4
Total Mentions
4
Documents
64
Connected Entities
Organization referenced in documents
EFTA01304421
d property taxes of $111.237 in 2004 SDNY_GM_00172319 CONFIDENTIAL EFTA_00 I 93975 EFTA01304421 JEFFREY E. EPSTEIN & RELATED ENTITIES GENERAL (NON-HOUSE) EXPENDITURES FOR THE PERIOD ENDED DECEMBER 31, 2004 Total Jeffrey Epstein Zorro NES, LLC LSJ, LLC LCP, LLC Travel & Lodging Air Travel 24
EFTA01682558
14 4,683 *" Does not include Zorro Trust paid property taxes of $111,237 in 2004 . EFTA01682559 JEFFREY E. EPSTEIN & RELATED ENTITIES GENERAL (NON-HOUSE) EXPENDITURES FOR THE PERIOD ENDED DECEMBER 31, 2004 Total Jeffrey Epstein Zorro NES, LLC LSJ, LLC LCP, LLC Total General Expenditures 7,25
EFTA01720157
2,414 4,683 " Does not include Zorro Trust paid property taxes of $111,237 in 2004 EFTA01720170 JEFFREY E. EPSTEIN & RELATED ENTITIES GENERAL (NON-HOUSE) EXPENDITURES FOR THE PERIOD ENDED DECEMBER 31, 2004 Total Jeffrey Epstein Zorro NES, LLC LSJ, LLC LCP, LLC Total General Expenditures 7,25
EFTA01720231
2,414 4,683 " Does not include Zorro Trust paid property taxes of 5111,237 in 2004 EFTA01720231 JEFFREY E. EPSTEIN & RELATED ENTITIES GENERAL (NON-HOUSE) EXPENDITURES FOR THE PERIOD ENDED DECEMBER 31, 2004 Total Jeffrey Epstein Zorro NES, LLC LSJ, LLC LCP, LLC Total General Expenditures 7,25
Sweater Trust
OrganizationOrganization referenced in documents

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

Peter Mandelson
PersonBritish politician and life peer (born 1953)
ABN Commodity
OrganizationOrganization referenced in documents
City Capital Partners
OrganizationOrganization referenced in documents
SUNW Swap
OrganizationOrganization referenced in documents
Franklin Bank
OrganizationOrganization referenced in documents
Zikha Capital Partners
OrganizationOrganization referenced in documents

Hyperion
OrganizationPrivate aviation company associated with Epstein

Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands
Wilbraham
LocationLocation referenced in documents

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

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

Julie K. Brown
PersonAmerican journalist
Penn St
LocationLocation referenced in documents
Zorro Development Corp.
OrganizationOrganization referenced in documents