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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
3072 50434310000010050 MACK SONDRA & MACK DAVID S 10,749,765.00 0 SINGLE FAMILY 1979 1992 05
2 mentions1 same-page
Page ?Same page
0434303200000050 201 GARDEN RD FANJUL JOSE F JR & FANJUL LOURDES M 50000 2425000 2269256 2244256 2219256 GAR
50434310000010050 958 N LAKE WAY MACK SONDRA & MACK DAVID S 50000 3500000 10799765 10774765 10749765 N
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
3072 50434310000010050 MACK SONDRA & MACK DAVID S 10,749,765.00 0 SINGLE FAMILY 1979 1992 05
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Mutual Connections (1,001)
Entities connected to both FANJUL LOURDES M and MACK DAVID S
Jeffrey Epstein
PERSON3 w/ FANJUL·3 w/ MACK
Vicky Ward
PERSON3 w/ FANJUL·3 w/ MACK
Les Wexner
PERSON3 w/ FANJUL·3 w/ MACK
Donald Trump
PERSON3 w/ FANJUL·3 w/ MACK
Prince Andrew
PERSON3 w/ FANJUL·3 w/ MACK
Virginia Giuffre
PERSON3 w/ FANJUL·3 w/ MACK
James Patterson
PERSON3 w/ FANJUL·3 w/ MACK
Jay Lefkowitz
PERSON3 w/ FANJUL·3 w/ MACK
Prince Charles
PERSON3 w/ FANJUL·3 w/ MACK
John F. Kennedy
PERSON3 w/ FANJUL·3 w/ MACK
Michael Jackson
PERSON3 w/ FANJUL·3 w/ MACK
MF
Maria Farmer
PERSON3 w/ FANJUL·3 w/ MACK
Michael Cohen
PERSON3 w/ FANJUL·3 w/ MACK
Hillary Clinton
PERSON3 w/ FANJUL·3 w/ MACK
Donald Trump Jr.
PERSON3 w/ FANJUL·3 w/ MACK
AF
Annie Farmer
PERSON3 w/ FANJUL·3 w/ MACK
Eric Trump
PERSON3 w/ FANJUL·3 w/ MACK
Eric Holder
PERSON3 w/ FANJUL·3 w/ MACK
PS
Peggy Siegal
PERSON3 w/ FANJUL·3 w/ MACK
Harvey Weinstein
PERSON3 w/ FANJUL·3 w/ MACK