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Ranch Office Expense
Organization
2
Total Mentions
2
Documents
47
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01682558.pdf
1 mentionEFTA01682558
4,780 24.323 56.808 Groceries 171,914 54.444 40,670 48,456 27,458 886 Livestock Supply & Expense 36,720 36.720 Greenhouse 4,398 4,398 Ranch Office Expense 4,127 4,127 Electronics 11,626 125 782 4.488 6,231 Flowers 26.477 • 5.600 15,462 1.098 4,319 Moving.StorageShip,Customs 82,170 5,203
EFTA01720157.pdf
1 mentionEFTA01720157
4,780 24,323 56,808 Groceries 171,914 54,444 40,670 48.456 27.458 886 Livestock Supply & Expense 36,720 36,720 Greenhouse 4,398 4,398 Ranch Office Expense 4,127 4,127 Electronics 11,626 125 782 4,488 6,231 Flowers 26,477 5,600 15,462 1,096 4,319 MovingStorage.Ship,Customs 82,170 5,203
Sponsored
Connected Entities(20 of 47)
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
Peter Mandelson
PersonBritish politician and life peer (born 1953)
2 docs2 co-mentions
Hyperion
OrganizationPrivate aviation company associated with Epstein
2 docs2 co-mentions
JEGE, Inc.
OrganizationJeffrey Epstein entity (JEGE, Inc.)
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
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
Office Equipment
OrganizationOrganization referenced in documents
2 docs2 co-mentions