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Case File
efta-efta01583817DOJ Data Set 10Correspondence

EFTA Document EFTA01583817

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DOJ Data Set 10
Reference
efta-efta01583817
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Relationship List Party Name: JEFFREY E EPSTE1N 1106152 Party PCN: 1408152 Cees -11 Ju S. 100Y231 OSS MIrt Value Manket Va ve 3 388 99 E INSTITIFTDMAL INTERESTS 1472917 (INSTTrUT1ONAL 9702062006) CUSTOOt NSTITUTIONAL INTEREST4WKRON 000 CUSTOOr 01911TUTIONAL INTEREST - GENERA/ 00) CUSTOOY 0411TUTICA4N. INTERCSTS 83 000 SPNICAS Martel Vara 000 E INTERNATIONAL CHARITABLE INTEREST a 2876362 (INTERNATIONAL CHARITABLE INTEREST 9707162506) 00.4 NTL CHAR IKTE II 000 SPN/CAS Marks' Vak» 000 E J EPsTEN FOUP4DAT>ON 1156792 (J EPSTEIN FOUNDATION 9702023706) 00A EPSTEIN NTERESTS 2.175 07 SPNCAS Malie! Value 2.175 02 E JEFFREY E EPSTEIN 1405152 (JEFFREY E EPSTEIN 9710870708) ASSET JEFFREY UITEN 56.637.30 CREDIT JEFFREY E EPSTEIN 0.00 CUSTCOY *FFREY EPSTEIN 000 00A JEFFREY E EPSTON 334.69513 COA JEFFREY EPSTEN 109.54t 31 "'WIE DEPOSITSI EPSTEIN JEFFREY E 0.00 cos SPN/CAS Merket Vak* 500874 02 . E U JEGE INC 7705808 (JE INC 0220476622) tol- % tiXt. 6 t41- Fut% Est-4 -RAll ,1F -+'14i1 Mat loi ((nik 9 t~`1 ii9 logus 1 % 25 0000037,9474340 00A AGE INC 49,04 42 SPWCAS Manket Vake, 49,41442 LESLIE H WERNER AS TRUSTEE OF THE WEXNER CreLDREWS TRUST UIA 1124196 2111950 (LESUE H WEXNER AS TRUSTEE OF TI* %YE»ER CHILDRENS TRUST WA 1/24028 9704574408) ASSET WERNER CiaLORENS TRUST UU 0134496 000 ,....E .1.5J LLC 9341941 ILSJ L,C 0220977979) %MA SPNICAS Manket Vakle 000 IS/ LIG DARREN K iNOYKE PILO °JENT FU 30013 55 SPNCAS Varke1Value 30.013 55 —E .aU.0 7448732 ~.LC 0220410835) ..£40310730.15856 ODA LYN I JOJO ILC 22,726 38 SPNICAS Merkel Value 22.726 38 5386082 1~3123837908) 007743007689365 CDA t,‘5148 Gdmerated: Aprd 7, 2009. 10:11:14 AM (EDT) Page 3045 Confidential Treatment Requested by JPMorgan Chase J PM-SDNY-00063538 EFTA01583817

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Phone2111950
Phone2876362
Phone3007689365
Phone3123837908
Phone5386082
Phone7448732
Phone7705808
Phone9341941
Phone9474340
Phone9702023706
Phone9702062006
Phone9704574408
Phone9707162506

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