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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
epo & 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 Wilbraham Family Interest. LP Franklin Bank Bear Stearns High-Grade Sturctured Highbridge Long
6 mentions1 same-page
Page ?Same page
00.000 Insurance Receivable Other 119 489) 126,294) (2,852) (72) (931 6.190 1.965 1.667 669 IOTOOV1,43 0LatZ£00-1,VO-AN0S EFTA01308285 JEFFREY E. EPSTEIN 8 RELATED ENTITIES INVESTMENTS - NET INCREASEADECREASE) FOR THE PERIOD ENDED DECEMBER 31. 2004 Account Jeffrey Epstein Financial Trust Company
JEFFREY E. EPSTEIN & RELATED ENTITIES HOUSEHOLD OPERATING EXPENDITU
0 • Petty Cash 10602 • JEE Cash 42,753 10504 • JE•GM Cash 8.543 10506 • PB House Cash 3.703 105
JEFFREY E. EPSTEIN & RELATED ENTITIES HOUSEHOLD OPERATING
JEFFREY E. EPSTEIN & RELATED ENTITIES HOUSEHOLD OPERATING E
epo 8 accd int) ABN Commodity (net of margin) 2nd City Capital Partners SUNW Swap AIG Notes Scions Note Receivable AP Technology Partners. LLC Golden Capital Partners, LP Zikha Capital Partners. LP Nestor 2000. LLC Wilbraham Family Interest. LP Franklin Bank Bear Stearns High-Grade Sturctured Highbridge Long
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
epo & 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 Wilbraham Family Interest, LP Franklin Bank Bear Stearns High-Grade Sturctured 15,000.000 Hig
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Mutual Connections (49)
Entities connected to both Jeffrey Epstein and Golden Capital Partners
DI
Darren Indyke
PERSON17,179 w/ Jeffrey·3 w/ Golden
Ghislaine Maxwell
PERSON8,987 w/ Jeffrey·3 w/ Golden
JPMorgan Chase
ORGANIZATION4,711 w/ Jeffrey·2 w/ Golden
Julie K. Brown
PERSON2,390 w/ Jeffrey·3 w/ Golden
Peter Mandelson
PERSON2,331 w/ Jeffrey·2 w/ Golden
Michael Jackson
PERSON1,344 w/ Jeffrey·3 w/ Golden
Financial Trust Company
ORGANIZATION1,281 w/ Jeffrey·3 w/ Golden
Les Wexner
PERSON1,040 w/ Jeffrey·3 w/ Golden
Hyperion Air
ORGANIZATION1,027 w/ Jeffrey·3 w/ Golden
Core Club
ORGANIZATION601 w/ Jeffrey·3 w/ Golden
Bear Stearns
ORGANIZATION580 w/ Jeffrey·2 w/ Golden
Alex Brown
ORGANIZATION194 w/ Jeffrey·3 w/ Golden
Hyperion
ORGANIZATION162 w/ Jeffrey·3 w/ Golden
Zorro Trust
ORGANIZATION51 w/ Jeffrey·3 w/ Golden
Merrill Lynch
ORGANIZATION43 w/ Jeffrey·3 w/ Golden
Miles Alexander
PERSON33 w/ Jeffrey·2 w/ Golden
Zorro Development Corp.
ORGANIZATION31 w/ Jeffrey·3 w/ Golden
WH
William Hague
PERSON22 w/ Jeffrey·2 w/ Golden
AP Technology Partners
ORGANIZATION10 w/ Jeffrey·3 w/ Golden
Tudor Futures Fund
ORGANIZATION9 w/ Jeffrey·3 w/ Golden