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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
ENDED DECEMBER 31, 2004 Total Jeffrey Epstein Zorro NES, LLC LSJ, LLC LCP, LLC Travel & Lodging Air Travel 248.944 226.174 2,514 20.256 Lodging & Related 84.156 82.880 1.276 Hyperion Air (eliminated) • Air Charter 265,698 265,698 Transportation 45.056 21.701 23.355 Payroll (NES non-house
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
CP, LLC Total General Expenditures 7,252,796 5,645,532 63,803 1,141,929 401,532 Travel & Lodging Air Travel 248,944 226,174 2,514 20,256 Lodging & Related 84,156 82,880 1,276 Hyperion Air (eliminated) Air Charter 265,698 265,698 Transportation 45,056 21,701 23,355 Payroll(NESnon-housesWffemp
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
CP, LLC Total General Expenditures 7,252,796 5,645,532 63,803 1,141,929 401,532 Travel & Lodging Air Travel 248,944 226,174 2.514 20,256 Lodging & Related 84,156 82,880 1,276 Hyperion Air (eliminated) Air Charter 265,698 265,698 Transportation 45,056 21,701 23,355 Payroll (NES non-house staf
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
CP, LLC Total General Expenditures 7,252,796 5,645,532 63,803 1,141,929 401,532 Travel & Lodging Air Travel 248.944 226,174 2,514 20.256 Lodging & Related 84.156 82,880 1,276 Hyperion Air (eliminated) Air Charter 265.698 265,698 Transportation 45.056 21.701 23.355 Payroll (NES non-house staf
Sponsored
Mutual Connections (63)
Entities connected to both Telephone/Tower Rent and Lodging & Related
ABN Commodity
ORGANIZATION4 w/ Telephone/Tower·5 w/ Lodging
SUNW Swap
ORGANIZATION4 w/ Telephone/Tower·5 w/ Lodging
PB House Deposit
ORGANIZATION4 w/ Telephone/Tower·5 w/ Lodging
Zikha Capital Partners
ORGANIZATION4 w/ Telephone/Tower·5 w/ Lodging
Franklin Bank
ORGANIZATION4 w/ Telephone/Tower·5 w/ Lodging
Merrill Lynch
ORGANIZATION4 w/ Telephone/Tower·5 w/ Lodging
DI
Darren Indyke
PERSON4 w/ Telephone/Tower·5 w/ Lodging
Core Club
ORGANIZATION4 w/ Telephone/Tower·5 w/ Lodging
Zorro Development Corp.
ORGANIZATION4 w/ Telephone/Tower·5 w/ Lodging
AP Technology Partners
ORGANIZATION4 w/ Telephone/Tower·5 w/ Lodging
Hyperion Air
ORGANIZATION4 w/ Telephone/Tower·5 w/ Lodging
Highbridge Capital Corp.
ORGANIZATION4 w/ Telephone/Tower·5 w/ Lodging
Wilbraham
LOCATION4 w/ Telephone/Tower·5 w/ Lodging
Penn St
LOCATION4 w/ Telephone/Tower·5 w/ Lodging
Ghislaine Maxwell
PERSON4 w/ Telephone/Tower·5 w/ Lodging
Equipment Fuel & Repair
ORGANIZATION4 w/ Telephone/Tower·5 w/ Lodging
Livestock Supply & Expense
ORGANIZATION4 w/ Telephone/Tower·5 w/ Lodging
Julie K. Brown
PERSON4 w/ Telephone/Tower·5 w/ Lodging
Michael Jackson
PERSON4 w/ Telephone/Tower·5 w/ Lodging
City Capital Partners
ORGANIZATION4 w/ Telephone/Tower·5 w/ Lodging