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NE MAXWELL ACCT. 270 Park Avenue, New York, NY 10017-2014 For the Period VIM to 2/28/11 Asset Account J.P. Morgan Team Table of Contents Page Paul Morris Banker 2121464-0701 Account Summary 2 Ian Hirschfield Investment Specialist 212;622-2654 Holdings Janet Young Client Service Team 80016341
w be aligned with information published online and in all Client Reviews. Please see your March statement for further details. Please contact your J.P. Morgan Client Service Team if you have any questions or need additional information. TurboTax Import Now Available For Your Investment Accounts If you utilize Intuits TurboT
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a JPMorgan Chase Bank, N.A. 270 Park Avenue, New York, NY 10017-2014 Asset Account J.P. Morgan Team Table of Contents Page Paul Morris Banker 212/4640701 Account Summary 2 Ian Hirschfield Investment Specialist 212/622-2654 Holdings Janet Young Client Service Team 800/63413
w be aligned with information published online and in all Client Reviews. Please see your March statement for further details. Please contact your J.P. Morgan Client Service Team if you have any questions or need additional information. TurboTax Import Now Available For Your Investment Accounts If you utilize Intuits TurboT
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Avenue, New York, NY 10017-2014 JEFFREY EPSTEIN ACCT. For the Period 2/1/11 to 2/28/11 Asset Account J.P. Morgan Team Table of Contents Page Paul Morris Banker 212/464-0701 Account Summary 2 Janet Young Pauline Esposito Client Service Team Client Service Team 800634-1318 Holdings Cash and S
w be aligned with information published online and in all Client Reviews. Please see your March statement for further details. Please contact your J.P. Morgan Client Service Team if you have any questions or need additional information. TurboTax Import Now Available For Your Investment Accounts If you utilize Intuit's Turbo
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hase Bank, N.A. JEFFREY EPSTEIN 270 Park Avenue, New York, NY 10017-2014 ACCT. For the Period 2/1/11 to 2/28/11 Asset Account J.P. Morgan Team Paul Morris Janet Young Pauline Esposito Online access Banker Client Service Team Client Service Team www.MoroanOnline.com Table of Contents Account Sum
w be aligned with information published online and in all Client Reviews. Please see your March statement for further details. Please contact your J.P. Morgan Client Service Team if you have any questions or need additional information. TurboTax Import Now Available For Your Investment Accounts If you utilize Intuit's Turbo
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N.A. 270 Park Avenue, New York, NY 10017-2014 FINANCIAL TRUST COMPANY INC ACCT. For the Period 2/1/11 to 2/28/11 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
w be aligned with information published online and in all Client Reviews. Please see your March statement for further details. Please contact your J.P. Morgan Client Service Team if you have any questions or need additional information. TurboTax Import Now Available For Your Investment Accounts If you utilize Intuit's Turbo
2 mentions1 same-page
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A. 270 Park Avenue, New York, NY 10017-2014 FINANCIAL TRUST COMPANY, INC. ACCT. For the Period 2/1/11 to 2/28/11 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
w be aligned with information published online and in all Client Reviews. Please see your March statement for further details. Please contact your J.P. Morgan Client Service Team if you have any questions or need additional information. TurboTax Import Now Available For Your Investment Accounts If you utilize Intuit's Turbo
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XWELL EFTA01569371 EFTA01569372 JPMorgan Chase Bank, N.A. GHISLAINE MAXWELL For the Period 2/1/11 to 2/28/11 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
w be aligned with information published online and in all Client Reviews. Please see your March statement for further details. Please contact your J.P. Morgan Client Service Team if you have any questions or need additional information. TurboTax Import Now Available For Your Investment Accounts If you utilize Intuit's Turbo
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01574978 EFTA01574979 JPMorgan Chase Bank, N.A. GHISLAINE MAXWELL IRA ACCT. For the Period 2/1/11 to 2/28/11 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
w be aligned with information published online and in all Client Reviews. Please see your March statement for further details. Please contact your J.P. Morgan Client Service Team if you have any questions or need additional information. TurboTax Import Now Available For Your Investment Accounts If you utilize Intuit's Turbo
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Mutual Connections (32)
Entities connected to both Paul Morris and J.P. Morgan Client Service Team
Jeffrey Epstein
PERSON4,034 w/ Paul·4 w/ J.P.
JPMorgan Chase
ORGANIZATION440 w/ Paul·10 w/ J.P.
Newark
LOCATION310 w/ Paul·6 w/ J.P.
the Internal Revenue Service
ORGANIZATION300 w/ Paul·7 w/ J.P.
Securities Investor Protection Corporation
ORGANIZATION256 w/ Paul·5 w/ J.P.
Ghislaine Maxwell
PERSON245 w/ Paul·6 w/ J.P.
Paul Barrett
PERSON180 w/ Paul·2 w/ J.P.
American Century Funds
ORGANIZATION162 w/ Paul·6 w/ J.P.
JY
Janet Young
PERSON159 w/ Paul·6 w/ J.P.
Morgan Companies
ORGANIZATION159 w/ Paul·4 w/ J.P.
the State of New York
LOCATION133 w/ Paul·7 w/ J.P.
FDIC
ORGANIZATION107 w/ Paul·3 w/ J.P.
Joi Ito
PERSON101 w/ Paul·2 w/ J.P.
PE
Pauline Esposito
PERSON57 w/ Paul·8 w/ J.P.
American Century Investment Management Inc.
ORGANIZATION60 w/ Paul·3 w/ J.P.
CITIGROUP CAPITAL XIII
ORGANIZATION48 w/ Paul·2 w/ J.P.
GHISLAINE MAXWELL IRA ACCT
ORGANIZATION40 w/ Paul·2 w/ J.P.
Barclays
ORGANIZATION37 w/ Paul·3 w/ J.P.
Net Capital Requirements
ORGANIZATION31 w/ Paul·2 w/ J.P.
INTER AMERICAN DEVELOPMENT
ORGANIZATION30 w/ Paul·2 w/ J.P.