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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
50434314020000011 SWANSON DAN E & SWANSON KAREN W 1,461,704.00 0 SINGLE FAMILY 1952 1965 00 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
50434314290000170 205 VIA TORTUGA SWANSON DAN E & SWANSON KAREN W 50000 10 5301847 5276847 5251847 VIA TORT
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
50434314020000011 SWANSON DAN E & SWANSON KAREN W 1,461,704.00 0 SINGLE FAMILY 1952 1965 00 0
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Mutual Connections (1,001)
Entities connected to both FANJUL LOURDES M and SWANSON KAREN W
Jeffrey Epstein
PERSON3 w/ FANJUL·3 w/ SWANSON
Vicky Ward
PERSON3 w/ FANJUL·3 w/ SWANSON
Les Wexner
PERSON3 w/ FANJUL·3 w/ SWANSON
Donald Trump
PERSON3 w/ FANJUL·3 w/ SWANSON
Prince Andrew
PERSON3 w/ FANJUL·3 w/ SWANSON
Virginia Giuffre
PERSON3 w/ FANJUL·3 w/ SWANSON
James Patterson
PERSON3 w/ FANJUL·3 w/ SWANSON
Jay Lefkowitz
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Prince Charles
PERSON3 w/ FANJUL·3 w/ SWANSON
John F. Kennedy
PERSON3 w/ FANJUL·3 w/ SWANSON
Michael Jackson
PERSON3 w/ FANJUL·3 w/ SWANSON
MF
Maria Farmer
PERSON3 w/ FANJUL·3 w/ SWANSON
Michael Cohen
PERSON3 w/ FANJUL·3 w/ SWANSON
Hillary Clinton
PERSON3 w/ FANJUL·3 w/ SWANSON
Donald Trump Jr.
PERSON3 w/ FANJUL·3 w/ SWANSON
AF
Annie Farmer
PERSON3 w/ FANJUL·3 w/ SWANSON
Eric Trump
PERSON3 w/ FANJUL·3 w/ SWANSON
Eric Holder
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PS
Peggy Siegal
PERSON3 w/ FANJUL·3 w/ SWANSON
Harvey Weinstein
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