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Document Mentions (5 shared documents)
7 mentions1 same-page
Page ?Same page
General Expenses 153,646 153.646 301 East 66th Street Expenses 126,758 126,758 Miscellaneous 30,316 25,173 995 225 3.923 EFTA01682560 JEFFREY E. EPSTEIN 8, RELATED ENTITIES CAPTLAL EXPENDITURES FOR THE PERIOD ENDED DECEMBER 31, 2004 Categories Total Palm Beach 71st Street Pads 65th Street Other
EFTA01682562 JEFFREY E. EPSTEIN & RELATED ENTITIES INVESTMENTS - NET INCREASE/(DECREASE) FOR THE PERIOD ENDED DECEMBER 31, 2004 Account 'Total Jeffrey Epstein 1,484,474 Financial Trust Company (42,053,6824 Bear Steams (net of margin) Dean Witter Goldman Sachs JP Morgan Foreign Currency Merril Lynch
193,276 Page 1 EFTA01682570 EFTA01682571 V et EFTA01682572 PStein EFTA01682573 004-4*-2cor Oe h etk Jeffrey E. Epstein EFTA01682574 Jeffrey FLE:pstei2E__ EFTA01682575 1 . M pr-e- Ls‘s ro-76 Jeffrey E. Epstein EFTA01682576 04-►%-06 Jeffrey E. Epstein EFTA01682577 „She_ t_ow036-, 11
r em••••••••••••••••• EFTA01682558 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
rd.. .•.maer em••••••••••••••••• EFTA01682558 JEFFREY E. EPSTEIN & RELATED ENTITIES HOUSEHOLD OPERATIN
Penn St Prior Period Adj. & Other Zorro Trust JEGE, Inc. Haze Trust JEE Insurance Trust Zorro Ranch LLC KCAC, LLC The Core Club 55th St LLC PB House Deposit Other (449,560) 22.754.190 (8,645,438) (45,810,658) (4,998,112) (164) (23,179.542) 7,922 15.000,000 12,500.000 12,500,000 (23,681,880) 1
6 mentions1 same-page
Page ?Same page
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
Penn St Prior Period Adj. & Other Zorro Trust JEGE. Inc. Haze Trust JEE Insurance Trust Zorro Ranch LLC KCAC, LLC The Core Club 55th St LLC PB House Deposit Other (449,560) 22,754,190 (8,645,438) (45.810.658) (4.998,112) (164) (23,179,542) 7,922 15.000.000 12,500,000 12,500.000 (23,681,880) 1
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
Penn St Prior Period Adj. 8 Other Zorro Trust JEGE. Inc. Haze Trust JEE Insurance Trust Zorro Ranch LLC KCAC. LLC The Core Club 55th St LLC PB House Deposit Other (449.560) 22.754,190 (8.645.438) (45.810.858) (4.998.112) (164) (23.179.542) 7.922 15.000.000 12.500.000 12.500.000 (23.681.880) 1
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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
Period Adj. & Other (22) Zorro Trust 105,000 JEGE, Inc. Haze Trust JEE Insurance Trust Zorro Ranch LLC KCAC, LLC The Core Club 55th St LLC PB House Deposit Other (449,560) 22.754,190 (8,645,438) (45,810,658) (4.998,112) (164) (23,179,542) 7,922 EFTA01720167 JEFFREY E. EPSTEIN & RELATED ENTITIE
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
Penn St Prior Period Adj. & Other Zorro Trust JEGE, Inc. Haze Trust JEE Insurance Trust Zorro Ranch LLC KCAC, LLC The Core Club 55th St LLC PB House Deposit Other (449,560) 22,754,190 (8,645,438) (45,810,658) (4,998,112) (164) (23,179,542) 7,922 15,000,000 12,500,000 12,500,000 (23,681,880)
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Mutual Connections (69)
Entities connected to both Jeffrey Epstein and PB House Deposit
DI
Darren Indyke
PERSON17,179 w/ Jeffrey·5 w/ PB
Ghislaine Maxwell
PERSON8,987 w/ Jeffrey·5 w/ PB
JPMorgan Chase
ORGANIZATION4,711 w/ Jeffrey·2 w/ PB
Julie K. Brown
PERSON2,390 w/ Jeffrey·5 w/ PB
Peter Mandelson
PERSON2,331 w/ Jeffrey·4 w/ PB
Michael Jackson
PERSON1,344 w/ Jeffrey·5 w/ PB
Financial Trust Company
ORGANIZATION1,281 w/ Jeffrey·5 w/ PB
Les Wexner
PERSON1,040 w/ Jeffrey·5 w/ PB
Hyperion Air
ORGANIZATION1,027 w/ Jeffrey·5 w/ PB
Core Club
ORGANIZATION601 w/ Jeffrey·5 w/ PB
Bear Stearns
ORGANIZATION580 w/ Jeffrey·4 w/ PB
FirstBank
ORGANIZATION442 w/ Jeffrey·2 w/ PB
JEGE, Inc.
ORGANIZATION329 w/ Jeffrey·3 w/ PB
Alex Brown
ORGANIZATION194 w/ Jeffrey·5 w/ PB
Hyperion
ORGANIZATION162 w/ Jeffrey·5 w/ PB
New York Strategy Group
ORGANIZATION150 w/ Jeffrey·3 w/ PB
Zorro Trust
ORGANIZATION51 w/ Jeffrey·5 w/ PB
Merrill Lynch
ORGANIZATION43 w/ Jeffrey·5 w/ PB
Zorro Development Corp.
ORGANIZATION31 w/ Jeffrey·5 w/ PB
Miles Alexander
PERSON33 w/ Jeffrey·2 w/ PB