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Lodging & Related
Organization
5
Total Mentions
5
Documents
70
Connected Entities
Organization referenced in documents
Document Mentions (5)
EFTA01304421.pdf
1 mentionEFTA01304421
ENDED DECEMBER 31, 2004 Total Jeffrey Epstein Zorro NES, LLC LSJ, LLC LCP, LLC Travel & Lodging Air Travel 248.944 226.174 2,514 20.256 Lodging & Related 84.156 82.880 1.276 Hyperion Air (eliminated) • Air Charter 265,698 265,698 Transportation 45.056 21.701 23.355 Payroll (NES non-house
EFTA01308282.pdf
1 mentionEFTA01308282
P, LLC [Total General Expenditures 7,252,796 5.645,532 63.803 1,141,929 401,532 Travel 8 Lodging Air Travel 248,944 226.174 2.514 20.256 Lodging & Related 84.156 82.880 1.276 Hyperion Air (eliminated) Air Charter 265.698 265,898 Transportation 45.056 21,701 23.355 Payroll (HES nontosso stall
EFTA01682558.pdf
1 mentionEFTA01682558
CP, LLC Total General Expenditures 7,252,796 5,645,532 63,803 1,141,929 401,532 Travel & Lodging Air Travel 248.944 226,174 2,514 20.256 Lodging & Related 84.156 82,880 1,276 Hyperion Air (eliminated) Air Charter 265.698 265,698 Transportation 45.056 21.701 23.355 Payroll (NES non-house staf
Sponsored
EFTA01720157.pdf
1 mentionEFTA01720157
CP, LLC Total General Expenditures 7,252,796 5,645,532 63,803 1,141,929 401,532 Travel & Lodging Air Travel 248,944 226,174 2,514 20,256 Lodging & Related 84,156 82,880 1,276 Hyperion Air (eliminated) Air Charter 265,698 265,698 Transportation 45,056 21,701 23,355 Payroll(NESnon-housesWffemp
EFTA01720231.pdf
1 mentionEFTA01720231
CP, LLC Total General Expenditures 7,252,796 5,645,532 63,803 1,141,929 401,532 Travel & Lodging Air Travel 248,944 226,174 2.514 20,256 Lodging & Related 84,156 82,880 1,276 Hyperion Air (eliminated) Air Charter 265,698 265,698 Transportation 45,056 21,701 23,355 Payroll (NES non-house staf
Sponsored
Connected Entities(20 of 70)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
5 docs5 co-mentions
City Capital Partners
OrganizationOrganization referenced in documents
5 docs5 co-mentions
Merrill Lynch
OrganizationAmerican investing and wealth management division of Bank of America
5 docs5 co-mentions
ABN Commodity
OrganizationOrganization referenced in documents
5 docs5 co-mentions
Livestock Supply & Expense
OrganizationOrganization referenced in documents
5 docs5 co-mentions
Equipment Fuel & Repair
OrganizationOrganization referenced in documents
5 docs5 co-mentions
Wilbraham
LocationLocation referenced in documents
5 docs5 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
5 docs5 co-mentions
Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands
5 docs5 co-mentions
Hyperion
OrganizationPrivate aviation company associated with Epstein
5 docs5 co-mentions
Penn St
LocationLocation referenced in documents
5 docs5 co-mentions
PB House Deposit
OrganizationOrganization referenced in documents
5 docs5 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
5 docs5 co-mentions
Franklin Bank
OrganizationOrganization referenced in documents
5 docs5 co-mentions
Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
5 docs5 co-mentions
Alex Brown
OrganizationInvestment banking firm acquired by Deutsche Bank
5 docs5 co-mentions
Tudor Futures Fund
OrganizationOrganization referenced in documents
5 docs5 co-mentions
Zorro Trust
OrganizationOrganization referenced in documents
5 docs5 co-mentions
Core Club
OrganizationPrivate social club in New York City
5 docs5 co-mentions
Zikha Capital Partners
OrganizationOrganization referenced in documents
5 docs5 co-mentions