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ings Trade Activity Account Transactions Account Officers HORNAK/VILLACIS/WEBB Page 2 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
JPMSI: OVERWEIGHT MRNGSTAR: 4 stars Providers: ARGUSRES n, Argus Research Corporation; BOE SECU BOE Securities; MRNGSTAR mi Morningstar; REN CAP Renaissance Capital Important Information about Pricing and Valuations Prices, some of which are provided by pricing services or other sources which we deem reliable,
2 mentions1 same-page
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Account Transactions Account Officers MARIA HORNAK FRANCISCO VILLACIS AMY WEBB Page 2 3 4 5 6 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 EFTA01558243 07 JPMorgan Chase Bank, N.A. 2006
n/Ticker TWEEN BRANDS INC TWB Ratings Providers: ARGUSRES • Argus Research Corporation; BOE SECR • BOE Securities; MRNGSTAR Morningstar; REN CAP Renaissance Capital; S&P • Standard & Poor's JPMSI: NEUTRAL MRNGSTAR: 1 star Important Information about Pricing and Valuations Prices, some of which are provided b
2 mentions1 same-page
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Account Transactions Account Officers MARIA HORNAK FRANCISCO VILLACIS AMY WEBB Page 2 3 4 5 6 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 EFTA01558214 04 JPMorgan Chase Bank, N.A. 2006
gs JPMSI: NEUTRAL MRNGSTAR: 1 star Providers: ARGUSRES n, Argus Research Corporation; BOE SECU BOE Securities; MRNGSTAR mi Morningstar; REN CAP Renaissance Capital Important Information about Pricing and Valuations Prices, some of which are provided by pricing services or other sources which we deem reliable,
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2 mentions1 same-page
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s Account Transactions Account Officers MARIA HORNAK FRANCISCO VILLACIS AMY WEBB Page 2 3 4 5 6 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 EFTA01558204 03 JPMorgan Chase Bank, N.A. 2006
gs JPMSI: NEUTRAL MRNGSTAR: 1 star Providers: ARGUSRES n, Argus Research Corporation; BOE SECU BOE Securities; MRNGSTAR mi Morningstar; REN CAP Renaissance Capital Important Information about Pricing and Valuations Prices, some of which are provided by pricing services or other sources which we deem reliable,
2 mentions1 same-page
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Account Transactions Account Officers MARIA HORNAK FRANCISCO VILLACIS AMY WEBB Page 2 3 4 5 6 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 EFTA01558224 05 JPMorgan Chase Bank, N.A. 2006
gs JPMSI: NEUTRAL MRNGSTAR: 1 star Providers: ARGUSRES n, Argus Research Corporation; BOE SECU BOE Securities; MRNGSTAR mi Morningstar; REN CAP Renaissance Capital Important Information about Pricing and Valuations Prices, some of which are provided by pricing services or other sources which we deem reliable,
2 mentions1 same-page
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ns Account Officers MARIA HORNAK FRANCISCO VILLACIS AMY WEBB JAMES CUNNINGHAM Page 2 3 4 5 6 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 EFTA01558233 06 JPMorgan Chase Bank, N.A. 2006
gs JPMSI: NEUTRAL MRNGSTAR: 1 star Providers: ARGUSRES n, Argus Research Corporation; BOE SECU BOE Securities; MRNGSTAR mi Morningstar; REN CAP Renaissance Capital Important Information about Pricing and Valuations Prices, some of which are provided by pricing services or other sources which we deem reliable,
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2 mentions1 same-page
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Account Transactions Account Officers MARIA HORNAK FRANCISCO VILLACIS AMY WEBB Page 2 3 4 5 6 1- 000000.0000.00.0000.000.000000000.000000 HARRY BELLER 00003 VILLA14 C/O THE VILLARD HOUSE ATTN: JEFFREY EPSTEIN 457 MADISON AVENUE, 4TH FLOOR NEW YORK NY 10022 EFTA01558263 09 JPMorgan Chase Ban
ngs JPMSI: NEUTRAL MRNGSTAR: 1 star Providers: ARGUSRES - Argus Research Corporation; BOE SECR BOE Securities; MRNGSTAR mi Morningstar; REN CAP Renaissance Capital; S&P ,m Standard & Poor's Important Information about Pricing and Valuations Prices, some of which are provided by pricing services or other source
2 mentions1 same-page
Page ?Same page
Account Transactions Account Officers MARIA HORNAK FRANCISCO VILLACIS AMY WEBB Page 2 3 4 5 6 1- 000000.0000.00.0000.000.000000000.000000 HARRY BELLER 00003 VILLA14 C/O THE VILLARD HOUSE ATTN: JEFFREY EPSTEIN 457 MADISON AVENUE, 4TH FLOOR NEW YORK NY 10022 EFTA01558289 10 JPMorgan Chase Ban
ngs JPMSI: NEUTRAL MRNGSTAR: 1 star Providers: ARGUSRES - Argus Research Corporation; BOE SECR BOE Securities; MRNGSTAR mi Morningstar; REN CAP Renaissance Capital; S&P ,m Standard & Poor's Important Information about Pricing and Valuations Prices, some of which are provided by pricing services or other source
2 mentions1 same-page
Page ?Same page
Account Transactions Account Officers MARIA HORNAK FRANCISCO VILLACIS AMY WEBB Page 2 3 4 5 6 1- 000000.0000.00.0000.000.000000000.000000 HARRY BELLER 00003 VILLA14 C/O THE VILLARD HOUSE ATTN: JEFFREY EPSTEIN 457 MADISON AVENUE, 4TH FLOOR NEW YORK NY 10022 EFTA01558253 08 JPMorgan Chase Ban
ngs JPMSI: NEUTRAL MRNGSTAR: 1 star Providers: ARGUSRES - Argus Research Corporation; BOE SECR BOE Securities; MRNGSTAR mi Morningstar; REN CAP Renaissance Capital; S&P ,m Standard & Poor's Important Information about Pricing and Valuations Prices, some of which are provided by pricing services or other source
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Mutual Connections (30)
Entities connected to both Harry Beller and Renaissance Capital
Jeffrey Epstein
PERSON3,334 w/ Harry·50 w/ Renaissance
JPMorgan Chase
ORGANIZATION629 w/ Harry·51 w/ Renaissance
Marc Rich
PERSON484 w/ Harry·2 w/ Renaissance
Financial Trust Company
ORGANIZATION173 w/ Harry·16 w/ Renaissance
St Thomas
LOCATION126 w/ Harry·5 w/ Renaissance
Newark
LOCATION74 w/ Harry·49 w/ Renaissance
NEW YORK NY
LOCATION103 w/ Harry·9 w/ Renaissance
Alan Dershowitz
PERSON89 w/ Harry·2 w/ Renaissance
Chase Bank USA
ORGANIZATION29 w/ Harry·44 w/ Renaissance
Argus Research Corporation
ORGANIZATION5 w/ Harry·68 w/ Renaissance
MF
Maria Farmer
PERSON37 w/ Harry·23 w/ Renaissance
Stanton
PERSON15 w/ Harry·44 w/ Renaissance
PL
Pleaseconsult
PERSON14 w/ Harry·45 w/ Renaissance
IRPsmayuse
ORGANIZATION9 w/ Harry·49 w/ Renaissance
Standard & Poor's
ORGANIZATION3 w/ Harry·48 w/ Renaissance
J.P. Morgan Trust Company
ORGANIZATION32 w/ Harry·9 w/ Renaissance
The American Century
ORGANIZATION12 w/ Harry·29 w/ Renaissance
MH
MARIA HORNAK
PERSON17 w/ Harry·23 w/ Renaissance
VILLARD HOUSE
ORGANIZATION31 w/ Harry·9 w/ Renaissance
J.P. Morgan Securities, Inc.
ORGANIZATION5 w/ Harry·28 w/ Renaissance