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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
50434314020000011 SWANSON DAN E & SWANSON KAREN W 1,461,704.00 0 SINGLE FAMILY 1952 1965 00 0
2 mentions1 same-page
Page ?Same page
34327040000090 600 TARPON WAY FALK MICHAEL & FALK ANNIE 50000 5900000 5655614 5630614 5605614
50434314290000170 205 VIA TORTUGA SWANSON DAN E & SWANSON KAREN W 50000 10 5301847 5276847 5251847 VIA TORT
2 mentions1 same-page
Page ?Same page
50434327040000090 FALK MICHAEL & FALK ANNIE 5,605,614.00 0.53 SINGLE FAMILY 1998 1998 0
50434314020000011 SWANSON DAN E & SWANSON KAREN W 1,461,704.00 0 SINGLE FAMILY 1952 1965 00 0
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Mutual Connections (1,001)
Entities connected to both Annie Farmer and SWANSON KAREN W
Jeffrey Epstein
PERSON449 w/ Annie·3 w/ SWANSON
Ghislaine Maxwell
PERSON168 w/ Annie·2 w/ SWANSON
Prince Andrew
PERSON116 w/ Annie·3 w/ SWANSON
Donald Trump
PERSON108 w/ Annie·3 w/ SWANSON
MF
Maria Farmer
PERSON96 w/ Annie·3 w/ SWANSON
Virginia Giuffre
PERSON88 w/ Annie·3 w/ SWANSON
Bill Clinton
PERSON68 w/ Annie·2 w/ SWANSON
George Mitchell
PERSON66 w/ Annie·3 w/ SWANSON
Vicky Ward
PERSON60 w/ Annie·3 w/ SWANSON
Prince Charles
PERSON59 w/ Annie·3 w/ SWANSON
Eric Trump
PERSON58 w/ Annie·3 w/ SWANSON
Bradley Edwards
PERSON58 w/ Annie·2 w/ SWANSON
Bernie Sanders
PERSON51 w/ Annie·3 w/ SWANSON
Bloomberg L.P.
ORGANIZATION51 w/ Annie·2 w/ SWANSON
Michael Cohen
PERSON50 w/ Annie·3 w/ SWANSON
Michael Jackson
PERSON50 w/ Annie·3 w/ SWANSON
William Barr
PERSON51 w/ Annie·2 w/ SWANSON
Paul Ryan
PERSON49 w/ Annie·3 w/ SWANSON
Richard Kahn
PERSON45 w/ Annie·3 w/ SWANSON
Les Wexner
PERSON45 w/ Annie·3 w/ SWANSON