8
Total Mentions
8
Documents
28
Connected Entities
Organization referenced in documents
EFTA00284828
00 Total Equity 3,221.37 0.00 TOTAL LIABILITIES & EQUITY 3,221.37 0.00 Page 1 EFTA00284832 1:17 PM 08107/13 Accrual Basis Cypress, Inc. Profit & Loss January through December 2012 Jan - Dec 12 Jan - Dec 11 Income 0.00 0.00 Expense Banking Fees 80.50 0.00 Office Supplies 179.98 0.00 Pr
EFTA00310685
33.78 585,034.53 TOTAL LIABILITIES & EQUITY 571,580.92 590,091.63 Page 1 EFTA00310699 3:34 PM 06/08/11 Accrual Basis FT Real Estate. Inc. Profit & Loss January through December 2010 Income Jan Dee 10 Jan - Dec 09 4000 . Rental income 5,100.00 3,000.00 Total Income 5,100.00 3,000.00 Expense
EFTA00313152
.00 Total Equity 3,221.37 0.00 TOTAL LIABILITIES & EQUITY 3,221.37 0.00 Pagel EFTA00313156 1:17 PM 06/07/13 Accrual Basis Cypress, Inc. Profit & Loss January through December 2012 Jan - Dec 12 Jan - Dec 11 Income 0.00 0.00 Expense Banking Fees 80.50 0.00 Office Supplies 179.98 0.00 Pr
EFTA00729205
12:01 PM 01/26/10 Cash Basis DANGENE MCKAY BAILEY (NY) Profit & Loss September through December 2009 Ordinary Income/Expense Income Retail Sales Services Sales Tax Vendor Collection Cre Refund Total Income Cos
EFTA00729202
162.45 -1,607.05 Total Insurance 367.43 379.87 493.12 -2,162.45 -922.03 Page 1 EFTA00729202 10:01 AM DANGENE MCKAY BAILEY (NY) 03+25!10 Profit & Loss Cash Basis November 2009 through February 2010 Nov 09 Dec 09 Jan 10 Feb 10 TOTAL Licenses and Permits 0.00 970.00 0.00 0.00 970.00 Loca
EFTA00792625
05/12/17 MAJOR MODEL MANAGEMENT,INC. Profit & Loss January 31 through December 31, 2016 Ordinary Income/Expense Income AGENCY! COMMISSION FEES ((10.20 % CommIsIson Generally) AGENCY FEES-MEN DIVI
EFTA00601818
10/27/11 Waggingtail Entertainment Profit & Loss January through Ordinary Income/Expense Income Peggy Siegal Income Ltd. by Class March 2011 PpS TOTAL Event Fee 441,384.74 441,384.74 Ad
EFTA00608160
Cash at beginning of period Cash at end of period 8.929.50 8.929.50 -154.714.99 652.377.56 497.66237 Page 5 of 24 EFTA00608168 Blue Talon Profit & Loss by Class-Current Month May 2014 Ordinary Income:Expense Expense 60000 . Operating Expenses 60100 • Advertising & Marketing 001-GA 002-SALES 6
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
First Bank
OrganizationFinancial institution referenced in documents

Puerto Rico
LocationUnincorporated territory of the United States of America
Utilities
OrganizationUtility company or services

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Nautilus, Inc.
OrganizationOrganization referenced in documents
Laurel, Inc.
OrganizationOrganization referenced in documents
Poplar, Inc.
OrganizationOrganization referenced in documents
Business Basics VI
OrganizationOrganization referenced in documents
Bank Service Charges
OrganizationOrganization referenced in documents
Poplar
OrganizationOrganization referenced in documents
Credit Card Service
OrganizationOrganization referenced in documents
Kean Court
OrganizationOrganization referenced in documents
Kongens Gode
PersonPerson referenced in documents
St. Thomas U.S. Virgin Islands
OrganizationOrganization referenced in documents
DANGENE MCKAY BAILEY
PersonName reference in documents
Judy Cole
PersonName reference in documents
Medquest
OrganizationOrganization referenced in documents
Tristi (NY
OrganizationOrganization referenced in documents