5
Total Mentions
5
Documents
70
Connected Entities
Organization referenced in documents
EFTA01304421
1 4.880 5.587 Household Goods/Supplies 311,764 80.093 45.760 104.780 24.323 56.808 Groceries 171.914 54.444 40,670 48.456 27,458 886 Livestock Supply & Expense 36.720 36.720 Greenhouse 4.398 4.398 Ranch Office Expense 4.127 4.127 Electronics 11.626 125 782 4.488 6.231 Flowers 26.477 5.600 1
EFTA01308282
71 4.880 5587 Household Goods/Supplies 311.764 80,093 45,760 104,780 24,323 56.808 Groceries 171,914 54.444 40,670 48,456 27.458 886 Livestock Supply & Expense 36,720 36 720 GC eenheuto1 4,396 4.398 Ranch Office Expense 4.127 4.127 Electronics 11.626 125 782 4,488 6.231 Flowers 26.477 • 5,60
EFTA01682558
1 4.880 5,587 Household Goods/Supplies 311,764 80,093 45.760 104,780 24.323 56.808 Groceries 171,914 54.444 40,670 48,456 27,458 886 Livestock Supply & Expense 36,720 36.720 Greenhouse 4,398 4,398 Ranch Office Expense 4,127 4,127 Electronics 11,626 125 782 4.488 6,231 Flowers 26.477 • 5.600
EFTA01720157
4,880 5.587 Household Goods/Supplies . 311,764 80,093 45,760 104,780 24,323 56,808 Groceries 171,914 54,444 40,670 48.456 27.458 886 Livestock Supply & Expense 36,720 36,720 Greenhouse 4,398 4,398 Ranch Office Expense 4,127 4,127 Electronics 11,626 125 782 4,488 6,231 Flowers 26,477 5,600 1
EFTA01720231
1 4,880 5,587 Household Goods/Supplies 311.764 80.093 45,760 104,780 24.323 56.808 Groceries 171,914 54.444 40.670 48.456 27.458 886 Livestock Supply & Expense 36.720 36,720 Greenhouse 4,398 4.398 Ranch Office Expense 4.127 4,127 Electronics 11,626 125 782 4,488 6,231 Flowers 26,477 5,600 1

Merrill Lynch
OrganizationAmerican investing and wealth management division of Bank of America
City Capital Partners
OrganizationOrganization referenced in documents
Wilbraham
LocationLocation referenced in documents
ABN Commodity
OrganizationOrganization referenced in documents
Lodging & Related
OrganizationOrganization referenced in documents
Equipment Fuel & Repair
OrganizationOrganization referenced in documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

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

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

Hyperion
OrganizationPrivate aviation company associated with Epstein
Penn St
LocationLocation referenced in documents
PB House Deposit
OrganizationOrganization referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Franklin Bank
OrganizationOrganization referenced in documents

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
Alex Brown
OrganizationInvestment banking firm acquired by Deutsche Bank
Tudor Futures Fund
OrganizationOrganization referenced in documents
Zorro Trust
OrganizationOrganization referenced in documents
Core Club
OrganizationPrivate social club in New York City
Zikha Capital Partners
OrganizationOrganization referenced in documents