EFTA01583818.pdf

Relationship List Party Name: JEFFREY E EPSTEINM Petty PCN: 1406152 • Ilkt Value OVA 43.667 at SPN/CAS Market Value 44.819.32 itcLA S. E NES. Lit _, 9107 (NES, L1C 6v 4.4 IrtilL Itit L" KR 301 C 44.41, PlifJ1 100!,S inolaca 35 DOA LLC i53,62i 91 SPWCAS Market Value 153.62191 E NEW YORK STRATEGY GROUP, LLC 5065704 (NEW YORK STRATEGY GROUP. LLC 0107272608 DDA sew YORK STRATEGY GROUP LC 68.13240 Wit A NEW YON( STRATEGY GROUP LLC tyro 79 SPN/CAS Market Value 69.496 19 .PALM Baal TRUST 6706774 (PALM BEACH TRUST 9704261206) DDA THE PALM BEACH TRUST 000 1.•••••••". irmrA THE PALM MACH TRUST 000 SPN/CAS Market Value 000 ..PLAN D INC 7967 308 (PLAN 0 INC 0220534-45.4) cOA RAN D INC 4.624 24 SPNICAS Markel Value 4,624 24 RANCHLana INC 7697231 (RANCH LAKE II INC 02204453621 Pep, DOA RANCH LAKE a INC C. X SPWCAS Market Value 0 CO ...E ...RAWHIAKE0107807100 (RANCH LAKE III INC 0220445315) ARM Pc* RAtiCat LA/(E 41 INC 000 SPWCAS Market Varue 000 _SHE 2007 JEFFREY E EPSTEIN INSURANCE TRUST NO 1 DM NOVEMBER 1 2007 0316202 (THE 2007 *F. PREY E EPSTEIN INSURANCETRUST NO 1DID NOVEMBER 1 2007 0220018979) DOA THE 2407 JEFFREY E EPSTEIN etsuRANCE 176 TRU SPN/CAS Market Value 1 76 E THE 2037 JEFFREY E EPSTEIN INSURANCE TRUST 140 2 NOVEMBER 1 2037 9018696 (THE 2007 JEFFREY E EPSTEIN INSURANCETRUST NO 2 NOVEMBER 1 2007 0220319398) DDA THE 2007 JEFFREY E EPSTEIN PISURAtICE 0.00 TRU SPWCAS Market Value 0.00 ... .E THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST NO 3 DM NOVEMBER 1 2007 9018722 (THE 2007 JEF- FREY E EPSTEIN INSURANCETRUST NO 3 DID NOVEMBER 1 2007 0220619009) DDA THE 2007 JEFFREY E EPSTEIN NS(ARANCE 1t792 TRU SPWCAS Market Value 117 92 Generated. Aprl 7. 2039 10:11.14 AM rEDT) Page 4 MS Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00063539 EFTA01583818