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(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
7.100 114.357 53.942 Pool Maintenance 6.817 6.817 Exterior (71st) 4.888 4.888 Security 5.617 5.617 Painting/Decorating 60.436 60.436 - Ranch Central Supplies 13.966 13.966 Equipment Fuel & Repair 24.725 24.725 Exterminating 19.658 3.907 11.137 4,614 Rubbish Removal 20.400 - - 20.400 Cleanin
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
,100 114,357 53,942 Pool Maintenance 6.817 6.817 Exterior (71st) 4.888 4,888 Security 5,617 5,617 Painting/Decorating 60,436 60.436 . Ranch Central Supplies 13,966 13.966 Equipment Fuel & Repair 24,725 24,725 Exterminating 19.658 3.907 - 11.137 4,614 Rubbish Removal 20.400 20,400 Cleaninq/L
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
7.100 114.357 53.942 Pool Maintenance 6,817 6,817 Exterior (71st) 4,888 4,888 Security 5,617 5.617 Painting/Decorating 60,436 60.436 - Ranch Central Supplies 13,966 13,966 Equipment Fuel & Repair 24.725 24,725 Exterminating 19.658 3.907 11,137 4,614 Rubbish Removal 20.400 20,400 Cleaning/Laun
Entities connected to both William Hague and Ranch Central Supplies

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Financial Trust Company
ORGANIZATIONZorro Development Corp.
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Julie K. Brown
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Ghislaine Maxwell
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ORGANIZATIONWilbraham
LOCATIONPenn St
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ORGANIZATIONTudor Futures Fund
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ORGANIZATIONHyperion Air
ORGANIZATIONHighbridge Capital Corp.
ORGANIZATIONPB House Deposit
ORGANIZATIONFranklin Bank
ORGANIZATIONZikha Capital Partners
ORGANIZATION