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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
50434310240000010 DESETA EDWARD B & DESETA WANDA L 2,558,072.00 0 SINGLE FAMILY 1966 2000 03 0
2 mentions1 same-page
Page ?Same page
34327040000090 600 TARPON WAY FALK MICHAEL & FALK ANNIE 50000 5900000 5655614 5630614 5605614
4310240000010 970 N OCEAN BLVD DESETA EDWARD B & DESETA WANDA L 50000 2035700 2608072 2583072 2558072 N OC
2 mentions1 same-page
Page ?Same page
50434327040000090 FALK MICHAEL & FALK ANNIE 5,605,614.00 0.53 SINGLE FAMILY 1998 1998 0
50434310240000010 DESETA EDWARD B & DESETA WANDA L 2,558,072.00 0 SINGLE FAMILY 1966 2000 03 0
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Mutual Connections (1,001)
Entities connected to both Annie Farmer and DESETA WANDA L
Jeffrey Epstein
PERSON449 w/ Annie·3 w/ DESETA
Ghislaine Maxwell
PERSON168 w/ Annie·2 w/ DESETA
Prince Andrew
PERSON116 w/ Annie·3 w/ DESETA
Donald Trump
PERSON108 w/ Annie·3 w/ DESETA
MF
Maria Farmer
PERSON96 w/ Annie·3 w/ DESETA
Virginia Giuffre
PERSON88 w/ Annie·3 w/ DESETA
Bill Clinton
PERSON68 w/ Annie·2 w/ DESETA
George Mitchell
PERSON66 w/ Annie·3 w/ DESETA
Vicky Ward
PERSON60 w/ Annie·3 w/ DESETA
Prince Charles
PERSON59 w/ Annie·3 w/ DESETA
Eric Trump
PERSON58 w/ Annie·3 w/ DESETA
Bradley Edwards
PERSON58 w/ Annie·2 w/ DESETA
Bernie Sanders
PERSON51 w/ Annie·3 w/ DESETA
William Barr
PERSON51 w/ Annie·2 w/ DESETA
Michael Jackson
PERSON50 w/ Annie·3 w/ DESETA
Bloomberg L.P.
ORGANIZATION51 w/ Annie·2 w/ DESETA
Michael Cohen
PERSON50 w/ Annie·3 w/ DESETA
Paul Ryan
PERSON49 w/ Annie·3 w/ DESETA
Kenneth Marra
PERSON46 w/ Annie·2 w/ DESETA
Les Wexner
PERSON45 w/ Annie·3 w/ DESETA