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JEFFREY E. EPSTEIN & RELATED ENTITIES HOUSEHOLD OPERATING EXPENDITU
ash 1.959,433 10502 • JEE Cash 42,753 10504 • JE•GM Cash 8,543 10506 • PB House Cash 3,703 105
JEFFREY E. EPSTEIN & RELATED ENTITIES HOUSEHOLD OPERATING EXPENDITU
JEFFREY E. EPSTEIN & RELATED ENTITIES HOUSEHOLD OPERATING
JEFFREY E. EPSTEIN & RELATED ENTITIES HOUSEHOLD OPERATING E
y 275,659 275,659 Massage & Exercise 41.968 18.337 10.603 13,028 Insurance (Life/Umbrella) 153.508 149.945 3.563 Medical 26,123 26,123 Photos,Film.Art Supplies 27,770 26,103 1,667 Videos.CDs,etc, & Small Electronics 23.705 22.636 588 481 Clothing & Accessories 75,670 75,670 Entertain
6 mentions1 same-page
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20163 1:20 PM 03/29/05 Cash Basis Jeffrey E. Epstein Balance Sheet As of December 31, 2004 Dec 31,
bilities Other Current Liabilities 26000 • Loan JE 723,125 29000 Officer's Loan 990,000 Total Ot
3 EFTA01720163 1:20 PM 03/29/05 Cash Basis Jeffrey E. Epstein Balance Sheet As of December 31, 2004 Dec 31,
3 EFTA01720163 1:20 PM 03/29/05 Cash Basis Jeffrey E. Epstein Balance Sheet As of December 31, 2004
3 EFTA01720163 1:20 PM 03/29/05 Cash Basis Jeffrey E. Epstein Balance Sheet As of December 31, 2004
y 275,659 275,659 Massage & Exercise 41,968 18,337 10,603 13,028 Insurance (Life/Umbrella) 153,508 149,945 3,563 Medical 26.123 26,123 Photos,Film,Art Supplies 27,770 26,103 1,667 Videos,CDs,etc. & Small Electronics 23,705 22,636 588 481 Clothing & Accessories 75,670 75,670 Entertain
6 mentions1 same-page
Page ?Same page
JEFFREY E. EPSTEIN & RELATED ENTITIES HOUSEHOLD OPERATING EXPENDITU
0 • Petty Cash 10502 • JEE Cash 42,753 10504 • JE-GM Cash 8,543 10506 • PB House Cash 3,703 105
JEFFREY E. EPSTEIN & RELATED ENTITIES HOUSEHOLD OPERATING EXPENDITU
JEFFREY E. EPSTEIN & RELATED ENTITIES HOUSEHOLD OPERATING
JEFFREY E. EPSTEIN & RELATED ENTITIES HOUSEHOLD OPERATING E
275,659 275,659 Massage & Exercise 41,968 18,337 10,603 13,028 Insurance (Life/Umbrella) 153,508 149,945 3,563 Medical . 26,123 26,123 Photos,Film,Art Supplies 27,770 26,103 1,667 Videos,CDs,etc. & Small Electronics 23,705 22,636 588 481 Clothing & Accessories 75,670 75,670 Entertain
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Mutual Connections (57)
Entities connected to both Jeffrey Epstein and Photos,Film
DI
Darren Indyke
PERSON17,179 w/ Jeffrey·3 w/ Photos,Film
Ghislaine Maxwell
PERSON8,987 w/ Jeffrey·3 w/ Photos,Film
Julie K. Brown
PERSON2,390 w/ Jeffrey·3 w/ Photos,Film
Peter Mandelson
PERSON2,331 w/ Jeffrey·3 w/ Photos,Film
Michael Jackson
PERSON1,344 w/ Jeffrey·3 w/ Photos,Film
Financial Trust Company
ORGANIZATION1,281 w/ Jeffrey·3 w/ Photos,Film
Les Wexner
PERSON1,040 w/ Jeffrey·3 w/ Photos,Film
Hyperion Air
ORGANIZATION1,027 w/ Jeffrey·3 w/ Photos,Film
Core Club
ORGANIZATION601 w/ Jeffrey·3 w/ Photos,Film
Bear Stearns
ORGANIZATION580 w/ Jeffrey·2 w/ Photos,Film
JEGE, Inc.
ORGANIZATION329 w/ Jeffrey·2 w/ Photos,Film
Alex Brown
ORGANIZATION194 w/ Jeffrey·3 w/ Photos,Film
Hyperion
ORGANIZATION162 w/ Jeffrey·3 w/ Photos,Film
Zorro Trust
ORGANIZATION51 w/ Jeffrey·3 w/ Photos,Film
Merrill Lynch
ORGANIZATION43 w/ Jeffrey·3 w/ Photos,Film
Zorro Development Corp.
ORGANIZATION31 w/ Jeffrey·3 w/ Photos,Film
301 East 66th
LOCATION27 w/ Jeffrey·2 w/ Photos,Film
WH
William Hague
PERSON22 w/ Jeffrey·2 w/ Photos,Film
AP Technology Partners
ORGANIZATION10 w/ Jeffrey·3 w/ Photos,Film
Tudor Futures Fund
ORGANIZATION9 w/ Jeffrey·3 w/ Photos,Film