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Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
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
otos,Film.Art Supplies 27,770 26,103 1,667 Videos.CDs,etc, & Small Electronics 23.705 22.636 588 481 Clothing & Accessories 75,670 75,670 Entertainment & Meals 18.686 10.276 2,474 5.936 Subscriptions.Books,Mags. 19,980 16,475 2,330 888 287 Shipping,Customs.Duties 240,862 235,194 5.668 Dues,Con
2 mentions1 same-page
Page ?Same page
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
otos,Film,Art Supplies 27,770 26,103 1,667 Videos,CDs,etc. & Small Electronics 23,705 22,636 588 481 Clothing & Accessories 75,670 75,670 Entertainment & Meals 18.686 10,276 2.474 5,936 Subscriptions,Books,Mags. 19.980 16.475 2,330 888 287 Shipping,Customs,Duties 240,862 235,194 5,668 Dues,Con
2 mentions1 same-page
Page ?Same page
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
otos,Film,Art Supplies 27,770 26,103 1,667 Videos,CDs,etc. & Small Electronics 23,705 22,636 588 481 Clothing & Accessories 75,670 75,670 Entertainment & Meals . 18,686 10.276 2,474 5,936 Subscriptions,Books,Mags. 19.980 16,475 2,330 888 287 Shipping,Customs,Duties 240,862 235,194 5,668 Dues,C
Sponsored
2 mentions1 same-page
Page ?Same page
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
otos,Film,Art Supplies 27,770 26,103 1,667 Videos.CDs.etc. & Small Electronics 23,705 22,636 588 481 Clothing & Accessories 75,670 75,670 Entertainment & Meals 18,686 10,276 2,474 5,936 Subscriptions,Books,Mags. 19,980 16,475 2,330 888 287 Shipping,Customs,Duties 240,862 235,194 5,668 Dues.Con
Sponsored
Mutual Connections (63)
Entities connected to both Lodging & Related and Entertainment & Meals
PB House Deposit
ORGANIZATION5 w/ Lodging·4 w/ Entertainment
Franklin Bank
ORGANIZATION5 w/ Lodging·4 w/ Entertainment
Equipment Fuel & Repair
ORGANIZATION5 w/ Lodging·4 w/ Entertainment
DI
Darren Indyke
PERSON5 w/ Lodging·4 w/ Entertainment
Livestock Supply & Expense
ORGANIZATION5 w/ Lodging·4 w/ Entertainment
Zikha Capital Partners
ORGANIZATION5 w/ Lodging·4 w/ Entertainment
City Capital Partners
ORGANIZATION5 w/ Lodging·4 w/ Entertainment
SUNW Swap
ORGANIZATION5 w/ Lodging·4 w/ Entertainment
Hyperion
ORGANIZATION5 w/ Lodging·4 w/ Entertainment
Wilbraham
LOCATION5 w/ Lodging·4 w/ Entertainment
Penn St
LOCATION5 w/ Lodging·4 w/ Entertainment
Les Wexner
PERSON5 w/ Lodging·4 w/ Entertainment
Financial Trust Company
ORGANIZATION5 w/ Lodging·4 w/ Entertainment
Alex Brown
ORGANIZATION5 w/ Lodging·4 w/ Entertainment
Tudor Futures Fund
ORGANIZATION5 w/ Lodging·4 w/ Entertainment
Zorro Trust
ORGANIZATION5 w/ Lodging·4 w/ Entertainment
Core Club
ORGANIZATION5 w/ Lodging·4 w/ Entertainment
Ghislaine Maxwell
PERSON5 w/ Lodging·4 w/ Entertainment
ABN Commodity
ORGANIZATION5 w/ Lodging·4 w/ Entertainment
Zorro Development Corp.
ORGANIZATION5 w/ Lodging·4 w/ Entertainment