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se let me know if you have any further questions. Best Regards, Janet E. Young Vice President JPMorgan Private Bank 500 Stanton Christiana Road Newark, DE 19713 Ph Ph Fax Fax 1 SDNY_GM_02775085 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00065528 SUBJECT TO PROTECTIVE ORDER
itutional InterestS International Charitable Interest II J. Epstein and Company J. Epstein Foundation JEGE, Inc. L Ghislaine Maxwell NES, LLC New York Strategy Group, LLC Palm Beach Trust Ranch Lake II, Inc. Ranch Lake III, inc. The COW Foundation Zomo Trust To reinforce what we discussed, there has not been
ld be debited for any potential fees each month. Best Regards, Janet E. Young Vice President JPMorgan Private Bank 500 Stanton Christiana Road Newark, DE 197:3 P 1 Fax Fax From: Bella Klein [malt° Sent: Tuesday, July 28, 2009 3132 PM To: Janet E Young Subject RE: Fee BilEng - Ownership of Acc
tyn & ttc NES ti.0 Zorro Trust New York Strategy Group Bella, Harry and Rich, In consideration of BeIlas request to m:nimize the monthly service fees on the above referenced accounts, we can arrange to
019052 (Rev. 01-31-2003) . 224 bl.ce FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 11/13/2006 To: New York Attn: SSA Squad 20 b6 b7C Newark ssa RBRA-2 From: Miami PB2/PBCRA Contact: SAL Approved By: Drafted By: Case ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; WSTA - CHILD P
ration attorney, Darren Indyke, register the businesses and register himself as an agent. I also observed Epstein has his El Zorro Ranch Corporation, New York Strategy Group, Ghislaine Corporation, J Epstein and Company and the Financial Strategy Group registered to this same address. Finally, a third call is received by[
- I Ghia.Ina Maxwell June 29,2117 Primary Account Number. Total enclosures: 12 Page I of 8 6001000000415 967 000 PB CHISLAINE MAXWELL C/O NEW YORK STRATEGY GROUP NEW YORK NY 10022 Morgan Premier Banking Summary Deposit Accounts Desert don Number Total Credits Total Dettlts Balance Premier Checking
Page: EFTA00020584 →ted error. Please direct all inquiries to your Morgan Account Officer at JPMorgan Private Bank Client Service 500 Stanton Christiana Road, I/OPS3 Newark, DE 19713-2107 We will investigate your complaint and will correct any error promptly. If we take more than 10 business days to do this (20 business
Page: EFTA00020587 →Entities connected to both Newark and New York Strategy Group

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATIONDarren Indyke
PERSON
NEW YORK NY
LOCATION
Ghislaine Maxwell
PERSON
Lesley Groff
PERSON
John F. Kennedy
PERSON
Marc Rich
PERSONMaria Farmer
PERSONLarry Visoski
PERSON
George W. Bush
PERSONLeon Black
PERSON
Prince Charles
PERSONPalm Beach International
LOCATION
Paul Morris
PERSON
St Thomas
LOCATION
Eric Trump
PERSON
Richard Kahn
PERSON
Lawrence Krauss
PERSON
Woody Allen
PERSON