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WELL IRA ACCT. 270 Park Avenue, New York, NY 10017-2014 For the Period 1/1/11 to 1/31111 Asset Account J.P. Morgan Team Table of Contents Page Paul Morris Banker Account Summary 2 Ian Hirschfield Investment Specialist Holdings Janet Young Client Service Team Cash and Short Term 4 Pauline Espo
coverage for all single ownership categories with the same bank will be limited to $250,000, but if I have funds in a different insured depository Morgan Affiliate. those funds will be covered separately. Funds in a Deposit Sweep in excess of $250,000 will be uninsured. 0000003542 00 0 9E 00001 MAXIi£04 20210
hase Bank, N.A. JEFFREY EPSTEIN 270 Park Avenue, New York, NY 10017-2014 ACCT. For the Period 1/1/11 to 1/31/11 Asset Account J.P. Morgan Team Paul Morris Janet Young Pauline Esposito Online access Banker Client Service Team Client Service Team www.Mor anOnline.com Table of Contents Account Sum
coverage for all single ownership categories with the same bank will be limited to $250,000, but if I have funds in a different insured depository Morgan Affiliate, those funds will be covered separately. Funds in a Deposit Sweep in excess of $250,000 will be uninsured. Page 2 of 9 EFTA01529780 JEFFREY EPS
N.A. 270 Park Avenue, New York, NY 10017-2014 FINANCIAL TRUST COMPANY INC ACCT. For the Period 1/1/11 to 1/31/11 Asset Account J.P. Morgan Team Paul Morris Paul Barrett Janet Young Pauline Esposito Online access Banker Investment Specialist Client Service Team Client Service Team www.MorganOnlin
coverage for all single ownership categories with the same bank will be limited to $250,000, but if I have funds in a different insured depository Morgan Affiliate, those funds will be covered separately. Funds in a Deposit Sweep in excess of $250,000 will be uninsured. 0000004477.00.0.20.00001. FINAN18.20110
A. 270 Park Avenue, New York, NY 10017-2014 FINANCIAL TRUST COMPANY, INC. ACCT. For the Period 1/1/11 to 1/31/11 Asset Account J.P. Morgan Team Paul Morris Paul Barrett Janet Young Pauline Esposito Online access Banker Investment Specialist Client Service Team Client Service Team www.MorganOnlin
coverage for all single ownership categories with the same bank will be limited to $250,000, but if I have funds in a different insured depository Morgan Affiliate, those funds will be covered separately. Funds in a Deposit Sweep in excess of $250,000 will be uninsured. 0000013085.00.0.20.00001. FINAN18.20110
JPMorgan Chase Bank, N.A. GHISLAINE MAXWELL , New York, NY 10017-2014 ACCT. For the Period 1/1/11 to 1/31/11 Asset Account J.P. Morgan Team Paul Morris Ian Hirschfield Janet Young Pauline Esposito Banker Investment Specialist Client Service Team Client Service Team Table of Contents Account
coverage for all single ownership categories with the same bank will be limited to $250,000, but if I have funds in a different insured depository Morgan Affiliate, those funds will be covered separately. Funds in a Deposit Sweep in excess of $250,000 will be uninsured. Page 2 of 25 EFTA01569325 GHISLAINE
ank, N.A. GHISLAINE MAXWELL IRA 270 Park Avenue, New York, NY 10017-2014 ACCT. For the Period 1/1/11 to 1/31/11 Asset Account J.P. Morgan Team Paul Morris Ian Hirschfield Janet Young Pauline Esposito Online access Banker Investment Specialist Client Service Team Client Service Team www.MoraanOn
coverage for all single ownership categories with the same bank will be limited to $250,000, but if I have funds in a different insured depository Morgan Affiliate, those funds will be covered separately. Funds in a Desosit Sweet in excess of $250,000 will be uninsured. Page 1 of 8 EFTA01574966 GHISLAINE M
Entities connected to both Paul Morris and Morgan Affiliate

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATION
Newark
LOCATION
the Internal Revenue Service
ORGANIZATIONSecurities Investor Protection Corporation
ORGANIZATION
Ghislaine Maxwell
PERSON
Paul Barrett
PERSONAmerican Century Funds
ORGANIZATIONJanet Young
PERSONMorgan Companies
ORGANIZATIONthe State of New York
LOCATION
FDIC
ORGANIZATION
Joi Ito
PERSONPauline Esposito
PERSONAmerican Century Investment Management Inc.
ORGANIZATIONCITIGROUP CAPITAL XIII
ORGANIZATIONGHISLAINE MAXWELL IRA ACCT
ORGANIZATION
Barclays
ORGANIZATIONINTER AMERICAN DEVELOPMENT
ORGANIZATION
AT&T
ORGANIZATION