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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
(42,053,682) Bear Stearns (net of margin) Dean 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
6 mentions1 same-page
Page ?Same page
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
(42,053,682) Bear Stearns (net of margin) Dean 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
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
(42,053,682) Bear Steams (net of margin) Dean 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 Colden Capital
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Mutual Connections (57)
Entities connected to both Jeffrey Epstein and & accd int
DI
Darren Indyke
PERSON17,179 w/ Jeffrey·3 w/ &
Ghislaine Maxwell
PERSON8,987 w/ Jeffrey·3 w/ &
Julie K. Brown
PERSON2,390 w/ Jeffrey·3 w/ &
Peter Mandelson
PERSON2,331 w/ Jeffrey·3 w/ &
Michael Jackson
PERSON1,344 w/ Jeffrey·3 w/ &
Financial Trust Company
ORGANIZATION1,281 w/ Jeffrey·3 w/ &
Les Wexner
PERSON1,040 w/ Jeffrey·3 w/ &
Hyperion Air
ORGANIZATION1,027 w/ Jeffrey·3 w/ &
Core Club
ORGANIZATION601 w/ Jeffrey·3 w/ &
Bear Stearns
ORGANIZATION580 w/ Jeffrey·2 w/ &
JEGE, Inc.
ORGANIZATION329 w/ Jeffrey·2 w/ &
Alex Brown
ORGANIZATION194 w/ Jeffrey·3 w/ &
Hyperion
ORGANIZATION162 w/ Jeffrey·3 w/ &
Zorro Trust
ORGANIZATION51 w/ Jeffrey·3 w/ &
Merrill Lynch
ORGANIZATION43 w/ Jeffrey·3 w/ &
Zorro Development Corp.
ORGANIZATION31 w/ Jeffrey·3 w/ &
301 East 66th
LOCATION27 w/ Jeffrey·2 w/ &
WH
William Hague
PERSON22 w/ Jeffrey·2 w/ &
AP Technology Partners
ORGANIZATION10 w/ Jeffrey·3 w/ &
Tudor Futures Fund
ORGANIZATION9 w/ Jeffrey·3 w/ &