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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
estment In Partnerships 14010 • AP Technology Partners, LLC 14020 • Colden Capital Partners LP 14050 • Nestor 2000 LLC 14060 • Wilbraham 14061 • Wilbraham distributions 14081 • Highbridge Long/Short Equity 14083 • Highview Global Macro 32.416.985 91.779,093 274.198 -912.865 1,326,352 9.900.000
,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
Partnerships 14010 • AP Technology Partners, LLC 274,198 14020 • Colden Capital Partners LP -912,865 14050 • Nestor 2000 LLC 1,326,352 14060 • Wilbraham 9,900,000 14061 • Wilbraham distributions -2,815,941 14081 • HIghbridge Long/Short Equity 12,500,000 14083 • Highview Global Macro 12,500,000
,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
Partnerships 14010 • AP Technology Partners, LLC 274,198 14020 • Colden Capital Partners LP -912,865 14050 • Nestor 2000 LLC 1,326,352 14060 • Wilbraham 9,900,000 14061 • Wilbraham distributions -2,815,941 14081 • Highbridge Long/Short Equity 12,500,000 14083 • Highview Global Macro 12,500,000
,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,
n Partnerships 14010 • AP Technology Partners, LLC 274,198 14020 Colden Capital Partners LP -912,865 14050 • Nestor 2000 LLC 1,326,352 14060 • Wilbraham 9,900,000 14061 • Wilbraham distributions -2.815.941 14081 • Highbridge LongfShort Equity 12,500.000 14083 Highview Global Macro 12,500,000 P
Entities connected to both Sweater Trust and Wilbraham
Zorro Trust
ORGANIZATION
Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONDarren Indyke
PERSONLivestock Supply & Expense
ORGANIZATIONZikha Capital Partners
ORGANIZATION
Hyperion
ORGANIZATIONLodging & Related
ORGANIZATIONSUNW Swap
ORGANIZATION
Les Wexner
PERSONPenn St
LOCATION
Financial Trust Company
ORGANIZATIONPB House Deposit
ORGANIZATIONTudor Futures Fund
ORGANIZATIONCore Club
ORGANIZATION
Julie K. Brown
PERSONABN Commodity
ORGANIZATIONZorro Development Corp.
ORGANIZATIONAP Technology Partners
ORGANIZATIONHyperion Air
ORGANIZATION