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Document Mentions (3 shared documents)
2 mentions1 same-page
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0 CONDO 1967 1395 261750 50434435020004110 HERRERA ALVARO F HERRERA MATILDE 180,900.00 0 CONDO
0 1153950 50434327540000062 DUFFAR FRANCOIS & L DUFFAR & M DUFFAR & SANDRINE DUFFAR 1,153,950.00 0
2 mentions1 same-page
Page ?Same page
0 CONDO 1967 1395 261750 50434435020004110 HERRERA ALVARO F HERRERA MATILDE 180,900.00 0 CONDO
0 1153950 50434327540000062 DUFFAR FRANCOIS & L DUFFAR & M DUFFAR & SANDRINE DUFFAR 1,153,950.00 0
2 mentions1 same-page
Page ?Same page
LENDMAN ERNEST M & COLLODI DAVID HERRERA ALVARO F CALANDRA TED A SR & MANN
RAND GERHARD A & SIRIS LINDA DUFFAR FRANCOIS & L DUFFAR & DOTOLI NANCY DOWDLE ELIZABETH D DOWDLE ELIZA
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Mutual Connections (1,004)
Entities connected to both Reinaldo Herrera and L DUFFAR
Jeffrey Epstein
PERSON83 w/ Reinaldo·3 w/ L
Donald Trump
PERSON47 w/ Reinaldo·3 w/ L
Paul Ryan
PERSON46 w/ Reinaldo·3 w/ L
Prince Andrew
PERSON45 w/ Reinaldo·3 w/ L
Prince Charles
PERSON43 w/ Reinaldo·3 w/ L
Alfredo Rodriguez
PERSON42 w/ Reinaldo·3 w/ L
Ghislaine Maxwell
PERSON42 w/ Reinaldo·3 w/ L
Bradley Cooper
PERSON37 w/ Reinaldo·3 w/ L
Harvey Weinstein
PERSON36 w/ Reinaldo·3 w/ L
Eric Trump
PERSON35 w/ Reinaldo·3 w/ L
John F. Kennedy
PERSON33 w/ Reinaldo·3 w/ L
MF
Maria Farmer
PERSON31 w/ Reinaldo·3 w/ L
Michael Cohen
PERSON29 w/ Reinaldo·3 w/ L
Bill Clinton
PERSON29 w/ Reinaldo·3 w/ L
Michael Jackson
PERSON28 w/ Reinaldo·3 w/ L
John Kerry
PERSON27 w/ Reinaldo·3 w/ L
Lawrence Krauss
PERSON27 w/ Reinaldo·3 w/ L
Princess Diana
PERSON26 w/ Reinaldo·3 w/ L
Jared Kushner
PERSON26 w/ Reinaldo·3 w/ L
Bernie Sanders
PERSON26 w/ Reinaldo·3 w/ L