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1 4.880 5.587 Household Goods/Supplies 311,764 80.093 45.760 104.780 24.323 56.808 Groceries 171.914 54.444 40,670 48.456 27,458 886 Livestock Supply & Expense 36.720 36.720 Greenhouse 4.398 4.398 Ranch Office Expense 4.127 4.127 Electronics 11.626 125 782 4.488 6.231 Flowers 26.477 5.600 1
JP Morgan Foreign Currency Merril Lynch ABN 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
71 4.880 5587 Household Goods/Supplies 311.764 80,093 45,760 104,780 24,323 56.808 Groceries 171,914 54.444 40,670 48,456 27.458 886 Livestock Supply & Expense 36,720 36 720 GC eenheuto1 4,396 4.398 Ranch Office Expense 4.127 4.127 Electronics 11.626 125 782 4,488 6.231 Flowers 26.477 • 5,60
JP Morgan Foreign Currency Merril Lynch ABN T-Bills Watchhill (incl repo 8 accd int) ABN Commodity (net of margin) 2nd City Capital Partners SUNW Swap AIG Notes Scions Note Receivable AP Technology Partners. LLC Golden Capital Partners, LP Zikha Capital Partners. LP Nestor 2000. LLC Wilbraham
4,880 5.587 Household Goods/Supplies . 311,764 80,093 45,760 104,780 24,323 56,808 Groceries 171,914 54,444 40,670 48.456 27.458 886 Livestock Supply & Expense 36,720 36,720 Greenhouse 4,398 4,398 Ranch Office Expense 4,127 4,127 Electronics 11,626 125 782 4,488 6,231 Flowers 26,477 5,600 1
JP Morgan Foreign Currency Merril Lynch ABN 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
1 4,880 5,587 Household Goods/Supplies 311.764 80.093 45,760 104,780 24.323 56.808 Groceries 171,914 54.444 40.670 48.456 27.458 886 Livestock Supply & Expense 36.720 36,720 Greenhouse 4,398 4.398 Ranch Office Expense 4.127 4,127 Electronics 11,626 125 782 4,488 6,231 Flowers 26,477 5,600 1
JP Morgan Foreign Currency Merril Lynch ABN 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
1 4.880 5,587 Household Goods/Supplies 311,764 80,093 45.760 104,780 24.323 56.808 Groceries 171,914 54.444 40,670 48,456 27,458 886 Livestock Supply & Expense 36,720 36.720 Greenhouse 4,398 4,398 Ranch Office Expense 4,127 4,127 Electronics 11,626 125 782 4.488 6,231 Flowers 26.477 • 5.600
hs JP Morgan Foreign Currency Merril Lynch 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
Entities connected to both Livestock Supply & Expense and SUNW Swap
Zikha Capital Partners
ORGANIZATIONDarren Indyke
PERSON
Jeffrey Epstein
PERSON
Hyperion
ORGANIZATIONPB House Deposit
ORGANIZATION
Julie K. Brown
PERSONEquipment Fuel & Repair
ORGANIZATION
Les Wexner
PERSONFranklin Bank
ORGANIZATION
Ghislaine Maxwell
PERSONLodging & Related
ORGANIZATION
Michael Jackson
PERSONABN Commodity
ORGANIZATIONWilbraham
LOCATION
Financial Trust Company
ORGANIZATIONAlex Brown
ORGANIZATIONTudor Futures Fund
ORGANIZATIONZorro Trust
ORGANIZATIONCore Club
ORGANIZATIONPenn St
LOCATION