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le of Contents Page Portfolio Summary 2 Cash and Short Term 3 Trade Activity 5 Account Transactions 6 Account Officers Service Specialist. RILEYIHORNBECKER OG03000090 00 0000 000(0090%00 000%0 JEFFREY E EPSTEIN CIO FINANCIAL TRUST COMPANY ATTN. JEANNE BRENNAN GOVERNMENT EXHIBIT 504 52 20 Cr. 330
Activity by Date Sealenteen One type continued Gummy Descraalon Amounr USD Sep 16 Misc. Disbursement TRANSFERRED BY WIRE TO - 1,000,000 00 PALM BEACH NATI BK 8 TR CO FAO JEFFREY EPSTEIN LETTER FROM CLIENT Sep 18 Sale - 5,000,000 J P MORGAN TAX FREE MONEY MARKET 5,000,000 00 FUND INSTITUTIONAL SHA
2 mentions1 same-page
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le of Contents Page Portfolio Summary 2 Cash and Short Term 3 Trade Activity 5 Account Transactions 6 Account Officers Service Specialist: RILEYIHORNBECKER 0000000000 00 0000 000 000000020 000000 JEFFREY E EPSTEIN C/O FINANCIAL TRUST COMPANY ATTN: JEANNE BRENNAN GOVERNMENT EXHIBIT 504 52 20 Cr. 3
Activity by Date Sealenteen One type continued Gummy Descraalon Amounr USD Sep 16 Misc. Disbursement TRANSFERRED BY WIRE TO - 1,000,000 00 PALM BEACH NATI BK 8 TR CO FAO JEFFREY EPSTEIN LETTER FROM CLIENT Sep 18 Sale - 5,000,000 J P MORGAN TAX FREE MONEY MARKET 5,000,000 00 FUND INSTITUTIONAL SHA
2 mentions1 same-page
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July 31, 2002 Table of Contents Page Portfolio Summary 2 Cash and Short Term 3 Account Transactions 4 Account Officers Service Specialist. RILEYIHORNBECKER OG03000090 00 0090 OCOCOCOCOCOO 000X0 JEFFREY E EPSTEIN CIO FINANCIAL TRUST COMPANY ATTN. JEANNE BRENNAN ST THOMAS VI 00802 Confidential Treatm
Activity by Date Sealenteen One type continued Gummy Descraalon Amounr USD Sep 16 Misc. Disbursement TRANSFERRED BY WIRE TO - 1,000,000 00 PALM BEACH NATI BK 8 TR CO FAO JEFFREY EPSTEIN LETTER FROM CLIENT Sep 18 Sale - 5,000,000 J P MORGAN TAX FREE MONEY MARKET 5,000,000 00 FUND INSTITUTIONAL SHA
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2 mentions1 same-page
Page ?Same page
le of Contents Page Portfolio Summary 2 Cash and Short Term 3 Trade Activity 5 Account Transactions 6 Account Officers Service Specialist: RILEYIHORNBECKER 0000000000 00 0000 000 000000:00 0:0000 JEFFREY E EPSTEIN C/O FINANCIAL TRUST COMPANY ATTN: JEANNE BRENNAN 6100 RED HOOK QUARTER B-3 ST THOMAS
Activity by Date Sealenteen One type continued Gummy Descraalon Amounr USD Sep 16 Misc. Disbursement TRANSFERRED BY WIRE TO - 1,000,000 00 PALM BEACH NATI BK 8 TR CO FAO JEFFREY EPSTEIN LETTER FROM CLIENT Sep 18 Sale - 5,000,000 J P MORGAN TAX FREE MONEY MARKET 5,000,000 00 FUND INSTITUTIONAL SHA
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Mutual Connections (28)
Entities connected to both RILEYIHORNBECKER and PALM BEACH NATI
Palm Beach
LOCATION4 w/ RILEYIHORNBECKER·7 w/ PALM
J P MORGAN TAX FREE MONEY MARKET
ORGANIZATION4 w/ RILEYIHORNBECKER·7 w/ PALM
Jeffrey Epstein
PERSON4 w/ RILEYIHORNBECKER·7 w/ PALM
Ghislaine Maxwell
PERSON4 w/ RILEYIHORNBECKER·7 w/ PALM
JB
Jeanne Brennan
PERSON4 w/ RILEYIHORNBECKER·6 w/ PALM
John Brennan
PERSON4 w/ RILEYIHORNBECKER·6 w/ PALM
JPMorgan Chase
ORGANIZATION4 w/ RILEYIHORNBECKER·6 w/ PALM
GD
Gummy Descraalon
PERSON4 w/ RILEYIHORNBECKER·5 w/ PALM
Valpe US
LOCATION4 w/ RILEYIHORNBECKER·4 w/ PALM
Dele USD`
ORGANIZATION4 w/ RILEYIHORNBECKER·4 w/ PALM
the Depcwt Acta
ORGANIZATION4 w/ RILEYIHORNBECKER·4 w/ PALM
EA
EkoMene Aceount
PERSON4 w/ RILEYIHORNBECKER·4 w/ PALM
IPMCI
ORGANIZATION4 w/ RILEYIHORNBECKER·4 w/ PALM
RF
ro FOPC
PERSON3 w/ RILEYIHORNBECKER·3 w/ PALM
Martin Nowak
PERSON3 w/ RILEYIHORNBECKER·3 w/ PALM
Moody's
ORGANIZATION3 w/ RILEYIHORNBECKER·3 w/ PALM
Covent
LOCATION3 w/ RILEYIHORNBECKER·3 w/ PALM
JANCO
ORGANIZATION3 w/ RILEYIHORNBECKER·3 w/ PALM
BI
bas ot inong~
PERSON3 w/ RILEYIHORNBECKER·3 w/ PALM
yre Aser
ORGANIZATION3 w/ RILEYIHORNBECKER·3 w/ PALM