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PSTEIN CIO FINANCIAL TRUST COMPANY ATTN. JEANNE BRENNAN GOVERNMENT EXHIBIT 504 52 20 Cr. 330 (MN) Co
Activity by Date Sealenteen One type continued Gummy Descraalon Amounr USD Sep 16 Misc. Disbursement TRANSFERRED BY WIRE TO - 1,000,000 00 PALM BEACH NATI BK 8 TR CO FAO JEFFREY EPSTEIN LETTER FROM CLIENT Sep 18 Sale - 5,000,000 J P MORGAN TAX FREE MONEY MARKET 5,000,000 00 FUND INSTITUTIONAL SHA
2 mentions1 same-page
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PSTEIN C/O FINANCIAL TRUST COMPANY ATTN: JEANNE BRENNAN GOVERNMENT EXHIBIT 504 52 20 Cr. 330 (AIN) C
Activity by Date Sealenteen One type continued Gummy Descraalon Amounr USD Sep 16 Misc. Disbursement TRANSFERRED BY WIRE TO - 1,000,000 00 PALM BEACH NATI BK 8 TR CO FAO JEFFREY EPSTEIN LETTER FROM CLIENT Sep 18 Sale - 5,000,000 J P MORGAN TAX FREE MONEY MARKET 5,000,000 00 FUND INSTITUTIONAL SHA
2 mentions1 same-page
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PSTEIN C/O FINANCIAL TRUST COMPANY ATTN: JEANNE BRENNAN ST THOMAS VI 00802 Confidential Treatment Reque
Activity by Date Sealenteen One type continued Gummy Descraalon Amounr USD Sep 16 Misc. Disbursement TRANSFERRED BY WIRE TO - 1,000,000 00 PALM BEACH NATI BK 8 TR CO FAO JEFFREY EPSTEIN LETTER FROM CLIENT Sep 18 Sale - 5,000,000 J P MORGAN TAX FREE MONEY MARKET 5,000,000 00 FUND INSTITUTIONAL SHA
Sponsored
2 mentions1 same-page
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EPSTEIN C/O FINANCIAL TRUST COMPANY ATTN JEANNE BRENNAN 6100 RED HOOK QUARTER B-3 ST THOMAS VI 00802 G
ASS (FUND 840) J.P.MORGAN SECURITIES INC AS AGENT irg 1.00 TRADE DATE 09/10/02 Sep 10 Misc. Disbursement TRANSFERRED BY WRE TO - 2,000,00000 PALM BEACH NATI. BK a TR CO FAO JEFFREY EPSTEIN LETTER FROM CLIENT Sep 16 Sale - 1,000,000 J P MORGAN TAX FREE MONEY MARKET 1,000,000.00 FUND INSTITUTIONAL SH
2 mentions1 same-page
Page ?Same page
PSTEIN C/O FINANCIAL TRUST COMPANY ATTN: JEANNE BRENNAN 6100 RED HOOK QUARTER B-3 ST THOMAS VI 00802 G
Activity by Date Sealenteen One type continued Gummy Descraalon Amounr USD Sep 16 Misc. Disbursement TRANSFERRED BY WIRE TO - 1,000,000 00 PALM BEACH NATI BK 8 TR CO FAO JEFFREY EPSTEIN LETTER FROM CLIENT Sep 18 Sale - 5,000,000 J P MORGAN TAX FREE MONEY MARKET 5,000,000 00 FUND INSTITUTIONAL SHA
2 mentions1 same-page
Page ?Same page
EPSTEIN C/O FINANCIAL TRUST COMPANY ATTN JEANNE BRENNAN 6100 RED HOOK QUARTER B-3 ST THOMAS VI 00802 G
ASS (FUND 840) J.P.MORGAN SECURITIES INC AS AGENT irg 1.00 TRADE DATE 09/10/02 Sep 10 Misc. Disbursement TRANSFERRED BY WRE TO - 2,000,00000 PALM BEACH NATI. BK a TR CO FAO JEFFREY EPSTEIN LETTER FROM CLIENT Sep 16 Sale - 1,000,000 J P MORGAN TAX FREE MONEY MARKET 1,000,000.00 FUND INSTITUTIONAL SH
Sponsored
Mutual Connections (77)
Entities connected to both John Brennan and PALM BEACH NATI
Jeffrey Epstein
PERSON1,612 w/ John·7 w/ PALM
JB
Jeanne Brennan
PERSON1,559 w/ John·6 w/ PALM
Ghislaine Maxwell
PERSON230 w/ John·7 w/ PALM
Financial Trust Company
ORGANIZATION211 w/ John·2 w/ PALM
JPMorgan Chase
ORGANIZATION189 w/ John·6 w/ PALM
Palm Beach
LOCATION19 w/ John·7 w/ PALM
Martin Nowak
PERSON18 w/ John·3 w/ PALM
J P MORGAN TAX FREE MONEY MARKET
ORGANIZATION6 w/ John·7 w/ PALM
Jane Fonda
PERSON9 w/ John·3 w/ PALM
GD
Gummy Descraalon
PERSON4 w/ John·5 w/ PALM
Valpe US
LOCATION4 w/ John·4 w/ PALM
RILEYIHORNBECKER
ORGANIZATION4 w/ John·4 w/ PALM
the Depcwt Acta
ORGANIZATION4 w/ John·4 w/ PALM
IPMCI
ORGANIZATION4 w/ John·4 w/ PALM
Dele USD`
ORGANIZATION4 w/ John·4 w/ PALM
EA
EkoMene Aceount
PERSON4 w/ John·4 w/ PALM
Moody's
ORGANIZATION4 w/ John·3 w/ PALM
JANCO
ORGANIZATION4 w/ John·3 w/ PALM
CU
Curren
PERSON5 w/ John·2 w/ PALM
MO
Moyer
PERSON4 w/ John·2 w/ PALM