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Document Mentions (3 shared documents)
2 mentions1 same-page
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50434310060000140 ALBAN JAMES C III & ALBAN DOROTHY G 3,416,418.00 0 SINGLE FAMILY 2001 2001 05 0
50434314170000020 FANJUL ANDRES B & FANJUL CATHERINE A 1,996,407.00 0 SINGLE FAMILY 1964 1980 00 0
2 mentions1 same-page
Page ?Same page
310060000140 249 W INDIES DR ALBAN JAMES C III & ALBAN DOROTHY G 50000 3675000 3466418 3441418 3416418 W IN
50434314170000020 109 WELLS RD FANJUL ANDRES B & FANJUL CATHERINE A 50000 2294700 2046407 2021407 1996407 WEL
2 mentions1 same-page
Page ?Same page
50434310060000140 ALBAN JAMES C III & ALBAN DOROTHY G 3,416,418.00 0 SINGLE FAMILY 2001 2001 05 0
50434314170000020 FANJUL ANDRES B & FANJUL CATHERINE A 1,996,407.00 0 SINGLE FAMILY 1964 1980 00 0
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Mutual Connections (1,001)
Entities connected to both ALBAN DOROTHY G and FANJUL CATHERINE A
Jeffrey Epstein
PERSON3 w/ ALBAN·3 w/ FANJUL
Vicky Ward
PERSON3 w/ ALBAN·3 w/ FANJUL
Les Wexner
PERSON3 w/ ALBAN·3 w/ FANJUL
Donald Trump
PERSON3 w/ ALBAN·3 w/ FANJUL
Prince Andrew
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Virginia Giuffre
PERSON3 w/ ALBAN·3 w/ FANJUL
James Patterson
PERSON3 w/ ALBAN·3 w/ FANJUL
Jay Lefkowitz
PERSON3 w/ ALBAN·3 w/ FANJUL
Prince Charles
PERSON3 w/ ALBAN·3 w/ FANJUL
John F. Kennedy
PERSON3 w/ ALBAN·3 w/ FANJUL
Michael Jackson
PERSON3 w/ ALBAN·3 w/ FANJUL
MF
Maria Farmer
PERSON3 w/ ALBAN·3 w/ FANJUL
Michael Cohen
PERSON3 w/ ALBAN·3 w/ FANJUL
Hillary Clinton
PERSON3 w/ ALBAN·3 w/ FANJUL
Donald Trump Jr.
PERSON3 w/ ALBAN·3 w/ FANJUL
AF
Annie Farmer
PERSON3 w/ ALBAN·3 w/ FANJUL
Eric Trump
PERSON3 w/ ALBAN·3 w/ FANJUL
Eric Holder
PERSON3 w/ ALBAN·3 w/ FANJUL
PS
Peggy Siegal
PERSON3 w/ ALBAN·3 w/ FANJUL
Harvey Weinstein
PERSON3 w/ ALBAN·3 w/ FANJUL