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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
d property taxes of $111.237 in 2004 SDNY_GM_00172319 CONFIDENTIAL EFTA_00 I 93975 EFTA01304421 JEFFREY E. EPSTEIN & RELATED ENTITIES GENERAL (NON-HOUSE) EXPENDITURES FOR THE PERIOD ENDED DECEMBER 31, 2004 Total Jeffrey Epstein Zorro NES, LLC LSJ, LLC LCP, LLC Travel & Lodging Air Travel 24
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
2,414 4,683 " Does not include Zorro Trust paid property taxes of $111,237 in 2004 EFTA01720170 JEFFREY E. EPSTEIN & RELATED ENTITIES GENERAL (NON-HOUSE) EXPENDITURES FOR THE PERIOD ENDED DECEMBER 31, 2004 Total Jeffrey Epstein Zorro NES, LLC LSJ, LLC LCP, LLC Total General Expenditures 7,25
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
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 DECEMBER 31, 2004 Total Jeffrey Epstein Zorro NES, LLC LSJ, LLC LCP, LLC Total General Expenditures 7,25
Sponsored
2 mentions1 same-page
Page ?Same page
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
14 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 ENDED DECEMBER 31, 2004 Total Jeffrey Epstein Zorro NES, LLC LSJ, LLC LCP, LLC Total General Expenditures 7,25
Sponsored
Mutual Connections (63)
Entities connected to both AP Technology Partners and NON-HOUSE
Jeffrey Epstein
PERSON10 w/ AP·4 w/ NON-HOUSE
DI
Darren Indyke
PERSON8 w/ AP·4 w/ NON-HOUSE
Core Club
ORGANIZATION6 w/ AP·4 w/ NON-HOUSE
Financial Trust Company
ORGANIZATION6 w/ AP·4 w/ NON-HOUSE
Merrill Lynch
ORGANIZATION6 w/ AP·4 w/ NON-HOUSE
Michael Jackson
PERSON6 w/ AP·4 w/ NON-HOUSE
Ghislaine Maxwell
PERSON6 w/ AP·4 w/ NON-HOUSE
Les Wexner
PERSON6 w/ AP·4 w/ NON-HOUSE
Livestock Supply & Expense
ORGANIZATION5 w/ AP·4 w/ NON-HOUSE
PB House Deposit
ORGANIZATION5 w/ AP·4 w/ NON-HOUSE
Zikha Capital Partners
ORGANIZATION5 w/ AP·4 w/ NON-HOUSE
Franklin Bank
ORGANIZATION5 w/ AP·4 w/ NON-HOUSE
Hyperion
ORGANIZATION5 w/ AP·4 w/ NON-HOUSE
Alex Brown
ORGANIZATION5 w/ AP·4 w/ NON-HOUSE
Tudor Futures Fund
ORGANIZATION5 w/ AP·4 w/ NON-HOUSE
Zorro Trust
ORGANIZATION5 w/ AP·4 w/ NON-HOUSE
Zorro Development Corp.
ORGANIZATION5 w/ AP·4 w/ NON-HOUSE
Hyperion Air
ORGANIZATION5 w/ AP·4 w/ NON-HOUSE
Highbridge Capital Corp.
ORGANIZATION5 w/ AP·4 w/ NON-HOUSE
Wilbraham
LOCATION5 w/ AP·4 w/ NON-HOUSE