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For the Period 3/1/10 to 3/31/10 0000032412.00.0.20.00001.BELLE18.20100402 HARRY BELLER Client News C/O HBRK ASSOCIATES 301 E 66TH ST APT 1OF NEW YORK, NY 100656216 J.P. Morgan Securities Inc. (JPMSI) Net Capital and Net Capital Re
York, NY 10017-2014 FINANCIAL TRUST COMPANY INC ACCT. For the Period 3/1/10 to 3/31/10 Asset Account J.P. Morgan Private Bank Team Paul Morris Jeffrey Matusow Janet Young William Doherty III Banker Investment Specialist Client Service Team Client Service Team Table of Contents Account Summary Holdi
(Reviewed) For the Period 7/1/10 to 7/31/10 HARRY BELLER C/O HBRK ASSOCIATES 301 E 66TH ST APT 1OF NEW YORK NY 10065-6216 Account Summary Account Number Investment Account(s) FINANCIAL TRUST COMPANY
ew York, NY 10017-2014 (Reviewed) FINANCIAL TRUST COMPANY INC ACCT. For the Period 7/1/10 to 7/31/10 Asset Account J.P. Morgan Team Paul Morris Jeffrey Matusow Janet Young William Doherty III Banker Investment Specialist Client Service Team Client Service Team M Table of Contents Account Summary Ho
For the Period 6/1/10 to 6/30/10 0000000049.00.0.01.RRRRR.BELLE18.20100803 HARRY BELLER C/O HBRK ASSOCIATES 301 E 66TH ST APT 1OF NEW YORK NY 10065-6216 Account Summary Account Number Investment Account(s) FINANCIAL TRUST COMPANY
k Avenue, New York, NY 10017-2014 FINANCIAL TRUST COMPANY INC ACCT. For the Period 6/1/10 to 6/30/10 Asset Account J.P. Morgan Team Paul Morris Jeffrey Matusow Janet Young William Doherty III Banker Investment Specialist Client Service Team Client Service Team M Table of Contents Account Summary Ho
For the Period 5/1/10 to 5/31/10 0000000035.00.0.01.RRRRR.BELLE18.20100625 HARRY BELLER C/O HBRK ASSOCIATES 301 E 66TH ST APT 1OF NEW YORK NY 10065-6216 Account Summary Account Number Investment Account(s) FINANCIAL TRUST COMPANY
k Avenue, New York, NY 10017-2014 FINANCIAL TRUST COMPANY INC ACCT. For the Period 5/1/10 to 5/31/10 Asset Account J.P. Morgan Team Paul Morris Jeffrey Matusow Janet Young William Doherty III Banker Investment Specialist Client Service Team Client Service Team M Table of Contents Account Summary Ho
Park Avenue, New York, NY 10017-2014 FINANCIAL TRUST COMPANY INC ACCT. For the Period 5/1/10 to 5/31/10 0000000033.00.0.01.RRRRR.BELLE18.20100625 HARRY BELLER C/O HBRK ASSOCIATES 301 E 66TH ST APT 1OF NEW YORK NY 10065-6216 Asset Account J.P. Morgan Team Paul Morris Jeffrey Matusow Janet Young Will
RRR.BELLE18.20100625 HARRY BELLER C/O HBRK ASSOCIATES 301 E 66TH ST APT 1OF NEW YORK NY 10065-6216 Asset Account J.P. Morgan Team Paul Morris Jeffrey Matusow Janet Young William Doherty III Banker Investment Specialist Client Service Team Client Service Team Table of Contents Account Summary Holdi
Entities connected to both Harry Beller and Jeffrey Matusow

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATIONWilliam J Doherty
PERSON
Financial Trust Company
ORGANIZATION
Paul Morris
PERSON
Newark
LOCATION
Deutsche Bank
ORGANIZATION
Ghislaine Maxwell
PERSONJanet Young
PERSON
NEW YORK NY
LOCATIONSecurities Investor Protection Corporation
ORGANIZATION
the Internal Revenue Service
ORGANIZATION
Federal Reserve
ORGANIZATIONthe State of New York
LOCATIONAmerican Century Funds
ORGANIZATIONMorgan Companies
ORGANIZATIONCIT GROUP INC
ORGANIZATIONFORD MOTOR CREDIT CO LLC
ORGANIZATIONPETROLEOS DE VENEZUELA S
ORGANIZATIONGENERAL MOTORS CORP
ORGANIZATION