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Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
fuel) 295.781 22,997 125,791 50.834 85.389 10.770 Water 3.220 3.220 Gas/Propane 128.500 8.418 • 46.405 73.677 Steam 88.532 88.532 Telephone/Tower Rent 151.994 17.635 24.320 48.663 51.668 9.708 Cable TV/Satellite 18.402 2.217 3.447 2.271 4.880 5.587 Household Goods/Supplies 311,764 80
d property taxes of $111.237 in 2004 SDNY_GM_00172319 CONFIDENTIAL EFTA_00 I 93975 EFTA01304421 JEFFREY E. EPSTEIN & RELATED ENTITIES GENERAL (NON-HOUSE) EXPENDITURES FOR THE PERIOD ENDED DECEMBER 31, 2004 Total Jeffrey Epstein Zorro NES, LLC LSJ, LLC LCP, LLC Travel & Lodging Air Travel 24
2 mentions1 same-page
Page ?Same page
tor fuel) 295,781 22,997 125,791 50,834 85,389 10,770 Water 3.220 3.220 Gas/Propane 128.500 8,418 46.405 73,677 Steam 88.532 88,532 Telephone/Tower Rent 151.994 17,635 24,320 48.663 51,668 9.708 Cable TV/Satellite 18,402 2,217 3,447 2,271 4,880 5.587 Household Goods/Supplies . 311,764
2,414 4,683 " Does not include Zorro Trust paid property taxes of $111,237 in 2004 EFTA01720170 JEFFREY E. EPSTEIN & RELATED ENTITIES GENERAL (NON-HOUSE) EXPENDITURES FOR THE PERIOD ENDED DECEMBER 31, 2004 Total Jeffrey Epstein Zorro NES, LLC LSJ, LLC LCP, LLC Total General Expenditures 7,25
2 mentions1 same-page
Page ?Same page
fuel) 295,781 22.997 125.791 50,834 85.389 10.770 Water 3,220 3.220 Gas/Propane 128.500 8,418 - 46,405 73.677 Steam 88,532 88,532 Telephone/Tower Rent 151,994 17,635 24,320 48.663 51.668 9.708 Cable TV/Satellite 18.402 2.217 3,447 2,271 4,880 5,587 Household Goods/Supplies 311.764 80
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 DECEMBER 31, 2004 Total Jeffrey Epstein Zorro NES, LLC LSJ, LLC LCP, LLC Total General Expenditures 7,25
Sponsored
2 mentions1 same-page
Page ?Same page
tor fuel) 295.781 22,997 125,791 50.834 85,389 10,770 Water 3.220 3,220 Gas/Propane 128,500 8,418 46,405 73,677 Steam 88.532 88,532 Telephone/Tower Rent 151,994 17,635 24,320 48,663 51,668 9,708 Cable TV/Satellite 18.402 2,217 3,447 2,271 4.880 5,587 Household Goods/Supplies 311,764 80
14 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 ENDED DECEMBER 31, 2004 Total Jeffrey Epstein Zorro NES, LLC LSJ, LLC LCP, LLC Total General Expenditures 7,25
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Mutual Connections (63)
Entities connected to both Telephone/Tower Rent and NON-HOUSE
Sweater Trust
ORGANIZATION4 w/ Telephone/Tower·4 w/ NON-HOUSE
PB House Deposit
ORGANIZATION4 w/ Telephone/Tower·4 w/ NON-HOUSE
Peter Mandelson
PERSON4 w/ Telephone/Tower·4 w/ NON-HOUSE
ABN Commodity
ORGANIZATION4 w/ Telephone/Tower·4 w/ NON-HOUSE
City Capital Partners
ORGANIZATION4 w/ Telephone/Tower·4 w/ NON-HOUSE
SUNW Swap
ORGANIZATION4 w/ Telephone/Tower·4 w/ NON-HOUSE
Franklin Bank
ORGANIZATION4 w/ Telephone/Tower·4 w/ NON-HOUSE
Zikha Capital Partners
ORGANIZATION4 w/ Telephone/Tower·4 w/ NON-HOUSE
Hyperion
ORGANIZATION4 w/ Telephone/Tower·4 w/ NON-HOUSE
Les Wexner
PERSON4 w/ Telephone/Tower·4 w/ NON-HOUSE
Jeffrey Epstein
PERSON4 w/ Telephone/Tower·4 w/ NON-HOUSE
Ghislaine Maxwell
PERSON4 w/ Telephone/Tower·4 w/ NON-HOUSE
Financial Trust Company
ORGANIZATION4 w/ Telephone/Tower·4 w/ NON-HOUSE
Alex Brown
ORGANIZATION4 w/ Telephone/Tower·4 w/ NON-HOUSE
Tudor Futures Fund
ORGANIZATION4 w/ Telephone/Tower·4 w/ NON-HOUSE
Zorro Trust
ORGANIZATION4 w/ Telephone/Tower·4 w/ NON-HOUSE
Core Club
ORGANIZATION4 w/ Telephone/Tower·4 w/ NON-HOUSE
Julie K. Brown
PERSON4 w/ Telephone/Tower·4 w/ NON-HOUSE
Wilbraham
LOCATION4 w/ Telephone/Tower·4 w/ NON-HOUSE
Zorro Development Corp.
ORGANIZATION4 w/ Telephone/Tower·4 w/ NON-HOUSE