Document Mentions (3 shared documents)

EFTA00811508

3 mentions1 same-page

Page ?Same page

ap/ Managemeril LLC 687,923 687,923 Plan D LLC 646.794 646,794 NES LLC 499,655 499,655 Southern Country International LTD 455,022 455,022 Maple Inc. 354.415 354.415 JEGE LLC 295,660 295.660 Neptune LLC 215.743 215,743 Enhanced Education 25.039 108,793 133,832 Hyperion Air LLC 100.592

166,350 -67.856 Alibabe Group 6/10/15 5,000 444,749 577,500 612,300 167.551 Allianz SE ADR 4/13/15 5,000 90.056 95,045 96,250 6,194 Apple Inc 9/5/14 64.000 6,332.800 9,193,600 9,776,640 3,443,840 Apple Inc 1/11/16 250,000 24,750,006 35,912500 38,190,000 13.439.994 Apollo Globa

terest Income & Other Distributions - per brokerage stmts 1,205,000 Apple Calls - sold 2500 @ 2.40 vs 2.00 cost 600,000 I-Payment Bond redemption Haze Trust 500,000 Legal - Steptoe & Johnson (55,895) JSC Interiors funding (100,000) International Jet - G550 Interior (175,000) Gratitude - IPI 150k,

EFTA00076491

2 mentions1 same-page

Page ?Same page

essed value of $13,618,230.00. The underlying real property and rights will be appraised, and an updated value will be provided upon completion. 16 Maple, Inc. holds cash on hand and tide to the real property located at 9 East 7I" Street, New York, New York and all appurtenant rights which for purposes of t

International, Ltd. has an estimated value of $499,759.00. This entity will be appraised, and an updated value will be provided upon completion. 22 Haze Trust has an estimated value of $2,287,231.00. This entity will be appraised, and an updated value will be provided upon completion. 23 The assets of SCI

EFTA00076892

2 mentions1 same-page

Page ?Same page

Mutual Connections (383)

Entities connected to both Apple and Haze Trust

Jeffrey Epstein