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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
layed for instruments with no maturity and YTM on market is displayed for instruments that mature. Cash and Short Term by Type Description Cus'pSSP Moody's Raring Currency Quantity Linn Cost atSISS Original Market Price Tax Cost Aquaria Original Current Madre( Value USO Estimated Unroahse4
2 mentions1 same-page
Page ?Same page
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
layed for instruments with no maturity and YTM on market is displayed for instruments that mature. Cash and Short Term by Type Description Cus'pSSP Moody's Raring Currency Quantity Linn Cost atSISS Original Market Price Tax Cost Aquaria Original Current Madre( Value USO Estimated Unroahse4
2 mentions1 same-page
Page ?Same page
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
layed for instruments with no maturity and YTM on market is displayed for instruments that mature. Cash and Short Term by Type Description Cus'pSSP Moody's Raring Currency Quantity Linn Cost atSISS Original Market Price Tax Cost Aquaria Original Current Madre( Value USO Estimated Unroahse4
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Mutual Connections (300)
Entities connected to both Palm Beach and Moody's
Jeffrey Epstein
PERSON1,429 w/ Palm·63 w/ Moody's
Ghislaine Maxwell
PERSON403 w/ Palm·21 w/ Moody's
George W. Bush
PERSON320 w/ Palm·21 w/ Moody's
United States
LOCATION291 w/ Palm·27 w/ Moody's
LB
Leon Black
PERSON302 w/ Palm·7 w/ Moody's
Alan Dershowitz
PERSON260 w/ Palm·12 w/ Moody's
New York
LOCATION242 w/ Palm·7 w/ Moody's
Marc Rich
PERSON222 w/ Palm·17 w/ Moody's
New York City
LOCATION224 w/ Palm·14 w/ Moody's
Eric Holder
PERSON225 w/ Palm·12 w/ Moody's
Lesley Groff
PERSON215 w/ Palm·17 w/ Moody's
Donald Trump
PERSON211 w/ Palm·10 w/ Moody's
FBI
ORGANIZATION195 w/ Palm·2 w/ Moody's
Bill Clinton
PERSON189 w/ Palm·4 w/ Moody's
Kenneth Marra
PERSON183 w/ Palm·6 w/ Moody's
Prince Andrew
PERSON182 w/ Palm·7 w/ Moody's
Alfredo Rodriguez
PERSON171 w/ Palm·3 w/ Moody's
Barry Diller
PERSON149 w/ Palm·4 w/ Moody's
MF
Maria Farmer
PERSON141 w/ Palm·8 w/ Moody's
Virginia Giuffre
PERSON142 w/ Palm·5 w/ Moody's