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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
50434315020000040 SMALL PHYLLIS & ROSENWEIG SUZETTA S 1,330,798.00 0 SINGLE FAMILY 1960 1975 03
2 mentions1 same-page
Page ?Same page
0434303200000050 201 GARDEN RD FANJUL JOSE F JR & FANJUL LOURDES M 50000 2425000 2269256 2244256 2219256 GAR
50434315020000040 300 DUNBAR RD SMALL PHYLLIS & ROSENWEIG SUZETTA S 0 2300000 1330798 1330798 1330798 DUNBA
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
50434315020000040 SMALL PHYLLIS & ROSENWEIG SUZETTA S 1,330,798.00 0 SINGLE FAMILY 1960 1975 03
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Mutual Connections (1,001)
Entities connected to both FANJUL LOURDES M and ROSENWEIG SUZETTA
Jeffrey Epstein
PERSON3 w/ FANJUL·3 w/ ROSENWEIG
Vicky Ward
PERSON3 w/ FANJUL·3 w/ ROSENWEIG
Les Wexner
PERSON3 w/ FANJUL·3 w/ ROSENWEIG
Donald Trump
PERSON3 w/ FANJUL·3 w/ ROSENWEIG
Prince Andrew
PERSON3 w/ FANJUL·3 w/ ROSENWEIG
Virginia Giuffre
PERSON3 w/ FANJUL·3 w/ ROSENWEIG
James Patterson
PERSON3 w/ FANJUL·3 w/ ROSENWEIG
Jay Lefkowitz
PERSON3 w/ FANJUL·3 w/ ROSENWEIG
Prince Charles
PERSON3 w/ FANJUL·3 w/ ROSENWEIG
John F. Kennedy
PERSON3 w/ FANJUL·3 w/ ROSENWEIG
Michael Jackson
PERSON3 w/ FANJUL·3 w/ ROSENWEIG
MF
Maria Farmer
PERSON3 w/ FANJUL·3 w/ ROSENWEIG
Michael Cohen
PERSON3 w/ FANJUL·3 w/ ROSENWEIG
Hillary Clinton
PERSON3 w/ FANJUL·3 w/ ROSENWEIG
Donald Trump Jr.
PERSON3 w/ FANJUL·3 w/ ROSENWEIG
AF
Annie Farmer
PERSON3 w/ FANJUL·3 w/ ROSENWEIG
Eric Trump
PERSON3 w/ FANJUL·3 w/ ROSENWEIG
Eric Holder
PERSON3 w/ FANJUL·3 w/ ROSENWEIG
PS
Peggy Siegal
PERSON3 w/ FANJUL·3 w/ ROSENWEIG
Harvey Weinstein
PERSON3 w/ FANJUL·3 w/ ROSENWEIG