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lbraham Family Interest. LP Franklin Bank Bear Stearns High-Grade Sturctured Highbridge Long/Short Equity Highview Global Macro Caliber One LP Highbridge Capital Corp. Highbridge/Zwim Viking Global Equitities LP Viking GlobalConsumer Fund LP SAB Capital Partners Tudor Futures Fund Liquid Funding Holding AP SH
,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
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ny, Inc. Balance Sheet As of December 31, 2004 Dec 31, 04 14088 • BS High-Grade Structured 15,000.000 14089 • Caliber One LP 1,318,120 14090 • Highbridge Capital Corp. 33,560,762 14091 • Highbridgeavelm 69,888,988 14093 • Viking Global EquitItios LP 6,542,859 14095 • SAB Capital Partners 1,088,431 14096 • Tu
,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
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ilbraham Family Interest, LP Franklin Bank Bear Steams High-Grade Sturctured Highbridge Long/Short Equity Highview Global Macro Caliber One LP Highbridge Capital Corp. Highbiidge/Zwim Viking Global Equitities LP Viking GlobalConsumer Fund LP SAB Capital Partners Tudor Futures Fund Liquid Funding Holding AP SH
,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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ilbraham Family Interest, LP Franklin Bank Bear Steams High-Grade Sturctured Highbridge Long/Short Equity Highview Global Macro Caliber One LP Highbridge Capital Corp. Highbrkigeavrim Viking Global Equitities LP Viking GlobalConsumer Fund LP SAB Capital Partners Tudor Futures Fund Liquid Funding Holding AP SH
,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 Highbridge Capital Corp. and Sweater Trust
Jeffrey Epstein
PERSON9 w/ Highbridge·5 w/ Sweater
Ghislaine Maxwell
PERSON6 w/ Highbridge·5 w/ Sweater
Financial Trust Company
ORGANIZATION6 w/ Highbridge·4 w/ Sweater
DI
Darren Indyke
PERSON5 w/ Highbridge·5 w/ Sweater
Zorro Trust
ORGANIZATION5 w/ Highbridge·5 w/ Sweater
Merrill Lynch
ORGANIZATION5 w/ Highbridge·4 w/ Sweater
Hyperion
ORGANIZATION5 w/ Highbridge·4 w/ Sweater
Bear Stearns
ORGANIZATION6 w/ Highbridge·3 w/ Sweater
Alex Brown
ORGANIZATION5 w/ Highbridge·4 w/ Sweater
Tudor Futures Fund
ORGANIZATION5 w/ Highbridge·4 w/ Sweater
Livestock Supply & Expense
ORGANIZATION5 w/ Highbridge·4 w/ Sweater
PB House Deposit
ORGANIZATION5 w/ Highbridge·4 w/ Sweater
Zikha Capital Partners
ORGANIZATION5 w/ Highbridge·4 w/ Sweater
Franklin Bank
ORGANIZATION5 w/ Highbridge·4 w/ Sweater
Michael Jackson
PERSON5 w/ Highbridge·4 w/ Sweater
Core Club
ORGANIZATION5 w/ Highbridge·4 w/ Sweater
Zorro Development Corp.
ORGANIZATION5 w/ Highbridge·4 w/ Sweater
AP Technology Partners
ORGANIZATION5 w/ Highbridge·4 w/ Sweater
Hyperion Air
ORGANIZATION5 w/ Highbridge·4 w/ Sweater
Wilbraham
LOCATION5 w/ Highbridge·4 w/ Sweater