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n Witter Goldman Sachs 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
rctured 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 SHL Investors Pinehurst Partners, LP 723 Newark Street EMMCAC, LLC MJ. LLC
ean Witter Goldman Sachs 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
rctured 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 SHL Investors Pinehurst Partners, LP 723 Newark Street EMMCAC, LLC MJ, LLC
n Witter Goldman Sachs 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
12,500,000 Highview Global Macro 12,500,000 Caliber One LP (23,681,880) Highbridge Capital Corp. Highbridge/Zwim Viking Global Equitities LP Viking GlobalConsumer Fund LP SAB Capital Partners Tudor Futures Fund Liquid Funding Holding 1,500,000 AP SHL Investors Pinehurst Partners, LP 723 Newark Street EMMCAC, LL
Entities connected to both City Capital Partners and Viking GlobalConsumer Fund LP

Jeffrey Epstein
PERSON
Les Wexner
PERSON
Ghislaine Maxwell
PERSON
Julie K. Brown
PERSON
Michael Jackson
PERSON
Merrill Lynch
ORGANIZATIONDarren Indyke
PERSON
Hyperion
ORGANIZATION
Financial Trust Company
ORGANIZATIONAlex Brown
ORGANIZATIONTudor Futures Fund
ORGANIZATIONZorro Trust
ORGANIZATIONCore Club
ORGANIZATIONZorro Development Corp.
ORGANIZATIONAP Technology Partners
ORGANIZATIONHyperion Air
ORGANIZATIONHighbridge Capital Corp.
ORGANIZATIONEquipment Fuel & Repair
ORGANIZATIONLivestock Supply & Expense
ORGANIZATIONLodging & Related
ORGANIZATION