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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
50434315010000040 DIZNEY DONALD R & DIZNEY IRENE S 5,595,917.00 0 SINGLE FAMILY 2006 2006 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
50434315010000040 313 DUNBAR RD DIZNEY DONALD R & DIZNEY IRENE S 50000 3944867 5645917 5620917 5595917 DUN
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
50434315010000040 DIZNEY DONALD R & DIZNEY IRENE S 5,595,917.00 0 SINGLE FAMILY 2006 2006 03 0
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Mutual Connections (1,001)
Entities connected to both FANJUL LOURDES M and DIZNEY IRENE S
Jeffrey Epstein
PERSON3 w/ FANJUL·3 w/ DIZNEY
Vicky Ward
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Les Wexner
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Donald Trump
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Prince Andrew
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Virginia Giuffre
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James Patterson
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Jay Lefkowitz
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Prince Charles
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John F. Kennedy
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Michael Jackson
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MF
Maria Farmer
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Michael Cohen
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Hillary Clinton
PERSON3 w/ FANJUL·3 w/ DIZNEY
Donald Trump Jr.
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AF
Annie Farmer
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Eric Trump
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Eric Holder
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PS
Peggy Siegal
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Harvey Weinstein
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