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CISCO VILLACIS AMY WEBB Page 2 3 4 5 6 1- 000000.0000.00.0000.000.000000000.000000 HARRY BELLER 00003 VILLA14 C/O THE VILLARD HOUSE ATTN: JEFFREY EPSTEIN 457 MADISON AVENUE, 4TH FLOOR NEW YORK NY 10022 EFTA01558263 09 JPMorgan Chase Bank, N.A. 2006 Account Number: I FINANCIAL TRUST COMPANY, IN
003 VILLA14 C/O THE VILLARD HOUSE ATTN: JEFFREY EPSTEIN 457 MADISON AVENUE, 4TH FLOOR NEW YORK NY 10022
LLER 00003 VILLA14 C/O THE VILLARD HOUSE ATTN: JEFFREY EPSTEIN 457 MADISON AVENUE, 4TH FLOOR NEW YORK
jpmorgan.com. Equity Holdings in Alphabetical Order Description/Ticker TWEEN BRANDS INC TWB Ratings JPMSI: NEUTRAL MRNGSTAR: 1 star Providers: ARGUSRES - Argus Research Corporation; BOE SECR BOE Securities; MRNGSTAR mi Morningstar; REN CAP Renaissance Capital; S&P ,m Standard & Poor's Important Information about Pricing and
4 mentions1 same-page
Page ?Same page
CISCO VILLACIS AMY WEBB Page 2 3 4 5 6 1- 000000.0000.00.0000.000.000000000.000000 HARRY BELLER 00003 VILLA14 C/O THE VILLARD HOUSE ATTN: JEFFREY EPSTEIN 457 MADISON AVENUE, 4TH FLOOR NEW YORK NY 10022 EFTA01558289 10 JPMorgan Chase Bank, N.A. 2006 Account Number: I FINANCIAL TRUST COMPANY, IN
003 VILLA14 C/O THE VILLARD HOUSE ATTN: JEFFREY EPSTEIN 457 MADISON AVENUE, 4TH FLOOR NEW YORK NY 10022
LLER 00003 VILLA14 C/O THE VILLARD HOUSE ATTN: JEFFREY EPSTEIN 457 MADISON AVENUE, 4TH FLOOR NEW YORK
jpmorgan.com. Equity Holdings in Alphabetical Order Description/Ticker TWEEN BRANDS INC TWB Ratings JPMSI: NEUTRAL MRNGSTAR: 1 star Providers: ARGUSRES - Argus Research Corporation; BOE SECR BOE Securities; MRNGSTAR mi Morningstar; REN CAP Renaissance Capital; S&P ,m Standard & Poor's Important Information about Pricing and
4 mentions1 same-page
Page ?Same page
CISCO VILLACIS AMY WEBB Page 2 3 4 5 6 1- 000000.0000.00.0000.000.000000000.000000 HARRY BELLER 00003 VILLA14 C/O THE VILLARD HOUSE ATTN: JEFFREY EPSTEIN 457 MADISON AVENUE, 4TH FLOOR NEW YORK NY 10022 EFTA01558253 08 JPMorgan Chase Bank, N.A. 2006 Account Number: I FINANCIAL TRUST COMPANY, IN
003 VILLA14 C/O THE VILLARD HOUSE ATTN: JEFFREY EPSTEIN 457 MADISON AVENUE, 4TH FLOOR NEW YORK NY 10022
LLER 00003 VILLA14 C/O THE VILLARD HOUSE ATTN: JEFFREY EPSTEIN 457 MADISON AVENUE, 4TH FLOOR NEW YORK
jpmorgan.com. Equity Holdings in Alphabetical Order Description/Ticker TWEEN BRANDS INC TWB Ratings JPMSI: NEUTRAL MRNGSTAR: 1 star Providers: ARGUSRES - Argus Research Corporation; BOE SECR BOE Securities; MRNGSTAR mi Morningstar; REN CAP Renaissance Capital; S&P ,m Standard & Poor's Important Information about Pricing and
Sponsored
Mutual Connections (16)
Entities connected to both Jeffrey Epstein and ARGUSRES - Argus Research Corporation
NEW YORK NY
LOCATION6,484 w/ Jeffrey·3 w/ ARGUSRES
JPMorgan Chase
ORGANIZATION4,711 w/ Jeffrey·3 w/ ARGUSRES
Newark
LOCATION4,076 w/ Jeffrey·3 w/ ARGUSRES
HB
Harry Beller
PERSON3,334 w/ Jeffrey·3 w/ ARGUSRES
MF
Maria Farmer
PERSON2,740 w/ Jeffrey·3 w/ ARGUSRES
VILLARD HOUSE
ORGANIZATION373 w/ Jeffrey·3 w/ ARGUSRES
Stanton
PERSON231 w/ Jeffrey·3 w/ ARGUSRES
Chase Bank USA
ORGANIZATION113 w/ Jeffrey·3 w/ ARGUSRES
Standard & Poor's
ORGANIZATION110 w/ Jeffrey·3 w/ ARGUSRES
J.P. Morgan Trust Company
ORGANIZATION107 w/ Jeffrey·3 w/ ARGUSRES
PL
Pleaseconsult
PERSON99 w/ Jeffrey·3 w/ ARGUSRES
MH
MARIA HORNAK
PERSON73 w/ Jeffrey·3 w/ ARGUSRES
IRPsmayuse
ORGANIZATION70 w/ Jeffrey·3 w/ ARGUSRES
separateExcessSIPC SuretyBond
ORGANIZATION52 w/ Jeffrey·3 w/ ARGUSRES
Renaissance Capital
ORGANIZATION50 w/ Jeffrey·3 w/ ARGUSRES
JPMorgan Securities
ORGANIZATION13 w/ Jeffrey·3 w/ ARGUSRES