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.34 Year-to-Date Value 0.00 67,847,792.38 960,027.91 (522,664.06) $68,285,156.23 582,953.11 $68,868,109.34 Page 3 of 52 EFTA01538745 For the Period 9/1/10 to 9/30/10 Consolidated Summary INVESTMENT ACCOUNT(S) YEAR-TO-DATE Portfolio Activity FINANCIAL TRUST COMPANY INC FINANCIAL TRUST COMPANY INC T
New York, NY 10017-2014 FINANCIAL TRUST COMPANY INC ACCT. W23560001 For the Period 9/1/10 to 9/30/10 Asset Account J.P. Morgan Team Paul Morris Jeffrey Matusow Janet Young William Doherty III Banker Investment Specialist Client Service Team Client Service Team 212-464-0701 (212) 622-7053 800/634-131
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rgan Securities LLC. 0000004545.00.0.20.00001. FINAN18.20101004 Page 1 of 18 EFTA01556011 THIS PAGE INTENTIONALLY LEFT BLANK EFTA01556012 For the Period 9/1/10 to 9/30/10 Consolidated Summary INVESTMENT ACCOUNTS Asset Allocation Cash & Short Term Market Value Accruals Market Value with Accruals Begin
k Avenue, New York, NY 10017-2014 FINANCIAL TRUST COMPANY INC ACCT. For the Period 9/1/10 to 9/30/10 Asset Account J.P. Morgan Team Paul Morris Jeffrey Matusow Janet Young William Doherty III Online access Banker Investment Specialist Client Service Team Client Service Team www.MorganOnline.com 212-
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organ Securities LLC. 0000012817.00.0.20.00001.FINAN18.20101004 Page 1 of 19 EFTA01559298 THIS PAGE INTENTIONALLY LEFT BLANK EFTA01559299 For the Period 9/1/10 to 9/30/10 Consolidated Summary INVESTMENT ACCOUNTS Asset Allocation Cash & Short Term Market Value Accruals Market Value with Accruals Begin
Avenue, New York, NY 10017-2014 FINANCIAL TRUST COMPANY, INC. ACCT. For the Period 9/1/10 to 9/30/10 Asset Account J.P. Morgan Team Paul Morris Jeffrey Matusow Janet Young William Doherty III Online access Banker Investment Specialist Client Service Team Client Service Team www.MorganOnline.com El .
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Mutual Connections (16)
Entities connected to both the Period 9/1/10 and Jeffrey Matusow
Jeffrey Epstein
PERSON3 w/ the·174 w/ Jeffrey
JPMorgan Chase
ORGANIZATION5 w/ the·110 w/ Jeffrey
WD
William J Doherty
PERSON3 w/ the·91 w/ Jeffrey
JY
Janet Young
PERSON3 w/ the·91 w/ Jeffrey
Newark
LOCATION3 w/ the·90 w/ Jeffrey
American Century Funds
ORGANIZATION4 w/ the·88 w/ Jeffrey
the State of New York
LOCATION4 w/ the·88 w/ Jeffrey
the Internal Revenue Service
ORGANIZATION4 w/ the·87 w/ Jeffrey
Morgan Companies
ORGANIZATION3 w/ the·88 w/ Jeffrey
Securities Investor Protection Corporation
ORGANIZATION3 w/ the·85 w/ Jeffrey
Paul Morris
PERSON3 w/ the·85 w/ Jeffrey
FDIC
ORGANIZATION3 w/ the·24 w/ Jeffrey
American Century Investment Management Inc.
ORGANIZATION3 w/ the·19 w/ Jeffrey
JPMorgan Clearing Corporation
ORGANIZATION3 w/ the·12 w/ Jeffrey
Ghislaine Maxwell
PERSON3 w/ the·10 w/ Jeffrey
The J.P. Morgan Securities Inc.
ORGANIZATION3 w/ the·3 w/ Jeffrey