EMILIA M FANJUL EMILIA M

Person

Total Mentions

Documents

1,002

Connected Entities

Name reference in documents

Document Mentions (3)

HOUSE_OVERSIGHT_016552

Source: House Oversight Committee

1 mention

50434326000020090 FANJUL JOSE F & EMILIA M FANJUL EMILIA M 3,136,081.00 0 SINGLE FAMILY 1926 1980 05 0

HOUSE_OVERSIGHT_016694

Source: House Oversight Committee

1 mention

50434326000020090 105 JUNGLE RD FANJUL JOSE F & EMILIA M FANJUL EMILIA M 50000 1850000 3186081 3161081 3136081 JUN

HOUSE_OVERSIGHT_016696

Source: House Oversight Committee

1 mention

50434326000020090 FANJUL JOSE F & EMILIA M FANJUL EMILIA M 3,136,081.00 0 SINGLE FAMILY 1926 1980 05 0

Connected Entities(20 of 1,002)

Kofi Annan

Person

7th Secretary-General of the United Nations (1938-2018)

3 docs3 co-mentions

WILLIAM H GURNEY JR

Person

Name reference in documents

3 docs3 co-mentions

SERINA A SANCHEZ SERINA A

Person

Name reference in documents

3 docs3 co-mentions

Princess Diana

Person

Member of the British royal family and Princess of Wales (1961–1997)

3 docs3 co-mentions

Tiffany Trump

Person

American socialite, research assistant and reality television personality (born 1993)

3 docs3 co-mentions

MILISSA L MILISSA L AGNELLO

Person

Name reference in documents

3 docs3 co-mentions

Donald Trump

Person

President of the United States (2017–2021, 2025–present)

3 docs3 co-mentions

DESETA WANDA L

Person

Name reference in documents

3 docs3 co-mentions

PHILLIP W JR

Person

Name reference in documents

3 docs3 co-mentions

BARBARA M SULLIVAN

Person

Name reference in documents

3 docs3 co-mentions

BENSON MARLENE J

Person

Name reference in documents

3 docs3 co-mentions

Richard Kahn

Person

Jeffrey Epstein's accountant and estate co-executor (2005-present)

3 docs3 co-mentions

ALAN D BLEZNAK

Person

Name reference in documents

3 docs3 co-mentions

SHERMAN LAURA

Person

Name reference in documents

3 docs3 co-mentions

LAMB KARYN G

Person

Name reference in documents

3 docs3 co-mentions

BROWN MARTHA D

Person

Name reference in documents

3 docs3 co-mentions

PHYLLIS M SIEGEL

Person

Name reference in documents

3 docs3 co-mentions

PERRY DAYNA L

Person

Name reference in documents

3 docs3 co-mentions

MADDOCK PAUL L JR

Person

Name reference in documents

3 docs3 co-mentions

KEMBLE CECILIA LACOSTE

Person

Name reference in documents

3 docs3 co-mentions