Names that match “Mar–Jac Holdings, Inc”
1,857 documents found
50434327780003030 Bayhomes Holdings Llc 563
document 50434327780003030 BAYHOMES HOLDINGS LLC 563 House Oversight Committee — Epstein Estate Records (Nov 2025)
001.00 1 CONDO COMMERCIAL 5043432778 BRAZILIAN COURT HOTEL AND CONDO * (***) 0460 CONDO COMM 1935 0 1
50434314230005060 Matarese Holdings Sa 804
document 50434314230005060 MATARESE HOLDINGS SA 804 House Oversight Committee — Epstein Estate Records (Nov 2025)
900.00 0 CONDOMINIUM 5043431423 OCEAN TOWERS NORTH CONDO 5060 0400 CONDO 1980 1395 804900
50434314230010030 Matarese Holdings Sa 1St Natl Pb / Pymt Svcs C/O 4
document 50434314230010030 MATARESE HOLDINGS SA 1ST NATL PB / PYMT SVCS C/O 4 House Oversight Committee — Epstein Estate Records (Nov 2025)
725.00 0 CONDOMINIUM 5043431423 OCEAN TOWERS NORTH CONDO 0030 0400 CONDO 1980 0 4725
50434315050000090 Jjnk Holdings Llc 985
document 50434315050000090 JJNK HOLDINGS LLC 985 House Oversight Committee — Epstein Estate Records (Nov 2025)
202.00 0 MFR <10 UNITS 1955 2000 04 04 00 2 210842 2866 2892 2860
50434414020011020 Ropil Holdings Limited 785
document 50434414020011020 ROPIL HOLDINGS LIMITED 785 House Oversight Committee — Epstein Estate Records (Nov 2025)
400.00 0 CONDOMINIUM 5043441402 TWENTY ONE HUNDRED SLOANS CURVE CONDO 1020 0400 CONDO 1980 2385 785400
50434414020020010 Ropil Holdings Limited 27
document 50434414020020010 ROPIL HOLDINGS LIMITED 27 House Oversight Committee — Epstein Estate Records (Nov 2025)
300.00 0 CONDOMINIUM 5043441402 TWENTY ONE HUNDRED SLOANS CURVE CONDO 0010 0400 CONDO 1980 0 27300
50434414020026070 Otto Jonathan Metro Capital Holdings C/O 959
document 50434414020026070 OTTO JONATHAN METRO CAPITAL HOLDINGS C/O 959 House Oversight Committee — Epstein Estate Records (Nov 2025)
700.00 0 CONDOMINIUM 5043441402 TWENTY ONE HUNDRED SLOANS CURVE CONDO 6070 0400 CONDO 1980 2385 959700
50434423110005090 Nator Holdings Ltd 304
document 50434423110005090 NATOR HOLDINGS LTD 304 House Oversight Committee — Epstein Estate Records (Nov 2025)
550.00 0 COOPERATIVE 5043442311 AMBASSADOR SOUTH DEV CO-OP 509 0510 CO-OP 1968 1294 304550
50434423120005050 Michael Holdings Florida Land Trust Caplan Lawrence A Trustee 339
document 50434423120005050 MICHAEL HOLDINGS FLORIDA LAND TRUST CAPLAN LAWRENCE A TRUSTEE 339 House Oversight Committee — Epstein Estate Records (Nov 2025)
450.00 0 COOPERATIVE 5043442312 AMBASSADOR II CORP CO-OP 505 0510 CO-OP 1968 1294 339450
50434423120006010 Sand & Sea Holdings Land Trust Caplan Lawrence A Trustee 391
document 50434423120006010 SAND & SEA HOLDINGS LAND TRUST CAPLAN LAWRENCE A TRUSTEE 391 House Oversight Committee — Epstein Estate Records (Nov 2025)
450.00 0 COOPERATIVE 5043442312 AMBASSADOR II CORP CO-OP 0510 CO-OP 1968 1344 391450
50434426090000080 Veka Property Holdings Limited International Executive Off C/O 51
document 50434426090000080 VEKA PROPERTY HOLDINGS LIMITED INTERNATIONAL EXECUTIVE OFF C/O 51 House Oversight Committee — Epstein Estate Records (Nov 2025)
450.00 0 CONDOMINIUM 5043442609 PALM BEACH HAMPTON CONDO 0080 0400 CONDO 1985 0 51450
50434426090000100 El Len Holdings Ltd 51
document 50434426090000100 EL LEN HOLDINGS LTD 51 House Oversight Committee — Epstein Estate Records (Nov 2025)
450.00 0 CONDOMINIUM 5043442609 PALM BEACH HAMPTON CONDO 0100 0400 CONDO 1985 0 51450
50434426090015010 El Len Holdings Ltd 849
document 50434426090015010 EL LEN HOLDINGS LTD 849 House Oversight Committee — Epstein Estate Records (Nov 2025)
700.00 0 CONDOMINIUM 5043442609 PALM BEACH HAMPTON CONDO 5010 0400 CONDO 1985 2618 849700
50434426090025050 Veka Property Holdings Limited International Executive Off C/O 998
document 50434426090025050 VEKA PROPERTY HOLDINGS LIMITED INTERNATIONAL EXECUTIVE OFF C/O 998 House Oversight Committee — Epstein Estate Records (Nov 2025)
800.00 0 CONDOMINIUM 5043442609 PALM BEACH HAMPTON CONDO 5050 0400 CONDO 1985 2913 998800
Filer’s Name a Pag
document IMAGES-004-HOUSE_OVERSIGHT_016718.txt Jan 1, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)
Filer’s Name a Pag
Part 2: Filer's Employment Assets and Income
Description
attached schedule Income Type Income Amount
(Part 2 - EXHIBIT A)
Reference #
205 4T HOLDINGS TWO LLC N/A [S54] None (or less than $1,007)
Value reported reflects bank account holding only.
Additional U...
