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ASS (FUND 840) J.P.MORGAN SECURITIES INC AS AGENT a 1.00 TRADE DATE 09/10/02 Sep 10 Misc. Disbursement TRANSFERRED BY WIRE TO - 2,000,000.00 PALM BEACH NATL BK 8 TR CO FAO JEFFREY EPSTEIN LETTER FROM CLIENT Sep 16 Sale - 1,000,000 J P MORGAN TAX FREE MONEY MARKET 1,000,000 00 FUND INSTITUTIONAL SHA
t Care Clare Type OeungifIon Currency Quantify Prtoalintt Name CostoProcels Realized Tax COW Gainless 050 Settled Aug 30 Sep 3 Purchase J P MORGAN TAX FREE MONEY MARKET USD 21,086 37 1.00 - 21,086.37 FUND INSTITUTIONAL SHARE CLASS (FUND 84O) Sep 10 Sep 10 Sale J P MORGAN TAX FREE MONEY MARKET USD - 2,000,00
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UTIONAL SHARE CLASS (FUND 840) J.P.MORGAN SECURITIES INC AS AGENT Sep 18 Misc. Disbursement a 1.00 TRADE DATE 09/18/02 TRANSFERRED BY WIRE TO PALM BEACH NATL BK 8 TR CO FAO GHISLAINE MAXWELL LETTER FROM CLIENT - 5,000,000.00 Confidential Treatment Requested by JPMorgan JPM-SDNY-00005512 Chase EFTA00
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 SHARE CLASS (FUND 840) J.P.MORGAN SECURITIES INC AS AGENT Sep 18 Misc. Disbursement a 1.00 TRADE DATE 09/18/0
2 mentions1 same-page
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ASS (FUND 840) J.P.MORGAN SECURITIES INC AS AGENT a 1.00 TRADE DATE 09/10/02 Sep 10 Misc. Disbursement TRANSFERRED BY WIRE TO - 2,000,000.00 PALM BEACH NATL BK 8 TR CO FAO JEFFREY EPSTEIN LETTER FROM CLIENT Sep 16 Sale - 1,000,000 J P MORGAN TAX FREE MONEY MARKET 1,000,000 00 FUND INSTITUTIONAL SHA
ment Care Clare Type OeungifIon Currency Quantify P/1OVUM Name CostoProcels Realized Tax COW Gainless 050 Settled Aug 30 Sep 3 Purchase J P MORGAN TAX FREE MONEY MARKET USD 21,086 37 1.00 - 21,086.37 FUND INSTITUTIONAL SHARE CLASS (FUND 84O) Sep 10 Sep 10 Sale J P MORGAN TAX FREE MONEY MARKET USD - 2,000,00
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2 mentions1 same-page
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ASS (FUND 840) J.P.MORGAN SECURITIES INC AS AGENT a 1.00 TRADE DATE 09/10/02 Sep 10 Misc. Disbursement TRANSFERRED BY WIRE TO - 2,000,000.00 PALM BEACH NATL BK 8 TR CO FAO JEFFREY EPSTEIN LETTER FROM CLIENT Sep 16 Sale - 1,000,000 J P MORGAN TAX FREE MONEY MARKET 1,000,000 00 FUND INSTITUTIONAL SHA
e Track Umm,eru Rea zed Oar. Oar, typo NuMenon Currency Gomm PMWWw MerkerCwOiroceens Tax Cost laiwaossmo Settled Aug 6 Aug 6 Purchase J P MORGAN TAX FREE MONEY MARKET USD 24,816,643.79 1.00 - 24,816,64319 FUND INSTITUTIONAL SHARE CLASS (FUND 84O) Aug 28 Aug 28 Sale J P MORGAN TAX FREE MONEY MARKET USD - 10
2 mentions1 same-page
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ed sArtmant are TAP* Quantity Getrampon Amount USD Sep 16 Misc. Disbursement Sep 18 Sale Sep 18 Misc. Disbursement TRANSFERRED BY WRE TO PALM BEACH NATL BK 8 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.MO
ettleMen, Data Date TYPe Descopeon Currency Quantey Pnceetner WSW Costa:locals Reared Tax Cos Gentoss USD Settled Aug 30 Sep 3 Purchase J P MORGAN TAX FREE MONEY MARKET USD 21,086.37 1.00 - 21,086.37 FUND INSTITUTIONAL SHARE CLASS (FUND 840) Ser:cl 0 SOP 10 Sale J P MORGAN TAX FREE MONEY MARKET USD - 2,000,
2 mentions1 same-page
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ASS (FUND 840) J.P.MORGAN SECURITIES INC AS AGENT a 1.00 TRADE DATE 09/10/02 Sep 10 Misc. Disbursement TRANSFERRED BY WIRE TO - 2,000,000.00 PALM BEACH NATL BK 8 TR CO FAO JEFFREY EPSTEIN LETTER FROM CLIENT Sep 16 Sale - 1,000,000 J P MORGAN TAX FREE MONEY MARKET 1,000,000 00 FUND INSTITUTIONAL SHA
ment Care Clare Type OeungifIon Currency Quantify P/1OVUM Name CostoProcels Realized Tax COW Gainless 050 Settled Aug 30 Sep 3 Purchase J P MORGAN TAX FREE MONEY MARKET USD 21,086 37 1.00 - 21,086.37 FUND INSTITUTIONAL SHARE CLASS (FUND 84O) Sep 10 Sep 10 Sale J P MORGAN TAX FREE MONEY MARKET USD - 2,000,00
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2 mentions1 same-page
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ed sArtmant are TAP* Quantity Getrampon Amount USD Sep 16 Misc. Disbursement Sep 18 Sale Sep 18 Misc. Disbursement TRANSFERRED BY WRE TO PALM BEACH NATL BK 8 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.MO
ettleMen, Data Date TYPe Descopeon Currency Quantey Pnceetner WSW Costa:locals Reared Tax Cos Gentoss USD Settled Aug 30 Sep 3 Purchase J P MORGAN TAX FREE MONEY MARKET USD 21,086.37 1.00 - 21,086.37 FUND INSTITUTIONAL SHARE CLASS (FUND 840) Ser:cl 0 SOP 10 Sale J P MORGAN TAX FREE MONEY MARKET USD - 2,000,
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Mutual Connections (78)
Entities connected to both Palm Beach and J P MORGAN TAX FREE MONEY MARKET
Jeffrey Epstein
PERSON1,429 w/ Palm·8 w/ J
Ghislaine Maxwell
PERSON403 w/ Palm·8 w/ J
JPMorgan Chase
ORGANIZATION57 w/ Palm·6 w/ J
Martin Nowak
PERSON36 w/ Palm·3 w/ J
Financial Trust Company
ORGANIZATION36 w/ Palm·2 w/ J
Jane Fonda
PERSON29 w/ Palm·3 w/ J
John Brennan
PERSON19 w/ Palm·6 w/ J
CU
Curren
PERSON16 w/ Palm·2 w/ J
JB
Jeanne Brennan
PERSON10 w/ Palm·6 w/ J
PALM BEACH NATI
LOCATION7 w/ Palm·7 w/ J
GD
Gummy Descraalon
PERSON5 w/ Palm·5 w/ J
Dele USD`
ORGANIZATION4 w/ Palm·4 w/ J
RILEYIHORNBECKER
ORGANIZATION4 w/ Palm·4 w/ J
J.P.MORGAN SECURITIES INC
ORGANIZATION6 w/ Palm·2 w/ J
the Depcwt Acta
ORGANIZATION4 w/ Palm·4 w/ J
EA
EkoMene Aceount
PERSON4 w/ Palm·4 w/ J
IPMCI
ORGANIZATION4 w/ Palm·4 w/ J
Valpe US
LOCATION4 w/ Palm·4 w/ J
ST
Steen
PERSON5 w/ Palm·2 w/ J
J P MORGAN TM
ORGANIZATION4 w/ Palm·3 w/ J