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11 Asset Account J.P. Morgan Team Paul Morris Jeffrey Matusow Janet Young William Doherty III Banker
OPTION PUT 18,000,000.00 BRL CALL 10,000,000.00 USD TRADE DATE 05/05/10 5/4 5/7 Purchase KINDER MORGAN ENERGY PARTNERSHIP L P EFTA01534323 UNIT OF LIMITED PARTNERSHIP INT @ 66.25 J.P. MORGAN SECURITIES INC. TRADE DATE 05/04/10 Page 31 of 54 4,000.000 66.25 (265,000.00) (18,000,000.000 ) 0.006 102,000.00 (1.0
2 mentions1 same-page
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10 Asset Account J.P. Morgan Team Paul Morris Jeffrey Matusow Janet Young William Doherty III Banker
OPTION PUT 18,000,000.00 BRL CALL 10,000,000.00 USD TRADE DATE 05/05/10 5/4 5/7 Purchase KINDER MORGAN ENERGY PARTNERSHIP L P EFTA01533930 UNIT OF LIMITED PARTNERSHIP INT @ 66.25 J.P. MORGAN SECURITIES INC. TRADE DATE 05/04/10 Page 31 of 54 4,000.000 66.25 (265,000.00) (18,000,000.000 ) 0.006 102,000.00 (1.0
2 mentions1 same-page
Page ?Same page
07 Asset Account J.P. Morgan Team Paul Morris Jeffrey Matusow Janet Young William Doherty III Banker
OPTION PUT 18,000,000.00 BRL CALL 10,000,000.00 USD TRADE DATE 05/05/10 5/4 5/7 Purchase KINDER MORGAN ENERGY PARTNERSHIP L P EFTA01534126 UNIT OF LIMITED PARTNERSHIP INT @ 66.25 J.P. MORGAN SECURITIES INC. TRADE DATE 05/04/10 Page 31 of 54 4,000.000 66.25 (265,000.00) (18,000,000.000 ) 0.006 102,000.00 (1.0
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14 Asset Account J.P. Morgan Team Paul Morris Jeffrey Matusow Janet Young William Doherty III Banker
OPTION PUT 18,000,000.00 BRL CALL 10,000,000.00 USD TRADE DATE 05/05/10 5/4 5/7 Purchase KINDER MORGAN ENERGY PARTNERSHIP L P EFTA01534619 UNIT OF LIMITED PARTNERSHIP INT @ 66.25 J.P. MORGAN SECURITIES INC. TRADE DATE 05/04/10 Page 31 of 54 4,000.000 66.25 (265,000.00) (18,000,000.000 ) 0.006 102,000.00 (1.0
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Mutual Connections (31)
Entities connected to both Jeffrey Epstein and UNIT OF LIMITED PARTNERSHIP INT
JPMorgan Chase
ORGANIZATION4,711 w/ Jeffrey·4 w/ UNIT
Newark
LOCATION4,076 w/ Jeffrey·4 w/ UNIT
Paul Morris
PERSON4,034 w/ Jeffrey·4 w/ UNIT
JY
Janet Young
PERSON705 w/ Jeffrey·4 w/ UNIT
WD
William J Doherty
PERSON558 w/ Jeffrey·4 w/ UNIT
the Internal Revenue Service
ORGANIZATION534 w/ Jeffrey·4 w/ UNIT
the State of New York
LOCATION472 w/ Jeffrey·4 w/ UNIT
Federal Reserve
ORGANIZATION412 w/ Jeffrey·4 w/ UNIT
American Century Funds
ORGANIZATION205 w/ Jeffrey·4 w/ UNIT
Securities Investor Protection Corporation
ORGANIZATION191 w/ Jeffrey·4 w/ UNIT
JM
Jeffrey Matusow
PERSON174 w/ Jeffrey·4 w/ UNIT
PETROLEOS DE VENEZUELA S
ORGANIZATION118 w/ Jeffrey·4 w/ UNIT
Morgan Companies
ORGANIZATION112 w/ Jeffrey·4 w/ UNIT
GENERAL MOTORS CORP
ORGANIZATION68 w/ Jeffrey·4 w/ UNIT
CIT GROUP INC
ORGANIZATION67 w/ Jeffrey·4 w/ UNIT
FORD MOTOR CREDIT CO LLC
ORGANIZATION66 w/ Jeffrey·4 w/ UNIT
XJPYCA-NE-Z
ORGANIZATION65 w/ Jeffrey·4 w/ UNIT
SOLAR CAPITAL LTD
ORGANIZATION52 w/ Jeffrey·4 w/ UNIT
JP MORGAN SECURITIES INC
ORGANIZATION50 w/ Jeffrey·4 w/ UNIT
MACERICH CO
ORGANIZATION37 w/ Jeffrey·4 w/ UNIT