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J.P.Morgan September 03, 2009 Jeffrey Epstein CIO Richard Karin and Darren lndyke 301 East 661" Street - Suite 10 B New York, NY 10065 Dear Rich and Darren, To follow up on our conversation, here are tie names
AGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00261724 EFTA01340334 Janet E Young From: Janet E Young Sent: Thursday. Se tember 03, 2009 6:07 PM To: Rich Kahn: Cc: PS-Service Subject: Data Tape - Epstein list of accounts Epstein - Data Tape -list ... Rich and Darren, As per our conversation, attache
Thursday. Se tember 03, 2009 6:07 PM To: Rich Kahn: Cc: PS-Service Subject: Data Tape - Epstein
nd entities that you are affiliated with and which were on the data tape. 116 East 65th St.,I1C Ms Interests ASW Holdings, LLC Commun Interests EGC Capital, LLC Jeffrey E. Epstein Financial Trustees, Inc. Forums, LLC Health & Science Interests Heritage Interests Institutional InterestS Internation
J.P. Morgan September 03, 2009 Jeffrey Epstein OO Richard Karr and Darren Innke 301 East 661. Street - Sute 10 B New York. NY 10065 Dear Rich arc Darren, To follow up on cur conversation. here are te names an
tion. here are te names and ennes that >nu are "red with and when were on the data tape 116 East 65" St.. LLC Ms Interests ASW Makings, LLC ~MI EGC Capital. LLC Jeffrey E. Epstein Financei Trustees. Inc. Forums, LLC Heat & Scenes interests Heritage 1r:crests Instrtuticna Interests International Ch
J.P. Morgan September 03, 2009 Jeffrey Easter. OO Richard Karr and Darren Inflect 301 East 66" Street - Sute 10 B New York. NY 10065 Dear Rich arc Darren, To follow up on our conversatice, here at te names ar
ice, here at te names ard ennes that you are affeated with and when were on the data tape 116 East 65" St.. LLC Ms Interests ASW Ønys.LLC aW SIS EGC Capital, LLC Jeffrey E. Epstein Finansel Trustees. Inc. Forums, LLC Heat & Suene interests Hentage Jr:crests Institutiona Interests International Char
J.P. Morgan September 03, 2009 Jeffrey Easter. OO Richard Karr and Darren Inflect 301 East 66" Street - Suite 10 B New York. NY 10065 Dear Rich arc Darren, To follow up on our conversatice, here at te names a
es ard ennes that you are &reefed with and when were on the data tape 116 East 65" St.. LLC Ms Interests ASW licedrigs. LLC Corn:rant Interests EGC Capital, LLC Jeffrey E Epstein Financa Trustees. Inc. Fonims, LLC Hear & Scarce interests Heritage Interests Institutona Interests International Chari
J.P. Morgan September 03, 2009 Jeffrey Easter. OO Richard Karr and Darren Inflect 301 East 66" Street - Suit 10 B New York. NY 10065 Dear Rich arc Darren, To fottow up on our conversatice, here at te names ar
ames ard ennes that you are &reefed wth and when were on the data tape 116 East 65" St.. LLC Arts Interests ASW Moldnys. LLC Comrunty Interests EGC Capital, LLC Jeffrey E. Epstein Financa Trustees. Inc. Forums, LLC Heat & Spence interests Hentage Ir.:crests Institutiona Interests International Cha
Entities connected to both Richard Kahn and EGC Capital

Jeffrey Epstein
PERSON
Marc Rich
PERSONDarren Indyke
PERSON
Janet
PERSON
Ghislaine Maxwell
PERSONJeffrey Epstein VI Foundation
ORGANIZATIONNew York Strategy Group
ORGANIZATIONCOUQ Foundation
ORGANIZATIONRanch Lake III
LOCATIONZara Trust
ORGANIZATIONDarren Inflect
PERSONPalm Beach Trust
ORGANIZATIONFinanca Trustees
ORGANIZATION