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2 mentions1 same-page
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.79 SOUTHERN FINANCIAL LLC 387,695.00 NEPTUNE, LLC 250,511.90 PLAN D, LLC 239,245.56 JEGE, LLC 463,079.08 DARREN K. INDYKE PLLC 492,546.66 HBRK ASSOCIATES, INC 432,441.51 NES, LLC 153,171.05 JSC INTERIORS LLC 188,945.06 GRATITUDE AMERICA, LTD 251,004.21 BLOOD-HORSE LLC 371,879.75 ZORRO MANAGEMENT,
9 02/07/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT I NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN 1,180,036.43 NANCY AND MICHAEL DEVANE, .00 NOEL VOLPE & 149,982.13 THE JOCKEY CLUB 581,410.15 THE GRAYSON JOCKEY CLUB 757,280.11 EQUIBASE COMPANY 1,002,468.79 SOUTHERN FINANCIAL LLC 387,695.00 NE
2 mentions1 same-page
Page ?Same page
.37 SOUTHERN FINANCIAL LLC 387,695.00 NEPTUNE, LLC 189,704.51 PLAN D, LLC 238,983.82 JEGE, LLC 463,079.08 DARREN K. INDYKE PLLC 441,960.66 HBRK ASSOCIATES, INC 420,986.87 JSC INTERIORS LLC 181,057.62 LS)E, LLC 198,151.44 GRATITUDE AMERICA, LTD 251,004.21 BLOOD-HORSE LLC 466,444.22 PRYTANEE, LLC 19
9 02/15/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN 2,462,267.47 NANCY AND MICHAEL DEVANE, .00 NOEL VOLPE & 149,982.13 THE JOCKEY CLUB 722,155.70 THE GRAYSON JOCKEY CLUB 763,999.80 EQUIBASE COMPANY 943,988.37 SOUTHERN FINANCIAL LLC 387,695.00 NEPT
2 mentions1 same-page
Page ?Same page
.37 SOUTHERN FINANCIAL LLC 387,695.00 NEPTUNE, LLC 189,704.51 PLAN D, LLC 238,983.82 JEGE, LLC 463,079.08 DARREN K. INDYKE PLLC 441,960.66 HBRK ASSOCIATES, INC 420,986.87 JSC INTERIORS LLC 181,057.62 LS)E, LLC 201,893.64 GRATITUDE AMERICA, LTD 251,004.21 BLOOD-HORSE LLC 421,445.40 ZORRO MANAGEMENT,
9 02/14/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN 2,662,310.53 NANCY AND MICHAEL DEVANE, .00 NOEL VOLPE & 149,982.13 THE JOCKEY CLUB 717,355.70 THE GRAYSON JOCKEY CLUB 754,106.11 EQUIBASE COMPANY 943,988.37 SOUTHERN FINANCIAL LLC 387,695.00 NEPT
Sponsored
2 mentions1 same-page
Page ?Same page
.79 SOUTHERN FINANCIAL LLC 387,695.00 NEPTUNE, LLC 250,511.90 PLAN D, LLC 239,245.56 JEGE, LLC 463,079.08 DARREN K. INDYKE PLLC 492,546.66 HBRK ASSOCIATES, INC 432,441.51 NES, LLC 153,171.05 JSC INTERIORS LLC 188,945.06 LS)E, LLC 323,083.28 GRATITUDE AMERICA, LTD 251,004.21 BLOOD-HORSE LLC 415,106
289 02/08/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN 880,036.43 NANCY AND MICHAEL DEVANE, .00 NOEL VOLPE & 149,982.13 THE JOCKEY CLUB 571,029.27 THE GRAYSON JOCKEY CLUB 756,693.26 EQUIBASE COMPANY 1,002,468.79 SOUTHERN FINANCIAL LLC 387,695.00 NE
Sponsored
Mutual Connections (16)
Entities connected to both HBRK Associates and NOEL VOLPE &
Jeffrey Epstein
PERSON1,774 w/ HBRK·50 w/ NOEL
DI
Darren Indyke
PERSON339 w/ HBRK·45 w/ NOEL
Southern Trust Company
ORGANIZATION133 w/ HBRK·50 w/ NOEL
WANEK TRUST
ORGANIZATION58 w/ HBRK·44 w/ NOEL
MD
MICHAEL DEVANE
PERSON41 w/ HBRK·50 w/ NOEL
SW
SHARI WAGNER
PERSON40 w/ HBRK·50 w/ NOEL
KF
KATI FORSYTHE
PERSON31 w/ HBRK·39 w/ NOEL
Gratitude America
ORGANIZATION29 w/ HBRK·33 w/ NOEL
Zorro Management LLC
ORGANIZATION33 w/ HBRK·28 w/ NOEL
CATERPILLAR TRUST
ORGANIZATION24 w/ HBRK·21 w/ NOEL
TW
TODD R. WANEK
PERSON22 w/ HBRK·6 w/ NOEL
SC INTERIORS LLC
ORGANIZATION10 w/ HBRK·12 w/ NOEL
AR
ALI RASHID
PERSON15 w/ HBRK·2 w/ NOEL
WANEK-FORSYTHE
ORGANIZATION4 w/ HBRK·9 w/ NOEL
INCOMPASS SOLUTIONS INC
ORGANIZATION2 w/ HBRK·5 w/ NOEL
WANEK TRUST OF
ORGANIZATION2 w/ HBRK·4 w/ NOEL