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) 879.364 7,275 15.599 856,490 Purchase (Braze) 1.394) 1,398 Construction/Capital Improvements 2.011.182 21.818 976.724 197.986 814.834 Landscape Improvements 102.507 500 13,606 88,321 Aircraft 214.243 144.745 69.498 Aulo.Boats.Equip Fuld) ase (Net 01 Disposals) 462.774 66,421 70.256 (60.862)
Capital Partners Tudor Futures Fund Liquid Funding Holding AP SHL Investors Pinehurst Partners, LP 723 Newark Street EMMCAC, LLC MJ. LLC 740 Penn St Prior Period Adj. & Other Zorro Trust JEGE. Inc. Haze Trust JEE Insurance Trust Zorro Ranch LLC KCAC, LLC The Core Club 55th St LLC PB House
odel) 879,364 7,275 15,599 856,490 Purchase (Brea) 1,398 1.398 Construchonnapital Improvements 2,011,162 21.818 976,724 197,986 614,834 Landscape Improvements 102,507 600 13,686 88,321 Myren 214,243 144.745 89.498 Auto,Boats.Equip.Purchase (Net of Disposals) 462.774 66.421 70,256 (60,862) 386,
or Futures Fund Liquid Funding Holding 1,500,000 AP SHL Investors Pinehurst Partners, LP 723 Newark Street EMMCAC, LLC MJ, LLC 2,000,000 740 Penn St (170,944) Prior Period Adj. & Other (22) Zorro Trust 105,000 JEGE, Inc. Haze Trust JEE Insurance Trust Zorro Ranch LLC KCAC, LLC The Core
879,384 7f 275 15.599 856.490 Purchase (Brazil) 1,398 1.396 Cons/suction/Capital Improvements 2.011,162 21,618 976,724 197,988 814,834 Landscape Improvements 102,507 500 13,686 88,321 Aircraft 214,243 144,745 69,498 Auto.Boals. Equip. Purchase (Net o Disposals) 462,774 66,421 70,258 (60.882)
Capital Partners Tudor Futures Fund Liquid Funding Holding AP SHL Investors Pinehurst Partners, LP 723 Newark Street EMMCAC, LLC MJ, LLC 740 Penn St Prior Period Adj. & Other Zorro Trust JEGE, Inc. Haze Trust JEE Insurance Trust Zorro Ranch LLC KCAC, LLC The Core Club 55th St LLC PB House
l) 679,364 7,275 15,599 856,490 Purchase (Brett) 1,398 1,398 ConalArctiNt/Capilal Improvements 2,011,162 21,618 976,724 197,986 814,834 Landscape Improvements 102,507 500 13,686 88,321 Mrcraft 214.243 144,745 69,498 Auto.Boats,Equip.Purchase (Net of Disponi.) 462 774 66,421 70,256 (60,862) 386
Capital Partners Tudor Futures Fund Liquid Funding Holding AP SHL Investors Pinehurst Partners, LP 723 Newark Street EMMCAC, LLC MJ, LLC 740 Penn St Prior Period Adj. & Other Zorro Trust JEGE, Inc. Haze Trust JEE Insurance Trust Zorro Ranch LLC KCAC, LLC The Core Club 55th St LLC PB House
Entities connected to both Landscape Improvements and Penn St

Jeffrey Epstein
PERSONLodging & Related
ORGANIZATIONEquipment Fuel & Repair
ORGANIZATION
Michael Jackson
PERSONLivestock Supply & Expense
ORGANIZATION
Merrill Lynch
ORGANIZATIONDarren Indyke
PERSON
Les Wexner
PERSON
Hyperion
ORGANIZATIONWilbraham
LOCATIONPB House Deposit
ORGANIZATIONFranklin Bank
ORGANIZATION
Financial Trust Company
ORGANIZATIONAlex Brown
ORGANIZATIONTudor Futures Fund
ORGANIZATIONZorro Trust
ORGANIZATIONCore Club
ORGANIZATIONZikha Capital Partners
ORGANIZATIONSUNW Swap
ORGANIZATIONZorro Development Corp.
ORGANIZATION