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nk Operating 141.488 10008 • JPMorgan 78805-00-1 186,186 10015 • Citibank 595757 685 Total 10000 Bank 331.231 11000 • Due From Brokers 11002 Bear Steams 038-66056 11004 • ABN AMRO 11006 • Goldman Sachs 11011 • J P Morgan 030171-00 Derivative 11020 • Merrill Lynch 11041 Watchhlll •Acct 1 Total 11
e Receivable AP Technology Partners. LLC Golden Capital Partners. LP Zikha Capital Partners. LP Nestor 2000. LLC Wilbraham Family Interest. LP Franklin Bank Bear Stearns High-Grade Sturctured Highbridge Long/Short Equity Highview Global Macro Caliber One LP Highbridge Capital Corp. Highbridge/Zwim
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NET INCREASEADECREASE) FOR THE PERIOD ENDED DECEMBER 31. 2004 Account Jeffrey Epstein Financial Trust Company Total 1,484,474 (42,053,682) Boar Stearns (net of margin) Doan Natter Goldman Sachs JP Morgan Foreign Currency Merril Lynch ABN T-Bills Watchhill (incl repo 8 accd int) ABN Commodity
e Receivable AP Technology Partners. LLC Golden Capital Partners, LP Zikha Capital Partners. LP Nestor 2000. LLC Wilbraham Family Interest. LP Franklin Bank Bear Stearns High-Grade Sturctured Highbridge Long/Short Equity Highview Global Macro Caliber One LP Highbridge Capital Corp. kfighbridoe/Zvam
2 mentions1 same-page
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NET INCREASE/(DECREASE) FOR THE PERIOD ENDED DECEMBER 31, 2004 Account Jeffrey Epstein Financial Trust Company Total 1,484,474 (42,053,682) Bear Steams (net of margin) Dean Witter Goldman Sachs JP Morgan Foreign Currency Merril Lynch ABN T-Bills Watchhill (incl repo & accd int) ABN Commodity
e Receivable AP Technology Partners, LLC Colden Capital Partners, LP Zikha Capital Partners, LP Nestor 2000, LLC Wilbraham Family Interest, LP Franklin Bank Bear Steams High-Grade Sturctured Highbridge Long/Short Equity Highview Global Macro Caliber One LP Highbridge Capital Corp. Highbiidge/Zwim V
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2 mentions1 same-page
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NET INCREASE/(DECREASE) FOR THE PERIOD ENDED DECEMBER 31, 2004 Account 'Total Jeffrey Epstein 1,484,474 Financial Trust Company (42,053,6824 Bear Steams (net of margin) Dean Witter Goldman Sachs JP Morgan Foreign Currency Merril Lynch ABN T-Bills Watchhill and repo & aced int) ABN Commodity (n
e Receivable AP Technology Partners. LLC Colden Capital Partners, LP Zikha Capital Partners, LP Nestor 2000, LLC Wilbraham Family Interest, LP Franklin Bank Bear Steams High-Grade Sturctured Highbridge Long/Short Equity Highview Global Macro Caliber One LP Highbridge Capital Corp. Highbrkigeavrim V
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Mutual Connections (65)
Entities connected to both Bear Stearns and Franklin Bank
Jeffrey Epstein
PERSON580 w/ Bear·5 w/ Franklin
Les Wexner
PERSON228 w/ Bear·5 w/ Franklin
Financial Trust Company
ORGANIZATION212 w/ Bear·5 w/ Franklin
Ghislaine Maxwell
PERSON203 w/ Bear·5 w/ Franklin
DI
Darren Indyke
PERSON108 w/ Bear·5 w/ Franklin
Julie K. Brown
PERSON97 w/ Bear·5 w/ Franklin
JPMorgan Chase
ORGANIZATION66 w/ Bear·2 w/ Franklin
Michael Jackson
PERSON37 w/ Bear·5 w/ Franklin
JEGE, Inc.
ORGANIZATION16 w/ Bear·3 w/ Franklin
Hyperion
ORGANIZATION11 w/ Bear·5 w/ Franklin
Merrill Lynch
ORGANIZATION8 w/ Bear·5 w/ Franklin
New York Strategy Group
ORGANIZATION9 w/ Bear·3 w/ Franklin
Zorro Trust
ORGANIZATION7 w/ Bear·5 w/ Franklin
Hyperion Air
ORGANIZATION6 w/ Bear·5 w/ Franklin
Highbridge Capital Corp.
ORGANIZATION6 w/ Bear·5 w/ Franklin
Core Club
ORGANIZATION6 w/ Bear·5 w/ Franklin
Zorro Development Corp.
ORGANIZATION5 w/ Bear·5 w/ Franklin
Peter Mandelson
PERSON6 w/ Bear·4 w/ Franklin
AP Technology Partners
ORGANIZATION5 w/ Bear·5 w/ Franklin
Livestock Supply & Expense
ORGANIZATION4 w/ Bear·5 w/ Franklin