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Document Mentions (8 shared documents)
2 mentions1 same-page
Page ?Same page
na Management LLC 276 481 276,481 NES LLC 1991.947 199.947 Enhanced Education 8,830 121,014 129.844 Thomas World Air LLC 111,516 111,516 Neptune LLC 88,881 88,881 JEE - Paris (US 3) 72,214 72214 Nautilus Inc. 54,887 54,887 Hyperion Mr LLC 51,300 51,300 FT Real Estate 42,785 42,785 L
0 STC Seaford Avenue Capital - PB Investment - Auto Debt (total comm 2.6mm) 743,355 Adfin Solutions (Investment amount 875,000 butterfly trust Park Partners LLC - 320 East 82nd Street (investment amount) 3,480,000 Paid Contract to Purchase 2 Kean Court Livingston, NJ 3,000,000 Coinbase via Grat (50% sold
2 mentions1 same-page
Page ?Same page
646,794 NES LLC 499,655 499,655 Southern Country International LTD 455,022 455,022 Maple Inc. 354.415 354.415 JEGE LLC 295,660 295.660 Neptune LLC 215.743 215,743 Enhanced Education 25.039 108,793 133,832 Hyperion Air LLC 100.592 100,592 Thomas VVorld Air LLC 71,440 71,440 JEE - Par
bone Investment (grat at cost) 11,250,000 AYH Marina (value per jee) 3,000,066 sTc Aden Solutions (investment amount) 875,000 butterfly trust Park Partners LLC - 320 East 82nd Street (investment amount) 3,480,000 Paid Contract to Purchase 2 Kean Court Livingston. NJ 3,000,000 Coinbase sic 3,001,000 Re
2 mentions1 same-page
Page ?Same page
JEGE LLC 141,777 141,777 Enhanced Education 88,512 22.121 108.639 Hyperion Air LLC 100,292 --- 0,171 100,292 JEE - Paris (US 5) 89.177 Neptune LLC 69,063 69,063 Thomas World Air LLC 57.579 57.579 Cypress Inc FT Real Estate 47.857 42.149 26.768 22.812 22.736 47,857 42,149 Maple Inc
wbone Investment rat at cost) 11,250,000 AYH Marina (value per jee) 3,000,000 SIC Adfin Solutions (investment amount) 875,000 butterfly trust Park Partners LLC - 320 East 82nd Street (investmen amount) 3,480,000 Paid Contract to Purchase 2 Kean Court Livingston, NJ 3,000,000 Coinbase SIC 3,001,000 Spo
Sponsored
2 mentions1 same-page
Page ?Same page
EGE LLC 141,777 141,777 Enhanced Education 86 512 22,126 108,639 Hyperion Air LLC 10092 100.292 JEE • Paris (US 6) 89,177 89.177 69.089 Neptune LLC 69.063 Thomas World Air LLC 57,579 57,579 Cypress Inc. 47,857 47,857 FT Real Estate 42,149 42.149 Maple Inc. 26,768 26.768 Freedom Alr
bone Investment (grat at cost) 1,000,000 AYH Marina (value per jee) 3,000,000 sit Adfin Solutions (investment amount) 875,000 butterfly trust Park Partners LLC - 320 East 82nd Street (investment amount) 3,480,000 Paid Contract to Purchase 2 Kean Court Livingston, NJ 3,000,000 Coinbase STC 3,001,000 So
2 mentions1 same-page
Page ?Same page
500,193 Southern Country International LTD 454,272 454,272 NES LLC 339,489 339,489 Plan D LLC 220,654 220,654 JEGE LLC 173,343 173,343 Neptune LLC 154,993 154,993 Enhanced Education 38,962 100,460 139,422 Hyperion Air LLC 100,292 100.292 (homes World Alr LLC 65,656 65.656 JEE - Pari
one Investment (grat at cost) 11,250,000 AYH Marina (value per jee) 3,000,000 src Adfin Solutions (investment amount) 875,000 butterfly trust Park Partners LLC - 320 East 82nd Street (investment amount) 3,480.000 Paid Contract to Purchase 2 Kean Court Livingston, NJ 3.000,000 Coinbase I STC 3,001,000
2 mentions1 same-page
Page ?Same page
684 435.684 JEGE LLC 415.319 415,319 Zom, Management LLC 245.850 245.850 Plan D LW 239,246 239,246 Thomas World Air LLC 132,274 132,274 Neptune LLC 104.949 104,949 NES LLC 95.738 95.738 Hyperion Air LLC 51,300 51,300 FT Real Estate 42.149 42,149 Laurel Inc 37 129 37,129 35,422 Enh
00 sic Seaford Avenue Capital - PB Investment -Auto Debt (total comm 2.6mm) 346,680 Adfln Solutions (investment amount 875,000 butterfly trust Park Partners LLC - 320 East 82nd Street (investment amount) 3,480,000 Paid Contract to Purchase 2 Kean Court Livingston. NJ 3,000,000 Coinbase via Grat sic 3,00
Sponsored
2 mentions1 same-page
Page ?Same page
EGE LLC 141,777 141,777 Enhanced Education 86 512 22,126 108,639 Hyperion Air LLC 10092 100.292 JEE • Paris (US 6) 89,177 89.177 69.089 Neptune LLC 69.063 Thomas World Air LLC 57,579 57,579 Cypress Inc. 47,857 47,857 FT Real Estate 42,149 42.149 Maple Inc. 26,768 26.768 Freedom Alr
bone Investment (grat at cost) 1,000,000 AYH Marina (value per jee) 3,000,000 sit Adfin Solutions (investment amount) 875,000 butterfly trust Park Partners LLC - 320 East 82nd Street (investment amount) 3,480,000 Paid Contract to Purchase 2 Kean Court Livingston. NJ 3,000,000 Coinbase STC 3,001,000 Sp
2 mentions1 same-page
Page ?Same page
JEGE LLC 141,777 141,777 Enhanced Education 88,512 22.121 108.639 Hyperion Air LLC 100,292 --- 0,171 100,292 JEE - Paris (US 5) 89.177 Neptune LLC 69,063 69,063 Thomas World Air LLC 57.579 57.579 Cypress Inc FT Real Estate 47.857 42.149 26.768 22.812 22.736 47,857 42,149 Maple Inc
wbone Investment rat at cost) 11,250,000 AYH Marina (value per jee) 3,000,000 SIC Adfin Solutions (investment amount) 875,000 butterfly trust Park Partners LLC - 320 East 82nd Street (investmen amount) 3,480,000 Paid Contract to Purchase 2 Kean Court Livingston, NJ 3,000,000 Coinbase SIC 3,001,000 Spo
Sponsored
Mutual Connections (190)
Entities connected to both Neptune and Park Partners LLC
Jeffrey Epstein
PERSON236 w/ Neptune·9 w/ Park
Richard Kahn
PERSON113 w/ Neptune·3 w/ Park
DI
Darren Indyke
PERSON92 w/ Neptune·3 w/ Park
Butterfly Trust
ORGANIZATION66 w/ Neptune·8 w/ Park
Southern Trust Company
ORGANIZATION62 w/ Neptune·9 w/ Park
JPMorgan Chase
ORGANIZATION39 w/ Neptune·8 w/ Park
NES LLC
ORGANIZATION34 w/ Neptune·9 w/ Park
JEGE, Inc.
ORGANIZATION29 w/ Neptune·8 w/ Park
Zorro Management LLC
ORGANIZATION25 w/ Neptune·4 w/ Park
Gratitude America
ORGANIZATION20 w/ Neptune·7 w/ Park
Hyperion Air, Inc.
ORGANIZATION17 w/ Neptune·7 w/ Park
George Mitchell
PERSON14 w/ Neptune·9 w/ Park
Prince Charles
PERSON12 w/ Neptune·9 w/ Park
11 w/ Neptune·9 w/ Park
Kean Court
ORGANIZATION10 w/ Neptune·9 w/ Park
LSJE LLC
ORGANIZATION12 w/ Neptune·7 w/ Park
LV
Larry Visoski
PERSON12 w/ Neptune·7 w/ Park
Prytanee LLC
ORGANIZATION10 w/ Neptune·9 w/ Park
Ghislaine Maxwell
PERSON15 w/ Neptune·4 w/ Park
Barclays
ORGANIZATION9 w/ Neptune·9 w/ Park