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Document Mentions (3 shared documents)
2 mentions1 same-page
Page ?Same page
50434326030000860 FRANK RAMSEY & FRANK SUZANNE 3,373,063.00 0 SINGLE FAMILY 1948 1980 01 0
23 343350 50434326160000050 JAMES DANIEL H & JAMES SYLVIA S & 790,400.00 0 CONDOMINIUM
2 mentions1 same-page
Page ?Same page
50434326030000860 485 S COUNTY RD FRANK RAMSEY & FRANK SUZANNE 0 3850000 3373063 3373063 3373063
50434322090000051 228 PHIPPS PLZ JAMES DANIEL H & JAMES SYLVIA S & 0 950000 718725 718725 718725 PHIPPS PL
2 mentions1 same-page
Page ?Same page
50434326030000860 FRANK RAMSEY & FRANK SUZANNE 3,373,063.00 0 SINGLE FAMILY 1948 1980 01 0
23 343350 50434326160000050 JAMES DANIEL H & JAMES SYLVIA S & 790,400.00 0 CONDOMINIUM
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Mutual Connections (1,001)
Entities connected to both FRANK SUZANNE and JAMES SYLVIA S
Jeffrey Epstein
PERSON3 w/ FRANK·3 w/ JAMES
Vicky Ward
PERSON3 w/ FRANK·3 w/ JAMES
Les Wexner
PERSON3 w/ FRANK·3 w/ JAMES
Donald Trump
PERSON3 w/ FRANK·3 w/ JAMES
Prince Andrew
PERSON3 w/ FRANK·3 w/ JAMES
Virginia Giuffre
PERSON3 w/ FRANK·3 w/ JAMES
James Patterson
PERSON3 w/ FRANK·3 w/ JAMES
Jay Lefkowitz
PERSON3 w/ FRANK·3 w/ JAMES
Prince Charles
PERSON3 w/ FRANK·3 w/ JAMES
John F. Kennedy
PERSON3 w/ FRANK·3 w/ JAMES
Michael Jackson
PERSON3 w/ FRANK·3 w/ JAMES
MF
Maria Farmer
PERSON3 w/ FRANK·3 w/ JAMES
Michael Cohen
PERSON3 w/ FRANK·3 w/ JAMES
Hillary Clinton
PERSON3 w/ FRANK·3 w/ JAMES
Donald Trump Jr.
PERSON3 w/ FRANK·3 w/ JAMES
AF
Annie Farmer
PERSON3 w/ FRANK·3 w/ JAMES
Eric Trump
PERSON3 w/ FRANK·3 w/ JAMES
Eric Holder
PERSON3 w/ FRANK·3 w/ JAMES
PS
Peggy Siegal
PERSON3 w/ FRANK·3 w/ JAMES
Harvey Weinstein
PERSON3 w/ FRANK·3 w/ JAMES