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Office Supplies & Expenses
Organization
3
Total Mentions
3
Documents
53
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA00792733.pdf
1 mentionEFTA00792733
argehack Expense 'holding) 8.472 4.029 (5245%) Chargehads Adjustment 18.472) (4029) (52.45%) Massterunce Contracts 78.391 58.787 (25.01%) Office Supplies & Expenses 80.054 96.777 20.89% Porting & Computer Stipples 4.197 6.682 59.21% Telephone Expense 39406 38.179 4.87% Mitres bpense 19648 12.534 17
EFTA01682558.pdf
1 mentionEFTA01682558
) Air Charter 265.698 265,698 Transportation 45.056 21.701 23.355 Payroll (NES non-house staff employees: ISJ GM) 992.708 749,877 242,831 Office Supplies & Expenses 83.495 82,075 1,420 Auto (general) 863 863 Gifts 481,409 480,960 449 Spending Money 275,659 275,659 Massage & Exercise 41,968 18,337
EFTA01720231.pdf
1 mentionEFTA01720231
) Air Charter 265,698 265,698 Transportation 45,056 21,701 23,355 Payroll (NES non-house staff emptoyees; LSJ GM) 992,708 749.877 242,831 Office Supplies & Expenses 83,495 82,075 1.420 Auto (general) 863 863 Gifts 481,409 480,960 449 Spending.Money 275,659 275,659 Massage & Exercise 41,968 18,337
Sponsored
Connected Entities(20 of 53)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands
2 docs2 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
Julie K. Brown
PersonAmerican journalist
2 docs2 co-mentions
Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)
2 docs2 co-mentions
Merrill Lynch
OrganizationAmerican investing and wealth management division of Bank of America
2 docs2 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
2 docs2 co-mentions
Peter Mandelson
PersonBritish politician and life peer (born 1953)
2 docs2 co-mentions
Hyperion
OrganizationPrivate aviation company associated with Epstein
2 docs2 co-mentions
JEGE, Inc.
OrganizationJeffrey Epstein entity (JEGE, Inc.)
2 docs2 co-mentions
New York Strategy Group
OrganizationConsulting firm
2 docs2 co-mentions
Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)
2 docs2 co-mentions
Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
2 docs2 co-mentions
Alex Brown
OrganizationInvestment banking firm acquired by Deutsche Bank
2 docs2 co-mentions
Tudor Futures Fund
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Zorro Trust
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Core Club
OrganizationPrivate social club in New York City
2 docs2 co-mentions
WH
William Hague
PersonPerson referenced in documents
2 docs2 co-mentions
Zorro Development Corp.
OrganizationOrganization referenced in documents
2 docs2 co-mentions
AP Technology Partners
OrganizationOrganization referenced in documents
2 docs2 co-mentions