EFTA01585487

Relationship List Party Name: JEFFREY E EPSTEIN1405152 Party PCN: 1/061552 Mkt Vohs 116 EAST 66TH ST LLC 7704690 (116 EAST 66TH ST LLC 0220876430) 020000TYNT4236 DDA 1 LS EAST 65TH ST E AIR Conk/UNE ;NC 7704874 (AIR GHISLAINE INC 0220478436) 0000307314743.24 OJA AR GNISI INC ARTS INTERESTS 1472925 (ARTS INTERESTS 9702082108) 81,9.13.52 SPMCAS Market Value 01.830 52 41.324 T4 SPWCAS Markel Vabe 41,328 14 Cat +14003 CUSTODY ARTS INTEREST TRUST ACCOUNT 066279002 CuSTOOY ARTS INTEREST e2 SPM'CAS Martel Value .ASW HOLOINGS INC 2790149 CAS A/ HOLDINGS INC 970/853605/ 000 000 000 Csd . Weaseace a.ssEt Asti Nctnimes INC 000 Close . XISIMItC0 REPCRTNO ASYs HCOINGS,NC 000 CSC 010659214 MARSH Au/ HCEONGS. INC 000 COMO W4059/22 MARGIN ASW HCCINGS. INC 000 CPS 074.09230 MARGIN ASV! IICEONGS, INC 000 SPWCAS Market Value 0.00 ...E .COMMUNITY INTERESTS 1472941 (COMMUNITY INTERESTS 97029923Cf” OS OW4%06 ASSEI COMMUNITY iNIERESTS TRUST 02 000 Canes a7102007 CUSTODY COMMUNITY NTEREST TRUST ACCOUNT 0.00 PAWS CC0000300i3Mso DOA COMMUNITY INTEREST 000 CIA*: Closed Caw Ohre Cisme dim SPN1CAS Market Value 000 DARREN K INDYKE RAC 8914010 (DARREN K NOVICE PLLC 0229795317i 00000079949193 DOA DARREN NOME. PLC 7033332 SPWCAS Market Value Fmk.), INTERESTS. LP 5028936 (FAMILY NVERESTS. LP 0106438900) 039483006 ASSET FAMILY INTERESTS, LP A35443,07 REPORTING FAMILY INTERESTS, LP 0394.9121! I:MGM ifITERESIS LP 039401229 %%RON FAMILY IITERESTS, LP 039461237 taINGIN FAMILY NTERESTS. LP SPN1CAS Market Value FINANCIAL TRUST COMPANY INC 2811138 (FINANCIAL TRUST COMPANY INC 9707 70.13332 074405C01 ASSET 'NANO* TRUST COMPANY, INC I v0401 0308 flocs ASSET $.4parictAL TRUST COMPANY NC ; Dias x70405073 REPORTING FNANCIAL TRUST COMPANY INC at I- 4 530111307 RE PORTING FINANCIAL TRUST COMPANY INC k 011005217 miaow rfloiciAL TRUST COMPANY. INC. 'A AT ta Ube. • •• Generated February 10. 2009. 1421.18 PM (EST) Pigott:ft S Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00085460 EFTA01585487