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2 mentions1 same-page
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l 30, 2003 EPSTEIN INTERESTS Primary Account Number: Total enclosures: 2 Page 1 of 4 967 000 PB EPSTEIN INTERESTS C\O .7 EPSTEIN & CO INC THE VILLARD HOUSE 457 MADISON AVE NEW YORK, NY 10022-6830 JPMorgan Chase Bank Your JPMorgan Private Bank Team: MARIA HORNAK CAMILLO D'ORAZIO Private Bank Servic
ts Ending Balance Activity Date $7,640.60 $100,000.00 $7,486.96 $100,153.64 Description Debit Opening Balance Apr 02 Fedwire Credit VIA: MELLON BANK N.A.-DUE FROM BK M /043000261 B/0: EPSTEIN INTERESTS NEW YORK NY 10022-6843 REF: CHASE NYC/CTR/BNF=EPSTEIN INTE RESTS NEW YORK, NY 10022-6830/AC
2 mentions1 same-page
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h 31, 2005 EPSTEIN INTERESTS Primary Account Number: Total enclosures: 2 Page 1 of 4 967 000 PB EPSTEIN INTERESTS C\O .7 EPSTEIN & CO INC THE VILLARD HOUSE 457 MADISON AVE NEW YORK, NY 10022-6830 JPMorgan Chase Bank, N.A. Your JPMorgan Private Bank Team: CAMILLO D'ORAZIO MARIA HORNAK Private Bank
ts Ending Balance Activity Date $14,653.64 $25,000.00 $16,696.60 $22,957.04 Description Debit Opening Balance Mar 28 Fedwire Credit VIA: MELLON BANK N.A.-DUE FROM BK M /043000261 B/0: EPSTEIN INTERESTS NEW YORK NY 10022-6843 REF: CHASE NYC/CTR/BNF=EPSTEIN INTE RESTS NEW YORK, NY 10022-6830/AC
2 mentions1 same-page
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h 31, 2005 EPSTEIN INTERESTS Primary Account Number: Total enclosures: 2 Page 1 of 3 967 000 PB EPSTEIN INTERESTS C\O .7 EPSTEIN & CO INC THE VILLARD HOUSE 457 MADISON AVE NEW YORK, NY 10022-6830 JPMorgan Chase Bank, N.A. Your JPMorgan Private Bank Team: CAMILLO D'ORAZIO MARIA HORNAK Private Bank
ts Ending Balance Activity Date $14,653.64 $25,000.00 $16,696.60 $22,957.04 Description Debit Opening Balance Mar 28 Fedwire Credit VIA: MELLON BANK N.A.-DUE FROM BK M /043000261 B/0: EPSTEIN INTERESTS NEW YORK NY 10022-6843 REF: CHASE NYC/CTR/BNF=EPSTEIN INTE RESTS NEW YORK, NY 10022-6830/AC
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2 mentions1 same-page
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r 30, 2005 EPSTEIN INTERESTS Primary Account Number: Total enclosures: 1 Page 1 of 4 967 000 PB EPSTEIN INTERESTS C\O .7 EPSTEIN & CO INC THE VILLARD HOUSE 457 MADISON AVE NEW YORK, NY 10022-6830 JPMorgan Chase Bank, N.A. Your JPMorgan Private Bank Team: MARIA HORNAK FRANCISCO VILLACIS Private Ban
y Date Sep 19 Sep 20 $38,380.76 $50,000.00 $55,379.90 $33,000.86 Description Debit Opening Balance Check Paid # 2136 Fedwire Credit VIA: MELLON BANK N.A.-DUE FROM BK M /043000261 B/0: EPSTEIN INTERESTS NEW YORK NY 10022-6843 REF: CHASE NYC/CTR/BNF=EPSTEIN INTE RESTS NEW YORK, NY 10022-6830/AC
2 mentions1 same-page
Page ?Same page
r 30, 2005 EPSTEIN INTERESTS Primary Account Number: Total enclosures: 1 Page 1 of 3 967 000 PB EPSTEIN INTERESTS C\O .7 EPSTEIN & CO INC THE VILLARD HOUSE 457 MADISON AVE NEW YORK, NY 10022-6830 JPMorgan Chase Bank, N.A. Your JPMorgan Private Bank Team: MARIA HORNAK FRANCISCO VILLACIS Private Ban
y Date Sep 19 Sep 20 $38,380.76 $50,000.00 $55,379.90 $33,000.86 Description Debit Opening Balance Check Paid # 2136 Fedwire Credit VIA: MELLON BANK N.A.-DUE FROM BK M /043000261 B/0: EPSTEIN INTERESTS NEW YORK NY 10022-6843 REF: CHASE NYC/CTR/BNF=EPSTEIN INTE RESTS NEW YORK, NY 10022-6830/AC
2 mentions1 same-page
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y 28, 2006 EPSTEIN INTERESTS Primary Account Number: Total enclosures: 0 Page 1 of 3 967 000 PB EPSTEIN INTERESTS C\O .7 EPSTEIN & CO INC THE VILLARD HOUSE 457 MADISON AVE NEW YORK, NY 10022-6830 JPMorgan Chase Bank, N.A. Your JPMorgan Private Bank Team: MARIA HORNAK FRANCISCO VILLACIS Private Ban
its Ending Balance Activity Date $10,478.66 $25,000.00 $5,671.79 $29,806.87 Description Debit Opening Balance Feb 13 Fedwire Credit VIA: MELLON BANK N.A.-DUE FROM BK M /043000261 B/0: EPSTEIN INTERESTS NEW YORK NY 10022-6843 REF: CHASE NYC/CTR/BNF=EPSTEIN INTE RESTS NEW YORK, NY 10022-6830/AC
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2 mentions1 same-page
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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
Page 8 of 10 Activity by Date Type continued Quantity Description Misc. Receipt Purchase Purchase 3,574,660 100,000 FED FUNDS RECEIVED FROM MELLON BANK N.A. 8/0 FINANCIAL TRUST COMPANY, INC. JP MORGAN INSTITUTIONAL PRIME MONEY INSTITUTIONAL CLASS SWEEP FUND (829) (SWEEP DEADLINE IS 4:30 PM EST)
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Mutual Connections (31)
Entities connected to both VILLARD HOUSE and MELLON BANK
Jeffrey Epstein
PERSON373 w/ VILLARD·77 w/ MELLON
JPMorgan Chase
ORGANIZATION338 w/ VILLARD·56 w/ MELLON
J EPSTEIN & CO INC
ORGANIZATION229 w/ VILLARD·6 w/ MELLON
MF
Maria Farmer
PERSON198 w/ VILLARD·34 w/ MELLON
Newark
LOCATION167 w/ VILLARD·44 w/ MELLON
NEW YORK NY
LOCATION109 w/ VILLARD·53 w/ MELLON
Reich & Tang
ORGANIZATION92 w/ VILLARD·38 w/ MELLON
International Equity Fund
ORGANIZATION54 w/ VILLARD·33 w/ MELLON
BK M
ORGANIZATION6 w/ VILLARD·60 w/ MELLON
JPMorgan Bond Fund II
ORGANIZATION38 w/ VILLARD·5 w/ MELLON
JPMorgan Short-Term Bond Fund II
ORGANIZATION38 w/ VILLARD·5 w/ MELLON
Financial Trust Company
ORGANIZATION7 w/ VILLARD·35 w/ MELLON
Ghislaine Maxwell
PERSON23 w/ VILLARD·10 w/ MELLON
BANK OF NEW YORK
ORGANIZATION10 w/ VILLARD·9 w/ MELLON
Stanton
PERSON14 w/ VILLARD·2 w/ MELLON
Marc Rich
PERSON12 w/ VILLARD·2 w/ MELLON
LB
Leon Black
PERSON2 w/ VILLARD·12 w/ MELLON
DI
Darren Indyke
PERSON8 w/ VILLARD·6 w/ MELLON
FAO FINANCIAL TRUST COMPANY, INC.
ORGANIZATION11 w/ VILLARD·2 w/ MELLON
the JPMorgan Federal Money Market Fund
ORGANIZATION11 w/ VILLARD·2 w/ MELLON