11
Total Mentions
10
Documents
46
Connected Entities
Organization referenced in documents
EFTA02416148
ourly Salary Rate for Johnny is charged at US$65 per hour. We deducted US$31K in expenses from the Commercial Work figure as we regarded them to be Hartmoor expenses. Although JOS has also said that even if we added these amounts back in he would NOT accept 25 cents in the dollar. Huge numbers of expens
ept 25 cents in the dollar. Huge numbers of expenses put through — lots of restaurants, office supplies etc and a number of expenses in the name of Hartmoor (eg email server $1,788). Examples of odd things — Columbia School late payment fees $1,155, Gerry Cassanova Health Plan $1,984.. In June 2009 once
EFTA00740213
"The Duchess is in a very good place in terms of business and her philanthropy and good works," she told ABCNews.com. While the Post reported that Hartmoor is behind on its taxes, Waddington said Hartmooes closure is due to a "parting of the ways with investors." The Sarah Ferguson Foundation, she said
EFTA00751617
Hourly Salary Rate for Johnny is charged at US$65 per hour. We deducted US$31K in expenses from the Commercial Work figure as we regarded them to be Hartmoor expenses. Although JOS has also said that even if we added these amounts back in he would NOT accept 25 cents in the dollar. EFTA00751618 Huge nu
EFTA00773290
g. But I still need one person to orchestrate all of this so it does not fall through the cracks. We are losing money from no follow up. Like the Hartmoor novel. And Laura Van Wormer. And Curtis Brown and and and so much more. It is all out there, all my years of work, and nobody is pulling it together
EFTA00776693
ggest private creditors. She is thought to have owed him more than £70,000, made up of unpaid salary and fees as well as cash, which he invested in Hartmoor, the company she founded to control her business interests in the U.S. and which folded with debts of £650,000. O'Sullivan refuses to talk about th
EFTA02412545
ou confirm to me that we have no problems with the US tax and the british tax and they are happy that we are working to rectify all the outstanding Hartmoor and recent US tax position and the UK tax position. Lord James and Price Waterhouse are doing a full and complete audit of all my tax and accounts
EFTA02440825
g. But I still need one person to orchestrate all of this so it does not fall through the cracks. We are losing money from no follow up. Like the Hartmoor novel. And Laura Van Wormer. And Curtis Brown and and and so much more. It is all out there, all my years of work, and nobody is pulling it togethe
EFTA02440895
2/2018 2. Amount L1,154,000 3. Purpose £505,000 for repayment of existing overdraft and £649,000 to be used to convert to USS to assist you with Hartmoor buy out 4. Term 10 years 5. Interest Base +1 % on first £500,000 of exposure whilst guarantee remains in place. Balance of exposure beyond £500,
EFTA00734759
M, David Stem Spoke to F. She called from NYC sounded like death. wrote: Apparently the set up was orchestrated by Michael Loeb, the guy from the Hartmoor deal. The guy who introduced her to the "businessman"/reporter was a 75 year old friend from Pakistan. No mention of Johnny or Martin (and I did no
EFTA02440914
2/2018 2. Amount L1,154,000 3. Purpose £505,000 for repayment of existing overdraft and £649,000 to be used to convert to USS to assist you with Hartmoor buy out 4. Term 10 years 5. Interest Base +1 % on first £500,000 of exposure whilst guarantee remains in place. Balance of exposure beyond £500,

David Stern
PersonGerman businessman, former aide to Prince Andrew, and Epstein associate

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Duchess
PersonReferences to the Duchess of York (Sarah Ferguson) in Epstein correspondence
Michelin House
OrganizationMichelin House, 81 Fulham Road, London SW3, office building housing Asia Gateway Ltd which appears in Epstein correspondence
Johnny
PersonFirst name reference to multiple individuals in Epstein documents

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)

Mark Johnson
PersonAmerican ice hockey player and coach
Gerry
PersonFirst name reference to multiple individuals in Epstein documents
Little Red
OrganizationOrganization referenced in documents
Waterfront
LocationMetro Vancouver public transportation facility
the Royal Family
OrganizationBritish royal family
Bankrupt
OrganizationOrganization referenced in documents
Childrens
OrganizationOrganization referenced in documents
Curtis Brown
PersonPerson referenced in documents
Atria
OrganizationOrganization referenced in documents
Kate Waddington
PersonPerson referenced in documents
Amanda Thirsk
PersonPerson referenced in documents
Commercial Work
OrganizationOrganization referenced in documents