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Document Mentions (3 shared documents)
2 mentions1 same-page
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0 26250 50434327730010020 CLARK JAMES MCCONNELL 26,250.00 1 CONDOMINIUM
50434303200000050 FANJUL JOSE F JR & FANJUL LOURDES M 2,219,256.00 0 SINGLE FAMILY 1978 1980 05 0
2 mentions1 same-page
Page ?Same page
ORE ADD IN 0 50434310100000151 260 PLANTATION RD MCCONNELL JAYNE F TRUSTEE MCCONNELL JAYNE F TRUST 50000 10
0434303200000050 201 GARDEN RD FANJUL JOSE F JR & FANJUL LOURDES M 50000 2425000 2269256 2244256 2219256 GAR
2 mentions1 same-page
Page ?Same page
0 26250 50434327730010020 CLARK JAMES MCCONNELL 26,250.00 1 CONDOMINIUM
50434303200000050 FANJUL JOSE F JR & FANJUL LOURDES M 2,219,256.00 0 SINGLE FAMILY 1978 1980 05 0
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Mutual Connections (1,001)
Entities connected to both Mitch McConnell and FANJUL LOURDES M
Jeffrey Epstein
PERSON225 w/ Mitch·3 w/ FANJUL
Donald Trump
PERSON186 w/ Mitch·3 w/ FANJUL
George Mitchell
PERSON170 w/ Mitch·3 w/ FANJUL
Prince Andrew
PERSON160 w/ Mitch·3 w/ FANJUL
Virginia Giuffre
PERSON140 w/ Mitch·3 w/ FANJUL
Bloomberg L.P.
ORGANIZATION136 w/ Mitch·2 w/ FANJUL
Bill Clinton
PERSON127 w/ Mitch·2 w/ FANJUL
Prince Charles
PERSON121 w/ Mitch·3 w/ FANJUL
William Barr
PERSON118 w/ Mitch·2 w/ FANJUL
Michael Jackson
PERSON117 w/ Mitch·3 w/ FANJUL
Paul Ryan
PERSON106 w/ Mitch·3 w/ FANJUL
Eric Trump
PERSON104 w/ Mitch·3 w/ FANJUL
Michael Cohen
PERSON99 w/ Mitch·3 w/ FANJUL
Robert Mueller
PERSON96 w/ Mitch·2 w/ FANJUL
Hillary Clinton
PERSON85 w/ Mitch·3 w/ FANJUL
Ghislaine Maxwell
PERSON86 w/ Mitch·2 w/ FANJUL
Michael Flynn
PERSON79 w/ Mitch·3 w/ FANJUL
Steven Mnuchin
PERSON79 w/ Mitch·2 w/ FANJUL
Rudy Giuliani
PERSON76 w/ Mitch·2 w/ FANJUL
MF
Maria Farmer
PERSON72 w/ Mitch·3 w/ FANJUL