EFTA01585489.pdf

Relationship List Party Name: JEFFREY E EPSTEIN 1405152 Party PCN: 1405152 Mkt Value Cl sei 086721005 CUSTODY tustiTuTIONAL. *WIEST-HYPERON o00 Ciza: C95512002 CUSTODY NSTITUTONAL INTEREST. GENERAL 000 Lbw C5617 foue CUSTODY .NSTITUTONAL INTERESTS 13 000 SPNICAS Market Value 0.00 .NTERNATIONAL CHARITABLE INTEREST 112676362 ;INTERNATIONAL CHARITABLE INTEREST II 97071625061 0:0003041;021970 COA NH. CHAR 5VTE it 0 CIO SPNCAS Market Value 000 E J EPSTEIN FOUNDATION 1456792 (J EPSTEIN FOUNDATION 9702023708) n09330000134912 DOA EPSTEIN INTEREST lust: SPN/CAS Market Value 2.175.02 E JEFFREY E EPSTEIN 1405152 (JEFFREY E. EPSTEIN 9710870708) 079961301 ASSET JEFFREY EPSTEIN 6658410 03664856 CREDI JEFFREY E EPSTEP4 000 C57261C01 CUSTODY JEFFREY EPSTE N 000 033000739110438 DOA EPSTEIN JEFFREY 2193.35331 30:4007311470661 004 EPSTEIN JEFFREY f92.905A3 0030904512675 THE CEPOSIIS EPSTEIN JEFFREY E 040 COS SPH.CAS Market Value 2,442,843.54 E JEGE INC 7705808 (JEGE INC 02204766221 004000739474340 DOA JEGE .4C 15 722.41 SPTUCAS Market Value 15.722 41 E LESLIE H WEXNER AS TRUSTEE OF THE WEXNER CHILDREWS TRUST WA lava° 2111950 (LESLIE H WEXNER AS TRUSTEE OF THE WEXNER CHILDREN'S TRUST WA U2498 9704574408) 073676004 ASSET WEXNER CHLEIRENS TRuST WA male 000 SPNCAS Moore, Value 000 LYN a JOJO LLC 7448732 (LYN & JOJO LLC 0220410635) oc00307194,39% 00A LY74 JOJOLLC 72.72616 SPWCAS oaf Yak* 22.726 38 E NADIA MARC1NKOVA 5388082 (NADA MARCR4KOVA 0123837908) 000743C07609:46 ODA NADIA 1MRONK aocr000remcot SAVINGS NADIA INIACM 6.842.05 _I v SPWCASII‘tat WI" 12881 42 • ; 1 E NES. LLC 5063124 (t4ES. LLC 01072044081 0000:0739121472 DOA NES (AC i4 , 4, I 4041 49 SPH(CAS Markt Vik 46441 49 E NEW YORK STRATEGY GROUP LLC 5065704 NEW YORK STRATEGY GRollF4A4 Ocb7160111i Greek() February 10. 2009. 1421:18 PM (EST) Page 3 of Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00065462 EFTA01585489