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TITIES LOANS 8 EXCHANGES - Funds Out/(Funds In) FOR THE PERIOD ENDED DECEMBER 31. 2004 11 Account Total Jeffrey Epstein Financial Trust Co. Hyperion Air JEGE, INC NES, LLC LSJ. LLC ZORRO 'Total 2.032,973 1 .724,163 299,153 (72) (93) 6.190 1.965 1,667 Loan Payable - LHVV Loan Payabl
al Current Assets 536.306.799 Fixed Assets 15100 • Leasehold Improvements 307.535 15200 • Furniture & Equipment 15205. Furniture & Furnishings (Office Furniture & Furnishing) 56.151 15215 • Shipping & Duties 7,938 15250 - Office Equipment 142.462 Total 15200 • Furniture & Equipment 206.552 15300 Professional Fees
2 mentions1 same-page
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D ENTITIES LOANS & EXCHANGES - Funds Outl(Funds In) FOR THE PERIOD ENDED DECEMBER 31, 2004 Account Total Jeffrey Epstein Financial Trust Co. Hyperion Air JEGE, INC NES, LLC LSJ, LLC ZORRO ITotal 2,032,973 1,724,163 299,153 (72) (93) 6,190 1,965 1,667 Loan Payable - LHW Loan Payable
l Current Assets 536,306,799 Fixed Assets 15100 • Leasehold Improvements 307,535 15200 • Furniture & Equipment 15205 • Furniture & Furnishings (Office Furniture & Furnishing) 56,151 15215 • Shipping & Duties 7,938 16250 • Office Equipment 142,462 Total 15200 • Furniture & Equipment 206,552 15300 • Professional Fee
2 mentions1 same-page
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DECEMBER 31, 2004 Categories Total Palm Beach 71st Street Paris 65th Street Other Locations Zorro Little St. James Financial Trust Co. Hyperion Air JEGE Total 7,724,767 154.683 2,994,971 1.999,449 37,416 184.398 2.145.556 (5.949) 144,746 69.498 Art 650 650 194,145 (194,145)
tal Current Assets 536,306,799 Fixed Assets 15100 • Leasehold Improvements 307,535 15200 • Furniture & Equipment 15205 Furniture & Furnishings (Office Furniture & Furnishing) 56,151 15215 • Shipping & Duties 7,938 15250. Office Equipment 142,462 Total 15200 • Furniture & Equipment 206,552 15300 • Professional Fees
Sponsored
2 mentions1 same-page
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DECEMBER 31, 2004 Categories Total Palm Beach 71st Street Pads 65th Street Other Locations Zorro Little St. James Financial Trust. Co. Hyperion Alr JEGE 'Total 7,724,767 154,663 2,994,971 1,999,449 37,416 184,398 2,146,566 (5,949) 144,745 69,498 AN 650 650 194,146 (194,145)
al Current Assets 536,306.799 Fixed Assets 15100 • Leasehold Improvements 307,535 15200 • Furniture & Equipment 15205 • Furniture & Furnishings (Office Furniture & Furnishing) 56,151 15215 • Shipping & Duties 7,938 15250 • Office Equipment 142.462 Total 15200 Furniture & Equipment 206,552 15300 • Professional Fees
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Mutual Connections (63)
Entities connected to both Hyperion and Office Furniture & Furnishing
Jeffrey Epstein
PERSON162 w/ Hyperion·4 w/ Office
DI
Darren Indyke
PERSON48 w/ Hyperion·4 w/ Office
Ghislaine Maxwell
PERSON46 w/ Hyperion·4 w/ Office
Hyperion Air
ORGANIZATION36 w/ Hyperion·4 w/ Office
JEGE, Inc.
ORGANIZATION36 w/ Hyperion·3 w/ Office
Les Wexner
PERSON19 w/ Hyperion·4 w/ Office
Financial Trust Company
ORGANIZATION14 w/ Hyperion·5 w/ Office
Bear Stearns
ORGANIZATION11 w/ Hyperion·3 w/ Office
Michael Jackson
PERSON9 w/ Hyperion·5 w/ Office
Julie K. Brown
PERSON10 w/ Hyperion·4 w/ Office
Zorro Trust
ORGANIZATION5 w/ Hyperion·4 w/ Office
Merrill Lynch
ORGANIZATION5 w/ Hyperion·4 w/ Office
Alex Brown
ORGANIZATION5 w/ Hyperion·4 w/ Office
Tudor Futures Fund
ORGANIZATION5 w/ Hyperion·4 w/ Office
Core Club
ORGANIZATION5 w/ Hyperion·4 w/ Office
Zorro Development Corp.
ORGANIZATION5 w/ Hyperion·4 w/ Office
AP Technology Partners
ORGANIZATION5 w/ Hyperion·4 w/ Office
Highbridge Capital Corp.
ORGANIZATION5 w/ Hyperion·4 w/ Office
Equipment Fuel & Repair
ORGANIZATION5 w/ Hyperion·4 w/ Office
Livestock Supply & Expense
ORGANIZATION5 w/ Hyperion·4 w/ Office