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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
50434314200000032 TARNOPOL MICHAEL L & TARNOPOL LYNNE 8,095,401.00 0 SINGLE FAMILY 1973 1980 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
314200000032 111 CHATEAUX DR TARNOPOL MICHAEL L & TARNOPOL LYNNE 0 1 8095401 8095401 8095401 CHATEAUX DR
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
50434314200000032 TARNOPOL MICHAEL L & TARNOPOL LYNNE 8,095,401.00 0 SINGLE FAMILY 1973 1980 00 0
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Mutual Connections (1,001)
Entities connected to both FANJUL LOURDES M and TARNOPOL LYNNE
Jeffrey Epstein
PERSON3 w/ FANJUL·3 w/ TARNOPOL
Vicky Ward
PERSON3 w/ FANJUL·3 w/ TARNOPOL
Les Wexner
PERSON3 w/ FANJUL·3 w/ TARNOPOL
Donald Trump
PERSON3 w/ FANJUL·3 w/ TARNOPOL
Prince Andrew
PERSON3 w/ FANJUL·3 w/ TARNOPOL
Virginia Giuffre
PERSON3 w/ FANJUL·3 w/ TARNOPOL
James Patterson
PERSON3 w/ FANJUL·3 w/ TARNOPOL
Jay Lefkowitz
PERSON3 w/ FANJUL·3 w/ TARNOPOL
Prince Charles
PERSON3 w/ FANJUL·3 w/ TARNOPOL
John F. Kennedy
PERSON3 w/ FANJUL·3 w/ TARNOPOL
Michael Jackson
PERSON3 w/ FANJUL·3 w/ TARNOPOL
MF
Maria Farmer
PERSON3 w/ FANJUL·3 w/ TARNOPOL
Michael Cohen
PERSON3 w/ FANJUL·3 w/ TARNOPOL
Hillary Clinton
PERSON3 w/ FANJUL·3 w/ TARNOPOL
Donald Trump Jr.
PERSON3 w/ FANJUL·3 w/ TARNOPOL
AF
Annie Farmer
PERSON3 w/ FANJUL·3 w/ TARNOPOL
Eric Trump
PERSON3 w/ FANJUL·3 w/ TARNOPOL
Eric Holder
PERSON3 w/ FANJUL·3 w/ TARNOPOL
PS
Peggy Siegal
PERSON3 w/ FANJUL·3 w/ TARNOPOL
Harvey Weinstein
PERSON3 w/ FANJUL·3 w/ TARNOPOL