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12002 JPMorgan Chase Bank 345 Park Avenue, New York, NY 10154-1002 ° JPIVIorgan Private Bank Account Number: '-00-1 Confidential Page 1 of 9 JEFFREY EPSTEIN Asset Account Portfolio September I - September 30, 2002 Table of Contents Page Portfdio Summary 2 Cash and Short Term 3 Trade Activity 5
mber: '-00-1 Confidential Page 1 of 9 JEFFREY EPSTEIN Asset Account Portfolio September I - September
/HORNBECKER 003000 000000 00000000OX40000000003 JEFFREY E EPSTEIN C/O FINANCIAL TRUST COMPANY ATTN JEANNE
Purchase 21,086.37 J P MORGAN TAX FREE MONEY MARKET - 21,086 37 FUND INSTITUTIONAL SHARE CLASS (FUND 840) INCOME DIVIDEND REINVESTED @ $1.00 J P MORGAN SECURITIES INC AS AGENT TRADE DATE 08/30/02 Sep 3 Purchase 957.08 JP MORGAN TAX FREE MONEY MARKET - 957 08 PREMIER CLASS SWEEP FUND (92) (SWEEP DEADLINE IS 1
4 mentions1 same-page
Page ?Same page
12002 JPMorgan Chase Bank 345 Park Avenue, New York, NY 10154-1002 ° JPIVIorgan Private Bank Account Number: '-00-1 Confidential Page 1 of 9 JEFFREY EPSTEIN Asset Account Portfolio September I - September 30, 2002 Table of Contents Page Portfdio Summary 2 Cash and Short Term 3 Trade Activity 5
mber: '-00-1 Confidential Page 1 of 9 JEFFREY EPSTEIN Asset Account Portfolio September I - September
/HORNBECKER 003000 000000 00000000OX40000000003 JEFFREY E EPSTEIN C/O FINANCIAL TRUST COMPANY ATTN JEANNE
Purchase 21,086.37 J P MORGAN TAX FREE MONEY MARKET - 21,086 37 FUND INSTITUTIONAL SHARE CLASS (FUND 840) INCOME DIVIDEND REINVESTED @ $1.00 J P MORGAN SECURITIES INC AS AGENT TRADE DATE 08/30/02 Sep 3 Purchase 957.08 JP MORGAN TAX FREE MONEY MARKET - 957 08 PREMIER CLASS SWEEP FUND (92) (SWEEP DEADLINE IS 1
2 mentions1 same-page
Page EFTA00029229Same page
09 12002 Account Number. Q 79961-00-1 JEFFREY EPSTEIN September 01, 2002 - September 30, 2002 JPMorga
Page: EFTA00029229 →H NATL BK & TR CO FAO JEFFREY EPSTEIN LETTER FROM CLIENT - 5,000,000 J P MORGAN TAX FREE MONEY MARKET FUND INSTITUTIONAL SHARE CLASS (FUND 840) J P MORGAN SECURITIES INC AS AGENT Co 1.00 TRADE DATE 09/18:02 TRANSFERRED BY WIRE TO PALM BEACH NATL BK & TR CO FAO GHISLAINE MAXWELL LETTER FROM CLIENT - 1,000 000 00
Page: EFTA00029229 →Sponsored
Mutual Connections (56)
Entities connected to both Jeffrey Epstein and J P MORGAN SECURITIES INC
Ghislaine Maxwell
PERSON8,987 w/ Jeffrey·4 w/ J
JPMorgan Chase
ORGANIZATION4,711 w/ Jeffrey·6 w/ J
John Brennan
PERSON1,612 w/ Jeffrey·2 w/ J
Palm Beach
LOCATION1,429 w/ Jeffrey·2 w/ J
JB
Jeanne Brennan
PERSON1,387 w/ Jeffrey·2 w/ J
Financial Trust Company
ORGANIZATION1,281 w/ Jeffrey·6 w/ J
Jane Fonda
PERSON97 w/ Jeffrey·2 w/ J
CU
Curren
PERSON58 w/ Jeffrey·2 w/ J
MO
Moyer
PERSON32 w/ Jeffrey·2 w/ J
ST
Steen
PERSON27 w/ Jeffrey·2 w/ J
J P MORGAN INSTITUTIONAL
ORGANIZATION9 w/ Jeffrey·3 w/ J
CO
Cormier
PERSON9 w/ Jeffrey·2 w/ J
MA
Marren
PERSON8 w/ Jeffrey·2 w/ J
J P MORGAN TAX FREE MONEY MARKET
ORGANIZATION8 w/ Jeffrey·2 w/ J
S/PC
ORGANIZATION8 w/ Jeffrey·2 w/ J
PALM BEACH NATI
LOCATION7 w/ Jeffrey·2 w/ J
Quenon
LOCATION4 w/ Jeffrey·2 w/ J
sosDnanta
ORGANIZATION2 w/ Jeffrey·2 w/ J
Scones
ORGANIZATION2 w/ Jeffrey·2 w/ J
Mogan Team
ORGANIZATION2 w/ Jeffrey·2 w/ J