5
Total Mentions
5
Documents
64
Connected Entities
Organization referenced in documents
EFTA01308282
e 417.156 83.394 59,615 123,123 139.873 11,151 Ranch Central 40,401 40,401 Landscape.PLints Maint.Garden 265.399 97.100 114.357 53.942 Pool Maintenance 6,817 6,817 Exterior (71st) 4.888 4,888 Security 5,617 5,617 Painting/Decorating 60.436 60,436 Ranch Central Sucpbeis 13.966 13.966 Eq
EFTA00257343
YD, Palm Beach Exterminator Irrigation ■ 561 844 8082 Dolphin Sprinkle 561 478 4696 Pool 'n National Pool Service When needed 561 585 8866 Pool Maintenance Hack Pool Service Monday/ Thursday 561 588 7493 Tree Trimming Country Wide Trees Twice, summer/winter 561 371 5786 Carpet Cleaners Stanley S
EFTA01682558
e 417,156 83,394 59.615 123,123 139,873 11.151 Ranch Central 40,401 40,401 Landscape,Plants Maint,Garden 265.399 97.100 114.357 53.942 Pool Maintenance 6,817 6,817 Exterior (71st) 4,888 4,888 Security 5,617 5.617 Painting/Decorating 60,436 60.436 - Ranch Central Supplies 13,966 13,966
EFTA01720157
417,156 83,394 59,615 123.123 139,873 - 11,151 Ranch Central 40,401 40,401 Landscape.Plants Maint.Garden 265,399 97,100 114,357 53,942 Pool Maintenance 6,817 6,817 Exterior (71st) 4,888 4,888 Security 5,617 5,617 Painting/Decorating 60,436 60,436 Ranch Central Supplies 13,966 13,966 Eq
EFTA01720231
e 417,156 83:394 59.615 123.123 139.873 11,151 Ranch Central 40,401 40,401 Landscape.Plants Maint.Garden 265.399 97,100 114,357 53,942 Pool Maintenance 6.817 6.817 Exterior (71st) 4.888 4,888 Security 5,617 5,617 Painting/Decorating 60,436 60.436 . Ranch Central Supplies 13,966 13.966

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

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

Julie K. Brown
PersonAmerican journalist
Lodging & Related
OrganizationOrganization referenced in documents
Franklin Bank
OrganizationOrganization referenced in documents

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
Zikha Capital Partners
OrganizationOrganization referenced in documents
ABN Commodity
OrganizationOrganization referenced in documents
City Capital Partners
OrganizationOrganization referenced in documents
SUNW Swap
OrganizationOrganization referenced in documents
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

Merrill Lynch
OrganizationAmerican investing and wealth management division of Bank of America
Wilbraham
LocationLocation referenced in documents
Zorro Development Corp.
OrganizationOrganization referenced in documents
AP Technology Partners
OrganizationOrganization referenced in documents
Hyperion Air
OrganizationHyperion Air LLC, Epstein-controlled aviation company named as defendant in USVI lawsuit against Epstein estate