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Document Mentions (3 shared documents)
2 mentions1 same-page
Page ?Same page
18342810 48578 50434323050160160 LEFKOWITZ ELISE G 2005 C TRUST LEFKOWITZ ELISE G 2005 M TRU
50434327040000090 FALK MICHAEL & FALK ANNIE 5,605,614.00 0.53 SINGLE FAMILY 1998 1998 0
2 mentions1 same-page
Page ?Same page
O P B IN 1.01 50434323050160160 148 PERUVIAN AVE LEFKOWITZ ELISE G 2005 C TRUST LEFKOWITZ ELISE G 2005 M TRU
50434327040000090 600 TARPON WAY FALK MICHAEL & FALK ANNIE 50000 5900000 5655614 5630614 5605614
2 mentions1 same-page
Page ?Same page
18342810 48578 50434323050160160 LEFKOWITZ ELISE G 2005 C TRUST LEFKOWITZ ELISE G 2005 M TRU
50434327040000090 FALK MICHAEL & FALK ANNIE 5,605,614.00 0.53 SINGLE FAMILY 1998 1998 0
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Entities connected to both Jay Lefkowitz and FALK ANNIE
Jeffrey Epstein
PERSON1,517 w/ Jay·3 w/ FALK
Kenneth Marra
PERSON455 w/ Jay·2 w/ FALK
Ken Starr
PERSON317 w/ Jay·2 w/ FALK
MW
Martin Weinberg
PERSON314 w/ Jay·2 w/ FALK
Bradley Edwards
PERSON290 w/ Jay·2 w/ FALK
Prince Andrew
PERSON202 w/ Jay·3 w/ FALK
MF
Maria Farmer
PERSON143 w/ Jay·3 w/ FALK
Palm Beach County
LOCATION128 w/ Jay·2 w/ FALK
Bill Clinton
PERSON114 w/ Jay·2 w/ FALK
Ghislaine Maxwell
PERSON98 w/ Jay·2 w/ FALK
Virginia Giuffre
PERSON90 w/ Jay·3 w/ FALK
Harvey Weinstein
PERSON74 w/ Jay·3 w/ FALK
Donald Trump
PERSON66 w/ Jay·3 w/ FALK
Eric Trump
PERSON66 w/ Jay·3 w/ FALK
SR
Scott Rothstein
PERSON62 w/ Jay·2 w/ FALK
NM
Nadia Marcinkova
PERSON62 w/ Jay·2 w/ FALK
Bill Richardson
PERSON48 w/ Jay·2 w/ FALK
Alfredo Rodriguez
PERSON46 w/ Jay·2 w/ FALK
SK
Spencer Kuvin
PERSON40 w/ Jay·3 w/ FALK
Harry Reid
PERSON40 w/ Jay·3 w/ FALK