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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
50434303200000050 FANJUL JOSE F JR & FANJUL LOURDES M 2,219,256.00 0 SINGLE FAMILY 1978 1980 05 0
2 mentions1 same-page
Page ?Same page
34327040000090 600 TARPON WAY FALK MICHAEL & FALK ANNIE 50000 5900000 5655614 5630614 5605614
0434303200000050 201 GARDEN RD FANJUL JOSE F JR & FANJUL LOURDES M 50000 2425000 2269256 2244256 2219256 GAR
2 mentions1 same-page
Page ?Same page
50434327040000090 FALK MICHAEL & FALK ANNIE 5,605,614.00 0.53 SINGLE FAMILY 1998 1998 0
50434303200000050 FANJUL JOSE F JR & FANJUL LOURDES M 2,219,256.00 0 SINGLE FAMILY 1978 1980 05 0
Sponsored
Mutual Connections (1,001)
Entities connected to both Annie Farmer and FANJUL LOURDES M
Jeffrey Epstein
PERSON449 w/ Annie·3 w/ FANJUL
Ghislaine Maxwell
PERSON168 w/ Annie·2 w/ FANJUL
Prince Andrew
PERSON116 w/ Annie·3 w/ FANJUL
Donald Trump
PERSON108 w/ Annie·3 w/ FANJUL
MF
Maria Farmer
PERSON96 w/ Annie·3 w/ FANJUL
Virginia Giuffre
PERSON88 w/ Annie·3 w/ FANJUL
Bill Clinton
PERSON68 w/ Annie·2 w/ FANJUL
George Mitchell
PERSON66 w/ Annie·3 w/ FANJUL
Vicky Ward
PERSON60 w/ Annie·3 w/ FANJUL
Prince Charles
PERSON59 w/ Annie·3 w/ FANJUL
Eric Trump
PERSON58 w/ Annie·3 w/ FANJUL
Bradley Edwards
PERSON58 w/ Annie·2 w/ FANJUL
Bernie Sanders
PERSON51 w/ Annie·3 w/ FANJUL
Michael Jackson
PERSON50 w/ Annie·3 w/ FANJUL
William Barr
PERSON51 w/ Annie·2 w/ FANJUL
Bloomberg L.P.
ORGANIZATION51 w/ Annie·2 w/ FANJUL
Michael Cohen
PERSON50 w/ Annie·3 w/ FANJUL
Paul Ryan
PERSON49 w/ Annie·3 w/ FANJUL
Richard Kahn
PERSON45 w/ Annie·3 w/ FANJUL
Les Wexner
PERSON45 w/ Annie·3 w/ FANJUL