of | Mar-a-Lago | |||
| Myrna Haft | member of | Mar-a-Lago | |||
| Gerald Herz | member of | Mar-a-Lago | |||
| Isabelle Herz | member of | Mar-a-Lago | |||
| Thomas Hutchison | member of | Mar-a-Lago | |||
| Deanne Hutchison | member of | Mar-a-Lago | |||
| Simon Isaaca | member of | Mar-a-Lago | |||
| Tiffany Isaacs | member of | Mar-a-Lago | |||
| Paula Leed | member of | Mar-a-Lago | |||
| Richard Aron | member of | Mar-a-Lago | |||
| Arthur Levine | member of | Mar-a-Lago | |||
| Arlene Levine | member of | Mar-a-Lago | |||
| Steven Michael | member of | Mar-a-Lago | |||
| Anand Patel | member of | Mar-a-Lago | |||
| Mina Patel | member of | Mar-a-Lago | |||
| Lawrence Rolnick | member of | Mar-a-Lago | |||
| Kimberly Sorrentino | member of | Mar-a-Lago | |||
| Cindy Sites | member of | Mar-a-Lago | |||
| Carolyn Sakolsky | member of | Mar-a-Lago | |||
| Frederick Rustmann | member of | Mar-a-Lago | |||
| Marc Solomon | member of | Mar-a-Lago | |||
| Cathy Solomon | member of | Mar-a-Lago | |||
| Robert Zelman | member of | Mar-a-Lago | |||
| Jennifer Zelman | member of | Mar-a-Lago | |||
| Carlos Arredondo | member of | Mar-a-Lago | |||
| Mari Arredondo | member of | Mar-a-Lago | |||
| Carlin Axelrod | member of | Mar-a-Lago | |||
| Brenda Axelrod | member of | Mar-a-Lago | |||
| Robert Berg | member of | Mar-a-Lago | |||
| Theodore Berman | member of | Mar-a-Lago | |||
| Debbie Berman | member of | Mar-a-Lago | |||
| Raul Bernal Mora | member of | Mar-a-Lago | |||
| Julia Shen | member of | Mar-a-Lago | |||
| Richard Brudner | member of | Mar-a-Lago | |||
| Roberta Brudner | member of | Mar-a-Lago | |||
| Frank Foti | member of | Mar-a-Lago | |||
| Christine Foti | member of | Mar-a-Lago | |||
| Thomas Fuchs | member of | Mar-a-Lago | |||
| Kathleen Fuchs | member of | Mar-a-Lago | |||
| Joseph Hankin | member of | Mar-a-Lago | |||
| Carole Hankin | member of | Mar-a-Lago | |||
| Joel Hirsch | member of | Mar-a-Lago | |||
| Cynthia Hirsch | member of | Mar-a-Lago | |||
| Mark Holloway | member of | Mar-a-Lago | |||
| Tricia Holloway | member of | Mar-a-Lago | |||
| Richard Horowitz | member of | Mar-a-Lago | |||
| Heidi Horowitz | member of | Mar-a-Lago | |||
| Glenn Kaplan | member of | Mar-a-Lago | |||
| Susan Kaplan | member of | Mar-a-Lago | |||
| Laetitia Koch | member of | Mar-a-Lago | |||
| Harvey Kroiz | member of | Mar-a-Lago | |||
| Barbara Kroiz | member of | Mar-a-Lago | |||
| Clifford Lane | member of | Mar-a-Lago | |||
| Randi Lane | member of | Mar-a-Lago | |||
| Urs Ledermann | member of | Mar-a-Lago | |||
| Anna Maria Ledermann | member of | Mar-a-Lago | |||
| Lloyd Miller | member of | Mar-a-Lago | |||
| Susan Miller | member of | Mar-a-Lago | |||
| Philip Nicozisis | member of | Mar-a-Lago | |||
| Mitchell Quain | member of | Mar-a-Lago | |||
| Sharon Quain | member of | Mar-a-Lago | |||
| Laetitia Rittmeister | member of | Mar-a-Lago | |||
| Edward Robinson | member of | Mar-a-Lago | |||
| Deborah Robinson | member of | Mar-a-Lago | |||
| Martin Schlossberg | member of | Mar-a-Lago | |||
| Andrea Schlossberg | member of | Mar-a-Lago | |||
| Ira Schneider | member of | Mar-a-Lago | |||
| Whitney Schneider | member of | Mar-a-Lago | |||
| Martin Schwartz | member of | Mar-a-Lago | |||
| Audrey Schwartz | member of | Mar-a-Lago | |||
| John Shalam | member of | Mar-a-Lago | |||
| Jane Shalam | member of | Mar-a-Lago | |||
| Robert Shipman | member of | Mar-a-Lago | |||
| Jane Shipman | member of | Mar-a-Lago | |||
| Linda Talarico | member of | Mar-a-Lago | |||
| Jeffrey Weiss | member of | Mar-a-Lago | |||
| Judith Weiss | member of | Mar-a-Lago | |||
| Guido Lombardi | member of | Mar-a-Lago | |||
| Alan Lebow | member of | Mar-a-Lago | |||
| Richard A Horowitz | member of | Mar-a-Lago | |||
| Robert W Paltrow | member of | Mar-a-Lago | |||
| Lana Marks | member of | Mar-a-Lago | |||
| Marc Sherman | member of | Mar-a-Lago | |||
| Mandell Ourisman | member of | Mar-a-Lago | |||
| George Aziz Abouzeid | member of | Mar-a-Lago | |||
| Diana Abouzeid | member of | Mar-a-Lago | |||
| Dyan Dyer Cornelius | member of | Mar-a-Lago | |||
| Marvin Kamin | member of | Mar-a-Lago | |||
| Rotem Rosen | did business with | Mar-a-Lago | |||
| Joe Farrell | member of | Mar-a-Lago | |||
| Virginia Giuffre | position at | Mar-a-Lago | |||
| Sky Roberts | position at | Mar-a-Lago | |||
| Bill Bone | member of | Mar-a-Lago | |||
| Itzhak Ezratti | did business with | Mar-a-Lago | |||
| Bernd Lembcke | position at | Mar-a-Lago | |||
| Big Dog Ranch Rescue | did business with | Mar-a-Lago | |||
| Louis J Porreco | member of | Mar-a-Lago | |||
| Molly Michael | position at | Mar-a-Lago | |||
| Carlos De Oliveira | position at | Mar-a-Lago | |||
| Yuscil Taveras | position at | Mar-a-Lago | |||
| Brian Butler | position at | Mar-a-Lago | |||
| Elizabeth Pipko | did business with | Mar-a-Lago | |||
| Jeffrey Epstein | member of | Mar-a-Lago | |||
| Jeffrey Epstein | did business with | Mar-a-Lago |
The record
a verified primary record or stored query backs the row. reported by a secondary source only.
No structured payment or grant row names this entity yet.
Findings
- The fake-elector investigation was first opened by the NATIONAL ARCHIVES Inspector General, they flagged receipt of alternate-elector slates to DOJ before Jack Smith was appointedjudiciary.house.gov
- Judge Aileen Cannon permanently barred public release of Jack Smith's Volume Two (Mar-a-Lago report), including interview transcripts, search-warrant materials, business records, toll records, video footage, grand-jury-subpoenaed records, attorney-client communications, and Rule 404(b) evidence, AND a federal prosecutor was criminally charged with attempting to STEAL the reportgrassley.senate.gov
Appears in
Counted at build from verified findings in published investigations. How the facts are checked.
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