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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
50434310060000150 SIMSES ROBERT G & MARY A MC GOWAN 793,363.00 0 SINGLE FAMILY 1961 1990 04 03
2 mentions1 same-page
Page ?Same page
0434303200000050 201 GARDEN RD FANJUL JOSE F JR & FANJUL LOURDES M 50000 2425000 2269256 2244256 2219256 GAR
34310060000150 241 W INDIES DR SIMSES ROBERT G & MARY A MC GOWAN 50000 701000 843363 818363 793363 W INDIES
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
50434310060000150 SIMSES ROBERT G & MARY A MC GOWAN 793,363.00 0 SINGLE FAMILY 1961 1990 04 03
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Mutual Connections (1,001)
Entities connected to both FANJUL LOURDES M and MARY A MC GOWAN
Jeffrey Epstein
PERSON3 w/ FANJUL·3 w/ MARY
Vicky Ward
PERSON3 w/ FANJUL·3 w/ MARY
Les Wexner
PERSON3 w/ FANJUL·3 w/ MARY
Donald Trump
PERSON3 w/ FANJUL·3 w/ MARY
Prince Andrew
PERSON3 w/ FANJUL·3 w/ MARY
Virginia Giuffre
PERSON3 w/ FANJUL·3 w/ MARY
James Patterson
PERSON3 w/ FANJUL·3 w/ MARY
Jay Lefkowitz
PERSON3 w/ FANJUL·3 w/ MARY
Prince Charles
PERSON3 w/ FANJUL·3 w/ MARY
John F. Kennedy
PERSON3 w/ FANJUL·3 w/ MARY
Michael Jackson
PERSON3 w/ FANJUL·3 w/ MARY
MF
Maria Farmer
PERSON3 w/ FANJUL·3 w/ MARY
Michael Cohen
PERSON3 w/ FANJUL·3 w/ MARY
Hillary Clinton
PERSON3 w/ FANJUL·3 w/ MARY
Donald Trump Jr.
PERSON3 w/ FANJUL·3 w/ MARY
AF
Annie Farmer
PERSON3 w/ FANJUL·3 w/ MARY
Eric Trump
PERSON3 w/ FANJUL·3 w/ MARY
Eric Holder
PERSON3 w/ FANJUL·3 w/ MARY
PS
Peggy Siegal
PERSON3 w/ FANJUL·3 w/ MARY
Harvey Weinstein
PERSON3 w/ FANJUL·3 w/ MARY