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CHAR 5VTE it 0 CIO SPNCAS Market Value 000 E J EPSTEIN FOUNDATION 1456792 (J EPSTEIN FOUNDATION 97020237
Relationship List Party Name: JEFFREY E EPSTEIN 1405152 Party PCN: 1405152 Mkt Value
et Value 2.175.02 E JEFFREY E EPSTEIN 1405152 (JEFFREY E. EPSTEIN 9710870708) 079961301 ASSET JEFFREY EP
et Value 2.175.02 E JEFFREY E EPSTEIN 1405152 (JEFFREY E. EPSTEIN 9710870708) 079961301 ASSET JEFFREY EPSTEIN 6
FREY EPSTE N 000 033000739110438 DOA EPSTEIN JEFFREY 2193.35331 30:4007311470661 004 EPSTEIN JEFFREY f92.905A3 0030904512675 THE CEPOSI IS EPSTEIN JEFFREY E 040 COS SPH.CAS Market Value 2,442,843.54 E JEGE INC 7705808 (JEGE INC 02204766221 004000739474340 DOA JEGE .4C 15 722.41 SPTUCAS Market Val
t 0 CIO SPNCAS Market Value 000 E J EPSTEIN FOUNDATION 1456792 (J EPSTEIN FOUNDATION 9702023708) n09330000134912 DOA EPSTEIN INTEREST lust: SPN/CAS Market Value 2.175.02 E JEFFREY E EPSTEIN 1405152 (JEFFREY E. EPSTEIN 9710870708) 079961301 ASSET JEFFREY EPSTEIN 6658410 03664856 CREDI JEFFREY E EPSTE
E TRUST NO 1 ()TO NOVEMBER 12007 9018232 !THE 2037 AV FREY E EPSTEIN INSuRANCETRuST P40 1 OTO NOVEMBER 1 2007 02236169791 Cc0000799602006 00.4 07 JEFF EPSTEN 1 0.00 SPN/CAS Market Value 0.00 E THE 2037 JEFFREY E EPSTEIN INSURANCE TRUST NO 2 NOVEMBER 1 2037 9318595 (THE 2037 JEFFREY E EPSTEIN INSURANCET
0 FOUNDAAT44. NC. I 0 00 003921501931565 DOA THE COUO , 56.15149 smite's Marjetwa us se. Ist.42 E THE JAMES E CAYNE TRUST NO S UAD 1272104 JEFFREY EPSTEIN 1*SM I'M.) SONE JAMES E CAYNE TRUST NO S UAD12727X14 JEFFREY EPSTEIN TRUSTEE 02 1 1 I 1 5, 1 re 1 Om Au"la 000000719500371 DOA JAMES E CN
Relationship List Patty Now JEFFREY E EPSTEIN 1405152 Patty PCN: 1406152 E E 3003007391231
Relationship List Patty Now JEFFREY E EPSTEIN 1405152 Patty PCN: 1406152 E E 30030
Patty Now JEFFREY E EPSTEIN 1405152 Patty PCN: 1406152 E E 300300739123130 XV, MEW YORK STRA GRO 30030)T39'23157 MVO. NEW YORK SHIA GRO SPN/CAS Market Value PALM BEACH TRUST 6705774 (PALM BEACH TRUST 9704261208) 70.031.14 1,36347 71,304.61 0640330:0107694 ODA PALM BEN;74 TRUST 000 066003025113662
TEIN INSURANCE TRUST NO 1 DM NOVEMBER 1 2007 0316202 (THE 2007 *F. PREY E EPSTEIN INSURANCETRUST NO 1 DID NOVEMBER 1 2007 0220018979) DOA THE 2407 JEFFREY E EPSTEIN etsuRANCE 176 TRU SPN/CAS Market Value 1 76 E THE 2037 JEFFREY E EPSTEIN INSURANCE TRUST 140 2 NOVEMBER 1 2037 9018696 (THE 2007 JEFFREY E EPS
00 SPWCAS Market Varue 000 _SHE 2007 JEFFREY E EPSTEIN INSURANCE TRUST NO 1 DM NOVEMBER 1 2007 0316202 (
Relationship List Party Name: JEFFREY E EPSTEINM Petty PCN: 1406152 itcLA S. inolaca
RATEGY GROUP, LLC 5065704 (NEW YORK STRATEGY GROUP. LLC 0107272608 1.•••••••". DDA sew YORK STRATEGY GROUP LC Wit A NEW YON( STRATEGY GROUP LLC SPN/CAS Market Value .PALM Baal TRUST 6706774 (PALM BEACH TRUST 9704261206) DDA THE PALM BEACH TRUST irmrA THE PALM MACH TRUST SPN/CAS Market Value ..PLAN D INC 79
Relationship List Patty Mine: JEFFREY E EPSTEIN 1405152 Party PCN: 1405152 Mkt Value X780X420
Relationship List Patty Mine: JEFFREY E EPSTEIN 1405152 Party PCN: 1405152 Mkt Value
INt MAXWELL 000 052167212 MARGIN costume taws). 300 032167220 WARGO/ GPO-ANC VAXNYELL 83.878 13 082$1572M VAR G91 GHISLAINE MAXWELL 000 SPN/CAS Market Value 7.114.011 59 E HORK ASSOCIATES INC 6973947 (WORK ASSOCIATES NC 0220796242) COX03799789139 DOA 143RK ASSOCIATES 'NC rum 77 SPNICAS Market Valu
Relationship List Party Name: JEFFREY E EPSTEIN 1405152 Party PCN: 1405152 Ticker t1 IC013.'2
Relationship List Party Name: JEFFREY E EPSTEIN 1405152 Party PCN: 1405152 Ticker t1
.00071W 74324 00A AIR CHISLAINE INC 0 MR Value 73327 04 ARTS INTERESTS 1472925 (ARTS INTEFtESTS 9702082108) 73.127.04 ok 'O0(.5 RA.564 311 SPN/CAS Market Value 104,564 38 CV WACO CUSTOOY ARTS WTEREST TRUST ACCOUNT 010779002 CUSTODY ARTS 0(TEREST 02 SPWCAS Market Value E .ASW MOLDINGS PIC 2790149 (AS
Entities connected to both Jeffrey Epstein and SPN/CAS Market Value