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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
1997 50434310040000770 LEVIN J & MARIE LEVIN MARIE 308,128.00 0 SINGLE FAMILY 1959 1970 03 02
2 mentions1 same-page
Page ?Same page
34327040000090 600 TARPON WAY FALK MICHAEL & FALK ANNIE 50000 5900000 5655614 5630614 5605614
N 0 50434310040000770 229 RIDGEVIEW DR LEVIN J & MARIE LEVIN MARIE 50000 38000 358128 333128 308128 RIDGEVIE
2 mentions1 same-page
Page ?Same page
50434327040000090 FALK MICHAEL & FALK ANNIE 5,605,614.00 0.53 SINGLE FAMILY 1998 1998 0
1997 50434310040000770 LEVIN J & MARIE LEVIN MARIE 308,128.00 0 SINGLE FAMILY 1959 1970 03 02
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Mutual Connections (1,001)
Entities connected to both Annie Farmer and MARIE LEVIN MARIE
Jeffrey Epstein
PERSON449 w/ Annie·3 w/ MARIE
Ghislaine Maxwell
PERSON168 w/ Annie·2 w/ MARIE
Prince Andrew
PERSON116 w/ Annie·3 w/ MARIE
Donald Trump
PERSON108 w/ Annie·3 w/ MARIE
MF
Maria Farmer
PERSON96 w/ Annie·3 w/ MARIE
Virginia Giuffre
PERSON88 w/ Annie·3 w/ MARIE
Bill Clinton
PERSON68 w/ Annie·2 w/ MARIE
George Mitchell
PERSON66 w/ Annie·3 w/ MARIE
Vicky Ward
PERSON60 w/ Annie·3 w/ MARIE
Prince Charles
PERSON59 w/ Annie·3 w/ MARIE
Eric Trump
PERSON58 w/ Annie·3 w/ MARIE
Bradley Edwards
PERSON58 w/ Annie·2 w/ MARIE
Bernie Sanders
PERSON51 w/ Annie·3 w/ MARIE
William Barr
PERSON51 w/ Annie·2 w/ MARIE
Michael Jackson
PERSON50 w/ Annie·3 w/ MARIE
Michael Cohen
PERSON50 w/ Annie·3 w/ MARIE
Bloomberg L.P.
ORGANIZATION51 w/ Annie·2 w/ MARIE
Paul Ryan
PERSON49 w/ Annie·3 w/ MARIE
Kenneth Marra
PERSON46 w/ Annie·2 w/ MARIE
Richard Kahn
PERSON45 w/ Annie·3 w/ MARIE