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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
50434310100000440 SANCHEZ J A & SERINA A SANCHEZ SERINA A 564,410.00 0 SINGLE FAMILY 1950 1980 04 04
2 mentions1 same-page
Page ?Same page
0434303200000050 201 GARDEN RD FANJUL JOSE F JR & FANJUL LOURDES M 50000 2425000 2269256 2244256 2219256 GAR
50434310100000440 239 SOUTHLAND RD SANCHEZ J A & SERINA A SANCHEZ SERINA A 50000 100 614410 589410 564410 SOUTHLAND
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
50434310100000440 SANCHEZ J A & SERINA A SANCHEZ SERINA A 564,410.00 0 SINGLE FAMILY 1950 1980 04 04
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Mutual Connections (1,001)
Entities connected to both FANJUL LOURDES M and SERINA A SANCHEZ SERINA A
Jeffrey Epstein
PERSON3 w/ FANJUL·3 w/ SERINA
Vicky Ward
PERSON3 w/ FANJUL·3 w/ SERINA
Les Wexner
PERSON3 w/ FANJUL·3 w/ SERINA
Donald Trump
PERSON3 w/ FANJUL·3 w/ SERINA
Prince Andrew
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Virginia Giuffre
PERSON3 w/ FANJUL·3 w/ SERINA
James Patterson
PERSON3 w/ FANJUL·3 w/ SERINA
Jay Lefkowitz
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Prince Charles
PERSON3 w/ FANJUL·3 w/ SERINA
John F. Kennedy
PERSON3 w/ FANJUL·3 w/ SERINA
Michael Jackson
PERSON3 w/ FANJUL·3 w/ SERINA
MF
Maria Farmer
PERSON3 w/ FANJUL·3 w/ SERINA
Michael Cohen
PERSON3 w/ FANJUL·3 w/ SERINA
Hillary Clinton
PERSON3 w/ FANJUL·3 w/ SERINA
Donald Trump Jr.
PERSON3 w/ FANJUL·3 w/ SERINA
AF
Annie Farmer
PERSON3 w/ FANJUL·3 w/ SERINA
Eric Trump
PERSON3 w/ FANJUL·3 w/ SERINA
Eric Holder
PERSON3 w/ FANJUL·3 w/ SERINA
PS
Peggy Siegal
PERSON3 w/ FANJUL·3 w/ SERINA
Harvey Weinstein
PERSON3 w/ FANJUL·3 w/ SERINA