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Entertainment & Meals
Organization
4
Total Mentions
4
Documents
64
Connected Entities
Organization referenced in documents
Document Mentions (4)
EFTA01304421.pdf
1 mentionEFTA01304421
otos,Film.Art Supplies 27,770 26,103 1,667 Videos.CDs,etc, & Small Electronics 23.705 22.636 588 481 Clothing & Accessories 75,670 75,670 Entertainment & Meals 18.686 10.276 2,474 5.936 Subscriptions.Books,Mags. 19,980 16,475 2,330 888 287 Shipping,Customs.Duties 240,862 235,194 5.668 Dues,Con
EFTA01682558.pdf
1 mentionEFTA01682558
otos,Film,Art Supplies 27,770 26,103 1,667 Videos.CDs.etc. & Small Electronics 23,705 22,636 588 481 Clothing & Accessories 75,670 75,670 Entertainment & Meals 18,686 10,276 2,474 5,936 Subscriptions,Books,Mags. 19,980 16,475 2,330 888 287 Shipping,Customs,Duties 240,862 235,194 5,668 Dues.Con
EFTA01720157.pdf
1 mentionEFTA01720157
otos,Film,Art Supplies 27,770 26,103 1,667 Videos,CDs,etc. & Small Electronics 23,705 22,636 588 481 Clothing & Accessories 75,670 75,670 Entertainment & Meals 18.686 10,276 2.474 5,936 Subscriptions,Books,Mags. 19.980 16.475 2,330 888 287 Shipping,Customs,Duties 240,862 235,194 5,668 Dues,Con
Sponsored
EFTA01720231.pdf
1 mentionEFTA01720231
otos,Film,Art Supplies 27,770 26,103 1,667 Videos,CDs,etc. & Small Electronics 23,705 22,636 588 481 Clothing & Accessories 75,670 75,670 Entertainment & Meals . 18,686 10.276 2,474 5,936 Subscriptions,Books,Mags. 19.980 16,475 2,330 888 287 Shipping,Customs,Duties 240,862 235,194 5,668 Dues,C
Sponsored
Connected Entities(20 of 64)
Sweater Trust
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
4 docs4 co-mentions
Peter Mandelson
PersonBritish politician and life peer (born 1953)
4 docs4 co-mentions
ABN Commodity
OrganizationOrganization referenced in documents
4 docs4 co-mentions
City Capital Partners
OrganizationOrganization referenced in documents
4 docs4 co-mentions
SUNW Swap
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Franklin Bank
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Zikha Capital Partners
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Hyperion
OrganizationPrivate aviation company associated with Epstein
4 docs4 co-mentions
Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands
4 docs4 co-mentions
Wilbraham
LocationLocation referenced in documents
4 docs4 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
4 docs4 co-mentions
Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
4 docs4 co-mentions
Alex Brown
OrganizationInvestment banking firm acquired by Deutsche Bank
4 docs4 co-mentions
Tudor Futures Fund
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Zorro Trust
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Core Club
OrganizationPrivate social club in New York City
4 docs4 co-mentions
Julie K. Brown
PersonAmerican journalist
4 docs4 co-mentions
Penn St
LocationLocation referenced in documents
4 docs4 co-mentions
Zorro Development Corp.
OrganizationOrganization referenced in documents
4 docs4 co-mentions