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efta-efta01583818DOJ Data Set 10Correspondence

EFTA Document EFTA01583818

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DOJ Data Set 10
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efta-efta01583818
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EFTA Disclosure
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Relationship List Party Name: JEFFREY E EPSTEINM Petty PCN: 1406152 itcLA S. inolaca 35 4.4 IrtilL ES , Iti 107 KR t L" E NES. Lit (N _, L1C 9 DOA • Ilkt Value OVA SPN/CAS Market Value 301 C 44.41, PlifJ1 100!,S 43.667 at 44.819.32 6v LLC i53,62i 91 SPWCAS Market Value 153.62191 E NEW YORK STRATEGY GROUP, LLC 5065704 (NEW YORK STRATEGY GROUP. LLC 0107272608 1.•••••••". DDA sew YORK STRATEGY GROUP LC Wit A NEW YON( STRATEGY GROUP LLC SPN/CAS Market Value .PALM Baal TRUST 6706774 (PALM BEACH TRUST 9704261206) DDA THE PALM BEACH TRUST irmrA THE PALM MACH TRUST SPN/CAS Market Value ..PLAN D INC 7967 308 (PLAN 0 INC 0220534-45.4) cOA 68.13240 tyro 79 69.496 19 000 000 000 RAN D INC 4.624 24 RANCH Lana INC 7697231 (RANCH LAKE II INC 02204453621 SPNICAS Markel Value 4,624 24 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 1 DID 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 r EDT) Page 4 MS Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00063539 EFTA01583818

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