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ery 1.489 467 1.022 Travel/Transportation (incl helicopter) 22.874 618 1.200 21.018 38 Miscellaneous 7.097 2.414 4,683 Does not include Zorro Trust paid property taxes of $111.237 in 2004 SDNY_GM_00172319 CONFIDENTIAL EFTA_00 I 93975 EFTA01304421 JEFFREY E. EPSTEIN & RELATED ENTITIES GENER
(6,500) NY Strategy Group 723.125 723,125 Max Hotel (115.000) (115,000) Miles Alexander (20,000) (20.000) Naenia Ayeni (10,000) (10,000) William Hague (Boscoe) (6,500) (6.500) 15.000 15.000 Gaddo Cardin' 4.000 4.000 eter Mandelson 25.000 25,000 Forums, LLC 300,000 300,000 Insurance Rec
hvery 1,489 467 1.022 Traftelaransportaton (Ind helicopter) 22,874 618 1,200 21.018 38 Miscellaneous 7,097 2.414 4.863 Does not include Zorro Trust pad property taxes of 5111237 in 2004 CONFIDENTIAL SDNY_GM_00328967 EFTA_002 0 1696 EFTA01308282 JEFFREY E. EPSTEIN & RELATED ENTITIES GENERAL
125 Max Hotel C m Allison Chambers&Francis (115,000) (115.000) Miles Alexander Svetlana (20.000) (20.000) Naenia Ayeni (10.000) (10,000) William Hague (Boscoe) (6.500) (6.500) 15,000 15.000 wVV a.ra(1.00( r 4.000 4.000 n son 25.000 25 000 Forums, LLC 300.000 300.000 Insurance Receiva
y 1,489 467 1.022 Travel/Transportation find helicopter) 22,874 618 1,200 21,018 38 Miscellaneous 7,097, 2,414 4,683 " Does not include Zorro Trust paid property taxes of 5111,237 in 2004 EFTA01720231 JEFFREY E. EPSTEIN & RELATED ENTITIES GENERAL (NON-HOUSE) EXPENDITURES FOR THE PERIOD ENDED
NY Strategy Group 723,125 723,125 Max Hotel &Francis (115,000) (115,000) es Alexander (20.000) (20,000) Naenla Ayenl (10,000) (10,000) William Hague (Boscoe) (6.500) (6,500) 15,000 15,000 Gaddo Cardin' 4,000 4,000 Peter Mandelson 25,000 25,000 Forums, LLC 300,000 300,000 Insurance Re
y 1,489 467 1.022 Travelaransportalion (incl helicopter) 22,874 618 1.200 21,018 38 Miscellaneous 7,097 2,414 4,683 *" Does not include Zorro Trust paid property taxes of $111,237 in 2004 . EFTA01682559 JEFFREY E. EPSTEIN & RELATED ENTITIES GENERAL (NON-HOUSE) EXPENDITURES FOR THE PERIOD EN
Indyke 1,798,000 12232 • Wexner 20,150 12238 - NY Strategy Group, LLC 723,125 12254 • Max Hotel 10,107 12258 • Mlles Alexander 68,861 12261 William Hague 13,500 12263 - Gaddo Cardini 10,000 12264 - 4,000 12265 25,000 12266 • 15,000 Total 12200 . Loans & Exchanges 2,711,450 12500 • Due To/Fr
Entities connected to both Zorro Trust and William Hague

Jeffrey Epstein
PERSONDarren Indyke
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Ghislaine Maxwell
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Alfredo Rodriguez
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Marc Rich
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Richard Kahn
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Financial Trust Company
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Julie K. Brown
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Bella Klein
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Les Wexner
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Bear Stearns
ORGANIZATIONHyperion Air
ORGANIZATIONABN Commodity
ORGANIZATIONLodging & Related
ORGANIZATIONLivestock Supply & Expense
ORGANIZATIONEquipment Fuel & Repair
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Prince Charles
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Michael Jackson
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Merrill Lynch
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