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Document Mentions (3 shared documents)
2 mentions1 same-page
Page ?Same page
urst Partners, LP 723 Newark Street EMMCAC, LLC MJ, LLC 2,000,000 740 Penn St (170,944) Prior Period Adj. & Other (22) Zorro Trust 105,000 JEGE, Inc. Haze Trust JEE Insurance Trust Zorro Ranch LLC KCAC, LLC The Core Club 55th St LLC PB House Deposit Other (449,560) 22.754,190 (8,645,438)
CP, LLC Total General Expenditures 7,252,796 5,645,532 63,803 1,141,929 401,532 Travel & Lodging Air Travel 248,944 226,174 2,514 20,256 Lodging & Related 84,156 82,880 1,276 Hyperion Air (eliminated) Air Charter 265,698 265,698 Transportation 45,056 21,701 23,355 Payroll(NESnon-housesWffemp
2 mentions1 same-page
Page ?Same page
ding Holding AP SHL Investors Pinehurst Partners, LP 723 Newark Street EMMCAC, LLC MJ, LLC 740 Penn St Prior Period Adj. & Other Zorro Trust JEGE, Inc. Haze Trust JEE Insurance Trust Zorro Ranch LLC KCAC, LLC The Core Club 55th St LLC PB House Deposit Other (449,560) 22,754,190 (8,645,438)
CP, LLC Total General Expenditures 7,252,796 5,645,532 63,803 1,141,929 401,532 Travel & Lodging Air Travel 248,944 226,174 2.514 20,256 Lodging & Related 84,156 82,880 1,276 Hyperion Air (eliminated) Air Charter 265,698 265,698 Transportation 45,056 21,701 23,355 Payroll (NES non-house staf
2 mentions1 same-page
Page ?Same page
ding Holding AP SHL Investors Pinehurst Partners, LP 723 Newark Street EMMCAC, LLC MJ, LLC 740 Penn St Prior Period Adj. & Other Zorro Trust JEGE, Inc. Haze Trust JEE Insurance Trust Zorro Ranch LLC KCAC, LLC The Core Club 55th St LLC PB House Deposit Other (449,560) 22.754.190 (8,645,438)
CP, LLC Total General Expenditures 7,252,796 5,645,532 63,803 1,141,929 401,532 Travel & Lodging Air Travel 248.944 226,174 2,514 20.256 Lodging & Related 84.156 82,880 1,276 Hyperion Air (eliminated) Air Charter 265.698 265,698 Transportation 45.056 21.701 23.355 Payroll (NES non-house staf
Sponsored
Mutual Connections (60)
Entities connected to both JEGE, Inc. and Lodging & Related
Jeffrey Epstein
PERSON329 w/ JEGE,·5 w/ Lodging
DI
Darren Indyke
PERSON95 w/ JEGE,·5 w/ Lodging
Ghislaine Maxwell
PERSON93 w/ JEGE,·5 w/ Lodging
JPMorgan Chase
ORGANIZATION83 w/ JEGE,·2 w/ Lodging
Hyperion
ORGANIZATION36 w/ JEGE,·5 w/ Lodging
Financial Trust Company
ORGANIZATION30 w/ JEGE,·5 w/ Lodging
Hyperion Air
ORGANIZATION26 w/ JEGE,·5 w/ Lodging
New York Strategy Group
ORGANIZATION28 w/ JEGE,·3 w/ Lodging
Julie K. Brown
PERSON25 w/ JEGE,·5 w/ Lodging
Les Wexner
PERSON23 w/ JEGE,·5 w/ Lodging
Bear Stearns
ORGANIZATION16 w/ JEGE,·4 w/ Lodging
Michael Jackson
PERSON12 w/ JEGE,·5 w/ Lodging
Zorro Trust
ORGANIZATION6 w/ JEGE,·5 w/ Lodging
Core Club
ORGANIZATION4 w/ JEGE,·5 w/ Lodging
AP Technology Partners
ORGANIZATION4 w/ JEGE,·5 w/ Lodging
Merrill Lynch
ORGANIZATION4 w/ JEGE,·5 w/ Lodging
Wilbraham
LOCATION3 w/ JEGE,·5 w/ Lodging
Penn St
LOCATION3 w/ JEGE,·5 w/ Lodging
PB House Deposit
ORGANIZATION3 w/ JEGE,·5 w/ Lodging
Zorro Development Corp.
ORGANIZATION3 w/ JEGE,·5 w/ Lodging