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7 mentions1 same-page
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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
n Partnerships 14010 • AP Technology Partners, LLC 274,198 14020 Colden Capital Partners LP -912,865 14050 • Nestor 2000 LLC 1,326,352 14060 • Wilbraham 9,900,000 14061 • Wilbraham distributions -2.815.941 14081 • Highbridge LongfShort Equity 12,500.000 14083 Highview Global Macro 12,500,000 P
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
estment In Partnerships 14010 • AP Technology Partners, LLC 14020 • Colden Capital Partners LP 14050 • Nestor 2000 LLC 14060 • Wilbraham 14061 • Wilbraham distributions 14081 • Highbridge Long/Short Equity 14083 • Highview Global Macro 32.416.985 91.779,093 274.198 -912.865 1,326,352 9.900.000
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
Partnerships 14010 • AP Technology Partners. LLC 274.198 14020 • Golden Capital Partners LP -912.865 14050 • Nestor 2000 LLC 1.326.352 14060 • Wilbraham 9,900.000 14061 • Wilbraham distributions -2.815.941 14081 • Highbriclgo Long/Short Equity 12.500.000 14083 • Highview Global Macro 12.500.000
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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
Partnerships 14010 • AP Technology Partners, LLC 274,198 14020 • Colden Capital Partners LP -912,865 14050 • Nestor 2000 LLC 1,326,352 14060 • Wilbraham 9,900,000 14061 • Wilbraham distributions -2,815,941 14081 • HIghbridge Long/Short Equity 12,500,000 14083 • Highview Global Macro 12,500,000
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
Partnerships 14010 • AP Technology Partners, LLC 274,198 14020 • Colden Capital Partners LP -912,865 14050 • Nestor 2000 LLC 1,326,352 14060 • Wilbraham 9,900,000 14061 • Wilbraham distributions -2,815,941 14081 • Highbridge Long/Short Equity 12,500,000 14083 • Highview Global Macro 12,500,000
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Mutual Connections (69)
Entities connected to both Jeffrey Epstein and Wilbraham
DI
Darren Indyke
PERSON17,179 w/ Jeffrey·5 w/ Wilbraham
Ghislaine Maxwell
PERSON8,987 w/ Jeffrey·5 w/ Wilbraham
JPMorgan Chase
ORGANIZATION4,711 w/ Jeffrey·2 w/ Wilbraham
Julie K. Brown
PERSON2,390 w/ Jeffrey·5 w/ Wilbraham
Peter Mandelson
PERSON2,331 w/ Jeffrey·4 w/ Wilbraham
Michael Jackson
PERSON1,344 w/ Jeffrey·5 w/ Wilbraham
Financial Trust Company
ORGANIZATION1,281 w/ Jeffrey·5 w/ Wilbraham
Les Wexner
PERSON1,040 w/ Jeffrey·5 w/ Wilbraham
Hyperion Air
ORGANIZATION1,027 w/ Jeffrey·5 w/ Wilbraham
Core Club
ORGANIZATION601 w/ Jeffrey·5 w/ Wilbraham
Bear Stearns
ORGANIZATION580 w/ Jeffrey·4 w/ Wilbraham
FirstBank
ORGANIZATION442 w/ Jeffrey·2 w/ Wilbraham
JEGE, Inc.
ORGANIZATION329 w/ Jeffrey·3 w/ Wilbraham
Alex Brown
ORGANIZATION194 w/ Jeffrey·5 w/ Wilbraham
Hyperion
ORGANIZATION162 w/ Jeffrey·5 w/ Wilbraham
New York Strategy Group
ORGANIZATION150 w/ Jeffrey·3 w/ Wilbraham
Zorro Trust
ORGANIZATION51 w/ Jeffrey·5 w/ Wilbraham
Merrill Lynch
ORGANIZATION43 w/ Jeffrey·5 w/ Wilbraham
Zorro Development Corp.
ORGANIZATION31 w/ Jeffrey·5 w/ Wilbraham
Miles Alexander
PERSON33 w/ Jeffrey·2 w/ Wilbraham