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2 mentions1 same-page
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icers D'ORAZIO/HORNAK Page 2 3 4 000000.0000.00.0000.000.000000000.000000 EPSTEIN INTERESTS ATTN: HARRY BELLER 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 EFTA01529073 07 JPMorgan Chase Bank 2004 Account Number: JEFFREY EPSTEIN 345 Park Avenue, New York, NY 10154-1002 Asset Account Portfo
nds, you are notified that positions in t he Prime Money Market Sweep Fund represent holdings in the JPMorgan Prime Money Market Fund; positions in the FederalMoney Market Sweep Fund represent holdings in the JPMorgan FederalMoneyMarketFund; and positions in the TaxExemptMoneyMarketSweep Fund r epresentholdings in the JPMorgan T
2 mentions1 same-page
Page ?Same page
icers D'ORAZIO/HORNAK Page 2 3 4 000000.0000.00.0000.000.000000000.000000 EPSTEIN INTERESTS ATTN: HARRY BELLER 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 EFTA01529091 10 JPMorgan Chase Bank 2004 Account Number: JEFFREY EPSTEIN 345 Park Avenue, New York, NY 10154-1002 Asset Account Portfo
nds, you are notified that positions in t he Prime Money Market Sweep Fund represent holdings in the JPMorgan Prime Money Market Fund; positions in the FederalMoney Market Sweep Fund represent holdings in the JPMorgan FederalMoneyMarketFund; and positions in the TaxExemptMoneyMarketSweep Fund r epresentholdings in the JPMorgan T
2 mentions1 same-page
Page ?Same page
icers D'ORAZIO/HORNAK Page 2 3 4 000000.0000.00.0000.000.000000000.000000 EPSTEIN INTERESTS ATTN: HARRY BELLER 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 EFTA01529112 02 JPMorgan Chase Bank, N.A. 2005 Account Number: JEFFREY EPSTEIN 345 Park Avenue, New York, NY 10154-1002 Asset Account
ds, you are notified that positions in the P rime Money Market Sweep Fund represent holdings in the JPMorgan Prime Money Market Fund; p ositions in the FederalMoney Market Sweep Fund represent holdings in the JPMorgan FederalMoneyMarketFund; and positions in the TaxExemptMoneyMarketSweep Fund repre sentholdings in the JPMorgan T
Sponsored
2 mentions1 same-page
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st wishes for a happy holiday season. 000000.0000.00.0000.000.000000000.000000 EPSTEIN INTERESTS ATTN: HARRY BELLER 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 Table of Contents Portfolio Summary Cash and Short Term Account Transactions Account Officers D'ORAZIO/HORNAK Page 2 3 4 EFTA0152910
ds, you are notified that positions in the P rime Money Market Sweep Fund represent holdings in the JPMorgan Prime Money Market Fund; p ositions in the FederalMoney Market Sweep Fund represent holdings in the JPMorgan FederalMoneyMarketFund; and positions in the TaxExemptMoneyMarketSweep Fund repre sentholdings in the JPMorgan T
2 mentions1 same-page
Page ?Same page
icers D'ORAZIO/HORNAK Page 2 3 4 000000.0000.00.0000.000.000000000.000000 EPSTEIN INTERESTS ATTN: HARRY BELLER 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 EFTA01529079 08 JPMorgan Chase Bank 2004 Account Number: JEFFREY EPSTEIN 345 Park Avenue, New York, NY 10154-1002 Asset Account Portfo
nds, you are notified that positions in t he Prime Money Market Sweep Fund represent holdings in the JPMorgan Prime Money Market Fund; positions in the FederalMoney Market Sweep Fund represent holdings in the JPMorgan FederalMoneyMarketFund; and positions in the TaxExemptMoneyMarketSweep Fund r epresentholdings in the JPMorgan T
2 mentions1 same-page
Page ?Same page
icers D'ORAZIO/HORNAK Page 2 3 4 000000.0000.00.0000.000.000000000.000000 EPSTEIN INTERESTS ATTN: HARRY BELLER 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 EFTA01529097 11 JPMorgan Chase Bank, N.A. 2004 Account Number: JEFFREY EPSTEIN 345 Park Avenue, New York, NY 10154-1002 Asset Account
ds, you are notified that positions in the P rime Money Market Sweep Fund represent holdings in the JPMorgan Prime Money Market Fund; p ositions in the FederalMoney Market Sweep Fund represent holdings in the JPMorgan FederalMoneyMarketFund; and positions in the TaxExemptMoneyMarketSweep Fund repre sentholdings in the JPMorgan T
Sponsored
2 mentions1 same-page
Page ?Same page
icers D'ORAZIO/HORNAK Page 2 3 4 000000.0000.00.0000.000.000000000.000000 EPSTEIN INTERESTS ATTN: HARRY BELLER 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 EFTA01529085 09 JPMorgan Chase Bank 2004 Account Number: JEFFREY EPSTEIN 345 Park Avenue, New York, NY 10154-1002 Asset Account Portfo
nds, you are notified that positions in t he Prime Money Market Sweep Fund represent holdings in the JPMorgan Prime Money Market Fund; positions in the FederalMoney Market Sweep Fund represent holdings in the JPMorgan FederalMoneyMarketFund; and positions in the TaxExemptMoneyMarketSweep Fund r epresentholdings in the JPMorgan T
2 mentions1 same-page
Page ?Same page
3 4 5 6 7 000000.0000.00.0000.000.000000000.000000 HARRY BELLER C/O THE VILLARD HOUSE ATTN: JEFFREY EPSTEIN 457 MADISON AVENUE, 4TH FLOOR NEW YORK NY 10022 EFTA01558157 10 JPMorgan Chase Bank, N.A. 2005 Account Number: I FINANCIAL TRUST COMPANY, INC. 345 Park Avenue, New York, NY 10154-1002
nds, you are notified that positions in t he Prime Money Market Sweep Fund represent holdings in the JPMorgan Prime Money Market Fund; positions in the FederalMoney Market Sweep Fund represent holdings in the JPMorgan FederalMoneyMarketFund; and positions in the TaxExemptMoneyMarketSweep Fund r epresentholdings in the JPMorgan T
2 mentions1 same-page
Page ?Same page
Page 2 3 4 000000.0000.00.0000.000.000000000.000000 HARRY BELLER C/O THE VILLARD HOUSE ATTN: JEFFREY EPSTEIN 457 MADISON AVENUE, 4TH FLOOR NEW YORK NY 10022 EFTA01558179 12 JPMorgan Chase Bank, N.A. 2005 Account Number: I FINANCIAL TRUST COMPANY, INC. 345 Park Avenue, New York, NY 10154-1002
nds, you are notified that positions in t he Prime Money Market Sweep Fund represent holdings in the JPMorgan Prime Money Market Fund; positions in the FederalMoney Market Sweep Fund represent holdings in the JPMorgan FederalMoneyMarketFund; and positions in the TaxExemptMoneyMarketSweep Fund r epresentholdings in the JPMorgan T
Sponsored
2 mentions1 same-page
Page ?Same page
2 3 4 5 1- 000000.0000.00.0000.000.000000000.000000 HARRY BELLER C/O THE VILLARD HOUSE ATTN: JEFFREY EPSTEIN 457 MADISON AVENUE, 4TH FLOOR NEW YORK NY 10022 EFTA01558169 11 JPMorgan Chase Bank, N.A. 2005 Account Number: I FINANCIAL TRUST COMPANY, INC. 345 Park Avenue, New York, NY 10154-1002
nds, you are notified that positions in t he Prime Money Market Sweep Fund represent holdings in the JPMorgan Prime Money Market Fund; positions in the FederalMoney Market Sweep Fund represent holdings in the JPMorgan FederalMoneyMarketFund; and positions in the TaxExemptMoneyMarketSweep Fund r epresentholdings in the JPMorgan T
Sponsored
Mutual Connections (46)
Entities connected to both NEW YORK NY and the FederalMoney Market Sweep Fund
Jeffrey Epstein
PERSON6,484 w/ NEW·66 w/ the
JPMorgan Chase
ORGANIZATION1,301 w/ NEW·82 w/ the
Newark
LOCATION1,127 w/ NEW·81 w/ the
Ghislaine Maxwell
PERSON1,080 w/ NEW·13 w/ the
DI
Darren Indyke
PERSON956 w/ NEW·8 w/ the
Eric Trump
PERSON711 w/ NEW·12 w/ the
MF
Maria Farmer
PERSON479 w/ NEW·20 w/ the
John Brennan
PERSON353 w/ NEW·42 w/ the
JB
Jeanne Brennan
PERSON281 w/ NEW·42 w/ the
ERIC GANY
PERSON278 w/ NEW·12 w/ the
JY
Janet Young
PERSON223 w/ NEW·12 w/ the
Financial Trust Company
ORGANIZATION166 w/ NEW·6 w/ the
HB
Harry Beller
PERSON103 w/ NEW·12 w/ the
VILLARD HOUSE
ORGANIZATION109 w/ NEW·4 w/ the
AW
Amy Webb
PERSON91 w/ NEW·8 w/ the
J.P. Morgan Trust Company
ORGANIZATION29 w/ NEW·65 w/ the
The American Century
ORGANIZATION12 w/ NEW·75 w/ the
WD
William J Doherty
PERSON62 w/ NEW·12 w/ the
the Internal Revenue Service
ORGANIZATION64 w/ NEW·3 w/ the
JP MORGAN INSTITUTIONAL TAX FREE
ORGANIZATION7 w/ NEW·60 w/ the