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434,776 50,718 11 569,621 2,618,246 12051 • Amex Gold 6,888 Total 12050 • Due From Cr.Card 6,888 12200 • Loans & Exchanges 12220 Due from GM 23,707 12225 • Darren Indyke 1,798.000 12232 • Wexner 20,150 12238 • NY Strategy Group, LLC 723,125 12254 • Max Hotel 10.107 12258 • Miles
Payable - Citibank Loan Payable - 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 &F
Tax Withholdings Payable 2,005 2,005 Ghislaine Maxwell 21,182 21,182 Les Wexner 20,150 20,150 Darr
estment) Tax Withholdings Payable 2,005 2,005 Ghislaine Maxwell 21,182 21,182 Les Wexner 20,150 20,1
r 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. Highbridge/Zwim Viking Global Equitities LP Viking GlobalConsumer Fund LP SAB
Pot and Kettle, LLC Certificate of Formation and Certificate of Conversion AND Pot and Kettle Assignment of Limited Partnership Interest (signed by Ghislaine and Duke of York) 6. Dispute with Diandra Douglas 358 El Brillo Way. Palm Beach 1. Proposal for new Generator for PB house Wexner Miscellaneous
to 9 East 716' Street) John V. Dinan Associates Ghislaine Maxwell & 65th Street I. Jury Duty 2. Sotheby's Brokera
716' Street) John V. Dinan Associates Ghislaine Maxwell & 65th Street I. Jury Duty 2. Sotheby's Brokera
dge Capital Corporation File II 3. Highbridge Capital Corporation December 2008 Update and Materials 4. Highbridge Long/Short Equity Fund, L.P. 5. Highview Global Macro, L.P Financial Trust Company, Inc. Transactions File V 1. Pinehurst Partners 2. Pinehurst Plus, LP 3. Howcast Financial Trust Company, Inc. VII
Pot and Kettle, LLC Certificate of Formation and Certificate of Conversion AND Pot and Kettle Assignment of Limited Partnership Interest (signed by Ghislaine and Duke of York) 6. Dispute with Diandra Douglas 358 El Brillo Way. Palm Beach 1. Proposal for new Generator for PB house GRM#004740716 Corresp
original signed and copies) 10. Correspondence Ghislaine Maxwell & 65th Street I. Jury Duty 2. Sotheby's Brokera
igned and copies) 10. Correspondence Ghislaine Maxwell & 65th Street I. Jury Duty 2. Sotheby's Brokera
rp. Subscription - Prentice Capital Partners -Prentice Capital Partners Redemption Request Docs -FTC Subscription Agreement with DCM Partners LLC Highview Global Macro, L.P -Highbridge Capital 2010 Annual Review GRM#004740712 (PULLED FOR DARREN MAY 30. 20131 FTC Old Investment Partnership Agreements FTC Consulti
Entities connected to both Ghislaine Maxwell and Highview Global Macro

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
Marc Rich
PERSONDarren Indyke
PERSON
Les Wexner
PERSON
Samantha Power
PERSON
Michael Jackson
PERSON
Michael Douglas
PERSONMAX FOUNDATION
ORGANIZATION
Glenn Dubin
PERSON
Bear Stearns
ORGANIZATION
Financial Trust Company
ORGANIZATION
Ehud Barak
PERSONHarry Beller
PERSONJeffrey Epstein VI Foundation
ORGANIZATIONPeggy Siegal
PERSONJEGE, Inc.
ORGANIZATIONFirst Bank
ORGANIZATIONFlorida Science Foundation
ORGANIZATION