5
Shared Docs
5
Same-Page
15 / 5
Mentions
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
6.817 6.817 Exterior (71st) 4.888 4.888 Security 5.617 5.617 Painting/Decorating 60.436 60.436 - Ranch Central Supplies 13.966 13.966 Equipment Fuel & Repair 24.725 24.725 Exterminating 19.658 3.907 11.137 4,614 Rubbish Removal 20.400 - - 20.400 Cleaning/Laundry 89,604 51,562 27,495 10.547
60 • 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 • NY Strategy Group. LLC 723.125 12254 - Max Hotel 10,107 12258- Miles Alexander 68,861 12261 • Willi
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
ce 6,817 6,817 Exterior (71st) 4.888 4,888 Security 5,617 5,617 Painting/Decorating 60.436 60,436 Ranch Central Sucpbeis 13.966 13.966 Equipment Fuel & Repair 24725 24.725 Exterminating 19,658 3,907 11,137 4614 Rubbish Removal 20.400 20,400 Cleanangtaundry 89,604 51.562 27,495 10,547 Uniform
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
6,817 6,817 Exterior (71st) 4,888 4,888 Security 5,617 5.617 Painting/Decorating 60,436 60.436 - Ranch Central Supplies 13,966 13,966 Equipment Fuel & Repair 24.725 24,725 Exterminating 19.658 3.907 11,137 4,614 Rubbish Removal 20.400 20,400 Cleaning/Laundry .*. 89,604 51,562 27.495 10,547
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
ce 6,817 6,817 Exterior (71st) 4,888 4,888 Security 5,617 5,617 Painting/Decorating 60,436 60,436 Ranch Central Supplies 13,966 13,966 Equipment Fuel & Repair 24,725 24.725 Exterminating 19,658 3,907 11,137 4,614 Rubbish Removal 20,400 20,400 Cleaning/LaundiY 89,604 51,562 27,495 10,547 Unif
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
6.817 6.817 Exterior (71st) 4.888 4,888 Security 5,617 5,617 Painting/Decorating 60,436 60.436 . Ranch Central Supplies 13,966 13.966 Equipment Fuel & Repair 24,725 24,725 Exterminating 19.658 3.907 - 11.137 4,614 Rubbish Removal 20.400 20,400 Cleaninq/Laundiri 89.604 51.562 27,495 10,547
Entities connected to both Darren Indyke and Equipment Fuel & Repair

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