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1500 07-1241. 250 03-15-01. 1030 02-26-02. 9 00 03-30-01. 1200 06.11431 03/27/02 03/22/02 BOUGHT EMERSON ELECTRIC CO UNSCUCITED COVER SHORT. P MORGAN CHASE & CO AVG PACE SHOWN-DETAILS ON REO ACTUAL CONFIRM TO YOUR AGENT UNSOLICITED COVER SHCRT, MEMBERWORKS INC COVER 9.797. EXECUTION BY REIN VS -800 06-2
2.000 2,300 5.4762 NY REGISTRY TOME DEPOT INC HO MRGN 2,400 51.0000 122.400 480 0.3922 HUMANA INC HUM SHRT -1,000 13.1100 -13.110 P MORGAN CHASE & CO IPM SHRT •1,700 28.1900 -42923 -2.312 4.8244 K-SWISS INC-CL A KSWS MRGN 6.400 33.7750 216,160 384 0.1776 KELLWOOD CO KVA) SHRT -5.700
2.664 526,967.508 MIMEO THROuttri aS WhottLY 00040 SuaStature Om San Senn Cup. one - Cents Noir, se w( 1120/.3159 INTERNATIONAL CHARITAKE 'Tanury MOD January 26. 2262 tria“Com February 22. 2002 ACCT.-MT MAW T4XPATTI MAW MEM LAtt STAMENT limitary 25.2002 Your Portfolio Allocation CaS
CHASEn ATM & Debit c ard Totals Total ATM WM./swats & Debits Total Cud Purchases Total Card Credits ELECTRONIC WITHDRAWALS Ikcemba 31, 2011 through Tanu
En ATM & Debit c ard Totals Total ATM WM./swats & Debits Total Cud Purchases Total Card Credits ELECTRONIC WITHDRAWALS Ikcemba 31, 2011 through Tanury 31.2012 Primasy Amount: S0.00 $2,432.48 50 00 DATE DESCRIPTION AMOUNT 01/24 ADP Payroll Fc ADP - Foes 2Rne9 6565692 CCD S61.70 0140 ADP
22.2002 stoma %Wen TA)AYEet WNW 134037368 VIT vernater Jstwy 25.2002 mesas cowers MCC DEW ~NI INIY 900 4.50000 4.063.00 Otti31 Mare 10 MORGAN CHASE 5 CO SHORT. OCECUTION BY SUCK VS -1700 02.19.02 COMMISSION 102.00 SEC FEE .76 RADIOSNACK CORP SHORT. DIECITOON BY BUCK VS -1300 02-19-02 COIMIS5
51710.100 lftrOf Oat DM TRAIMACDCOI DESCRP710% SOMOLCUSP WWII" PRIX ACCOUNT MASER TAXPAYER IMO LAST STATP/ENT OEBIT AMOUNT 13.7037368 Tanury 25. 2002 Mr MOAT 02/07/02 02/04/02 BOUGHT WILSONS LEATHER EXPERTS INC WLSN 3.700 10.47180 38.760.66 COVER SNORT. DECUTION BY MC4D VS .270
Entities connected to both JPMorgan Chase and Tanury

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONDarren Indyke
PERSONHarry Beller
PERSON
Richard Kahn
PERSON
Financial Trust Company
ORGANIZATIONthe State of New York
LOCATION
George W. Bush
PERSON
Joi Ito
PERSON
Lesley Groff
PERSON
U.S. Virgin Islands
LOCATION
Condoleezza Rice
PERSON
New York City
LOCATION
Julie K. Brown
PERSON
Samantha Power
PERSON
Mao Zedong
PERSON
Bradley Edwards
PERSON
Bear Stearns
ORGANIZATION
Vicky Ward
PERSON
Ralph Lauren
PERSON