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Park Avenue, New York, NY 10017-2014 FINANCIAL TRUST COMPANY INC ACCT. W23560001 For the Period 9/1/10 to 9/30/10 Asset Account J.P. Morgan Team Paul Morris Jeffrey Matusow Janet Young William Doherty III Banker Investment Specialist Client Service Team Client Service Team 212-464-0701 (212) 622-
.34 Year-to-Date Value 0.00 67,847,792.38 960,027.91 (522,664.06) $68,285,156.23 582,953.11 $68,868,109.34 Page 3 of 52 EFTA01538745 For the Period 9/1/10 to 9/30/10 Consolidated Summary INVESTMENT ACCOUNT(S) YEAR-TO-DATE Portfolio Activity FINANCIAL TRUST COMPANY INC FINANCIAL TRUST COMPANY INC T
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N.A. 270 Park Avenue, New York, NY 10017-2014 FINANCIAL TRUST COMPANY INC ACCT. For the Period 9/1/10 to 9/30/10 Asset Account J.P. Morgan Team Paul Morris Jeffrey Matusow Janet Young William Doherty III Online access Banker Investment Specialist Client Service Team Client Service Team www.Morga
rgan Securities LLC. 0000004545.00.0.20.00001. FINAN18.20101004 Page 1 of 18 EFTA01556011 THIS PAGE INTENTIONALLY LEFT BLANK EFTA01556012 For the Period 9/1/10 to 9/30/10 Consolidated Summary INVESTMENT ACCOUNTS Asset Allocation Cash & Short Term Market Value Accruals Market Value with Accruals Begin
2 mentions1 same-page
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A. 270 Park Avenue, New York, NY 10017-2014 FINANCIAL TRUST COMPANY, INC. ACCT. For the Period 9/1/10 to 9/30/10 Asset Account J.P. Morgan Team Paul Morris Jeffrey Matusow Janet Young William Doherty III Online access Banker Investment Specialist Client Service Team Client Service Team www.Morga
organ Securities LLC. 0000012817.00.0.20.00001.FINAN18.20101004 Page 1 of 19 EFTA01559298 THIS PAGE INTENTIONALLY LEFT BLANK EFTA01559299 For the Period 9/1/10 to 9/30/10 Consolidated Summary INVESTMENT ACCOUNTS Asset Allocation Cash & Short Term Market Value Accruals Market Value with Accruals Begin
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Mutual Connections (16)
Entities connected to both Paul Morris and the Period 9/1/10
Jeffrey Epstein
PERSON4,034 w/ Paul·3 w/ the
JPMorgan Chase
ORGANIZATION440 w/ Paul·5 w/ the
Newark
LOCATION310 w/ Paul·3 w/ the
the Internal Revenue Service
ORGANIZATION300 w/ Paul·4 w/ the
Securities Investor Protection Corporation
ORGANIZATION256 w/ Paul·3 w/ the
Ghislaine Maxwell
PERSON245 w/ Paul·3 w/ the
American Century Funds
ORGANIZATION162 w/ Paul·4 w/ the
JY
Janet Young
PERSON159 w/ Paul·3 w/ the
Morgan Companies
ORGANIZATION159 w/ Paul·3 w/ the
the State of New York
LOCATION133 w/ Paul·4 w/ the
WD
William J Doherty
PERSON127 w/ Paul·3 w/ the
FDIC
ORGANIZATION107 w/ Paul·3 w/ the
JM
Jeffrey Matusow
PERSON85 w/ Paul·3 w/ the
American Century Investment Management Inc.
ORGANIZATION60 w/ Paul·3 w/ the
JPMorgan Clearing Corporation
ORGANIZATION12 w/ Paul·3 w/ the
The J.P. Morgan Securities Inc.
ORGANIZATION7 w/ Paul·3 w/ the