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Air Charter
Organization
2
Total Mentions
2
Documents
33
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01308282.pdf
1 mentionEFTA01308282
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 employees. LSJ Gin 992.708 749.877 242.831 Office Supplies
EFTA01682558.pdf
1 mentionEFTA01682558
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 staff employees: ISJ GM) 992.708 749,877 242,831 Office Supplie
Sponsored
Connected Entities(20 of 33)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands
2 docs2 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
Julie K. Brown
PersonAmerican journalist
2 docs2 co-mentions
Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)
2 docs2 co-mentions
Merrill Lynch
OrganizationAmerican investing and wealth management division of Bank of America
2 docs2 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
2 docs2 co-mentions
Hyperion
OrganizationPrivate aviation company associated with Epstein
2 docs2 co-mentions
New York Strategy Group
OrganizationConsulting firm
2 docs2 co-mentions
Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)
2 docs2 co-mentions
Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
2 docs2 co-mentions
Alex Brown
OrganizationInvestment banking firm acquired by Deutsche Bank
2 docs2 co-mentions
Tudor Futures Fund
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Zorro Trust
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Core Club
OrganizationPrivate social club in New York City
2 docs2 co-mentions
WH
William Hague
PersonPerson referenced in documents
2 docs2 co-mentions
Zorro Development Corp.
OrganizationOrganization referenced in documents
2 docs2 co-mentions
AP Technology Partners
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Hyperion Air
OrganizationHyperion Air LLC, Epstein-controlled aviation company named as defendant in USVI lawsuit against Epstein estate
2 docs2 co-mentions
Highbridge Capital Corp.
OrganizationOrganization referenced in documents
2 docs2 co-mentions