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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
50434303200000511 GORDON LEE B & GORDON SUSAN S 1,418,785.00 0 SINGLE FAMILY 1953 1985 05 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
N 0 50434303200000511 332 EDEN RD GORDON LEE B & GORDON SUSAN S 50000 1363000 1468785 1443785 1418785 EDE
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
50434303200000511 GORDON LEE B & GORDON SUSAN S 1,418,785.00 0 SINGLE FAMILY 1953 1985 05 0
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Mutual Connections (1,001)
Entities connected to both FANJUL LOURDES M and GORDON SUSAN S
Jeffrey Epstein
PERSON3 w/ FANJUL·3 w/ GORDON
Vicky Ward
PERSON3 w/ FANJUL·3 w/ GORDON
Les Wexner
PERSON3 w/ FANJUL·3 w/ GORDON
Donald Trump
PERSON3 w/ FANJUL·3 w/ GORDON
Prince Andrew
PERSON3 w/ FANJUL·3 w/ GORDON
Virginia Giuffre
PERSON3 w/ FANJUL·3 w/ GORDON
James Patterson
PERSON3 w/ FANJUL·3 w/ GORDON
Jay Lefkowitz
PERSON3 w/ FANJUL·3 w/ GORDON
Prince Charles
PERSON3 w/ FANJUL·3 w/ GORDON
John F. Kennedy
PERSON3 w/ FANJUL·3 w/ GORDON
Michael Jackson
PERSON3 w/ FANJUL·3 w/ GORDON
MF
Maria Farmer
PERSON3 w/ FANJUL·3 w/ GORDON
Michael Cohen
PERSON3 w/ FANJUL·3 w/ GORDON
Hillary Clinton
PERSON3 w/ FANJUL·3 w/ GORDON
Donald Trump Jr.
PERSON3 w/ FANJUL·3 w/ GORDON
AF
Annie Farmer
PERSON3 w/ FANJUL·3 w/ GORDON
Eric Trump
PERSON3 w/ FANJUL·3 w/ GORDON
Eric Holder
PERSON3 w/ FANJUL·3 w/ GORDON
PS
Peggy Siegal
PERSON3 w/ FANJUL·3 w/ GORDON
Harvey Weinstein
PERSON3 w/ FANJUL·3 w/ GORDON