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BN T-Bills Watchhill (incl repo & accd int) ABN Commodity (net of margin) 2nd City Capital Partners SUNW Swap AIG Notes Sciens Note 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-Gra
500 13,606 88,321 Aircraft 214.243 144.745 69.498 Aulo.Boats.Equip Fuld) ase (Net 01 Disposals) 462.774 66,421 70.256 (60.862) 355,959 Office Equipment 6.215 6,215 Capitalized Legal. Depreciation 6 Other (12.164) (12.164) C m z r LL6f6I00- VId3 IZEZLL00 Vg9 ANOS EFTA01304423 JEFFREY E. E
2 mentions1 same-page
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ved -12,024,351 Total 13041 • Watchhill - Acct 1 32,416,965 Total 13000 • Security Costs 91,779,093 14000 • Investment In Partnerships 14010 • AP Technology Partners, LLC 274,198 14020 • Colden Capital Partners LP -912,865 14050 • Nestor 2000 LLC 1,326,352 14060 • Wilbraham 9,900,000 14061 • Wilbraham dist
,507 600 13,686 88,321 Myren 214,243 144.745 89.498 Auto,Boats.Equip.Purchase (Net of Disposals) 462.774 66.421 70,256 (60,862) 386,959 Office Equipment 6,215 6,215 Capitalized Legal, Depreciation & Other (12.164) (12,164) EFTA01720169 1 1 JEFFREY E. EPSTEIN & RELATED ENTITIES HOUSEHOLD OPE
2 mentions1 same-page
Page ?Same page
BN T-Bills Watchhill (incl repo & accd int) ABN Commodity (net of margin) 2nd City Capital Partners SUNW Swap AIG Notes Sciens Note 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-Grad
7,535 15200 • Furniture & Equipment 15205 Furniture & Furnishings (Office Furniture & Furnishing) 56,151 15215 • Shipping & Duties 7,938 15250. Office Equipment 142,462 Total 15200 • Furniture & Equipment 206,552 15300 • Professional Fees 15305 • Architectural 35,619 15307 • Engineering 100 15308 • In
Sponsored
2 mentions1 same-page
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ABN T-Bills Watchhill and repo & aced int) ABN Commodity (net of margin) 2nd City Capital Partners SUNW Swap AIG Notes Sciens Note 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-Grad
507 500 13,686 88,321 Mrcraft 214.243 144,745 69,498 Auto.Boats,Equip.Purchase (Net of Disponi.) 462 774 66,421 70,256 (60,862) 386,959 Office Equipment 6,215 6.215 Capitalized Legal, Depreciation 5 Other (12,164) (12,164) EFTA01682561 JEFFREY E. EPSTEIN & RELATED ENTITIES LOANS & EXCHANGES -
Sponsored
Mutual Connections (63)
Entities connected to both AP Technology Partners and Office Equipment
Jeffrey Epstein
PERSON10 w/ AP·4 w/ Office
DI
Darren Indyke
PERSON8 w/ AP·4 w/ Office
Michael Jackson
PERSON6 w/ AP·5 w/ Office
Financial Trust Company
ORGANIZATION6 w/ AP·5 w/ Office
Ghislaine Maxwell
PERSON6 w/ AP·4 w/ Office
Les Wexner
PERSON6 w/ AP·4 w/ Office
Merrill Lynch
ORGANIZATION6 w/ AP·4 w/ Office
Core Club
ORGANIZATION6 w/ AP·4 w/ Office
Tudor Futures Fund
ORGANIZATION5 w/ AP·4 w/ Office
Zorro Trust
ORGANIZATION5 w/ AP·4 w/ Office
PB House Deposit
ORGANIZATION5 w/ AP·4 w/ Office
Franklin Bank
ORGANIZATION5 w/ AP·4 w/ Office
Zorro Development Corp.
ORGANIZATION5 w/ AP·4 w/ Office
Hyperion Air
ORGANIZATION5 w/ AP·4 w/ Office
Highbridge Capital Corp.
ORGANIZATION5 w/ AP·4 w/ Office
Julie K. Brown
PERSON5 w/ AP·4 w/ Office
Zikha Capital Partners
ORGANIZATION5 w/ AP·4 w/ Office
SUNW Swap
ORGANIZATION5 w/ AP·4 w/ Office
Equipment Fuel & Repair
ORGANIZATION5 w/ AP·4 w/ Office
City Capital Partners
ORGANIZATION5 w/ AP·4 w/ Office