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Document Mentions (3 shared documents)
2 mentions1 same-page
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50434327040000090 FALK MICHAEL & FALK ANNIE 5,605,614.00 0.53 SINGLE FAMILY 1998 1998 0
MILY 50434310360000031 MADDOCK PAUL L JR & KEMBLE CECILIA LACOSTE 0.4989 VACANT
2 mentions1 same-page
Page ?Same page
34327040000090 600 TARPON WAY FALK MICHAEL & FALK ANNIE 50000 5900000 5655614 5630614 5605614
4486 LANDMARK ESTATES 0.675 50434310360000031 MADDOCK PAUL L JR & KEMBLE CECILIA LACOSTE 33480 44
2 mentions1 same-page
Page ?Same page
50434327040000090 FALK MICHAEL & FALK ANNIE 5,605,614.00 0.53 SINGLE FAMILY 1998 1998 0
CANT 50434310360000051 MADDOCK PAUL L JR 0.1811 VACANT
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Mutual Connections (1,001)
Entities connected to both Annie Farmer and MADDOCK PAUL L JR
Jeffrey Epstein
PERSON449 w/ Annie·3 w/ MADDOCK
Ghislaine Maxwell
PERSON168 w/ Annie·2 w/ MADDOCK
Prince Andrew
PERSON116 w/ Annie·3 w/ MADDOCK
Donald Trump
PERSON108 w/ Annie·3 w/ MADDOCK
MF
Maria Farmer
PERSON96 w/ Annie·3 w/ MADDOCK
Virginia Giuffre
PERSON88 w/ Annie·3 w/ MADDOCK
Bill Clinton
PERSON68 w/ Annie·2 w/ MADDOCK
George Mitchell
PERSON66 w/ Annie·3 w/ MADDOCK
Vicky Ward
PERSON60 w/ Annie·3 w/ MADDOCK
Prince Charles
PERSON59 w/ Annie·3 w/ MADDOCK
Eric Trump
PERSON58 w/ Annie·3 w/ MADDOCK
Bradley Edwards
PERSON58 w/ Annie·2 w/ MADDOCK
Bernie Sanders
PERSON51 w/ Annie·3 w/ MADDOCK
Bloomberg L.P.
ORGANIZATION51 w/ Annie·2 w/ MADDOCK
Michael Jackson
PERSON50 w/ Annie·3 w/ MADDOCK
Michael Cohen
PERSON50 w/ Annie·3 w/ MADDOCK
William Barr
PERSON51 w/ Annie·2 w/ MADDOCK
Paul Ryan
PERSON49 w/ Annie·3 w/ MADDOCK
Kenneth Marra
PERSON46 w/ Annie·2 w/ MADDOCK
Les Wexner
PERSON45 w/ Annie·3 w/ MADDOCK