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transaction on your statement including a line of credit transaction, you must write to us on a separate sheet describing the error and send it to: JPMorg an, Private Client Services, 345 Park Avenue, New York, NY 10154-1002. We must hear from you no later than 60 days after the statement on which th
Activity by Date Type continued Quantity Description Misc. Receipt FUNDS TRANSFERRED TO BRKRG AC# (PRN) FROM DDA AC# REF: ADVISORY FEE FOR HAMPTON RE: HIGHBRIDGE INTRODUCTION Amount USD 63,381.24 In Case of Errors or Questions About Your Electronic Transfers. Contact your client service spe
transaction on your statement including a line of credit transaction, you must write to us on a separate sheet describing the error and send it to: JPMorg an, Private Client Services, 500 Stanton Christiana Road, 1/OPS3, Newark, DE 19713-2 107. We must hear from you no later than 60 days after the st
OMAS FAO FINANCIAL TRUST COMPANY, INC. LETTER FROM CLIENT Oct 18 Misc. Receipt FUN RED TO BRKRG AC* (PRN) FROM DDA AC* REF:ADVISORY FEE FOR HAMPTON RE:HIGH BRIDGE INTRODUCTION Oct 30 Oct 30 Sale Misc. Disbursement - 16,500 JP MORGAN PRIME MONEY MARKET PREMIER CLASS SWEEP FUND (350) SWEEP
transaction on your statement including a line of credit transaction, you must write to us on a separate sheet describing the error and send it to: JPMorg an, Private Bank, 500 Stanton Christiana Road, 1/OPS3, Newark, DE 19713-2107. We mus t hear from you no later than 60 days after the statement on
MONEY MARKET PREMIER CLASS SWEEP FUND (350) SWEEP DEADLINE IS 4:30 PM EST FUNDS TRANSFERRED FROM DDA AC# BRKRG AC# (PRN) REF:ADVISORY FEE FOR HAMPTON RE: HIGHBRIDGE INTRODUCTION Dec 26 Write Option - 4,530 BEAR STERNS OTC EUROPEAN CALL OPTION JAN 18 2002 @ 55 MGT NEW YORK REF # 2129445 WRITT
Entities connected to both JPMorgan Chase and HAMPTON

Jeffrey Epstein
PERSON
Newark
LOCATION
NEW YORK NY
LOCATIONThe American Century
ORGANIZATIONLeon Black
PERSON
United States
LOCATION
Julie K. Brown
PERSONSamoa
LOCATIONthe JPMorgan Federal Money Market Fund
ORGANIZATIONthe Federal Money Market Sweep Fund
ORGANIZATION
New York
LOCATIONPrivate Investments
ORGANIZATIONPrivate Client Services
ORGANIZATION
John F. Kennedy
PERSON
San Juan
LOCATIONJ.P.MORGAN SECURITIES INC
ORGANIZATIONJPMorgan Investment Management Inc.
ORGANIZATION
New York State
LOCATIONMorgan Guaranty Trust Company
ORGANIZATION
New Zealand
LOCATION