EFTA01585487.pdf

Relationship List Party Name: JEFFREY E EPSTEIN1405152 Party PCN: 1/061552 Mkt Vohs 116 EAST 66TH ST LLC 7704690 (116 EAST 66TH ST LLC 0220876430) 020000TYNT4236 DDA 1LS EAST 65TH ST 81,9.13.52 SPMCAS Market Value 01.830 52 E AIR Conk/UNE ;NC 7704874 (AIR GHISLAINE INC 0220478436) AR GNISI INC 41.324 T4 0000307314743.24 OJA SPWCAS Markel Vabe 41,328 14 ARTS INTERESTS 1472925 (ARTS INTERESTS 9702082108) CUSTODY ARTS INTEREST TRUST ACCOUNT 000 Cat +14003 CuSTOOY ARTS INTEREST e2 000 066279002 SPM'CAS Martel Value 000 .ASW HOLOINGS INC 2790149 CAS A/ HOLDINGS INC 970/853605/ a.ssEt Asti Nctnimes INC 000 Csd . Weaseace REPCRTNO ASYs HCOINGS,NC 000 Close . XISIMItC0 Au/ HCEONGS. INC 000 CSC 010659214 MARSH MARGIN ASW HCCINGS. INC 000 COMO W4059/22 ASV! IICEONGS, INC 000 CPS 074.09230 MARGIN SPWCAS Market Value 0.00 ...E .COMMUNITY INTERESTS 1472941 (COMMUNITY INTERESTS 97029923Cf” ASSEI COMMUNITY iNIERESTS TRUST 02 000 OS OW4%06 CUSTODY COMMUNITY NTEREST TRUST ACCOUNT 0.00 Canes a7102007 COMMUNITY INTEREST 000 PAWS CC0000300i3Mso DOA SPN1CAS Market Value 000 DARREN K INDYKE RAC 8914010 (DARREN K NOVICE PLLC 0229795317i DOA DARREN NOME. PLC 7033332 00000079949193 SPWCAS Market Value 70.13332 Fmk.), INTERESTS. LP 5028936 (FAMILY NVERESTS. LP 0106438900) CIA*: 039483006 ASSET FAMILY INTERESTS, LP Closed A35443,07 REPORTING FAMILY INTERESTS, LP 0394.9121! I:MGM ifITERESIS LP Caw Ohre 039401229 %%RON FAMILY IITERESTS, LP Cisme 039461237 taINGIN FAMILY NTERESTS. LP SPN1CAS Market Value 9707 FINANCIAL TRUST COMPANY INC 2811138 (FINANCIAL TRUST COMPANY INC dim I 074405C01 ASSET 'NANO* TRUST COMPANY, INC v0401 0308 flocs ASSET $.4parictAL TRUST COMPANY NC ; Dias x70405073 REPORTING FNANCIAL TRUST COMPANY INC at I- 4 530111307 RE PORTING FINANCIAL TRUST COMPANY INC k 'A AT ta Ube. 011005217 miaow rfloiciAL TRUST COMPANY. INC. • •• Pigott:ft S Generated February 10. 2009. 1421.18 PM (EST) Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00085460 EFTA01585487