EFTA01585487
EFTA01585488 DataSet-10
EFTA01585489

EFTA01585488.pdf

DataSet-10 1 page 283 words document
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Relationship List Pasty Name: JEFFREY E EPSTEIN 1405152 Party PCN: 1435152 MM Value 078605225 'NAGA r twit AL TRW; CompANv NC 3349 0363233 MARGIN F NANC AL TRUST COWPANY NC 0X 030171211 MARGIN F •PMACAL I RUST CONPANY 'PC am 030171229 MARGIN FINANCIAL TRUST COWAN,/ laC 0O3 030171237 MARGIN FiNANCLAL TRUST COMPANY tNIC 003 SPWCAS Mantel Value 149.793.3!X2.42 E FORUMS LLC 5770459 (FORUMS LLC 0220043107) 000003719244567 ODA FORVA'S LLC 0 03 SPWCAS Markel Value 000 E GNISLAINE MAXWEISGHISLAPIE MAXWELL ASSET GHTSLANE MAXWELL 7 363126 9/ AS% I GNSLAaliE MAXWELL IRA 3526691 t2 DOA MAXWELL GHISUNNE 236,M3 22 REACTTIT NG CMSLM,E MAAISELL 0 TM WAG P4 GHISLAAE mAxPrELL 000 MARGIN caisLAAE MAXWELL 003 WARS?: GKSTA:N( kuuwELL 000 SPWCAS Markel Value 7.632 557.15 .E NBRK ASSOCIATES NC IIIIIILBRK ASSOCIATES INC 0220795242) 00A HERS ACS/X ATES T1/: 490018 85 SPNJCAS Market Value 150018.65 .E HEALTH & SCIENCE INTEREST II 388718 (HEN.TH 8 SCIENCE NTEFtEST H 9707122608; AcSE 7 HE.N.TH 8 scrENct INTERESTS II TRUST 000 Cktaci HEPOPTI4G MEATH SC,FACE 'NTERESTSN TRUST 000 COWS 34ARG N HEAT rri a SCCNCE Kt-CRESTS I flaiST 000 Cooed MARGIN NEAL1144 SCIENCE NTERESTS 11 TRUST CCI CIA& MARGIN HEALTH 6 SCIENCE INTERESTS II Illt,ST 000 Ct.& SRNICAS Motel Value 0.00 E HERITAGE INTERESTS HER)TAGE INTERESTS 97020822081 Clumbe CITICT3035 CUSTODY HERITAGE INTEREST TAMS! ACCOUNT SPWCAS Market Value • E HYPERION MR NC 7705510 (MPERION AIR INC 0220476563) xommn474332 ODA HYPERION KR 'NC tf429_05 SPN/CAS MWtel Value I 711,9.05 t 1. E I CORRECT COMA LLC-(I CORRECT COLT LLC .30A .CORRECT cCuLLC 30003:645236154 SPNOCAS Market vaLe , u — t. E INSTITUTIONAL INTERESTS (INSTITUTIONAL INTERESTS Generated February 10, 2009. 14 21 18 PM (EST) Pagraol5 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00085481 EFTA01585488
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e1ac013f3d027d5749e06edf6686710113d22af6e27f61d4481099a789131022
Bates Number
EFTA01585488
Dataset
DataSet-10
Document Type
document
Pages
1

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