EFTA01583816.pdf

Relationship List Patty Mine: JEFFREY E EPSTEIN 1405152 Party PCN: 1405152 Mkt Value X780X4203 REPORTING FI PC 000 X30171037 REPORTING FI 4.4. NC 000 0 7403052i7 MARGIN E ANY.INC 0.00 07660/225 MARGIN FITUAIC ANY.11C. 0349 07/030/233 MARGIN FINANCIAL ANY,/4C. 0.00 03017121t MARGIN FINANCIAL TRUST COMPANY INC 000 0370171229 MARGIN FINANCIAL TRUST COMPANY NC 000 030171237 MARGIN FINANCAL TRUST COMPANY NC 0.00 SPNICAS Market Vakue 148 71101828 E FORUMS LC 5770459 (FORUMS LLC 0220043107) 030002739764 54 7 DOA FORUMS LLC 000 SPICAS Market Value 000 Tint+ its E GHISULNE MAXWELL 503615t (GHISLAINE MAXWELL 01065659061 _ Actdrns in. uvL SI pa, i IOU" OW I 6 ram - 12 Fe- ^ 51( ASSET GHISLAJNE MAXWELL 6851.242 33 01656300a C. (NR- Int ASSFT OHISLANE IMANYELL IRA 12.154 98 300033/3814312 t!,_ 44 DOA GHISUNNE MAXWELL 168.716 15 X52167008 REPORTING GITISLAINt MAXWELL 000 052167212 MARGIN costume taws). 300 032167220 WARGO/ GPO-ANC VAXNYELL 83.878 13 082$1572M VARG91 GHISLAINE MAXWELL 000 SPN/CAS Market Value 7.114.011 59 E HORK ASSOCIATES INC 6973947 (WORK ASSOCIATES NC 0220796242) COX03799789139 DOA 143RK ASSOCIATES 'NC rum 77 SPNICAS Market Value 248261 77 _HEALTH a SCIENCE INTEREST It 2668716 (HEALTH & SCIENCE INTEREST k 97071226081 Opal 03/566021 ASSET WEALTH S SCIENCE INTERESTS k TRUST 000 Core )01568003 REPORTING HEALTH a SCIENCE WTERESTS I TRUST 000 Ocoee 03156/217 WEIGH WEALTH I SCIENCE INTERESTS I TRUST 000 Owed 03/566225 TAARGN HEALTH & SCIENCE INTERESTS a TRUST 000 Ocesa 03158821) MARGIN HEALTH a SCIENCE INTERESTS a TRUST 0.00 SPt4ICAS Markel Value 0.00 E HERITAGE INTERESTS 1472933 (HERITAGE INTERESTS 9702082200) 0/7101006 CUSTODY HERITAGE eiltREST TRUST ACO3uNT 000 SPN!CAS Market Value 0.00 ..HYPERION AIR INC 7705530 (HrPERIC44 AIR INC 022047653) 044% tat • G{" - & 14 '4s - F„ Aikir459 101 f &min Y- AO' 1011 At ef i a, toonas ref ITYPERICM AIR NC NH 241 71.6X 9,) -- 0350007394 74332 DOA iOlx• SPWCAS Mattel Value 71.625 90 Ti Asa -E CORRECT COM LLC rano& conze T COM LLC 0020537699) ass: E Cs* St WW1 IIVIS old 43 -Si' G4A - rull 100.1.1a1'1O 000:4068523a is4 ODA -CORRECT COM LLC Cionsaled: Apt T. 2009. 10-11:14 AM (EDT) Page 2 or 5 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00063537 EFTA01583816