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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
,032,973 1,724,163 299,153 (72) (93) 6,190 1,965 1,667 Loan Payable - LHW Loan Payable - Citibank Loan Payable - Citibank 2 Loan Payable - Sweater Trust Margin Payable (in investment) Tax Withholdings Payable 2.005 2,005 Ghislaine Maxwell 21.182 21.182 Les Wexner 20.150 20.150 Darren I 1
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
,032,973 1,724,163 299,153 (72) (93) 6,190 1,965 1,667 Loan Payable - LHW Loan Payable - Citibank Loan Payable - Citibank 2 Loan Payable - Sweater Trust Margin Payable (in investment) Tax Withholdings Payable 2,005 2,005 Ghislaine Maxwell 21,182 21,182 Les Wexner 20,150 20,150 Darren Ind sI
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
,032,973 1,724,163 299,153 (72) (93) 6,190 1,965 1,667 Loan Payable - LHW Loan Payable - Citibank Loan Payable - Citibank 2 Loan Payable - Sweater Trust Margin Payable (in investment) Tax Withholdings Payable 2,005 2,005 Ghislaine Maxwell 21,182 21,182 Les Wexner 20,150 20,150 Darren I ke
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
,032,973 1,724,163 299,153 (72) (93) 6,190 1,965 1,667 Loan Payable - LHW Loan Payable - Citibank Loan Payable - Citibank 2 Loan Payable - Sweater Trust Margin Payable (in investment) Tax Withholdings Payable 2,005 2,005 Ghislaine Maxwell 21,182 21,182 Les Wexner 20,150 20,150 arren 1,100,
Sponsored
Mutual Connections (63)
Entities connected to both AP Technology Partners and Sweater Trust
Jeffrey Epstein
PERSON10 w/ AP·5 w/ Sweater
DI
Darren Indyke
PERSON8 w/ AP·5 w/ Sweater
Ghislaine Maxwell
PERSON6 w/ AP·5 w/ Sweater
Merrill Lynch
ORGANIZATION6 w/ AP·4 w/ Sweater
Zorro Trust
ORGANIZATION5 w/ AP·5 w/ Sweater
Les Wexner
PERSON6 w/ AP·4 w/ Sweater
Michael Jackson
PERSON6 w/ AP·4 w/ Sweater
Core Club
ORGANIZATION6 w/ AP·4 w/ Sweater
Financial Trust Company
ORGANIZATION6 w/ AP·4 w/ Sweater
Livestock Supply & Expense
ORGANIZATION5 w/ AP·4 w/ Sweater
PB House Deposit
ORGANIZATION5 w/ AP·4 w/ Sweater
Zikha Capital Partners
ORGANIZATION5 w/ AP·4 w/ Sweater
Franklin Bank
ORGANIZATION5 w/ AP·4 w/ Sweater
Hyperion
ORGANIZATION5 w/ AP·4 w/ Sweater
Alex Brown
ORGANIZATION5 w/ AP·4 w/ Sweater
Tudor Futures Fund
ORGANIZATION5 w/ AP·4 w/ Sweater
Zorro Development Corp.
ORGANIZATION5 w/ AP·4 w/ Sweater
Hyperion Air
ORGANIZATION5 w/ AP·4 w/ Sweater
Highbridge Capital Corp.
ORGANIZATION5 w/ AP·4 w/ Sweater
Wilbraham
LOCATION5 w/ AP·4 w/ Sweater