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2 mentions1 same-page
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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
Activity by Date Sealenteen One type continued Gummy Descraalon Amounr USD Sep 16 Misc. Disbursement TRANSFERRED BY WIRE TO - 1,000,000 00 PALM BEACH NATI BK 8 TR CO FAO JEFFREY EPSTEIN LETTER FROM CLIENT Sep 18 Sale - 5,000,000 J P MORGAN TAX FREE MONEY MARKET 5,000,000 00 FUND INSTITUTIONAL SHA
2 mentions1 same-page
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Disbursement TRANSFERRED BY WIRE TO - 1,000,000 00 PALM BEACH NATI BK 8 TR CO FAO JEFFREY EPSTEIN LETTER FROM CLIENT Sep 18 Sale - 5,000,000 J P MORGAN TAX FREE MONEY MARKET 5,000,000 00 FUND INSTITUTIONAL SHARE CLASS (FUND 840) J.P.MORGAN SECURITIES INC AS AGENT Sep 18 Misc. Disbursement a 1.00 TRADE DATE 09/18/0
Activity by Date Sealenteen One type continued Gummy Descraalon Amounr USD Sep 16 Misc. Disbursement TRANSFERRED BY WIRE TO - 1,000,000 00 PALM BEACH NATI BK 8 TR CO FAO JEFFREY EPSTEIN LETTER FROM CLIENT Sep 18 Sale - 5,000,000 J P MORGAN TAX FREE MONEY MARKET 5,000,000 00 FUND INSTITUTIONAL SHA
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
Activity by Date Sealenteen One type continued Gummy Descraalon Amounr USD Sep 16 Misc. Disbursement TRANSFERRED BY WIRE TO - 1,000,000 00 PALM BEACH NATI BK 8 TR CO FAO JEFFREY EPSTEIN LETTER FROM CLIENT Sep 18 Sale - 5,000,000 J P MORGAN TAX FREE MONEY MARKET 5,000,000 00 FUND INSTITUTIONAL SHA
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2 mentions1 same-page
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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
Activity by Date Sealenteen One type continued Gummy Descraalon Amounr USD Sep 16 Misc. Disbursement TRANSFERRED BY WIRE TO - 1,000,000 00 PALM BEACH NATI BK 8 TR CO FAO JEFFREY EPSTEIN LETTER FROM CLIENT Sep 18 Sale - 5,000,000 J P MORGAN TAX FREE MONEY MARKET 5,000,000 00 FUND INSTITUTIONAL SHA
2 mentions1 same-page
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ettleMen, Data Date TYPe Descopeon Currency Quantey Pnceetner WSW Costa:locals Reared Tax Cos Gentoss USD 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 840) Ser:cl 0 SOP 10 Sale J P MORGAN TAX FREE MONEY MARKET USD - 2,000,
ASS (FUND 840) J.P.MORGAN SECURITIES INC AS AGENT irg 1.00 TRADE DATE 09/10/02 Sep 10 Misc. Disbursement TRANSFERRED BY WRE TO - 2,000,00000 PALM BEACH NATI. BK a TR CO FAO JEFFREY EPSTEIN LETTER FROM CLIENT Sep 16 Sale - 1,000,000 J P MORGAN TAX FREE MONEY MARKET 1,000,000.00 FUND INSTITUTIONAL SH
2 mentions1 same-page
Page ?Same page
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
Activity by Date Sealenteen One type continued Gummy Descraalon Amounr USD Sep 16 Misc. Disbursement TRANSFERRED BY WIRE TO - 1,000,000 00 PALM BEACH NATI BK 8 TR CO FAO JEFFREY EPSTEIN LETTER FROM CLIENT Sep 18 Sale - 5,000,000 J P MORGAN TAX FREE MONEY MARKET 5,000,000 00 FUND INSTITUTIONAL SHA
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2 mentions1 same-page
Page ?Same page
ettleMen, Data Date TYPe Descopeon Currency Quantey Pnceetner WSW Costa:locals Reared Tax Cos Gentoss USD 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 840) Ser:cl 0 SOP 10 Sale J P MORGAN TAX FREE MONEY MARKET USD - 2,000,
ASS (FUND 840) J.P.MORGAN SECURITIES INC AS AGENT irg 1.00 TRADE DATE 09/10/02 Sep 10 Misc. Disbursement TRANSFERRED BY WRE TO - 2,000,00000 PALM BEACH NATI. BK a TR CO FAO JEFFREY EPSTEIN LETTER FROM CLIENT Sep 16 Sale - 1,000,000 J P MORGAN TAX FREE MONEY MARKET 1,000,000.00 FUND INSTITUTIONAL SH
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Mutual Connections (77)
Entities connected to both J P MORGAN TAX FREE MONEY MARKET and PALM BEACH NATI
Ghislaine Maxwell
PERSON8 w/ J·7 w/ PALM
Jeffrey Epstein
PERSON8 w/ J·7 w/ PALM
Palm Beach
LOCATION7 w/ J·7 w/ PALM
JPMorgan Chase
ORGANIZATION6 w/ J·6 w/ PALM
John Brennan
PERSON6 w/ J·6 w/ PALM
JB
Jeanne Brennan
PERSON6 w/ J·6 w/ PALM
GD
Gummy Descraalon
PERSON5 w/ J·5 w/ PALM
Valpe US
LOCATION4 w/ J·4 w/ PALM
Dele USD`
ORGANIZATION4 w/ J·4 w/ PALM
EA
EkoMene Aceount
PERSON4 w/ J·4 w/ PALM
RILEYIHORNBECKER
ORGANIZATION4 w/ J·4 w/ PALM
the Depcwt Acta
ORGANIZATION4 w/ J·4 w/ PALM
IPMCI
ORGANIZATION4 w/ J·4 w/ PALM
Jane Fonda
PERSON3 w/ J·3 w/ PALM
J P MORGAN TM
ORGANIZATION3 w/ J·3 w/ PALM
the J P Morgan Fords
ORGANIZATION3 w/ J·3 w/ PALM
Covent
LOCATION3 w/ J·3 w/ PALM
JANCO
ORGANIZATION3 w/ J·3 w/ PALM
yre Aser
ORGANIZATION3 w/ J·3 w/ PALM
Martin Nowak
PERSON3 w/ J·3 w/ PALM