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Office Furniture & Furnishing
Organization
5
Total Mentions
5
Documents
64
Connected Entities
Organization referenced in documents
Document Mentions (5)
EFTA01308282.pdf
1 mentionEFTA01308282
al Current Assets 536.306.799 Fixed Assets 15100 • Leasehold Improvements 307.535 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
EFTA00725865.pdf
1 mentionEFTA00725865
mprovements Total 15100 . Leasehold Improvements 15200 • Furniture & Equipment 325527.10 325,527.10 276,880.08 15205 • Furniture & Furnishings (Office Furniture & Furnishing) 67.54067 Total 15205 • Furniture & Furnishings (Office Furniture & Furnishing) 67,549.67 15215. Shipping & Duties 7,938.46 Total 15215 • Shipp
EFTA01682558.pdf
1 mentionEFTA01682558
al Current Assets 536,306.799 Fixed Assets 15100 • Leasehold Improvements 307,535 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
Sponsored
EFTA01720157.pdf
1 mentionEFTA01720157
l Current Assets 536,306,799 Fixed Assets 15100 • Leasehold Improvements 307,535 15200 • Furniture & Equipment 15205 • Furniture & Furnishings (Office Furniture & Furnishing) 56,151 15215 • Shipping & Duties 7,938 16250 • Office Equipment 142,462 Total 15200 • Furniture & Equipment 206,552 15300 • Professional Fee
EFTA01720231.pdf
1 mentionEFTA01720231
tal Current Assets 536,306,799 Fixed Assets 15100 • Leasehold Improvements 307,535 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
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Connected Entities(20 of 64)
Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
5 docs5 co-mentions
Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)
5 docs5 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
4 docs4 co-mentions
Julie K. Brown
PersonAmerican journalist
4 docs4 co-mentions
Merrill Lynch
OrganizationAmerican investing and wealth management division of Bank of America
4 docs4 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
4 docs4 co-mentions
Hyperion
OrganizationPrivate aviation company associated with Epstein
4 docs4 co-mentions
Core Club
OrganizationPrivate social club in New York City
4 docs4 co-mentions
Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands
4 docs4 co-mentions
Alex Brown
OrganizationInvestment banking firm acquired by Deutsche Bank
4 docs4 co-mentions
Tudor Futures Fund
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Zorro Trust
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
4 docs4 co-mentions
Zorro Development Corp.
OrganizationOrganization referenced in documents
4 docs4 co-mentions
AP Technology Partners
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Hyperion Air
OrganizationHyperion Air LLC, Epstein-controlled aviation company named as defendant in USVI lawsuit against Epstein estate
4 docs4 co-mentions
Highbridge Capital Corp.
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Office Equipment
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Equipment Fuel & Repair
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Livestock Supply & Expense
OrganizationOrganization referenced in documents
4 docs4 co-mentions