Epstein Secrets

INC GS CASH 10.000 84.8200 648.200 4,800 0.5659 INTERNATIONAL BUSINESS IBM CASH 10.000 104.7000 1.047.000 5.600 0.5349 WOMB CORP 1P MORGAN CHASE & CO RM CASH 37.500 44.2100 1.657.875 51.000 3.0762 JOHNSON& JOHNSON PO CASH 50.000 53.0100 2,550.500 36.000 1.3582 IABNA CORP MRS CASH 70.

big( MAN DAR. TIWISACTOK OESCRS11)11 SYMBOL«, WITTY Mtn «en Nowt CR« MOM 01/02101 01/02/01 01/03/01 01/02/01 NAME DIG NAME DIG SOLD CHASE MANHATTAN CORP NEW 0001559 TO1001425 NC I P MORGAN CHASESCO JP MORGAN CHASE & CO JOD1425 FROM 0331559 J P MORGAN CHASFACCI MBNA CORP DISCRETIONARY ORDE

037 TOTAL CASH & CASH EQUIVALENTS 51,309.037 EQUMES Equities & Options 88UMX7 /SWAIM COMM otscasmak 571A3OUCUSIP 7148 SSM(TIIY MCI YAWL Malik WOW 7100 re AMERICAN HOME PRODUCTS CORP LIP CASH 24.000 61.3600 1,472.640 22.080 1.4993 AMERICAN INTERNATIONAL GROUP MG CASH 20.000 79.

00 2.2!000 129a.* 120.56106 121.31 .66 07,29 Ending Samos $124XlAti Total 0100 (24.I16.03) Pr-mary fur the PerIc.J f lit I to 1M91 swat J.P. Morgan PI. 144 SB1062192-F1 7120 EFTA01668992 the Vert,' 7.1 11 to ..Ma ni Clessie BusInztrecking nO IMI sz.voro MIN 9W I~ib WI AM./ 9.0 J.P.Mor

19.00 ($152.196 AO) A/mum 011.191•31 J.P.Morgan Nit 1.44 SB1062192-F1 7150 EFTA01669022 Prr-nery Aceoyil For the Period 2/1/12 to 2179/12 JPMor gan Classic Business Checking HYPERION AIR INC - - - T a r I erases 1 _ . lug SC/ ei Siet010) • FIB im n000vntio Jflos. inn 000XCOIII

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TELEPHONE NUMBER S I 1 % OF OWNERSHIP TIME WITH COMPANY: OFFICE TELEPHONE NUMBER 3. BANKING & 01 HLR CREDIT CARD RELATIONSHIPS PRIMARY BANK Chase Bank OTHER BANK: Palm Beach Bank AMERICAN EXPRESS CORPORATE CARD? OYES ONO VISA BUSINESS OR CORPORATE CARD? PYFS nNo MASTERCARD BUSINESS OR CORPOR

reafter incurred or contracted. Ills Is not a special guaranty. DURATION OF GUARANTY. TN. Guaranty vet take effect when received by Bank without the Malik of Wry eccrefdabe by Bank. Or and notice to Gunnies or the Business. and will continue lin lull force until al Account indebtedness entered or contr

00002383 5500.00 Please note that you can view your historical check images online and easily enroll in eDelivery by going to www.MorganOnline.com. J. P. Morgan Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL Page 4 of 8 JPM-SDNY-00044239 SDNY_GM_003 13437 EFTA01517180

kt 1141 002190081602 NOV 01 40000002380 $277.41 002190081602 NOV 01 "0000002380 8277.41 1101AST 116114 STRUT MC = NIS& I. MOM 2382 COONS, Malik _ftaitanb.1 ;MOM now Coodami Ones MO fa As 14•0111101:4/ 01191101 carnsokaklY. 1101 ioMr1W tl .0001111 -J we sonar/imam isseesrag 0037