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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
50434310240000010 DESETA EDWARD B & DESETA WANDA L 2,558,072.00 0 SINGLE FAMILY 1966 2000 03 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
4310240000010 970 N OCEAN BLVD DESETA EDWARD B & DESETA WANDA L 50000 2035700 2608072 2583072 2558072 N OC
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
50434310240000010 DESETA EDWARD B & DESETA WANDA L 2,558,072.00 0 SINGLE FAMILY 1966 2000 03 0
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Mutual Connections (1,001)
Entities connected to both FANJUL LOURDES M and DESETA WANDA L
Jeffrey Epstein
PERSON3 w/ FANJUL·3 w/ DESETA
Vicky Ward
PERSON3 w/ FANJUL·3 w/ DESETA
Les Wexner
PERSON3 w/ FANJUL·3 w/ DESETA
Donald Trump
PERSON3 w/ FANJUL·3 w/ DESETA
Prince Andrew
PERSON3 w/ FANJUL·3 w/ DESETA
Virginia Giuffre
PERSON3 w/ FANJUL·3 w/ DESETA
James Patterson
PERSON3 w/ FANJUL·3 w/ DESETA
Jay Lefkowitz
PERSON3 w/ FANJUL·3 w/ DESETA
Prince Charles
PERSON3 w/ FANJUL·3 w/ DESETA
John F. Kennedy
PERSON3 w/ FANJUL·3 w/ DESETA
Michael Jackson
PERSON3 w/ FANJUL·3 w/ DESETA
MF
Maria Farmer
PERSON3 w/ FANJUL·3 w/ DESETA
Michael Cohen
PERSON3 w/ FANJUL·3 w/ DESETA
Hillary Clinton
PERSON3 w/ FANJUL·3 w/ DESETA
Donald Trump Jr.
PERSON3 w/ FANJUL·3 w/ DESETA
AF
Annie Farmer
PERSON3 w/ FANJUL·3 w/ DESETA
Eric Trump
PERSON3 w/ FANJUL·3 w/ DESETA
Eric Holder
PERSON3 w/ FANJUL·3 w/ DESETA
PS
Peggy Siegal
PERSON3 w/ FANJUL·3 w/ DESETA
Harvey Weinstein
PERSON3 w/ FANJUL·3 w/ DESETA