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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
50434314100020301 KAUFMANN MAXIMILIAN & LOUISE KAUFMANN LOUISE 551,973.00 0 SINGLE FAMILY 1978 1980 00 03
2 mentions1 same-page
Page ?Same page
34327040000090 600 TARPON WAY FALK MICHAEL & FALK ANNIE 50000 5900000 5655614 5630614 5605614
4100020301 129 SEMINOLE AVE KAUFMANN MAXIMILIAN & LOUISE KAUFMANN LOUISE 50000 52500 601973 576973 551973 SEMINOLE
2 mentions1 same-page
Page ?Same page
50434327040000090 FALK MICHAEL & FALK ANNIE 5,605,614.00 0.53 SINGLE FAMILY 1998 1998 0
50434314100020301 KAUFMANN MAXIMILIAN & LOUISE KAUFMANN LOUISE 551,973.00 0 SINGLE FAMILY 1978 1980 00 03
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Mutual Connections (1,001)
Entities connected to both Annie Farmer and LOUISE KAUFMANN LOUISE
Jeffrey Epstein
PERSON449 w/ Annie·3 w/ LOUISE
Ghislaine Maxwell
PERSON168 w/ Annie·2 w/ LOUISE
Prince Andrew
PERSON116 w/ Annie·3 w/ LOUISE
Donald Trump
PERSON108 w/ Annie·3 w/ LOUISE
MF
Maria Farmer
PERSON96 w/ Annie·3 w/ LOUISE
Virginia Giuffre
PERSON88 w/ Annie·3 w/ LOUISE
Bill Clinton
PERSON68 w/ Annie·2 w/ LOUISE
George Mitchell
PERSON66 w/ Annie·3 w/ LOUISE
Vicky Ward
PERSON60 w/ Annie·3 w/ LOUISE
Prince Charles
PERSON59 w/ Annie·3 w/ LOUISE
Eric Trump
PERSON58 w/ Annie·3 w/ LOUISE
Bradley Edwards
PERSON58 w/ Annie·2 w/ LOUISE
Bernie Sanders
PERSON51 w/ Annie·3 w/ LOUISE
Michael Cohen
PERSON50 w/ Annie·3 w/ LOUISE
Michael Jackson
PERSON50 w/ Annie·3 w/ LOUISE
William Barr
PERSON51 w/ Annie·2 w/ LOUISE
Bloomberg L.P.
ORGANIZATION51 w/ Annie·2 w/ LOUISE
Paul Ryan
PERSON49 w/ Annie·3 w/ LOUISE
Les Wexner
PERSON45 w/ Annie·3 w/ LOUISE
Richard Kahn
PERSON45 w/ Annie·3 w/ LOUISE