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MONEY MARKET FUND (FUND 390) J.P.MORGAN SECURITIES INC AS AGENT @ 1.00 TRADE DATE 04/18/01 Apr 18 Misc. Disbursement TRANSFERRED BY WIRE TO SCOTIA BANK, US VIRGIN ISLANDS FAO FINANCIAL TRUST CO, INC LETTER FROM CLIENT Apr 20 Apr 20 Apr 23 Misc. Receipt Purchase Purchase 905,625 905,625 FED
UND 390) J.P.MORGAN SECURITIES INC AS AGENT @ 1.00 TRADE DATE 04/04/01 Apr 4 Apr 17 Misc. Disbursement Sale - 36,000 TRANSFERRED BY WIRE TO PALM BEACH NATL BK & TR CO FAO JEFFREY E. EPSTEIN J P MORGAN INSTITUTIONAL PRIME MONEY MARKET FUND (FUND 390) J.P.MORGAN SECURITIES INC AS AGENT @ 1.00 TRADE DATE 04/17/01
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2000 - November 30, 2000 Page 10 of 12 Activity by Date Type continued Quantity Description Nov 14 Misc. Disbursement TRANSFERRED BY WIRE TO SCOTIA BANK, US VIRGIN ISLANDS FAO FINANCIAL TRUST CO, INC LETTER FROM CLIENT Nov 15 Sale - 1,000,000 J P MORGAN INSTITUTIONAL PRIME MONEY MARKET FUND (FU
E MONEY MARKET FUND (FUND 390) J.P.MORGAN SECURITIES INC AS AGENT @ 1.00 TRADE DATE 11/15/00 Nov 15 Misc. Disbursement TRANSFERRED BY WIRE TO PALM BEACH NATL BK & TR CO FAO JEFFREY E. EPSTEIN LETTER FROM CLIENT Nov 17 Sale - 550,000 J P MORGAN INSTITUTIONAL PRIME MONEY MARKET FUND (FUND 390) J.P.MORGAN SECURITI
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ST) TRANSFERRED BY WIRE TO CITIBANK, N.A. FAO FINANCIAL TRUST COMPANY, INC LETTER FROM CLIENT Jan 8 Misc. Disbursement TRANSFERRED BY WIRE TO SCOTIA BANK, US VIRGIN ISLANDS FAO FINANCIAL TRUST CO, INC LETTER FROM CLIENT Jan 16 Sale - 7,268,961.02 J P MORGAN INSTITUTIONAL PRIME MONEY MARKET FUND
6/01 Jan 16 Sale Jan 16 Misc. Disbursement - 1,731,038.98 PRIME MONEY MARKET SWEEP FUND (SWEEP DEADLINE IS 4:30 PM EST) TRANSFERRED BY WIRE TO PALM BEACH NATL BK & TR CO FAO JEFFREY E. EPSTEIN LETTER FROM CLIENT Jan 30 Misc. Receipt FED FUNDS REC'D THRU FRB FROM FIRST UNION NC REF: FCC FINANCILA TRUST CO 1,731,03
Sponsored
2 mentions1 same-page
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o July 01, 2001 - July 31, 2001 Page 10 of 11 Activity by Date Type continued Quantity Description Misc. Disbursement TRANSFERRED BY WIRE TO SCOTIA BANK, US VIRGIN ISLANDS FAO FINANCIAL TRUST CO, INC LETTER FROM CLIENT Jul 3 Jul 10 Jul 10 Purchase Sale Misc. Disbursement 1,438,846 - 1,018,50
IME MONEY MARKET SWEEP FUND (SWEEP DEADLINE IS 4:30 PM EST) PRIME MONEY MARKET SWEEP FUND (SWEEP DEADLINE IS 4:30 PM EST) TRANSFERRED BY WIRE TO PALM BEACH NATL BK & TR CO FAO JEFFREY E. EPSTEIN LETTER FROM CLIENT Jul 10 Misc. Disbursement TRANSFERRED BY WIRE TO CHASE MANHATTAN BANK FAO FINANCIAL TRUST COMPANY, INC
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Mutual Connections (25)
Entities connected to both SCOTIA BANK and PALM BEACH NATL BK & TR CO
Jeffrey Epstein
PERSON8 w/ SCOTIA·14 w/ PALM
JPMorgan Chase
ORGANIZATION9 w/ SCOTIA·13 w/ PALM
Newark
LOCATION7 w/ SCOTIA·14 w/ PALM
the Federal Money Market Sweep Fund
ORGANIZATION7 w/ SCOTIA·10 w/ PALM
Private Investments
ORGANIZATION6 w/ SCOTIA·10 w/ PALM
Private Client Services
ORGANIZATION7 w/ SCOTIA·7 w/ PALM
J P MORGAN INSTITUTIONAL
ORGANIZATION7 w/ SCOTIA·7 w/ PALM
J.P.MORGAN SECURITIES INC
ORGANIZATION6 w/ SCOTIA·7 w/ PALM
the JPMorgan Federal Money Market Fund
ORGANIZATION4 w/ SCOTIA·9 w/ PALM
Funds Distributor, Inc.
ORGANIZATION3 w/ SCOTIA·10 w/ PALM
JPMorgan Investment Management Inc.
ORGANIZATION4 w/ SCOTIA·7 w/ PALM
American Century Funds
ORGANIZATION3 w/ SCOTIA·7 w/ PALM
Financial Trust Company
ORGANIZATION2 w/ SCOTIA·6 w/ PALM
Morgan Guaranty Trust Company
ORGANIZATION5 w/ SCOTIA·3 w/ PALM
The American Century
ORGANIZATION4 w/ SCOTIA·4 w/ PALM
SR
Stanton Christiana Roa
PERSON4 w/ SCOTIA·4 w/ PALM
American Century Investment Services Inc.
ORGANIZATION4 w/ SCOTIA·4 w/ PALM
J.P.Morgan Funds Distributor, Inc.
ORGANIZATION4 w/ SCOTIA·4 w/ PALM
American Century Investmen
ORGANIZATION4 w/ SCOTIA·4 w/ PALM
Money Market Fund
ORGANIZATION3 w/ SCOTIA·3 w/ PALM