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Customs & Shipping
Organization
4
Total Mentions
4
Documents
64
Connected Entities
Organization referenced in documents
Document Mentions (4)
EFTA01304421.pdf
1 mentionEFTA01304421
arpets 184,015 15260 - Electronics, Equipment Misc 79,321 Total 15200 • Zorro 5,223,726 15300 71st Street 15314 • Designer 3,209,010 15317 • Customs & Shipping 16,031 15352 • Furniture & Antiques 6,357,725 15364 • Art 1,169,809 15356 • Furnishings 617.026 15358 • Carpets 723.505 15360 Electronics,
EFTA01682558.pdf
1 mentionEFTA01682558
ets 184,015 15260 • Electronics, Equipment, Miss 79,321 Total 15200 • Zorro 5,223,726 15300 • 71st Street 15314 • Designer 3,209,010 15317 - Customs & Shipping 16,031 15352 . Furniture & Antiques 6,357325 15354 • Art 1,169,809 15356 - Furnishings 617,026 15358 • Carpets 723,505 15360 • Electronics,
EFTA01720157.pdf
1 mentionEFTA01720157
ets 184,015 15260 • Electronics, Equipment, Misc 79,321 Total 15200 • Zorro 5,223,726 15300 • 71st Street 15314 • Designer 3,209,010 15317 • Customs & Shipping 16,031 15352 • Furniture & Antiques 6,357,725 15354 • Art 1,169,809 15355 • Furnishings 617,026 15358 • Carpets 723,505 15360 • Electronics
Sponsored
EFTA01720231.pdf
1 mentionEFTA01720231
5) Furniture & Antiques & Furnishings 156,742 43,525 99,889 9,829 4,767 (1.048) Designer (Fees & Purchases) 3,792,976 1,637.160 2.155,816 Customs & Shipping Carpets 21,449 10,446 11,001 Electronks 87.451 4,246 6,016 27,949 31,261 17,989 ArchnectsrEngreers/Sunseyorotc (Intl model) 879,384 7f
Sponsored
Connected Entities(20 of 64)
Entertainment & Meals
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Sweater Trust
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Zikha Capital Partners
OrganizationOrganization referenced in documents
4 docs4 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
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
Peter Mandelson
PersonBritish politician and life peer (born 1953)
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