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Account Transactions Account Officers HORNAK/VILLACIS/WEBB Page 2 3 4 5 6 7 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 EFTA01558157 10 JPMorgan Chase Bank, N.A. 2005 Account Number: I FINA
nds, you are notified that positions in t he Prime Money Market Sweep Fund represent holdings in the JPMorgan Prime Money Market Fund; positions in the FederalMoney Market Sweep Fund represent holdings in the JPMorgan FederalMoneyMarketFund; and positions in the TaxExemptMoneyMarketSweep Fund r epresentholdings in the JPMorgan T
2 mentions1 same-page
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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
nds, you are notified that positions in t he Prime Money Market Sweep Fund represent holdings in the JPMorgan Prime Money Market Fund; positions in the FederalMoney Market Sweep Fund represent holdings in the JPMorgan FederalMoneyMarketFund; and positions in the TaxExemptMoneyMarketSweep Fund r epresentholdings in the JPMorgan T
2 mentions1 same-page
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s Account Officers MARIA HORNAK FRANCISCO VILLACIS AMY WEBB Page 2 3 4 5 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 EFTA01558169 11 JPMorgan Chase Bank, N.A. 2005 Account Number: I FINA
nds, you are notified that positions in t he Prime Money Market Sweep Fund represent holdings in the JPMorgan Prime Money Market Fund; positions in the FederalMoney Market Sweep Fund represent holdings in the JPMorgan FederalMoneyMarketFund; and positions in the TaxExemptMoneyMarketSweep Fund r epresentholdings in the JPMorgan T
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2 mentions1 same-page
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ions Account Officers MARIA HORNAK FRANCISCO VILLACIS AMY WEBB Page 2 3 4 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 EFTA01558188 01 JPMorgan Chase Bank, N.A. 2006 Account Number: I FINA
nds, you are notified that positions in t he Prime Money Market Sweep Fund represent holdings in the JPMorgan Prime Money Market Fund; positions in the FederalMoney Market Sweep Fund represent holdings in the JPMorgan FederalMoneyMarketFund; and positions in the TaxExemptMoneyMarketSweep Fund r epresentholdings in the JPMorgan T
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Mutual Connections (32)
Entities connected to both VILLARD HOUSE and the FederalMoney Market Sweep Fund
Jeffrey Epstein
PERSON373 w/ VILLARD·66 w/ the
JPMorgan Chase
ORGANIZATION338 w/ VILLARD·82 w/ the
Newark
LOCATION167 w/ VILLARD·81 w/ the
MF
Maria Farmer
PERSON198 w/ VILLARD·20 w/ the
NEW YORK NY
LOCATION109 w/ VILLARD·11 w/ the
J.P. Morgan Trust Company
ORGANIZATION24 w/ VILLARD·65 w/ the
The American Century
ORGANIZATION4 w/ VILLARD·75 w/ the
Stanton
PERSON14 w/ VILLARD·46 w/ the
PL
Pleaseconsult
PERSON13 w/ VILLARD·44 w/ the
separateExcessSIPC SuretyBond
ORGANIZATION13 w/ VILLARD·44 w/ the
Chase Bank USA
ORGANIZATION13 w/ VILLARD·42 w/ the
MH
MARIA HORNAK
PERSON32 w/ VILLARD·20 w/ the
John Brennan
PERSON9 w/ VILLARD·42 w/ the
JPMorgan Distribution Services, Inc.
ORGANIZATION4 w/ VILLARD·44 w/ the
JB
Jeanne Brennan
PERSON6 w/ VILLARD·42 w/ the
HB
Harry Beller
PERSON31 w/ VILLARD·12 w/ the
Ghislaine Maxwell
PERSON23 w/ VILLARD·13 w/ the
AW
Amy Webb
PERSON26 w/ VILLARD·8 w/ the
Net Sweep
ORGANIZATION2 w/ VILLARD·26 w/ the
Eric Trump
PERSON9 w/ VILLARD·12 w/ the