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Document Mentions (3 shared documents)
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2392 50434323050080450 OSMENA MARIA VICTORIA R TR TEMPLETON & COMPANY LLP C/O 2
50434323050050100 SMITH MATTHEW K & SMITH TRACY E 3,958,192.00 0.2296 SINGLE FAMILY 2002 2002
2 mentions1 same-page
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0.21 50434234140000010 1490 VIA MANANA ROUSSEAU MARIA A 50000 1750000 1867188 1842188 1817188
34314100030151 176 SEMINOLE AVE SMITH MATTHEW K & SMITH TRACY E 50000 3800000 2991489 2966489 2941489 SEM
2 mentions1 same-page
Page ?Same page
2392 50434323050080450 OSMENA MARIA VICTORIA R TR TEMPLETON & COMPANY LLP C/O 2
50434323050050100 SMITH MATTHEW K & SMITH TRACY E 3,958,192.00 0.2296 SINGLE FAMILY 2002 2002
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Mutual Connections (1,001)
Entities connected to both Maria Farmer and SMITH TRACY E
Jeffrey Epstein
PERSON2,740 w/ Maria·3 w/ SMITH
Bradley Edwards
PERSON1,091 w/ Maria·2 w/ SMITH
Ghislaine Maxwell
PERSON627 w/ Maria·2 w/ SMITH
Prince Andrew
PERSON488 w/ Maria·3 w/ SMITH
Kenneth Marra
PERSON478 w/ Maria·2 w/ SMITH
Donald Trump
PERSON393 w/ Maria·3 w/ SMITH
Eric Trump
PERSON376 w/ Maria·3 w/ SMITH
Prince Charles
PERSON374 w/ Maria·3 w/ SMITH
John F. Kennedy
PERSON360 w/ Maria·3 w/ SMITH
SR
Scott Rothstein
PERSON344 w/ Maria·2 w/ SMITH
Virginia Giuffre
PERSON306 w/ Maria·3 w/ SMITH
Bill Clinton
PERSON288 w/ Maria·2 w/ SMITH
MW
Martin Weinberg
PERSON233 w/ Maria·2 w/ SMITH
Richard Kahn
PERSON231 w/ Maria·3 w/ SMITH
Alfredo Rodriguez
PERSON203 w/ Maria·2 w/ SMITH
George Mitchell
PERSON196 w/ Maria·3 w/ SMITH
Michael Jackson
PERSON192 w/ Maria·3 w/ SMITH
Vicky Ward
PERSON179 w/ Maria·3 w/ SMITH
Lawrence Krauss
PERSON170 w/ Maria·2 w/ SMITH
Michael Cohen
PERSON167 w/ Maria·3 w/ SMITH