4
Shared Docs
4
Same-Page
4 / 4
Mentions
urst Partners, LP 723 Newark Street EMMCAC, LLC MJ, LLC 2,000,000 740 Penn St (170,944) Prior Period Adj. & Other (22) Zorro Trust 105,000 JEGE, Inc. Haze Trust JEE Insurance Trust Zorro Ranch LLC KCAC, LLC The Core Club 55th St LLC PB House Deposit Other (449,560) 22.754,190 (8,645,438)
31, 2004 Total Jeffrey Epstein Zorro NES, LLC LSJ, LLC LCP, LLC Total General Expenditures 7,252,796 5,645,532 63,803 1,141,929 401,532 Travel & Lodging Air Travel 248,944 226,174 2,514 20,256 Lodging & Related 84,156 82,880 1,276 Hyperion Air (eliminated) Air Charter 265,698 265,698 Tra
ding Holding AP SHL Investors Pinehurst Partners, LP 723 Newark Street EMMCAC, LLC MJ, LLC 740 Penn St Prior Period Adj. & Other Zorro Trust JEGE, Inc. Haze Trust JEE Insurance Trust Zorro Ranch LLC KCAC, LLC The Core Club 55th St LLC PB House Deposit Other (449,560) 22,754,190 (8,645,438)
31, 2004 Total Jeffrey Epstein Zorro NES, LLC LSJ, LLC LCP, LLC Total General Expenditures 7,252,796 5,645,532 63,803 1,141,929 401,532 Travel & Lodging Air Travel 248,944 226,174 2.514 20,256 Lodging & Related 84,156 82,880 1,276 Hyperion Air (eliminated) Air Charter 265,698 265,698 Tra
VEL996LO-Ld-Vida 2015 BUDGET / CASH FLOW GIV Boeing Thomas World . —Ter FTC I STC DKI HEIRK NES ZORRO NEPTUNE LSJE . PARIS JEGE LLC JEGE Bell 430 Totals Payroll & Related Costs 750,000 1,900,000 550,000 475,000 400,000 125 000 950.000 115,000 475,000 5,740,000 Proper
East 66th Street Expenses 315,000 315,000 - 426,000 Legal • 400,000 6,000 ' 20,000 Contract Labor 15,000 60.000 30,000 20,000 125,000 Travel & Lodging 350,000 5,000 10,000 2,000 30,000 88,000 15,000 500,000 Rent Expense I 106,000 45,000 45,000 196,000 Gifts I 1,300,000 1,300,000 Je
ding Holding AP SHL Investors Pinehurst Partners, LP 723 Newark Street EMMCAC, LLC MJ, LLC 740 Penn St Prior Period Adj. & Other Zorro Trust JEGE, Inc. Haze Trust JEE Insurance Trust Zorro Ranch LLC KCAC, LLC The Core Club 55th St LLC PB House Deposit Other (449,560) 22.754.190 (8,645,438)
31, 2004 Total Jeffrey Epstein Zorro NES, LLC LSJ, LLC LCP, LLC Total General Expenditures 7,252,796 5,645,532 63,803 1,141,929 401,532 Travel & Lodging Air Travel 248.944 226,174 2,514 20.256 Lodging & Related 84.156 82,880 1,276 Hyperion Air (eliminated) Air Charter 265.698 265,698 Tra
Entities connected to both JEGE, Inc. and Travel & Lodging

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Ghislaine Maxwell
PERSON
Hyperion
ORGANIZATION
Financial Trust Company
ORGANIZATIONNew York Strategy Group
ORGANIZATIONHyperion Air
ORGANIZATION
Julie K. Brown
PERSON
Les Wexner
PERSON
Bear Stearns
ORGANIZATION
Michael Jackson
PERSONZorro Trust
ORGANIZATIONAP Technology Partners
ORGANIZATIONSweater Trust
ORGANIZATION
Merrill Lynch
ORGANIZATIONCore Club
ORGANIZATIONPB House Deposit
ORGANIZATION
Peter Mandelson
PERSONAlex Brown
ORGANIZATIONTudor Futures Fund
ORGANIZATION