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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
jpmorgan.com. Equity Holdings in Alphabetical Order Description/Ticker TWEEN BRANDS INC TWB Ratings 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
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
jpmorgan.com. Equity Holdings in Alphabetical Order Description/Ticker TWEEN BRANDS INC TWB Ratings 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
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
jpmorgan.com. Equity Holdings in Alphabetical Order Description/Ticker TWEEN BRANDS INC TWB Ratings 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
Sponsored
Mutual Connections (16)
Entities connected to both Harry Beller and ARGUSRES - Argus Research Corporation
Jeffrey Epstein
PERSON3,334 w/ Harry·3 w/ ARGUSRES
JPMorgan Chase
ORGANIZATION629 w/ Harry·3 w/ ARGUSRES
NEW YORK NY
LOCATION103 w/ Harry·3 w/ ARGUSRES
Newark
LOCATION74 w/ Harry·3 w/ ARGUSRES
MF
Maria Farmer
PERSON37 w/ Harry·3 w/ ARGUSRES
J.P. Morgan Trust Company
ORGANIZATION32 w/ Harry·3 w/ ARGUSRES
VILLARD HOUSE
ORGANIZATION31 w/ Harry·3 w/ ARGUSRES
Chase Bank USA
ORGANIZATION29 w/ Harry·3 w/ ARGUSRES
separateExcessSIPC SuretyBond
ORGANIZATION17 w/ Harry·3 w/ ARGUSRES
MH
MARIA HORNAK
PERSON17 w/ Harry·3 w/ ARGUSRES
Stanton
PERSON15 w/ Harry·3 w/ ARGUSRES
PL
Pleaseconsult
PERSON14 w/ Harry·3 w/ ARGUSRES
IRPsmayuse
ORGANIZATION9 w/ Harry·3 w/ ARGUSRES
JPMorgan Securities
ORGANIZATION9 w/ Harry·3 w/ ARGUSRES
Renaissance Capital
ORGANIZATION9 w/ Harry·3 w/ ARGUSRES
Standard & Poor's
ORGANIZATION3 w/ Harry·3 w/ ARGUSRES