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30, 2007 - July 31,2007 Total enclosures: 0 Page I of 3 EPSTEIN INTERESTS Primly Account Numbe EPSTEIN INTERESTS C/O J EPSTEIN & CO INC THE VILLARD HOUSE 457 MADISON AVE NEW YORK NY 10022 -6830 Relationship Banking Summary Deposit Accounts Description Business Checking Total 0001000000082 96
Total 0001000000082 967 000 PB Number JPMorgan 0 Private Bank JPMorgan Chase Bank, N.A. Your JPMorgan Private Bank Team: FRANCISCO VILLACIS AMY WEBB (888) 207-5225 Private Bank ServiceLine For assistance after business hours, 7 days a week. (800) 243-6727 Opening Balance Total Credits 515
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ontents Portfolio Summary Cash and Short Term Account Transactions Page 2 3 4 000000.0000.00.0000.000.000000000.000000 HARRY BELLER C/O THE VILLARD HOUSE ATTN: JEFFREY EPSTEIN 457 MADISON AVENUE, 4TH FLOOR NEW YORK NY 10022 EFTA01558179 12 JPMorgan Chase Bank, N.A. 2005 Account Number: I FINA
ease contact your Private Bank team if you have any questions about this statement enhancement. Account Officers MARIA HORNAK FRANCISCO VILLACIS AMY WEBB 1- Table of Contents Portfolio Summary Cash and Short Term Account Transactions Page 2 3 4 000000.0000.00.0000.000.000000000.000000 HARRY BEL
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MARIA HORNAK FRANCISCO VILLACIS AMY WEBB JAMES CUNNINGHAM Page 2 3 4 5 6 1 000000.0000.00.0000.000.000000000.000000 HARRY BELLER C/O THE VILLARD HOUSE ATTN: JEFFREY EPSTEIN 457 MADISON AVENUE, 4TH FLOOR NEW YORK NY 10022 EFTA01558233 06 JPMorgan Chase Bank, N.A. 2006 Account Number: I FINA
Portfolio Summary Cash and Short Term Equities Equity Research Ratings Account Transactions Account Officers MARIA HORNAK FRANCISCO VILLACIS AMY WEBB JAMES CUNNINGHAM Page 2 3 4 5 6 1 000000.0000.00.0000.000.000000000.000000 HARRY BELLER C/O THE VILLARD HOUSE ATTN: JEFFREY EPSTEIN 457 MA
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Account Transactions 4 Account Officers MARIA HORNAK FRANCISCO VILLACIS AMY WEBB 000000 0000 00 COM 000 000000000 000000 HARRY BELLER CIO THE VILLARD HOUSE ATTN: JEFFREY EPSTEIN 457 MADISON AVENUE, 4TH FLOOR NEW YORK NY 10022 1-888-207-5225 Confidential Treatment Requested by JPMorgan Chase CONFID
Table of Contents Page Portfolio Summary 2 Cash and Short Term 3 Account Transactions 4 Account Officers MARIA HORNAK FRANCISCO VILLACIS AMY WEBB 000000 0000 00 COM 000 000000000 000000 HARRY BELLER CIO THE VILLARD HOUSE ATTN: JEFFREY EPSTEIN 457 MADISON AVENUE, 4TH FLOOR NEW YORK NY 1002
2 mentions1 same-page
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Account Transactions 4 Account Officers MARIA HORNAK FRANCISCO VILLACIS AMY WEBB 000000 0000 00 COM 000 000000000 000000 HARRY BELLER CIO THE VILLARD HOUSE ATTN: JEFFREY EPSTEIN 457 MADISON AVENUE, 4TH FLOOR NEW YORK NY 10022 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY
Table of Contents Page Portfolio Summary 2 Cash and Short Term 3 Account Transactions 4 Account Officers MARIA HORNAK FRANCISCO VILLACIS AMY WEBB 000000 0000 00 COM 000 000000000 000000 HARRY BELLER CIO THE VILLARD HOUSE ATTN: JEFFREY EPSTEIN 457 MADISON AVENUE, 4TH FLOOR NEW YORK NY 1002
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Account Transactions 6 Account Officers MARIA NORNAK FRANCISCO VILLACIS AMY WEBB 000000 0000 00 COM 000 000000000 000000 HARRY BELLER CIO THE VILLARD HOUSE ATTN: JEFFREY EPSTEIN 457 MADISON AVENUE, 4TH FLOOR NEW YORK NY 10022 1.888-207-5225 Confidential Treatment Requested by JPMorgan Chase CONFID
ary 2 Cash and Short Term 3 Equities 4 Equity Research Ratings 5 Account Transactions 6 Account Officers MARIA NORNAK FRANCISCO VILLACIS AMY WEBB 000000 0000 00 COM 000 000000000 000000 HARRY BELLER CIO THE VILLARD HOUSE ATTN: JEFFREY EPSTEIN 457 MADISON AVENUE, 4TH FLOOR NEW YORK NY 1002
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Mutual Connections (29)
Entities connected to both VILLARD HOUSE and AMY WEBB
Jeffrey Epstein
PERSON373 w/ VILLARD·30 w/ AMY
JPMorgan Chase
ORGANIZATION338 w/ VILLARD·52 w/ AMY
MF
Maria Farmer
PERSON198 w/ VILLARD·33 w/ AMY
Newark
LOCATION167 w/ VILLARD·34 w/ AMY
NEW YORK NY
LOCATION109 w/ VILLARD·16 w/ AMY
Reich & Tang
ORGANIZATION92 w/ VILLARD·9 w/ AMY
International Equity Fund
ORGANIZATION54 w/ VILLARD·9 w/ AMY
MH
MARIA HORNAK
PERSON32 w/ VILLARD·30 w/ AMY
Chase Bank USA
ORGANIZATION13 w/ VILLARD·25 w/ AMY
Stanton
PERSON14 w/ VILLARD·24 w/ AMY
PL
Pleaseconsult
PERSON13 w/ VILLARD·25 w/ AMY
HB
Harry Beller
PERSON31 w/ VILLARD·6 w/ AMY
Ghislaine Maxwell
PERSON23 w/ VILLARD·12 w/ AMY
J.P. Morgan Trust Company
ORGANIZATION24 w/ VILLARD·9 w/ AMY
IRPsmayuse
ORGANIZATION9 w/ VILLARD·15 w/ AMY
Renaissance Capital
ORGANIZATION9 w/ VILLARD·13 w/ AMY
separateExcessSIPC SuretyBond
ORGANIZATION13 w/ VILLARD·7 w/ AMY
The American Century
ORGANIZATION4 w/ VILLARD·15 w/ AMY
JPMorgan Distribution Services, Inc.
ORGANIZATION4 w/ VILLARD·15 w/ AMY
Argus Research Corporation
ORGANIZATION5 w/ VILLARD·13 w/ AMY