3
Shared Docs
3
Same-Page
3 / 3
Mentions
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
C S 2,641,393.00 8 • Freedom Air Petroleum, LLC 22,512.00 9 • Michelle's Transportation, LLC 323,907.00 10 • L.S.J, LLC 6,400.00 11 ■ Zorro Management, LLC -0- 12 • Neptune, LLC -0- 13 ■ NES, LLC -0- 14 • Plan D, LLC10 17,000,000.00 15 • JEGE, LLC -0- 16 ■ Hyperion Air, LLCII 4,200,00
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
C S 2,641,393.00 8 • Freedom Air Petroleum, LLC 22,512.00 9 • Michelle's Transportation, LLC 323,907.00 10 • L.S.J, LLC 6,400.00 11 ■ Zorro Management, LLC -0- 12 • Neptune, LLC -0- 13 ■ NES, LLC -0- 14 • Plan D, LLC10 17,000,000.00 15 • JEGE, LLC -0- 16 ■ Hyperion Air, LLCII 4,200,00
81898 Lti111O111111111111314114144iiiiiiiiiiIiiiiii \ \\II II \I. KI. IiIil \II I' \1 \ I I \ IS Toni, BENEFICI %RV B‘NI, ErsrriN Arent iN i Maple, Inc. Maple appears to be an Epstein-controlled entity. Similar to FT Real Estate, this entity shares a USVI address with Epstein and made contribution
NES, LLC Checking 11/8/2013 • This is a simple checking account to take care of the expenses associated with running Jeffrey Epstein's NY home. Zorro Management, LLC Checking 4/25/2014 • The purpose of this account is to manage the daily expenses of the company. Zorro Management, LLC (House Account)
Entities connected to both Apple and Zorro Management

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Prince Andrew
PERSONDarren Indyke
PERSON
U.S. Virgin Islands
LOCATION
United States
LOCATION
Martha Stewart
PERSON
Lesley Groff
PERSON
Ghislaine Maxwell
PERSON
Palm Beach
LOCATION
Marc Rich
PERSONLeon Black
PERSON
George W. Bush
PERSON
NEW YORK NY
LOCATIONLarry Visoski
PERSON
George Mitchell
PERSON
Bella Klein
PERSON
Stewart Oldfield
PERSONNeptune
ORGANIZATION
Jes Staley
PERSON