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Citibank 2 Loan Payable - Sweater Trust Margin Payable (in investment) Tax Withholdings Payable 2,005 2,005 Ghislaine Maxwell 21,182 21,182 Les Wexner 20,150 20,150 Darren Ind sI 1,100,000 1,100,000 (6,500) (6,500) NY Strategy Group 723,125 723,125 Max Hotel &Francis les iexanaer (115,0
23,707 12225 • Darren Indyke 1,798.000 12232 • Wexner 20,150 12238 • NY Strategy Group, LLC 723,125
31, 2004 Total Jeffrey Epstein Zorro NES, LLC LSJ, LLC LCP, LLC Total General Expenditures 7,252,796 5,645,532 63,803 1,141,929 401,532 Travel & Lodging Air Travel 248,944 226,174 2,514 20,256 Lodging & Related 84,156 82,880 1,276 Hyperion Air (eliminated) Air Charter 265,698 265,698 Tra
Citibank 2 Loan Payable - Sweater Trust Margin Payable (in investment) Tax Withholdings Payable 2,005 2,005 Ghislaine Maxwell 21,182 21,182 Les Wexner 20,150 20,150 Darren I ke 1,100,000 1,100,000 (6,500) (6,500) NY Strategy Group 723,125 723,125 Max Hotel &Francis (115,000) (115,000)
05 2,005 Ghislaine Maxwell 21,182 21,182 Les Wexner 20,150 20,150 Darren I ke 1,100,000 1,100,0
31, 2004 Total Jeffrey Epstein Zorro NES, LLC LSJ, LLC LCP, LLC Total General Expenditures 7,252,796 5,645,532 63,803 1,141,929 401,532 Travel & Lodging Air Travel 248,944 226,174 2.514 20,256 Lodging & Related 84,156 82,880 1,276 Hyperion Air (eliminated) Air Charter 265,698 265,698 Tra
Citibank 2 Loan Payable - Sweater Trust Margin Payable (in investment) Tax Withholdings Payable 2,005 2,005 Ghislaine Maxwell 21,182 21,182 Les Wexner 20,150 20,150 arren 1,100,000 1,100,000 (6,500) (6,500) egy roup 723,125 723,125 Max Ho el - - (115,000) (115,000) i es exan er (20,
05 2,005 Ghislaine Maxwell 21,182 21,182 Les Wexner 20,150 20,150 arren 1,100,000 1,100,000 (6,
31, 2004 Total Jeffrey Epstein Zorro NES, LLC LSJ, LLC LCP, LLC Total General Expenditures 7,252,796 5,645,532 63,803 1,141,929 401,532 Travel & Lodging Air Travel 248.944 226,174 2,514 20.256 Lodging & Related 84.156 82,880 1,276 Hyperion Air (eliminated) Air Charter 265.698 265,698 Tra
Entities connected to both Les Wexner and Travel & Lodging

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONDarren Indyke
PERSON
Financial Trust Company
ORGANIZATION
Bear Stearns
ORGANIZATION
Julie K. Brown
PERSON
Michael Jackson
PERSONNew York Strategy Group
ORGANIZATIONJEGE, Inc.
ORGANIZATION
Hyperion
ORGANIZATION
Peter Mandelson
PERSONHyperion Air
ORGANIZATIONZorro Trust
ORGANIZATION
Merrill Lynch
ORGANIZATIONZorro Development Corp.
ORGANIZATIONCore Club
ORGANIZATIONAP Technology Partners
ORGANIZATIONLodging & Related
ORGANIZATIONSUNW Swap
ORGANIZATIONABN Commodity
ORGANIZATION