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Document Mentions (3 shared documents)
2 mentions1 same-page
Page ?Same page
50434303200000050 FANJUL JOSE F JR & FANJUL LOURDES M 2,219,256.00 0 SINGLE FAMILY 1978 1980 05 0
50434303200000280 TICE JAMES F & TICE GAY H 3,170,399.00 0 SINGLE FAMILY 1951 1985 04 0
2 mentions1 same-page
Page ?Same page
0434303200000050 201 GARDEN RD FANJUL JOSE F JR & FANJUL LOURDES M 50000 2425000 2269256 2244256 2219256 GAR
0 50434303200000280 240 GARDEN RD TICE JAMES F & TICE GAY H 0 5100000 3170399 3170399 3170399 GARDEN
2 mentions1 same-page
Page ?Same page
50434303200000050 FANJUL JOSE F JR & FANJUL LOURDES M 2,219,256.00 0 SINGLE FAMILY 1978 1980 05 0
50434303200000280 TICE JAMES F & TICE GAY H 3,170,399.00 0 SINGLE FAMILY 1951 1985 04 0
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Entities connected to both FANJUL LOURDES M and TICE GAY H
Jeffrey Epstein
PERSON3 w/ FANJUL·3 w/ TICE
Vicky Ward
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Les Wexner
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Donald Trump
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Prince Andrew
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Virginia Giuffre
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James Patterson
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Jay Lefkowitz
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Prince Charles
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John F. Kennedy
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Michael Jackson
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MF
Maria Farmer
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Michael Cohen
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Hillary Clinton
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Donald Trump Jr.
PERSON3 w/ FANJUL·3 w/ TICE
AF
Annie Farmer
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Eric Trump
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Eric Holder
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PS
Peggy Siegal
PERSON3 w/ FANJUL·3 w/ TICE
Harvey Weinstein
PERSON3 w/ FANJUL·3 w/ TICE