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Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
ery 1.489 467 1.022 Travel/Transportation (incl helicopter) 22.874 618 1.200 21.018 38 Miscellaneous 7.097 2.414 4,683 Does not include Zorro Trust paid property taxes of $111.237 in 2004 SDNY_GM_00172319 CONFIDENTIAL EFTA_00 I 93975 EFTA01304421 JEFFREY E. EPSTEIN & RELATED ENTITIES GENER
.945 3.563 Medical 26,123 26,123 Photos,Film.Art Supplies 27,770 26,103 1,667 Videos.CDs,etc, & Small Electronics 23.705 22.636 588 481 Clothing & Accessories 75,670 75,670 Entertainment & Meals 18.686 10.276 2,474 5.936 Subscriptions.Books,Mags. 19,980 16,475 2,330 888 287 Shipping,Customs.Du
2 mentions1 same-page
Page ?Same page
13000 • Security Cost 14000 - Investment in Private Companies 14003 • Zorro Ranch, LLC 168,523 14004 • Zorro Development Corp. -277,634 14005 • Zorro Trust 24,415,490 14006 • Financial Trust Company, Inc. 449,319,764 14010 • Hyperion Air 1,000 14014 • NES, LLC 22,393,688 14016 • L.S.J., LLC 19,5
,945 3,563 Medical 26.123 26,123 Photos,Film,Art Supplies 27,770 26,103 1,667 Videos,CDs,etc. & Small Electronics 23,705 22,636 588 481 Clothing & Accessories 75,670 75,670 Entertainment & Meals 18.686 10,276 2.474 5,936 Subscriptions,Books,Mags. 19.980 16.475 2,330 888 287 Shipping,Customs,Du
2 mentions1 same-page
Page ?Same page
y 1,489 467 1.022 Travel/Transportation find helicopter) 22,874 618 1,200 21,018 38 Miscellaneous 7,097, 2,414 4,683 " Does not include Zorro Trust paid property taxes of 5111,237 in 2004 EFTA01720231 JEFFREY E. EPSTEIN & RELATED ENTITIES GENERAL (NON-HOUSE) EXPENDITURES FOR THE PERIOD ENDED
45 3,563 Medical . 26,123 26,123 Photos,Film,Art Supplies 27,770 26,103 1,667 Videos,CDs,etc. & Small Electronics 23,705 22,636 588 481 Clothing & Accessories 75,670 75,670 Entertainment & Meals . 18,686 10.276 2,474 5,936 Subscriptions,Books,Mags. 19.980 16,475 2,330 888 287 Shipping,Customs,
Sponsored
2 mentions1 same-page
Page ?Same page
y 1,489 467 1.022 Travelaransportalion (incl helicopter) 22,874 618 1.200 21,018 38 Miscellaneous 7,097 2,414 4,683 *" Does not include Zorro Trust paid property taxes of $111,237 in 2004 . EFTA01682559 JEFFREY E. EPSTEIN & RELATED ENTITIES GENERAL (NON-HOUSE) EXPENDITURES FOR THE PERIOD EN
,945 3,563 Medical 26,123 26.123 Photos,Film,Art Supplies 27,770 26,103 1,667 Videos.CDs.etc. & Small Electronics 23,705 22,636 588 481 Clothing & Accessories 75,670 75,670 Entertainment & Meals 18,686 10,276 2,474 5,936 Subscriptions,Books,Mags. 19,980 16,475 2,330 888 287 Shipping,Customs,Du
Sponsored
Mutual Connections (67)
Entities connected to both Zorro Trust and Clothing & Accessories
Jeffrey Epstein
PERSON51 w/ Zorro·6 w/ Clothing
Ghislaine Maxwell
PERSON15 w/ Zorro·5 w/ Clothing
DI
Darren Indyke
PERSON15 w/ Zorro·4 w/ Clothing
Marc Rich
PERSON14 w/ Zorro·2 w/ Clothing
Julie K. Brown
PERSON7 w/ Zorro·6 w/ Clothing
Les Wexner
PERSON8 w/ Zorro·4 w/ Clothing
Financial Trust Company
ORGANIZATION7 w/ Zorro·4 w/ Clothing
Bear Stearns
ORGANIZATION7 w/ Zorro·3 w/ Clothing
Hyperion
ORGANIZATION5 w/ Zorro·4 w/ Clothing
JEGE, Inc.
ORGANIZATION6 w/ Zorro·3 w/ Clothing
PB House Deposit
ORGANIZATION5 w/ Zorro·4 w/ Clothing
Alex Brown
ORGANIZATION5 w/ Zorro·4 w/ Clothing
Tudor Futures Fund
ORGANIZATION5 w/ Zorro·4 w/ Clothing
Core Club
ORGANIZATION5 w/ Zorro·4 w/ Clothing
Franklin Bank
ORGANIZATION5 w/ Zorro·4 w/ Clothing
Zikha Capital Partners
ORGANIZATION5 w/ Zorro·4 w/ Clothing
Zorro Development Corp.
ORGANIZATION5 w/ Zorro·4 w/ Clothing
AP Technology Partners
ORGANIZATION5 w/ Zorro·4 w/ Clothing
Hyperion Air
ORGANIZATION5 w/ Zorro·4 w/ Clothing
Highbridge Capital Corp.
ORGANIZATION5 w/ Zorro·4 w/ Clothing