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TJC MEDIA VENTURES, INC.
Organization
9
Total Mentions
9
Documents
24
Connected Entities
Organization referenced in documents
Document Mentions (9)
EFTA01368906.pdf
1 mentionEFTA01368906
JOCKEY CLUB SAFETY NET FOUNDATION N 142,521.50 42811776 THE GRAYSON JOCKEY CLUB N 177,687.30 42909431 EQUIBASE COMPANY D 514,622.75 42946697 TJC MEDIA VENTURES, INC. D 111,783.73 42952771 SOUTHERN FINANCIAL LLC 0 2,187,706.86 42953424 NEPTUNE, LLC D 286,521.69 42953432 HYPERION AIR, LLC D 147,203.75 42
EFTA01374695.pdf
1 mentionEFTA01374695
EY CLUB N 394,200.72 THE JOCKEY CLUB SAFETY NET FOUNDATION N 140,271.50 THE GRAYSON JOCKEY CLUB N 177,383.03 EQUIBASE COMPANY D 514,622.75 TJC MEDIA VENTURES, INC. D 111,783.73 SOUTHERN FINANCIAL LLC 0 2,187,706.86 NEPTUNE, LLC D 286,463.15 HYPERION AIR, LLC D 147,203.75 PLAN D, LLC 0 790,453.14 J
EFTA01376641.pdf
1 mentionEFTA01376641
EY CLUB N 584,510.23 THE JOCKEY CLUB SAFETY NET FOUNDATION N 148,395.50 THE GRAYSON JOCKEY CLUB N 180,687.30 EQUIBASE COMPANY D 519,190.19 TJC MEDIA VENTURES, INC. D 111,783.73 SOUTHERN FINANCIAL LLC 0 2,187,706.86 NEPTUNE, LLC D 287,080.48 HYPERION AIR, LLC D 147,203.75 PLAN D, LLC 0 790,453.14 J
Sponsored
EFTA01376917.pdf
1 mentionEFTA01376917
75,936.65 .00 .00 .00 .00 THE JOCKEY CLUB 1,408,995.08 THE JOCKEY CLUB SAFETY NET FOUNDATION 134,458.40 THE GRAYSON JOCKEY CLUB 555,732.31 TJC MEDIA VENTURES, INC. 103,942.86 SOUTHERN FINANCIAL LLC 731,136.85 NEPTUNE, LLC 243,693.10 HYPERION AIR, LLC 147,203.75 PLAN D, LLC 629,186.98 JEGE, LLC 109,965
EFTA01377577.pdf
1 mentionEFTA01377577
FETY NET FOUNDATION N 230,816.80 THE GRAYSON JOCKEY CLUB N 280,946.38 EQUIBASE COMPANY 244,710.35 AXCIS INFORMATION NETWORK, INC. 100,000.00 TJC MEDIA VENTURES, INC. 105,089.74 SOUTHERN FINANCIAL LLC D 1,176,315.00 NEPTUNE, LLC 185,548.62 HYPERION AIR, LLC 147,203.75 PLAN D, LLC 312,177.76 JEGE, LLC 28
EFTA01380097.pdf
1 mentionEFTA01380097
EY CLUB N 633,686.40 THE JOCKEY CLUB SAFETY NET FOUNDATION N 148,382.13 THE GRAYSON JOCKEY CLUB N 180,671.17 EQUIBASE COMPANY D 519,190.19 TJC MEDIA VENTURES, INC. D 111,783.73 SOUTHERN FINANCIAL LLC 0 2,187,706.86 NEPTUNE, LLC D 287,080.48 HYPERION AIR, LLC D 147,203.75 PLAN D, LLC 0 790,453.14 J
Sponsored
EFTA01383511.pdf
1 mentionEFTA01383511
ET FOUNDATION N 211,281.80 THE GRAYSON JOCKEY CLUB N 300,131.78 EQUIBASE COMPANY D 236,841.59 AXCIS INFORMATION NETWORK, INC. D 100,000.00 TJC MEDIA VENTURES, INC. D 105,089.74 SOUTHERN FINANCIAL LLC D 1,187,706.86 NEPTUNE, LLC D 180,431.08 HYPERION AIR, LLC D 147,203.75 PLAN D, LLC D 310,227.31 J
EFTA01384812.pdf
1 mentionEFTA01384812
E JOCKEY CLUB N 686,851.77 THE JOCKEY CLUB SAFETY NET FOUNDATION N 134,963.10 THE GRAYSON JOCKEY CLUB 653,651.31 EQUIBASE COMPANY 100,831.27 TJC MEDIA VENTURES, INC. 103,472.86 SOUTHERN FINANCIAL LLC 731,136.85 NEPTUNE, LLC 244,278.14 HYPERION AIR, LLC 147,203.75 PLAN D, LLC 783,195.73 JEGE, LLC 190,062
EFTA01379997.pdf
1 mentionEFTA01379997
ATI WANEK-FORSYTHE CAMERON WANEK SHARI WAGNER THE JOCKEY CLUB THE JOCKEY CLUB SAFETY NET FOUNDATION N THE GRAYSON JOCKEY CLUB EQUIBASE COMPANY TJC MEDIA VENTURES, INC. SOUTHERN FINANCIAL LLC NEPTUNE, LLC HYPERION AIR, LLC PLAN D, LLC JEGE, LLC DARREN K. INDYKE PLLC NES, LLC JSC INTERIORS LLC LSJE, LLC GRAT
Sponsored
Connected Entities(20 of 24)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
9 docs9 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
9 docs9 co-mentions
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million
9 docs9 co-mentions
Hyperion Air
OrganizationHyperion Air LLC, Epstein-controlled aviation company named as defendant in USVI lawsuit against Epstein estate
9 docs9 co-mentions
CATERPILLAR TRUST
OrganizationTrust entity referenced in documents
9 docs9 co-mentions
SW
SHARI WAGNER
PersonIndividual referenced in CBP FOIA documents related to Epstein
9 docs9 co-mentions
WANEK TRUST
OrganizationWanek Trust, entity appearing in Epstein financial documents
9 docs9 co-mentions
MD
MICHAEL DEVANE
PersonIndividual referenced in Epstein documents
9 docs9 co-mentions
TW
TRAVIS WAGNER
PersonNamed in financial account records referenced in Epstein-related banking documents
9 docs9 co-mentions
KATI WANEK-FORSYTHE 2015
OrganizationTrust entity referenced in documents
9 docs9 co-mentions
TT
TRAVIS T.
PersonTravis T. Wagner, appears in Wanek/Wagner family financial trust documents related to Ashley Furniture Industries.
8 docs8 co-mentions
SF
STEVEN D. FORSYTHE
PersonAppears in Wanek/Forsythe family financial trust documents related to Ashley Furniture Industries.
8 docs8 co-mentions
CW
CAMERON WANEK
PersonFamily member of Todd R. Wanek (CEO of Ashley Furniture Industries). Appears in Wanek family financial trust documents.
7 docs7 co-mentions
KF
KATI FORSYTHE
PersonIndividual referenced in CBP FOIA documents related to Epstein
7 docs7 co-mentions
David Cameron
PersonBritish politician (born 1966)
7 docs7 co-mentions
KW
KAREN A. WANEK
PersonNamed in financial account records referenced in Epstein-related banking documents
6 docs6 co-mentions
AR
ALI RASHID
PersonPerson referenced in documents
6 docs6 co-mentions
Zorro Management LLC
OrganizationZorro Management LLC, Epstein-controlled company associated with Zorro Ranch in New Mexico
5 docs5 co-mentions
TW
TODD R. WANEK
PersonAmerican billionaire businessman, president and CEO of Ashley Furniture Industries. Son of chairman Ronald G. Wanek. Net worth estimated at $3.7 billion.
5 docs5 co-mentions
CF
CAITLIN A. FORSYTHE
PersonNamed in financial account records referenced in Epstein-related banking documents
5 docs5 co-mentions