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Document Mentions (3 shared documents)
2 mentions1 same-page
Page ?Same page
50434314170000020 FANJUL ANDRES B & FANJUL CATHERINE A 1,996,407.00 0 SINGLE FAMILY 1964 1980 00 0
3500 50434323050150440 237-243 WORTH AVENUE LTD PARTNERSHIP REAL ESTATE CAPITAL PRTNS C/O 7
2 mentions1 same-page
Page ?Same page
50434314170000020 109 WELLS RD FANJUL ANDRES B & FANJUL CATHERINE A 50000 2294700 2046407 2021407 1996407 WEL
0 50434323050150440 237 WORTH AVE 237-243 WORTH AVENUE LTD PARTNERSHIP REAL ESTATE CAPITAL PRTNS C/O 0 100 7
2 mentions1 same-page
Page ?Same page
50434314170000020 FANJUL ANDRES B & FANJUL CATHERINE A 1,996,407.00 0 SINGLE FAMILY 1964 1980 00 0
3500 50434323050150440 237-243 WORTH AVENUE LTD PARTNERSHIP REAL ESTATE CAPITAL PRTNS C/O 7
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Mutual Connections (1,001)
Entities connected to both FANJUL CATHERINE A and AVENUE LTD
Jeffrey Epstein
PERSON3 w/ FANJUL·3 w/ AVENUE
Vicky Ward
PERSON3 w/ FANJUL·3 w/ AVENUE
Les Wexner
PERSON3 w/ FANJUL·3 w/ AVENUE
Donald Trump
PERSON3 w/ FANJUL·3 w/ AVENUE
Prince Andrew
PERSON3 w/ FANJUL·3 w/ AVENUE
Virginia Giuffre
PERSON3 w/ FANJUL·3 w/ AVENUE
James Patterson
PERSON3 w/ FANJUL·3 w/ AVENUE
Jay Lefkowitz
PERSON3 w/ FANJUL·3 w/ AVENUE
Prince Charles
PERSON3 w/ FANJUL·3 w/ AVENUE
John F. Kennedy
PERSON3 w/ FANJUL·3 w/ AVENUE
Michael Jackson
PERSON3 w/ FANJUL·3 w/ AVENUE
MF
Maria Farmer
PERSON3 w/ FANJUL·3 w/ AVENUE
Michael Cohen
PERSON3 w/ FANJUL·3 w/ AVENUE
Hillary Clinton
PERSON3 w/ FANJUL·3 w/ AVENUE
Donald Trump Jr.
PERSON3 w/ FANJUL·3 w/ AVENUE
AF
Annie Farmer
PERSON3 w/ FANJUL·3 w/ AVENUE
Eric Trump
PERSON3 w/ FANJUL·3 w/ AVENUE
Eric Holder
PERSON3 w/ FANJUL·3 w/ AVENUE
PS
Peggy Siegal
PERSON3 w/ FANJUL·3 w/ AVENUE
Harvey Weinstein
PERSON3 w/ FANJUL·3 w/ AVENUE