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/Jalisco Avenue 10179 CasJelD 111901.49 rib 1114011Y CweaCO SUSSOARe isw. Wan. lames Ca. 0.61thentoch Center 'arm 1601061. Yaw Vora 117014699 FINANCIAL TRUST COMPANY INC 7 a o Transaction Detail (continued) STATEWE14 111900 AIM 30.2007 ThRooco. July 31.2027 ALLOW, 194.1166 10:6ANTR 164/069 On Rh MONEY FUND ACTIVI
appear on the front of this statement. 027 LW' Doc Son StOsees Cap. 0.* Wearer. Caw Ian Ikaalr Para at 20131159 FINANCIAL TRUST COMPANY INC Miner e/Ifi,00 March 1.2037 TH1100814 March 30. 2007 AOCOux7 Wien 7.430vta Watt LAST STATS/CHT February 28. 2007 SPECIAL NOTICE FOR MARGIN CUSTOMER
prior rowers of army. If : agora more Men ore Nome they shag set in die flamer I indicate In the SonSture of Attorney(*) section ).P moven Use Or FINANCIAL TRUST COMPANY INC Ote 2811131SM CAS 2 of 3 caw Nay C Sereer/Invertor WOO sat Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00063966 EFTA01584128
o any !meet:rent Management Karat cr to glue orders for Ma withdrew*, sole, whence, cr other apace (oaken*, sfreostrbri or any funds, securities or Miner property from any Investment Menagemem Account, in accordance whit try InstnctIone es the Attorney mot pre; to gni orders for the payment or other D
prior Powers of army. If : agora more Men ore Nome they shag set in die flamer I indicate In the SonSture of Attorney(*) section ).P moven Use Or FINANCIAL TRUST COMPANY INC Ote 2811131SM CAS 2 of 3 caw Nay C Sereer/Invertor WOO sat Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00064498 EFTA01584609
o any !meet:rent Management Karat cr to glue orders for Ma withdrew*, sole, whence, cr other apace (oaken*, sfreostrbri or any funds, securities or Miner property from any Investment Menagemem Account, in accordance whit try InstnctIone es the Attorney mot pre; to gni orders for the payment or other D
prior Powers of army. If : agora more Men ore Nome they shag set in die flamer I indicate In the SonSture of Attorney(*) section ).P moven Use Or FINANCIAL TRUST COMPANY INC Ote 2811131SM CAS 2 of 3 caw Nay C Sereer/Invertor WOO sat Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00065440 EFTA01585469
o any !meet:rent Management Karat cr to glue orders for Ma withdrew*, sole, whence, cr other apace (oaken*, sfreostrbri or any funds, securities or Miner property from any Investment Menagemem Account, in accordance whit try InstnctIone es the Attorney mot pre; to gni orders for the payment or other D
06 21105 Account Number FINANCIAL TRUST COMPANY INC June 01. 2005 - June 30. 2005 .11nlorgan Chase Bank, N.A. 345 Park As enUe, New York, NY 10154-1002 JPMorgan Private Bank Asset Account Portfolio
rovide, setvises Amencan Century IniustmentSencee Inc e the distributed Me Menen centiayFunds Anwnen Centuy trwearment Mennementinc saws as ointment Miner to as respeetreelund kin...Nand tectwesconicensuon trOnitha fund UmiN IC< provdip investment advisory and other svurnes yOu hew) chosen ased The sw
02 Minh 28.2002 INTERNATIONAL CHARITABLE UST 80.11.1ANT Fotrunry 22. 2002 Financial Summary 3 Your Portfolio Hcklings 4 INTERESTS 12/28194 CIO FINANCIAL TRUST COMAPNY Transaction Detail 6 ATTN LARRY KEMP Fund Activity 53 6100 RED HOOK QUARTER STE 6-3 0 Trades Not Yet Settled 56 ST THOMAS VI 00802 -n C
N 26.00 AS OF 02/26/02 CEIA•20 RACOON Sri YAKAIY OniID SUOINDIART Ow Stone Swann U. On LIEtenn Over tam s ot Immune INTERNATIONAL CHARITABLE Miner? Plito0 Fervent 23. 2002 SWICVCUSIP ElUANtilY ROCE Mention ACCann MAR TAxinvot RARER tAr Minas./ CUM mo3ini %Parch 28 2002 Estrus," 22.2002
Entities connected to both Financial Trust Company and Miner

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATION
Richard Kahn
PERSON
Bear Stearns
ORGANIZATION
John Brennan
PERSON
Ghislaine Maxwell
PERSON
NEW YORK NY
LOCATION
Newark
LOCATION
Alan Dershowitz
PERSON
George W. Bush
PERSON
United States
LOCATION
Puerto Rico
LOCATION
New York City
LOCATIONLeon Black
PERSON
Eric Holder
PERSON
Ralph Lauren
PERSON
Prince Andrew
PERSON
Dow Jones
ORGANIZATION
Harvey Weinstein
PERSON
Eric Trump
PERSON