4
Shared Docs
4
Same-Page
4 / 4
Mentions
pstein Zorro NES, LLC LSJ, LLC LCP, LLC Travel & Lodging Air Travel 248.944 226.174 2,514 20.256 Lodging & Related 84.156 82.880 1.276 Hyperion Air (eliminated) • Air Charter 265,698 265,698 Transportation 45.056 21.701 23.355 Payroll (NES non-house s)aff employees: LSJ GM) 992.708 74
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,
,796 5,645,532 63,803 1,141,929 401,532 Travel & Lodging Air Travel 248,944 226,174 2,514 20,256 Lodging & Related 84,156 82,880 1,276 Hyperion Air (eliminated) Air Charter 265,698 265,698 Transportation 45,056 21,701 23,355 Payroll(NESnon-housesWffempbyees;LSJCA) 992,708 749,877 242.8
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
,796 5,645,532 63,803 1,141,929 401,532 Travel & Lodging Air Travel 248,944 226,174 2.514 20,256 Lodging & Related 84,156 82,880 1,276 Hyperion Air (eliminated) Air Charter 265,698 265,698 Transportation 45,056 21,701 23,355 Payroll (NES non-house staff emptoyees; LSJ GM) 992,708 749.87
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
,796 5,645,532 63,803 1,141,929 401,532 Travel & Lodging Air Travel 248.944 226,174 2,514 20.256 Lodging & Related 84.156 82,880 1,276 Hyperion Air (eliminated) Air Charter 265.698 265,698 Transportation 45.056 21.701 23.355 Payroll (NES non-house staff employees: ISJ GM) 992.708 749,87
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 Hyperion Air and Customs & Shipping

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Ghislaine Maxwell
PERSON
Hyperion
ORGANIZATIONJEGE, Inc.
ORGANIZATION
Financial Trust Company
ORGANIZATIONZorro Development Corp.
ORGANIZATIONNew York Strategy Group
ORGANIZATION
Les Wexner
PERSON
Julie K. Brown
PERSON
Michael Jackson
PERSONHighbridge Capital Corp.
ORGANIZATIONPenn St
LOCATIONPB House Deposit
ORGANIZATIONZikha Capital Partners
ORGANIZATIONFranklin Bank
ORGANIZATION
Merrill Lynch
ORGANIZATION
Bear Stearns
ORGANIZATIONAlex Brown
ORGANIZATIONTudor Futures Fund
ORGANIZATION