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Furniture & Antiques
Organization
2
Total Mentions
2
Documents
53
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01682558.pdf
1 mentionEFTA01682558
quipment, 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, Equipment, Misc 158,647 Total 15300
EFTA01720231.pdf
1 mentionEFTA01720231
ment, Misc 158,647 Total 15300 • 71st Street 12,251,754 15500 . Paris Apartment 15501 • Purchase 3,948,306 15514 • Designer 8,737,731 15552- Furniture & Antiques 159,611 15554 - Art 148,822 15556 • Furnishing 142,319 15560 • Electronics,Euipment,Misc 49,383 Page 2 EFTA01720237 1:20 PM 03/29/05 Cas
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Connected Entities(20 of 53)
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
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