3
Total Mentions
3
Documents
58
Connected Entities
Organization referenced in documents
EFTA01304421
7.100 114.357 53.942 Pool Maintenance 6.817 6.817 Exterior (71st) 4.888 4.888 Security 5.617 5.617 Painting/Decorating 60.436 60.436 - Ranch Central Supplies 13.966 13.966 Equipment Fuel & Repair 24.725 24.725 Exterminating 19.658 3.907 11.137 4,614 Rubbish Removal 20.400 - - 20.400 Cleanin
EFTA01682558
7.100 114.357 53.942 Pool Maintenance 6,817 6,817 Exterior (71st) 4,888 4,888 Security 5,617 5.617 Painting/Decorating 60,436 60.436 - Ranch Central Supplies 13,966 13,966 Equipment Fuel & Repair 24.725 24,725 Exterminating 19.658 3.907 11,137 4,614 Rubbish Removal 20.400 20,400 Cleaning/Laun
EFTA01720231
,100 114,357 53,942 Pool Maintenance 6.817 6.817 Exterior (71st) 4.888 4,888 Security 5,617 5,617 Painting/Decorating 60,436 60.436 . Ranch Central Supplies 13,966 13.966 Equipment Fuel & Repair 24,725 24,725 Exterminating 19.658 3.907 - 11.137 4,614 Rubbish Removal 20.400 20,400 Cleaninq/L
Tudor Futures Fund
OrganizationOrganization referenced in documents

Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Julie K. Brown
PersonAmerican journalist

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)

Merrill Lynch
OrganizationAmerican investing and wealth management division of Bank of America
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
Equipment Fuel & Repair
OrganizationOrganization referenced in documents
Telephone/Tower Rent
OrganizationOrganization referenced in documents
Livestock Supply & Expense
OrganizationOrganization referenced in documents
NON-HOUSE
OrganizationOrganization referenced in documents
Lodging & Related
OrganizationOrganization referenced in documents
Clothing & Accessories
OrganizationOrganization referenced in documents
Entertainment & Meals
OrganizationOrganization referenced in documents
Sweater Trust
OrganizationOrganization referenced in documents
ABN Commodity
OrganizationOrganization referenced in documents
City Capital Partners
OrganizationOrganization referenced in documents
SUNW Swap
OrganizationOrganization referenced in documents