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Travel/Transportation
Organization
2
Total Mentions
2
Documents
44
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01304421.pdf
1 mentionEFTA01304421
477 5.600 15.462 1.096 4.319 Moving.Storage.Ship.Customs 82,170 5.203 3,942 71.912 1.113 Express Mail/Postage/Delivery 1.489 467 1.022 Travel/Transportation (incl helicopter) 22.874 618 1.200 21.018 38 Miscellaneous 7.097 2.414 4,683 Does not include Zorro Trust paid property taxes of $111.237 i
EFTA01720231.pdf
1 mentionEFTA01720231
,477 5,600 15.462 1.096 4,319 Moving.Storage.Ship,Customs 82,170 5203 3.942 71,912 1.113 Express Mail/Postage/Delivery 1,489 467 1.022 Travel/Transportation find helicopter) 22,874 618 1,200 21,018 38 Miscellaneous 7,097, 2,414 4,683 " Does not include Zorro Trust paid property taxes of 5111,237
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Connected Entities(20 of 44)
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
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
Hyperion Air
OrganizationHyperion Air LLC, Epstein-controlled aviation company named as defendant in USVI lawsuit against Epstein estate
2 docs2 co-mentions
Highbridge Capital Corp.
OrganizationOrganization referenced in documents
2 docs2 co-mentions