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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
e 417.156 83.394 59,615 123,123 139.873 11,151 Ranch Central 40,401 40,401 Landscape.PLints Maint.Garden 265.399 97.100 114.357 53.942 Pool Maintenance 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 Eq
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
e 417,156 83,394 59.615 123,123 139,873 11.151 Ranch Central 40,401 40,401 Landscape,Plants Maint,Garden 265.399 97.100 114.357 53.942 Pool Maintenance 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
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
417,156 83,394 59,615 123.123 139,873 - 11,151 Ranch Central 40,401 40,401 Landscape.Plants Maint.Garden 265,399 97,100 114,357 53,942 Pool Maintenance 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 Eq
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
e 417,156 83:394 59.615 123.123 139.873 11,151 Ranch Central 40,401 40,401 Landscape.Plants Maint.Garden 265.399 97,100 114,357 53,942 Pool Maintenance 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
Entities connected to both Darren Indyke and Pool Maintenance

Jeffrey Epstein
PERSONHyperion 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
ORGANIZATIONFirstBank
ORGANIZATION
Hyperion
ORGANIZATION
Peter Mandelson
PERSONZorro Trust
ORGANIZATION
Merrill Lynch
ORGANIZATIONZorro Development Corp.
ORGANIZATIONTudor Futures Fund
ORGANIZATIONWilliam Hague
PERSON