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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
,032,973 1,724,163 299,153 (72) (93) 6,190 1,965 1,667 Loan Payable - LHW Loan Payable - Citibank Loan Payable - Citibank 2 Loan Payable - Sweater Trust Margin Payable (in investment) Tax Withholdings Payable 2.005 2,005 Ghislaine Maxwell 21.182 21.182 Les Wexner 20.150 20.150 Darren I 1
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
,032,973 1,724,163 299,153 (72) (93) 6,190 1,965 1,667 Loan Payable - LHW Loan Payable - Citibank Loan Payable - Citibank 2 Loan Payable - Sweater Trust Margin Payable (in investment) Tax Withholdings Payable 2,005 2,005 Ghislaine Maxwell 21,182 21,182 Les Wexner 20,150 20,150 Darren Ind sI
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
,032,973 1,724,163 299,153 (72) (93) 6,190 1,965 1,667 Loan Payable - LHW Loan Payable - Citibank Loan Payable - Citibank 2 Loan Payable - Sweater Trust Margin Payable (in investment) Tax Withholdings Payable 2,005 2,005 Ghislaine Maxwell 21,182 21,182 Les Wexner 20,150 20,150 Darren I ke
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
,032,973 1,724,163 299,153 (72) (93) 6,190 1,965 1,667 Loan Payable - LHW Loan Payable - Citibank Loan Payable - Citibank 2 Loan Payable - Sweater Trust Margin Payable (in investment) Tax Withholdings Payable 2,005 2,005 Ghislaine Maxwell 21,182 21,182 Les Wexner 20,150 20,150 arren 1,100,
Sponsored
Mutual Connections (63)
Entities connected to both Lodging & Related and Sweater Trust
DI
Darren Indyke
PERSON5 w/ Lodging·5 w/ Sweater
Jeffrey Epstein
PERSON5 w/ Lodging·5 w/ Sweater
Zorro Trust
ORGANIZATION5 w/ Lodging·5 w/ Sweater
Ghislaine Maxwell
PERSON5 w/ Lodging·5 w/ Sweater
Franklin Bank
ORGANIZATION5 w/ Lodging·4 w/ Sweater
SUNW Swap
ORGANIZATION5 w/ Lodging·4 w/ Sweater
Zikha Capital Partners
ORGANIZATION5 w/ Lodging·4 w/ Sweater
Hyperion
ORGANIZATION5 w/ Lodging·4 w/ Sweater
Les Wexner
PERSON5 w/ Lodging·4 w/ Sweater
Wilbraham
LOCATION5 w/ Lodging·4 w/ Sweater
Financial Trust Company
ORGANIZATION5 w/ Lodging·4 w/ Sweater
Alex Brown
ORGANIZATION5 w/ Lodging·4 w/ Sweater
Tudor Futures Fund
ORGANIZATION5 w/ Lodging·4 w/ Sweater
Core Club
ORGANIZATION5 w/ Lodging·4 w/ Sweater
Julie K. Brown
PERSON5 w/ Lodging·4 w/ Sweater
Penn St
LOCATION5 w/ Lodging·4 w/ Sweater
Zorro Development Corp.
ORGANIZATION5 w/ Lodging·4 w/ Sweater
AP Technology Partners
ORGANIZATION5 w/ Lodging·4 w/ Sweater
Hyperion Air
ORGANIZATION5 w/ Lodging·4 w/ Sweater
Highbridge Capital Corp.
ORGANIZATION5 w/ Lodging·4 w/ Sweater