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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
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
2 mentions1 same-page
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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
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
2 mentions1 same-page
Page ?Same page
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
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
Sponsored
2 mentions1 same-page
Page ?Same page
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
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
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Mutual Connections (63)
Entities connected to both NON-HOUSE and SUNW Swap
PB House Deposit
ORGANIZATION4 w/ NON-HOUSE·5 w/ SUNW
Franklin Bank
ORGANIZATION4 w/ NON-HOUSE·5 w/ SUNW
Equipment Fuel & Repair
ORGANIZATION4 w/ NON-HOUSE·5 w/ SUNW
ABN Commodity
ORGANIZATION4 w/ NON-HOUSE·5 w/ SUNW
Livestock Supply & Expense
ORGANIZATION4 w/ NON-HOUSE·5 w/ SUNW
Zikha Capital Partners
ORGANIZATION4 w/ NON-HOUSE·5 w/ SUNW
Lodging & Related
ORGANIZATION4 w/ NON-HOUSE·5 w/ SUNW
City Capital Partners
ORGANIZATION4 w/ NON-HOUSE·5 w/ SUNW
Hyperion
ORGANIZATION4 w/ NON-HOUSE·5 w/ SUNW
Wilbraham
LOCATION4 w/ NON-HOUSE·5 w/ SUNW
Penn St
LOCATION4 w/ NON-HOUSE·5 w/ SUNW
Les Wexner
PERSON4 w/ NON-HOUSE·5 w/ SUNW
Financial Trust Company
ORGANIZATION4 w/ NON-HOUSE·5 w/ SUNW
Alex Brown
ORGANIZATION4 w/ NON-HOUSE·5 w/ SUNW
Tudor Futures Fund
ORGANIZATION4 w/ NON-HOUSE·5 w/ SUNW
Zorro Trust
ORGANIZATION4 w/ NON-HOUSE·5 w/ SUNW
Core Club
ORGANIZATION4 w/ NON-HOUSE·5 w/ SUNW
Ghislaine Maxwell
PERSON4 w/ NON-HOUSE·5 w/ SUNW
Julie K. Brown
PERSON4 w/ NON-HOUSE·5 w/ SUNW
Zorro Development Corp.
ORGANIZATION4 w/ NON-HOUSE·5 w/ SUNW