59
Total Mentions
59
Documents
227
Connected Entities
Organization referenced in documents
EFTA01282866
and understand all of the conditions and stipulations on the reverse side of this form in regard to trading in options and represent that trading in Options is suitable in light of my investment OtlenliveS. financial Milani), risk tolerance and knowledge. I hereby confirm that tam the source of and attes
EFTA01345436
concerning redemption feature£ and be Ia.:tors that affect }geld will be furnished upon written recuest of the account !Other. The along of listed Options takes into account the left closing mod, at well as the current boo aro ofier prices. Please role that although money market tunas sock to preserve
EFTA00690906
d uncheck the option to e-mail RealTime(TM) updates. If your e-mail application does not support links to the Internet, log in to CHECKPOINT, select Options, and uncheck the option to receive RealTime(TM) updates. NOTICE: This e-mail is only intended for the person(s) to whom it is addressed and may con
EFTA00608097
regard to any provision contained therein for a subsequent adjustment of such consideration) payable to the Corporation upon the exercise of such Options or the conversion or exchange of such Convertible Securities, or in the case of Options for Convertible Securities, the exercise of such Options f
EFTA00577993
on for taking to the office or keeping in your wallet A page containing thumbnails of all your favorite photos Before printing photos, click the Options button at the bottom left corner of the [PrintFun] dialog box and select the print options. Print Catalogs It's easy to make a vivid catalog by us
EFTA00578044
P or email admin- istrator to help you set up the SMTP server. If you ever wish to change the settings of your email account, you can do so from the Options windows (under the Tools menu). Also, you can change these settings in the Account Settings dialog, which is accessed from the Personalities window
EFTA01552403
55 *Year to date information is calculated on a calendar year basis. Exchange Rates EFTA01552406 Spot Rates as of June 30, 2002 Market value of Options is not included in pie chart. Currency AUD CHF EUR GBP Exchange Rate 0.5614 1.4883 0.9876 1.5243 4,315,042.55 4,315,042.55 Unrealized US
EFTA01552370
.00 •Year to date information is calculated on a calendar year basis. Exchange Rates Spot Rates as of May 31, 2002 Currency AUD Market value of Options is not included in pie chart. CHF EUR GBP NOK SEK Exchange Rate 0.5661 1.5668 0.9343 1.4632 8.0123 9.7389 745,025.00 745,025.00 Unreal
EFTA01552460
58 *Year to date information is calculated on a calendar year basis. Exchange Rates EFTA01552463 Spot Rates as of July 31, 2002 Market value of Options is not included in pie chart. Currency CHF GBP JPY NOK Exchange Rate 1.4819 1.5622 119.7600 7.6186 8,775,699.13 8,775,699.13 Unrealized
EFTA01552528
*Year to date information is calculated on a calendar year basis. Exchange Rates EFTA01552531 Spot Rates as of August 31, 2002 Market value of Options is not included in pie chart. Currency CHF GBP 'WY NOK Exchange Rate 1.5007 1.5469 118.5650 7.5324 8,523,925.52 8,523,925.52 Unrealized
EFTA01552558
*Year to date information is calculated on a calendar year basis. Exchange Rates EFTA01552561 Spot Rates as of August 31, 2002 Market value of Options is not included in pie chart. Currency CHF EUR GBP 'WY Exchange Rate 1.5007 0.9807 1.5469 118.5650 8,523,925.52 8,523,925.52 Unrealized
EFTA01552630
*Year to date information is calculated on a calendar year basis. Exchange Rates EFTA01552633 Spot Rates as of November 30, 2002 Market value of Options is not included in pie chart. Currency BRL CHF EUR GBP Exchange Rate 3.6475 1.4834 0.9948 1.5560 11,578,079.42 11,578,079.42 Unrealized
EFTA01552720
2,541,756.36 •Year to date information is calculated on a calendar year basis. Exchange Rates Spot Rates as of December 31, 2002 Market value of Options is not included in pie chart. Currency BRL CHF EUR Exchange Rate 3.5400 1.3827 1.0494 14,119,835.78 14,119,835.78 Unrealized USD 2,406,00
EFTA01552589
Year to date information is calculated on a calendar year basis. Exchange Rates EFTA01552592 Spot Rates as of September 30, 2002 Market value of Options is not included in pie chart. Currency CHF GBP HKD 'WY Exchange Rate 1.4732 1.5726 7.7996 121.7400 10,203,258.19 10,203,258.19 Unrealize
EFTA01552667
2,541,756.36 •Year to date information is calculated on a calendar year basis. Exchange Rates Spot Rates as of December 31, 2002 Market value of Options is not included in pie chart. Currency BRL CHF EUR Exchange Rate 3.5400 1.3827 1.0494 14,119,835.78 14,119,835.78 Unrealized USD 2,406,00
EFTA01552826
.13 EFTA01552830 *Year to date information is calculated on a calendar year basis. Exchange Rates Spot Rates as of May 31, 2003 Market value of Options is not included in pie chart. Currency AUD CHF EUR Exchange Rate 0.6517 1.3025 1.1762 Unrealized USD 1,323,707.59 - 1,475,197.55 1,323,70
EFTA01552885
64.59 818,064.59 •Year to date information is calculated on a calendar year basis. Exchange Rates Spot Rates as of June 30, 2003 Market value of Options is not included in pie chart. Currency AUD CHF EUR Exchange Rate 0.6706 1.3546 1.1484 2,141,772.18 2,141,772.18 Unrealized USD - 388,825.
EFTA01552773
*Year to date information is calculated on a calendar year basis. Exchange Rates EFTA01552776 Spot Rates as of January 31, 2003 Market value of Options is not included in pie chart. Currency AUD BRL CHF EUR Exchange Rate 0.5862 3.5300 1.3676 1.0735 1,945,783.76 1,945,783.76 Unrealized US
EFTA01553301
7,197,491.19 *Year to date information is calculated on a calendar year basis. Exchange Rates Spot Rates as of November 30, 2003 Market value of Options is not included in pie chart. Currency AUD CHF Exchange Rate 0.7236 1.2928 Unrealized USD 1,788,349.89 - 282,503.63 1,505,846.26 EFTA01553
EFTA01275587
withdrawn. andshwas of a Morey Fard may be lerachted and the proceeds retuned to you or your twines octant Fetes inkanatica about avertible sweep Options. rrkdrg current interest rates and yields, 6 available al wwwc.gs cosy% sweepyra Iran yeti Franca) Advisor cr by <Xing 8031420000 UBS Financial S

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
Moody's Rating
OrganizationCredit rating by Moody's
J.P. Morgan Portfolios
OrganizationJ.P. Morgan investment portfolios

Newark
LocationCity in Essex County, and largest city in New Jersey, United States
JPMSI Compliance Department
OrganizationJPMSI compliance department

the Internal Revenue Service
OrganizationInternal Revenue Service (IRS), US government agency responsible for tax collection and enforcement
the JPMorgan Federal Money Market Fund
OrganizationJPMorgan Federal Money Market Fund
The American Century Funds
OrganizationOrganization referenced in documents
Funds Distributor, Inc.
OrganizationMutual fund distribution company

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
The American Century
OrganizationAmerican Century investment company
WALT DISNEY CO TOTAL RETURN SWAP
OrganizationOrganization referenced in documents

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
IRPsmayuse
OrganizationOrganization referenced in documents
American Century Funds
OrganizationAmerican mutual fund family
Expired Opt
OrganizationOrganization referenced in documents
American Century Investment Management
OrganizationFinancial services company
Morningstar
OrganizationInvestment research firm
MRNGSTAR
OrganizationOrganization referenced in documents