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2050 • Duo From Cr.Card 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 • NV Strategy Group, LLC 723,125 12254 • Max Hotel 10,107 12258 Miles Alexander 68,861 12261 • William
hanges 12220 • Due from GM 23,707 12225 Darren Indyke 1,798,000 12232 Wexner 20,150 12238 • NV Stra
well 21.182 21.182 Les Wexner 20.150 20.150 Darren I 1 .100.000 1,100,000 (6.500) (6,500) NY
500 13,606 88,321 Aircraft 214.243 144.745 69.498 Aulo.Boats.Equip Fuld) ase (Net 01 Disposals) 462.774 66,421 70.256 (60.862) 355,959 Office Equipment 6.215 6,215 Capitalized Legal. Depreciation 6 Other (12.164) (12.164) C m z r LL6f6I00- VId3 IZEZLL00 Vg9 ANOS EFTA01304423 JEFFREY E. E
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 • Mlles Alexander 68,861 12261 Willia
nges 12220 • Due from GM 23,707 12225 • Darren Indyke 1,798,000 12232 • Wexner 20,150 12238 - NY St
& Exchanges 12220 • Due from GM 23,707 12225 • Darren Indyke 1,798,000 12232 • Wexner 20,150 12238
507 500 13,686 88,321 Mrcraft 214.243 144,745 69,498 Auto.Boats,Equip.Purchase (Net of Disponi.) 462 774 66,421 70,256 (60,862) 386,959 Office Equipment 6,215 6.215 Capitalized Legal, Depreciation 5 Other (12,164) (12,164) EFTA01682561 JEFFREY E. EPSTEIN & RELATED ENTITIES LOANS & EXCHANGES -
1 569,621 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 Alexander 68,851 12261 • Will
hanges 12220 Due from GM 23,707 12225 • Darren Indyke 1,798.000 12232 • Wexner 20,150 12238 • NY St
s & Exchanges 12220 Due from GM 23,707 12225 • Darren Indyke 1,798.000 12232 • Wexner 20,150 12238
,507 600 13,686 88,321 Myren 214,243 144.745 89.498 Auto,Boats.Equip.Purchase (Net of Disposals) 462.774 66.421 70,256 (60,862) 386,959 Office Equipment 6,215 6,215 Capitalized Legal, Depreciation & Other (12.164) (12,164) EFTA01720169 1 1 JEFFREY E. EPSTEIN & RELATED ENTITIES HOUSEHOLD OPE
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) es Alexander (20.000)
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 • NT Strategy Group, LLC 723,125 12254 • Max Hotel 10,107 12258 • Miles Alexander 68,861 12261 • Will
nges 12220 • Due from GM 23,707 12225 • Darren Indyke 1,798,000 12232 • Wexner 20,150 12238 • NT St
7,535 15200 • Furniture & Equipment 15205 Furniture & Furnishings (Office Furniture & Furnishing) 56,151 15215 • Shipping & Duties 7,938 15250. Office Equipment 142,462 Total 15200 • Furniture & Equipment 206,552 15300 • Professional Fees 15305 • Architectural 35,619 15307 • Engineering 100 15308 • In
Entities connected to both Darren Indyke and Office Equipment

Jeffrey Epstein
PERSONHyperion Air
ORGANIZATION
Julie K. Brown
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Ghislaine Maxwell
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Financial Trust Company
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Les Wexner
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Samantha Power
PERSONAlex Brown
ORGANIZATIONCore Club
ORGANIZATION
Michael Jackson
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Bear Stearns
ORGANIZATIONJEGE, Inc.
ORGANIZATIONNew York Strategy Group
ORGANIZATION
Hyperion
ORGANIZATION
Peter Mandelson
PERSONZorro Trust
ORGANIZATION
Merrill Lynch
ORGANIZATIONZorro Development Corp.
ORGANIZATIONTudor Futures Fund
ORGANIZATIONWilliam Hague
PERSON