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U 1999 Account Number FINANCIAL TRUST COMPANY, INC. October 01, 1999 - October 31. 1999 Morgan Guaranty Trust Company of New York 345 Park Avenue, New York, NY 10154-1002 JPMorgan Asset Account Portfolio Page 6 orgy Activity by Date continued S or nomen t an
VIorgan Private Bank Account Number: Asset Account Portfolio Page 8 of JEFFREY EPSTEIN September 01.2002 - September 30 2002 Activity by Date Siang an Ins* continued QuiliMy Della *Ion Amount use Sep 16 Misc. Disbursement Sep 18 Sale Sep 18 Misc. Disbursement TRANSFERRED BY WARE TO P
U 1999 Morgan Guaranty Trust Company of New York 345 Park Avenue, New York, NY 10154-1002 Account Number Asset Account Portfolio FINANCIAL TRUST COMPANY, INC. October 01, 1999 - Oct
PIVIorgan Private Bank Account Number Asset Account Portfolio Page 8 of JEFFREY EPSTEIN September 01.2002 - September 30 2002 Activity by Date Siang an ins* continued QuiliMy Della *Ion Amount use Sep 16 Misc. Disbursement Sep 18 Sale Sep 18 Misc. Disbursement TRANSFERRED BY WIRE TO P
U 1999 Account NumberillipM FINANCIAL TR MPANY, INC. Morgan Guaranty Trust Company of New York 345 Park Avenue, New York, NY 10154-1002 JPMorgan Asset Account Portfolio Page 6 orgy October 01, 1999 - October 31. 1999 Activity
organ Private Bank Account Number..MI Asset Account Portfolio Page 8 of JEFFREY EPST September 01, 2002 - September 30, 2002 Activity by Date Siang an ins* continued QuiliMy Della *Ion Amount use Sep 16 Misc. Disbursement Sep 18 Sale Sep 18 Misc. Disbursement TRANSFERRED BY WIRE TO P
Entities connected to both Morgan Guaranty Trust Company and Siang

Jeffrey Epstein
PERSON
Newark
LOCATIONJ.P.MORGAN SECURITIES INC
ORGANIZATION
JPMorgan Chase
ORGANIZATION
Ghislaine Maxwell
PERSON
Marc Rich
PERSON
NEW YORK NY
LOCATIONFAO FINANCIAL TRUST COMPANY, INC.
ORGANIZATIONGUYANCOURT CEDEX
ORGANIZATIONBook Transfer Debit NC
ORGANIZATIONFONTAO/ACC/SWIFT
ORGANIZATIONAMERICAN COMPOSITES, INC.
ORGANIZATIONGREENWICH CADILLAC-OLDSMOBILE
ORGANIZATIONJ P. Morgan Team
ORGANIZATIONAIR GHISLAINE INC
ORGANIZATIONZORRO DEVELOPMENT CORP.
ORGANIZATION
San Juan
LOCATION
Wells Fargo
ORGANIZATION8RKRG
LOCATIONBANK OF NEW YORK
ORGANIZATION