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Document Mentions (3 shared documents)
3 mentions1 same-page
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0 CONDO 1977 1673 802800 50434314210045110 WEINSTEIN BERNICE WEINSTEIN BERNICE TR 263,314.00 0 C
3904 50434310060000050 SOBEL HARVEY 1,107,522.00 0 SINGLE FAMILY 1960 1995 04
50434303200000050 FANJUL JOSE F JR & FANJUL LOURDES M 2,219,256.00 0 SINGLE FAMILY 1978 1980 05 0
3 mentions1 same-page
Page ?Same page
0 CONDO 1977 1673 802800 50434314210045110 WEINSTEIN BERNICE WEINSTEIN BERNICE TR 263,314.00 0 C
3904 50434310060000050 SOBEL HARVEY 1,107,522.00 0 SINGLE FAMILY 1960 1995 04
50434303200000050 FANJUL JOSE F JR & FANJUL LOURDES M 2,219,256.00 0 SINGLE FAMILY 1978 1980 05 0
2 mentions1 same-page
Page ?Same page
DD IN 0 50434310060000050 240 W INDIES DR SOBEL HARVEY 50000 10 1157522 1132522 1107522 W INDIES
0434303200000050 201 GARDEN RD FANJUL JOSE F JR & FANJUL LOURDES M 50000 2425000 2269256 2244256 2219256 GAR
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Mutual Connections (1,001)
Entities connected to both Harvey Weinstein and FANJUL LOURDES M
Jeffrey Epstein
PERSON1,137 w/ Harvey·3 w/ FANJUL
Prince Andrew
PERSON439 w/ Harvey·3 w/ FANJUL
Donald Trump
PERSON321 w/ Harvey·3 w/ FANJUL
Ghislaine Maxwell
PERSON244 w/ Harvey·2 w/ FANJUL
Bill Clinton
PERSON241 w/ Harvey·2 w/ FANJUL
Prince Charles
PERSON202 w/ Harvey·3 w/ FANJUL
Bradley Edwards
PERSON188 w/ Harvey·2 w/ FANJUL
Eric Trump
PERSON165 w/ Harvey·3 w/ FANJUL
Michael Cohen
PERSON147 w/ Harvey·3 w/ FANJUL
Lawrence Krauss
PERSON144 w/ Harvey·2 w/ FANJUL
PS
Peggy Siegal
PERSON141 w/ Harvey·3 w/ FANJUL
John F. Kennedy
PERSON135 w/ Harvey·3 w/ FANJUL
George Mitchell
PERSON134 w/ Harvey·3 w/ FANJUL
Les Wexner
PERSON133 w/ Harvey·3 w/ FANJUL
Virginia Giuffre
PERSON132 w/ Harvey·3 w/ FANJUL
Paul Ryan
PERSON131 w/ Harvey·3 w/ FANJUL
Martha Stewart
PERSON127 w/ Harvey·3 w/ FANJUL
Michael Jackson
PERSON125 w/ Harvey·3 w/ FANJUL
Bradley Cooper
PERSON121 w/ Harvey·3 w/ FANJUL
MF
Maria Farmer
PERSON114 w/ Harvey·3 w/ FANJUL