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Document Mentions (3 shared documents)
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ding company Edgarley LLC Investment in unquoted securities Ellmax LLC General business activity Granite Reality LLC Investment in real estate Max Foundation General philanthropic activity Max Hotel Services Corp Interior design consultancy Montpelier Trust Trust Holding Company Pleuston LLC Investm
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
ding company Edgarley LLC Investment in unquoted securities Ellmax LLC General business activity Granite Reality LLC Investment in real estate Max Foundation General philanthropic activity Max Hotel Services Corp Interior design consultancy Montpelier Trust Trust Holding Company Pleuston LLC Investm
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
ding company Edgarley LLC Investment in unquoted securities Ellmax LLC General business activity Granite Reality LLC Investment in real estate Max Foundation General philanthropic activity Max Hotel Services Corp Interior design consultancy Montpelier Trust Trust Holding Company Pleuston LLC Investm
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 MAX FOUNDATION and Epstein Interests Foundation
Ghislaine Maxwell
PERSON224 w/ MAX·5 w/ Epstein
Jeffrey Epstein
PERSON29 w/ MAX·5 w/ Epstein
New York
LOCATION8 w/ MAX·5 w/ Epstein
Woody Allen
PERSON9 w/ MAX·3 w/ Epstein
Southern District
LOCATION4 w/ MAX·5 w/ Epstein
Granite Reality LLC
ORGANIZATION6 w/ MAX·3 w/ Epstein
the Limited Liability Corporations
ORGANIZATION3 w/ MAX·5 w/ Epstein
Cohen & Gresser LLP
ORGANIZATION3 w/ MAX·5 w/ Epstein
INDEPENDENT REPORT & COMMENTARY
ORGANIZATION3 w/ MAX·5 w/ Epstein
MACALVINS LIMITED
ORGANIZATION3 w/ MAX·5 w/ Epstein
United Kingdom
LOCATION3 w/ MAX·5 w/ Epstein
Facts and Conclusions & Summary
ORGANIZATION3 w/ MAX·5 w/ Epstein
Spouse
ORGANIZATION3 w/ MAX·5 w/ Epstein
Michael Cohen
PERSON3 w/ MAX·5 w/ Epstein
Credit Lyonnais
ORGANIZATION3 w/ MAX·3 w/ Epstein
Chemical Bank
ORGANIZATION3 w/ MAX·3 w/ Epstein
SB
Sandford Bernstein
PERSON3 w/ MAX·3 w/ Epstein
CA
Cater Allen
PERSON3 w/ MAX·3 w/ Epstein
Hobart Capital
ORGANIZATION3 w/ MAX·3 w/ Epstein
NatWest Bank
ORGANIZATION3 w/ MAX·3 w/ Epstein