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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
50434314100050411 BURNICHON EMMANUEL & BURNICHON SOPHIA H 2,075,349.00 0.2 SINGLE FAMILY 2000 2000 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
14100050411 231 SEMINOLE AVE BURNICHON EMMANUEL & BURNICHON SOPHIA H 50000 2785000 2125349 2100349 2075349 SEM
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
50434314100050411 BURNICHON EMMANUEL & BURNICHON SOPHIA H 2,075,349.00 0.2 SINGLE FAMILY 2000 2000 04
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Mutual Connections (1,001)
Entities connected to both FANJUL LOURDES M and BURNICHON SOPHIA H
Jeffrey Epstein
PERSON3 w/ FANJUL·3 w/ BURNICHON
Vicky Ward
PERSON3 w/ FANJUL·3 w/ BURNICHON
Les Wexner
PERSON3 w/ FANJUL·3 w/ BURNICHON
Donald Trump
PERSON3 w/ FANJUL·3 w/ BURNICHON
Prince Andrew
PERSON3 w/ FANJUL·3 w/ BURNICHON
Virginia Giuffre
PERSON3 w/ FANJUL·3 w/ BURNICHON
James Patterson
PERSON3 w/ FANJUL·3 w/ BURNICHON
Jay Lefkowitz
PERSON3 w/ FANJUL·3 w/ BURNICHON
Prince Charles
PERSON3 w/ FANJUL·3 w/ BURNICHON
John F. Kennedy
PERSON3 w/ FANJUL·3 w/ BURNICHON
Michael Jackson
PERSON3 w/ FANJUL·3 w/ BURNICHON
MF
Maria Farmer
PERSON3 w/ FANJUL·3 w/ BURNICHON
Michael Cohen
PERSON3 w/ FANJUL·3 w/ BURNICHON
Hillary Clinton
PERSON3 w/ FANJUL·3 w/ BURNICHON
Donald Trump Jr.
PERSON3 w/ FANJUL·3 w/ BURNICHON
AF
Annie Farmer
PERSON3 w/ FANJUL·3 w/ BURNICHON
Eric Trump
PERSON3 w/ FANJUL·3 w/ BURNICHON
Eric Holder
PERSON3 w/ FANJUL·3 w/ BURNICHON
PS
Peggy Siegal
PERSON3 w/ FANJUL·3 w/ BURNICHON
Harvey Weinstein
PERSON3 w/ FANJUL·3 w/ BURNICHON