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t Care Clare Type OeungifIon Currency Quantify Prtoalintt Name CostoProcels Realized Tax COW Gainless 050 Settled Aug 30 Sep 3 Purchase J P MORGAN TAX FREE MONEY MARKET USD 21,086 37 1.00 - 21,086.37 FUND INSTITUTIONAL SHARE CLASS (FUND 84O) Sep 10 Sep 10 Sale J P MORGAN TAX FREE MONEY MARKET USD - 2,000,00
le of Contents Page Portfolio Summary 2 Cash and Short Term 3 Trade Activity 5 Account Transactions 6 Account Officers Service Specialist. RILEYIHORNBECKER OG03000090 00 0000 000(0090%00 000%0 JEFFREY E EPSTEIN CIO FINANCIAL TRUST COMPANY ATTN. JEANNE BRENNAN GOVERNMENT EXHIBIT 504 52 20 Cr. 330
2 mentions1 same-page
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ment Care Clare Type OeungifIon Currency Quantify P/1OVUM Name CostoProcels Realized Tax COW Gainless 050 Settled Aug 30 Sep 3 Purchase J P MORGAN TAX FREE MONEY MARKET USD 21,086 37 1.00 - 21,086.37 FUND INSTITUTIONAL SHARE CLASS (FUND 84O) Sep 10 Sep 10 Sale J P MORGAN TAX FREE MONEY MARKET USD - 2,000,00
le of Contents Page Portfolio Summary 2 Cash and Short Term 3 Trade Activity 5 Account Transactions 6 Account Officers Service Specialist: RILEYIHORNBECKER 0000000000 00 0000 000 000000020 000000 JEFFREY E EPSTEIN C/O FINANCIAL TRUST COMPANY ATTN: JEANNE BRENNAN GOVERNMENT EXHIBIT 504 52 20 Cr. 3
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e Track Umm,eru Rea zed Oar. Oar, typo NuMenon Currency Gomm PMWWw MerkerCwOiroceens Tax Cost laiwaossmo Settled Aug 6 Aug 6 Purchase J P MORGAN TAX FREE MONEY MARKET USD 24,816,643.79 1.00 - 24,816,64319 FUND INSTITUTIONAL SHARE CLASS (FUND 84O) Aug 28 Aug 28 Sale J P MORGAN TAX FREE MONEY MARKET USD - 10
July 31, 2002 Table of Contents Page Portfolio Summary 2 Cash and Short Term 3 Account Transactions 4 Account Officers Service Specialist. RILEYIHORNBECKER OG03000090 00 0090 OCOCOCOCOCOO 000X0 JEFFREY E EPSTEIN CIO FINANCIAL TRUST COMPANY ATTN. JEANNE BRENNAN ST THOMAS VI 00802 Confidential Treatm
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2 mentions1 same-page
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ment Care Clare Type OeungifIon Currency Quantify P/1OVUM Name CostoProcels Realized Tax COW Gainless 050 Settled Aug 30 Sep 3 Purchase J P MORGAN TAX FREE MONEY MARKET USD 21,086 37 1.00 - 21,086.37 FUND INSTITUTIONAL SHARE CLASS (FUND 84O) Sep 10 Sep 10 Sale J P MORGAN TAX FREE MONEY MARKET USD - 2,000,00
le of Contents Page Portfolio Summary 2 Cash and Short Term 3 Trade Activity 5 Account Transactions 6 Account Officers Service Specialist: RILEYIHORNBECKER 0000000000 00 0000 000 000000:00 0:0000 JEFFREY E EPSTEIN C/O FINANCIAL TRUST COMPANY ATTN: JEANNE BRENNAN 6100 RED HOOK QUARTER B-3 ST THOMAS
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Mutual Connections (28)
Entities connected to both J P MORGAN TAX FREE MONEY MARKET and RILEYIHORNBECKER
Jeffrey Epstein
PERSON8 w/ J·4 w/ RILEYIHORNBECKER
Ghislaine Maxwell
PERSON8 w/ J·4 w/ RILEYIHORNBECKER
PALM BEACH NATI
LOCATION7 w/ J·4 w/ RILEYIHORNBECKER
Palm Beach
LOCATION7 w/ J·4 w/ RILEYIHORNBECKER
John Brennan
PERSON6 w/ J·4 w/ RILEYIHORNBECKER
JB
Jeanne Brennan
PERSON6 w/ J·4 w/ RILEYIHORNBECKER
JPMorgan Chase
ORGANIZATION6 w/ J·4 w/ RILEYIHORNBECKER
GD
Gummy Descraalon
PERSON5 w/ J·4 w/ RILEYIHORNBECKER
the Depcwt Acta
ORGANIZATION4 w/ J·4 w/ RILEYIHORNBECKER
Valpe US
LOCATION4 w/ J·4 w/ RILEYIHORNBECKER
Dele USD`
ORGANIZATION4 w/ J·4 w/ RILEYIHORNBECKER
IPMCI
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EA
EkoMene Aceount
PERSON4 w/ J·4 w/ RILEYIHORNBECKER
BI
bas ot inong~
PERSON3 w/ J·3 w/ RILEYIHORNBECKER
Martin Nowak
PERSON3 w/ J·3 w/ RILEYIHORNBECKER
Moody's
ORGANIZATION3 w/ J·3 w/ RILEYIHORNBECKER
Covent
LOCATION3 w/ J·3 w/ RILEYIHORNBECKER
JANCO
ORGANIZATION3 w/ J·3 w/ RILEYIHORNBECKER
RF
ro FOPC
PERSON3 w/ J·3 w/ RILEYIHORNBECKER
yre Aser
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