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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
P 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/Short Equity Highview Global Macro Caliber One LP Highbridge Capital Corp. Highbridge/Zwim Viking Global Equitities LP Viking
6 mentions1 same-page
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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
P 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/Short Equity Highview Global Macro Caliber One LP Highbridge Capital Corp. kfighbridoe/Zvam Viking Global Equitaies LP Viking
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
P 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 Highbridge Long/Short Equity 12,500,000 Highview Global Macro 12,500,000 Caliber One LP (23,681,880) Highbridge Capital Corp. Hig
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Mutual Connections (49)
Entities connected to both Jeffrey Epstein and Bear Stearns High-Grade Sturctured
DI
Darren Indyke
PERSON17,179 w/ Jeffrey·3 w/ Bear
Ghislaine Maxwell
PERSON8,987 w/ Jeffrey·3 w/ Bear
JPMorgan Chase
ORGANIZATION4,711 w/ Jeffrey·2 w/ Bear
Julie K. Brown
PERSON2,390 w/ Jeffrey·3 w/ Bear
Peter Mandelson
PERSON2,331 w/ Jeffrey·2 w/ Bear
Michael Jackson
PERSON1,344 w/ Jeffrey·3 w/ Bear
Financial Trust Company
ORGANIZATION1,281 w/ Jeffrey·3 w/ Bear
Les Wexner
PERSON1,040 w/ Jeffrey·3 w/ Bear
Hyperion Air
ORGANIZATION1,027 w/ Jeffrey·3 w/ Bear
Core Club
ORGANIZATION601 w/ Jeffrey·3 w/ Bear
Bear Stearns
ORGANIZATION580 w/ Jeffrey·2 w/ Bear
Alex Brown
ORGANIZATION194 w/ Jeffrey·3 w/ Bear
Hyperion
ORGANIZATION162 w/ Jeffrey·3 w/ Bear
Zorro Trust
ORGANIZATION51 w/ Jeffrey·3 w/ Bear
Merrill Lynch
ORGANIZATION43 w/ Jeffrey·3 w/ Bear
Miles Alexander
PERSON33 w/ Jeffrey·2 w/ Bear
Zorro Development Corp.
ORGANIZATION31 w/ Jeffrey·3 w/ Bear
WH
William Hague
PERSON22 w/ Jeffrey·2 w/ Bear
AP Technology Partners
ORGANIZATION10 w/ Jeffrey·3 w/ Bear
Tudor Futures Fund
ORGANIZATION9 w/ Jeffrey·3 w/ Bear