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Document Mentions (3 shared documents)
2 mentions1 same-page
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50434303200000050 FANJUL JOSE F JR & FANJUL LOURDES M 2,219,256.00 0 SINGLE FAMILY 1978 1980 05 0
50434303200000580 SZALAY ROBERT N & SZALAY NANCY K 3,660,548.00 0 SINGLE FAMILY 1990 1995 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
50434303200000580 234 EDEN RD SZALAY ROBERT N & SZALAY NANCY K 50000 10 3710548 3685548 3660548 EDEN RD
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
50434303200000580 SZALAY ROBERT N & SZALAY NANCY K 3,660,548.00 0 SINGLE FAMILY 1990 1995 05 0
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Mutual Connections (1,001)
Entities connected to both FANJUL LOURDES M and SZALAY NANCY K
Jeffrey Epstein
PERSON3 w/ FANJUL·3 w/ SZALAY
Vicky Ward
PERSON3 w/ FANJUL·3 w/ SZALAY
Les Wexner
PERSON3 w/ FANJUL·3 w/ SZALAY
Donald Trump
PERSON3 w/ FANJUL·3 w/ SZALAY
Prince Andrew
PERSON3 w/ FANJUL·3 w/ SZALAY
Virginia Giuffre
PERSON3 w/ FANJUL·3 w/ SZALAY
James Patterson
PERSON3 w/ FANJUL·3 w/ SZALAY
Jay Lefkowitz
PERSON3 w/ FANJUL·3 w/ SZALAY
Prince Charles
PERSON3 w/ FANJUL·3 w/ SZALAY
John F. Kennedy
PERSON3 w/ FANJUL·3 w/ SZALAY
Michael Jackson
PERSON3 w/ FANJUL·3 w/ SZALAY
MF
Maria Farmer
PERSON3 w/ FANJUL·3 w/ SZALAY
Michael Cohen
PERSON3 w/ FANJUL·3 w/ SZALAY
Hillary Clinton
PERSON3 w/ FANJUL·3 w/ SZALAY
Donald Trump Jr.
PERSON3 w/ FANJUL·3 w/ SZALAY
AF
Annie Farmer
PERSON3 w/ FANJUL·3 w/ SZALAY
Eric Trump
PERSON3 w/ FANJUL·3 w/ SZALAY
Eric Holder
PERSON3 w/ FANJUL·3 w/ SZALAY
PS
Peggy Siegal
PERSON3 w/ FANJUL·3 w/ SZALAY
Harvey Weinstein
PERSON3 w/ FANJUL·3 w/ SZALAY