7
Total Mentions
7
Documents
66
Connected Entities
Organization referenced in documents
EFTA01304421
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
EFTA00725865
iture & Furnishings (Office Furniture & Furnishing) 67,549.67 15215. Shipping & Duties 7,938.46 Total 15215 • Shipping & Duties 7,938.46 15250. Office Equipment 201,391.95 Check 1/16/2009 3417 Caribbean Dataco... New telepho... 10006 . First&. 9,000.00 210,391.95 Credit Card Charge 7/28/2009 PC Pa
EFTA00809214
wire Terrance Rabsatt db/a I Am Final Pay on ISP equipment and Tower 91,120 Total 15208 ISP equipment 288.520 15250 • Office Equipment 15250 . Office Equipment 02/04/2014 1135 Caribbean Computer Consortium Invoice a 01172014-001 • Scanner 1.250 15250 • Office Equipment 04/15/2014 1182 Executive Office E
EFTA01682558
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 -
EFTA01720157
,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
EFTA01720231
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
EFTA00281516_sub_003 - EFTA00281516_300
ation 3.63 0.12 Water heating 1.87 0.06 Lighting 22.15 0.74 Regulated Subtotal 46.51 1.56 Cooking 1.01 0.03 Refrigeration 0.37 0.01 Office Equipment 12.65 0.42 Misc. 3.45 0.12 Process Subtotal 17.48 0.59 Source: EIA. C8ECS 1995 Table 2. Energy Consumption and Rated Power, by Equipment Ty

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)
Zikha Capital Partners
OrganizationOrganization referenced in documents
Wilbraham
LocationLocation referenced in documents
ABN Commodity
OrganizationOrganization referenced in documents
City Capital Partners
OrganizationOrganization referenced in documents
SUNW Swap
OrganizationOrganization referenced in documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Peter Mandelson
PersonBritish politician and life peer (born 1953)

Hyperion
OrganizationPrivate aviation company associated with Epstein

Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands
Penn St
LocationLocation referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Alex Brown
OrganizationInvestment banking firm acquired by Deutsche Bank
Tudor Futures Fund
OrganizationOrganization referenced in documents
Zorro Trust
OrganizationOrganization referenced in documents
Core Club
OrganizationPrivate social club in New York City

Julie K. Brown
PersonAmerican journalist
Landscape Improvements
LocationLocation referenced in documents
Zorro Development Corp.
OrganizationOrganization referenced in documents