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Document Mentions (3 shared documents)
2 mentions1 same-page
Page ?Same page
50434327040000090 FALK MICHAEL & FALK ANNIE 5,605,614.00 0.53 SINGLE FAMILY 1998 1998 0
50434327010000702 BURKHEAD J GARY & J GARY BURKHEAD ET AL TR TITL HLDRS 4,112,420.00 0 SINGLE F
2 mentions1 same-page
Page ?Same page
34327040000090 600 TARPON WAY FALK MICHAEL & FALK ANNIE 50000 5900000 5655614 5630614 5605614
50434327010000702 680 ISLAND DR BURKHEAD J GARY & J GARY BURKHEAD ET AL TR TITL HLDRS 50000 2133320 4162420 4137420
2 mentions1 same-page
Page ?Same page
50434327040000090 FALK MICHAEL & FALK ANNIE 5,605,614.00 0.53 SINGLE FAMILY 1998 1998 0
50434327010000702 BURKHEAD J GARY & J GARY BURKHEAD ET AL TR TITL HLDRS 4,112,420.00 0 SINGLE F
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Mutual Connections (1,001)
Entities connected to both Annie Farmer and J GARY BURKHEAD
Jeffrey Epstein
PERSON449 w/ Annie·3 w/ J
Ghislaine Maxwell
PERSON168 w/ Annie·2 w/ J
Prince Andrew
PERSON116 w/ Annie·3 w/ J
Donald Trump
PERSON108 w/ Annie·3 w/ J
MF
Maria Farmer
PERSON96 w/ Annie·3 w/ J
Virginia Giuffre
PERSON88 w/ Annie·3 w/ J
Bill Clinton
PERSON68 w/ Annie·2 w/ J
George Mitchell
PERSON66 w/ Annie·3 w/ J
Vicky Ward
PERSON60 w/ Annie·3 w/ J
Prince Charles
PERSON59 w/ Annie·3 w/ J
Eric Trump
PERSON58 w/ Annie·3 w/ J
Bradley Edwards
PERSON58 w/ Annie·2 w/ J
Bernie Sanders
PERSON51 w/ Annie·3 w/ J
Michael Cohen
PERSON50 w/ Annie·3 w/ J
Bloomberg L.P.
ORGANIZATION51 w/ Annie·2 w/ J
Michael Jackson
PERSON50 w/ Annie·3 w/ J
William Barr
PERSON51 w/ Annie·2 w/ J
Paul Ryan
PERSON49 w/ Annie·3 w/ J
Richard Kahn
PERSON45 w/ Annie·3 w/ J
Les Wexner
PERSON45 w/ Annie·3 w/ J