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Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
MMCAC. LLC W, LLC 740 Penn St Prior Period Adj. 8 Other Zorro Trust JEGE. Inc. Haze Trust JEE Insurance Trust Zorro Ranch LLC KCAC. LLC The Core Club 55th St LLC PB House Deposit Other (449.560) 22.754,190 (8.645.438) (45.810.858) (4.998.112) (164) (23.179.542) 7.922 15.000.000 12.500.00
al Current Assets 536.306.799 Fixed Assets 15100 • Leasehold Improvements 307.535 15200 • Furniture & Equipment 15205. Furniture & Furnishings (Office Furniture & Furnishing) 56.151 15215 • Shipping & Duties 7,938 15250 - Office Equipment 142.462 Total 15200 • Furniture & Equipment 206.552 15300 Professional Fees
2 mentions1 same-page
Page ?Same page
nn St (170,944) Prior Period Adj. & Other (22) Zorro Trust 105,000 JEGE, Inc. Haze Trust JEE Insurance Trust Zorro Ranch LLC KCAC, LLC The Core Club 55th St LLC PB House Deposit Other (449,560) 22.754,190 (8,645,438) (45,810,658) (4.998,112) (164) (23,179,542) 7,922 EFTA01720167 JEFFRE
l Current Assets 536,306,799 Fixed Assets 15100 • Leasehold Improvements 307,535 15200 • Furniture & Equipment 15205 • Furniture & Furnishings (Office Furniture & Furnishing) 56,151 15215 • Shipping & Duties 7,938 16250 • Office Equipment 142,462 Total 15200 • Furniture & Equipment 206,552 15300 • Professional Fee
2 mentions1 same-page
Page ?Same page
MCAC, LLC MJ, LLC 740 Penn St Prior Period Adj. & Other Zorro Trust JEGE, Inc. Haze Trust JEE Insurance Trust Zorro Ranch LLC KCAC, LLC The Core Club 55th St LLC PB House Deposit Other (449,560) 22,754,190 (8,645,438) (45,810,658) (4,998,112) (164) (23,179,542) 7,922 15,000,000 12,500,0
tal Current Assets 536,306,799 Fixed Assets 15100 • Leasehold Improvements 307,535 15200 • Furniture & Equipment 15205 Furniture & Furnishings (Office Furniture & Furnishing) 56,151 15215 • Shipping & Duties 7,938 15250. Office Equipment 142,462 Total 15200 • Furniture & Equipment 206,552 15300 • Professional Fees
Sponsored
2 mentions1 same-page
Page ?Same page
MCAC, LLC MJ, LLC 740 Penn St Prior Period Adj. & Other Zorro Trust JEGE, Inc. Haze Trust JEE Insurance Trust Zorro Ranch LLC KCAC, LLC The Core Club 55th St LLC PB House Deposit Other (449,560) 22.754.190 (8,645,438) (45,810,658) (4,998,112) (164) (23,179.542) 7,922 15.000,000 12,500.00
al Current Assets 536,306.799 Fixed Assets 15100 • Leasehold Improvements 307,535 15200 • Furniture & Equipment 15205 • Furniture & Furnishings (Office Furniture & Furnishing) 56,151 15215 • Shipping & Duties 7,938 15250 • Office Equipment 142.462 Total 15200 Furniture & Equipment 206,552 15300 • Professional Fees
Sponsored
Mutual Connections (63)
Entities connected to both Core Club and Office Furniture & Furnishing
Jeffrey Epstein
PERSON601 w/ Core·4 w/ Office
DI
Darren Indyke
PERSON227 w/ Core·4 w/ Office
Ghislaine Maxwell
PERSON12 w/ Core·4 w/ Office
Michael Jackson
PERSON7 w/ Core·5 w/ Office
Les Wexner
PERSON7 w/ Core·4 w/ Office
Financial Trust Company
ORGANIZATION6 w/ Core·5 w/ Office
AP Technology Partners
ORGANIZATION6 w/ Core·4 w/ Office
Julie K. Brown
PERSON6 w/ Core·4 w/ Office
Merrill Lynch
ORGANIZATION6 w/ Core·4 w/ Office
Zorro Development Corp.
ORGANIZATION6 w/ Core·4 w/ Office
Tudor Futures Fund
ORGANIZATION5 w/ Core·4 w/ Office
Peter Mandelson
PERSON6 w/ Core·3 w/ Office
Hyperion
ORGANIZATION5 w/ Core·4 w/ Office
Bear Stearns
ORGANIZATION6 w/ Core·3 w/ Office
Alex Brown
ORGANIZATION5 w/ Core·4 w/ Office
Zorro Trust
ORGANIZATION5 w/ Core·4 w/ Office
Hyperion Air
ORGANIZATION5 w/ Core·4 w/ Office
Highbridge Capital Corp.
ORGANIZATION5 w/ Core·4 w/ Office
Equipment Fuel & Repair
ORGANIZATION5 w/ Core·4 w/ Office
Livestock Supply & Expense
ORGANIZATION5 w/ Core·4 w/ Office