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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
50434314060000043 LEVINE ARTHUR & LEVINE ARLENE 3,627,939.00 0 SINGLE FAMILY 1977 1990 00 05 01 2
2 mentions1 same-page
Page ?Same page
34327040000090 600 TARPON WAY FALK MICHAEL & FALK ANNIE 50000 5900000 5655614 5630614 5605614
50434314060000043 355 N LAKE WAY LEVINE ARTHUR & LEVINE ARLENE 50000 2700000 3677939 3652939 3627939 N LA
2 mentions1 same-page
Page ?Same page
50434327040000090 FALK MICHAEL & FALK ANNIE 5,605,614.00 0.53 SINGLE FAMILY 1998 1998 0
50434314060000043 LEVINE ARTHUR & LEVINE ARLENE 3,627,939.00 0 SINGLE FAMILY 1977 1990 00 0
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Mutual Connections (1,001)
Entities connected to both Annie Farmer and LEVINE ARLENE
Jeffrey Epstein
PERSON449 w/ Annie·3 w/ LEVINE
Ghislaine Maxwell
PERSON168 w/ Annie·2 w/ LEVINE
Prince Andrew
PERSON116 w/ Annie·3 w/ LEVINE
Donald Trump
PERSON108 w/ Annie·3 w/ LEVINE
MF
Maria Farmer
PERSON96 w/ Annie·3 w/ LEVINE
Virginia Giuffre
PERSON88 w/ Annie·3 w/ LEVINE
Bill Clinton
PERSON68 w/ Annie·2 w/ LEVINE
George Mitchell
PERSON66 w/ Annie·3 w/ LEVINE
Vicky Ward
PERSON60 w/ Annie·3 w/ LEVINE
Prince Charles
PERSON59 w/ Annie·3 w/ LEVINE
Eric Trump
PERSON58 w/ Annie·3 w/ LEVINE
Bradley Edwards
PERSON58 w/ Annie·2 w/ LEVINE
Bernie Sanders
PERSON51 w/ Annie·3 w/ LEVINE
Michael Cohen
PERSON50 w/ Annie·3 w/ LEVINE
William Barr
PERSON51 w/ Annie·2 w/ LEVINE
Bloomberg L.P.
ORGANIZATION51 w/ Annie·2 w/ LEVINE
Michael Jackson
PERSON50 w/ Annie·3 w/ LEVINE
Paul Ryan
PERSON49 w/ Annie·3 w/ LEVINE
Les Wexner
PERSON45 w/ Annie·3 w/ LEVINE
Kenneth Marra
PERSON46 w/ Annie·2 w/ LEVINE