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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
31, 2004 Total Jeffrey Epstein Zorro NES, LLC LSJ, LLC LCP, LLC Total General Expenditures 7,252,796 5,645,532 63,803 1,141,929 401,532 Travel & Lodging Air Travel 248,944 226,174 2,514 20,256 Lodging & Related 84,156 82,880 1,276 Hyperion Air (eliminated) Air Charter 265,698 265,698 Tra
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
31, 2004 Total Jeffrey Epstein Zorro NES, LLC LSJ, LLC LCP, LLC Total General Expenditures 7,252,796 5,645,532 63,803 1,141,929 401,532 Travel & Lodging Air Travel 248,944 226,174 2.514 20,256 Lodging & Related 84,156 82,880 1,276 Hyperion Air (eliminated) Air Charter 265,698 265,698 Tra
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
31, 2004 Total Jeffrey Epstein Zorro NES, LLC LSJ, LLC LCP, LLC Total General Expenditures 7,252,796 5,645,532 63,803 1,141,929 401,532 Travel & Lodging Air Travel 248.944 226,174 2,514 20.256 Lodging & Related 84.156 82,880 1,276 Hyperion Air (eliminated) Air Charter 265.698 265,698 Tra
Entities connected to both Wilbraham and Travel & Lodging
City Capital Partners
ORGANIZATIONEquipment Fuel & Repair
ORGANIZATIONDarren Indyke
PERSONLivestock Supply & Expense
ORGANIZATION
Les Wexner
PERSONLodging & Related
ORGANIZATIONABN Commodity
ORGANIZATION
Hyperion
ORGANIZATION
Ghislaine Maxwell
PERSON
Jeffrey Epstein
PERSONPenn St
LOCATIONPB House Deposit
ORGANIZATION
Financial Trust Company
ORGANIZATIONAlex Brown
ORGANIZATIONTudor Futures Fund
ORGANIZATIONZorro Trust
ORGANIZATIONCore Club
ORGANIZATIONFranklin Bank
ORGANIZATIONZikha Capital Partners
ORGANIZATIONZorro Development Corp.
ORGANIZATION