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MCAC, 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) (45.810.658) (4.998,112) (164) (23,179,542) 7,922 15.000.000 12,500,00
arpets 184,015 15260 - Electronics, Equipment Misc 79,321 Total 15200 • Zorro 5,223,726 15300 71st Street 15314 • Designer 3,209,010 15317 • Customs & Shipping 16,031 15352 • Furniture & Antiques 6,357,725 15364 • Art 1,169,809 15356 • Furnishings 617.026 15358 • Carpets 723.505 15360 Electronics,
nn 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) (45,810,658) (4.998,112) (164) (23,179,542) 7,922 EFTA01720167 JEFFRE
ets 184,015 15260 • Electronics, Equipment, Misc 79,321 Total 15200 • Zorro 5,223,726 15300 • 71st Street 15314 • Designer 3,209,010 15317 • Customs & Shipping 16,031 15352 • Furniture & Antiques 6,357,725 15354 • Art 1,169,809 15355 • Furnishings 617,026 15358 • Carpets 723,505 15360 • Electronics
MCAC, 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) (45,810,658) (4,998,112) (164) (23,179,542) 7,922 15,000,000 12,500,0
5) Furniture & Antiques & Furnishings 156,742 43,525 99,889 9,829 4,767 (1.048) Designer (Fees & Purchases) 3,792,976 1,637.160 2.155,816 Customs & Shipping Carpets 21,449 10,446 11,001 Electronks 87.451 4,246 6,016 27,949 31,261 17,989 ArchnectsrEngreers/Sunseyorotc (Intl model) 879,384 7f
MCAC, 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) (45,810,658) (4,998,112) (164) (23,179.542) 7,922 15.000,000 12,500.00
ets 184,015 15260 • Electronics, Equipment, Miss 79,321 Total 15200 • Zorro 5,223,726 15300 • 71st Street 15314 • Designer 3,209,010 15317 - Customs & Shipping 16,031 15352 . Furniture & Antiques 6,357325 15354 • Art 1,169,809 15356 - Furnishings 617,026 15358 • Carpets 723,505 15360 • Electronics,
Entities connected to both Core Club and Customs & Shipping

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Ghislaine Maxwell
PERSON
Les Wexner
PERSON
Michael Jackson
PERSON
Merrill Lynch
ORGANIZATIONZorro Development Corp.
ORGANIZATIONAP Technology Partners
ORGANIZATION
Peter Mandelson
PERSON
Financial Trust Company
ORGANIZATION
Julie K. Brown
PERSONHighbridge Capital Corp.
ORGANIZATIONLivestock Supply & Expense
ORGANIZATIONSUNW Swap
ORGANIZATIONPB House Deposit
ORGANIZATIONZikha Capital Partners
ORGANIZATIONFranklin Bank
ORGANIZATION
Hyperion
ORGANIZATION
Bear Stearns
ORGANIZATIONAlex Brown
ORGANIZATION