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ceed $150,000 at any time and the total balances for all LLCs (with the exception of the real estate LLCs including 116 E65th St LLC, Tidewood LLC, Granite Reality LLC) did not exceed $200,000 in total. 28. This report does not cover any analysis of personal living or travel expenditures. However, Ghislaine Maxwe
s of Terramar Project and approximately $10,000 to Terramar UK. 22. We have identified one donation outside of the time period of this report from Epstein Interests Foundation of US$57,000 which was recorded as a donation to Terramar Project Inc in the financial year ending 1/21/2013.6 All funds received by Terramar Proje
2 mentions1 same-page
Page ?Same page
ceed $150,000 at any time and the total balances for all LLCs (with the exception of the real estate LLCs including 116 E65th St LLC, Tidewood LLC, Granite Reality LLC) did not exceed $200,000 in total. 28. This report does not cover any analysis of personal living or travel expenditures. However, Ghislaine Maxwe
s of Terramar Project and approximately $10,000 to Terramar UK. 22. We have identified one donation outside of the time period of this report from Epstein Interests Foundation of US$57,000 which was recorded as a donation to Terramar Project Inc in the financial year ending 1/21/2013.6 All funds received by Terramar Proje
2 mentions1 same-page
Page ?Same page
ceed $150,000 at any time and the total balances for all LLCs (with the exception of the real estate LLCs including 116 E65th St LLC, Tidewood LLC, Granite Reality LLC) did not exceed $200,000 in total. 28. This report does not cover any analysis of personal living or travel expenditures. However, Ghislaine Maxwe
s of Terramar Project and approximately $10,000 to Terramar UK. 22. We have identified one donation outside of the time period of this report from Epstein Interests Foundation of US$57,000 which was recorded as a donation to Terramar Project Inc in the financial year ending 1/21/2013.6 All funds received by Terramar Proje
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Mutual Connections (27)
Entities connected to both Granite Reality LLC and Epstein Interests Foundation
Bradford
LOCATION12 w/ Granite·2 w/ Epstein
Jeffrey Epstein
PERSON9 w/ Granite·5 w/ Epstein
Ghislaine Maxwell
PERSON7 w/ Granite·5 w/ Epstein
Southern District
LOCATION7 w/ Granite·5 w/ Epstein
MAX FOUNDATION
ORGANIZATION6 w/ Granite·3 w/ Epstein
INDEPENDENT REPORT & COMMENTARY
ORGANIZATION3 w/ Granite·5 w/ Epstein
MACALVINS LIMITED
ORGANIZATION3 w/ Granite·5 w/ Epstein
Facts and Conclusions & Summary
ORGANIZATION3 w/ Granite·5 w/ Epstein
Spouse
ORGANIZATION3 w/ Granite·5 w/ Epstein
the Limited Liability Corporations
ORGANIZATION3 w/ Granite·5 w/ Epstein
United Kingdom
LOCATION3 w/ Granite·5 w/ Epstein
Michael Cohen
PERSON3 w/ Granite·5 w/ Epstein
Cohen & Gresser LLP
ORGANIZATION3 w/ Granite·5 w/ Epstein
New York
LOCATION3 w/ Granite·5 w/ Epstein
Hobart Capital
ORGANIZATION3 w/ Granite·3 w/ Epstein
Tidewood LLC
ORGANIZATION3 w/ Granite·3 w/ Epstein
NatWest Bank
ORGANIZATION3 w/ Granite·3 w/ Epstein
Credit Lyonnais
ORGANIZATION3 w/ Granite·3 w/ Epstein
Woody Allen
PERSON3 w/ Granite·3 w/ Epstein
Chemical Bank
ORGANIZATION3 w/ Granite·3 w/ Epstein