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Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
500 13,606 88,321 Aircraft 214.243 144.745 69.498 Aulo.Boats.Equip Fuld) ase (Net 01 Disposals) 462.774 66,421 70.256 (60.862) 355,959 Office Equipment 6.215 6,215 Capitalized Legal. Depreciation 6 Other (12.164) (12.164) C m z r LL6f6I00- VId3 IZEZLL00 Vg9 ANOS EFTA01304423 JEFFREY E. E
Bear Stearns (net of margin) Dean Witter Goldman Sachs JP Morgan Foreign Currency Merril Lynch ABN T-Bills Watchhill (incl repo & accd int) ABN Commodity (net of margin) 2nd City Capital Partners SUNW Swap AIG Notes Sciens Note Receivable AP Technology Partners. LLC Golden Capital Partners. LP Z
2 mentions1 same-page
Page ?Same page
,507 600 13,686 88,321 Myren 214,243 144.745 89.498 Auto,Boats.Equip.Purchase (Net of Disposals) 462.774 66.421 70,256 (60,862) 386,959 Office Equipment 6,215 6,215 Capitalized Legal, Depreciation & Other (12.164) (12,164) EFTA01720169 1 1 JEFFREY E. EPSTEIN & RELATED ENTITIES HOUSEHOLD OPE
Bear Stearns (net of margin) Dean Witter Goldman Sachs JP Morgan Foreign Currency Merril Lynch ABN T-Bills Watchhill (incl repo & accd int) ABN Commodity (net of margin) 2nd City Capital Partners SUNW Swap AIG Notes Sciens Note Receivable AP Technology Partners, LLC Golden Capital Partners, LP Z
2 mentions1 same-page
Page ?Same page
7,535 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 15305 • Architectural 35,619 15307 • Engineering 100 15308 • In
) Bear Steams (net of margin) Dean Witter Goldman Sachs JP Morgan Foreign Currency Merril Lynch ABN T-Bills Watchhill (incl repo & accd int) ABN Commodity (net of margin) 2nd City Capital Partners SUNW Swap AIG Notes Sciens Note Receivable AP Technology Partners, LLC Colden Capital Partners, LP Z
Sponsored
2 mentions1 same-page
Page ?Same page
507 500 13,686 88,321 Mrcraft 214.243 144,745 69,498 Auto.Boats,Equip.Purchase (Net of Disponi.) 462 774 66,421 70,256 (60,862) 386,959 Office Equipment 6,215 6.215 Capitalized Legal, Depreciation 5 Other (12,164) (12,164) EFTA01682561 JEFFREY E. EPSTEIN & RELATED ENTITIES LOANS & EXCHANGES -
824 Bear Steams (net of margin) Dean Witter Goldman Sachs JP Morgan Foreign Currency Merril Lynch ABN T-Bills Watchhill and repo & aced int) ABN Commodity (net of margin) 2nd City Capital Partners SUNW Swap AIG Notes Sciens Note Receivable AP Technology Partners. LLC Colden Capital Partners, LP Z
Sponsored
Mutual Connections (63)
Entities connected to both Office Equipment and ABN Commodity
Michael Jackson
PERSON5 w/ Office·5 w/ ABN
Financial Trust Company
ORGANIZATION5 w/ Office·5 w/ ABN
PB House Deposit
ORGANIZATION4 w/ Office·5 w/ ABN
Zikha Capital Partners
ORGANIZATION4 w/ Office·5 w/ ABN
Franklin Bank
ORGANIZATION4 w/ Office·5 w/ ABN
Merrill Lynch
ORGANIZATION4 w/ Office·5 w/ ABN
DI
Darren Indyke
PERSON4 w/ Office·5 w/ ABN
Hyperion
ORGANIZATION4 w/ Office·5 w/ ABN
Les Wexner
PERSON4 w/ Office·5 w/ ABN
Jeffrey Epstein
PERSON4 w/ Office·5 w/ ABN
AP Technology Partners
ORGANIZATION4 w/ Office·5 w/ ABN
SUNW Swap
ORGANIZATION4 w/ Office·5 w/ ABN
Zorro Trust
ORGANIZATION4 w/ Office·5 w/ ABN
Core Club
ORGANIZATION4 w/ Office·5 w/ ABN
Zorro Development Corp.
ORGANIZATION4 w/ Office·5 w/ ABN
City Capital Partners
ORGANIZATION4 w/ Office·5 w/ ABN
Hyperion Air
ORGANIZATION4 w/ Office·5 w/ ABN
Highbridge Capital Corp.
ORGANIZATION4 w/ Office·5 w/ ABN
Wilbraham
LOCATION4 w/ Office·5 w/ ABN
Penn St
LOCATION4 w/ Office·5 w/ ABN