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,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
e 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-Grade Sturctured Highbridge Long/Short Equity Highview Global Macro Caliber One LP Highbridge Capital Corp. Highbridge/Zwim
,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
e 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-Grade Sturctured 15,000.000 Highbridge Long/Short Equity 12,500,000 Highview Global Macro 12,500,000 Caliber One LP (23,681
,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
e 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-Grade Sturctured Highbridge Long/Short Equity Highview Global Macro Caliber One LP Highbridge Capital Corp. Highbiidge/Zwim V
,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,
e 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-Grade Sturctured Highbridge Long/Short Equity Highview Global Macro Caliber One LP Highbridge Capital Corp. Highbrkigeavrim V
Entities connected to both Sweater Trust and Franklin Bank

Ghislaine Maxwell
PERSON
Jeffrey Epstein
PERSONDarren Indyke
PERSONZorro Trust
ORGANIZATION
Merrill Lynch
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Hyperion
ORGANIZATION
Les Wexner
PERSONWilbraham
LOCATION
Financial Trust Company
ORGANIZATIONAlex Brown
ORGANIZATIONTudor Futures Fund
ORGANIZATIONSUNW Swap
ORGANIZATIONCity Capital Partners
ORGANIZATIONABN Commodity
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Michael Jackson
PERSONZorro Development Corp.
ORGANIZATIONAP Technology Partners
ORGANIZATIONHyperion Air
ORGANIZATIONHighbridge Capital Corp.
ORGANIZATIONPB House Deposit
ORGANIZATION