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venue, New York, NY 10017-2014 GHISLAINE MAXWELL ACCT. For the Period 5/1/11 to 5/31111 Asset Account J.P. Morgan Team Table of Contents Pape Paul Morris Banker Account Summary 2 Ian Hirschfield Investment Specialist Holdings Janet Young Client Service Team Equity 4 Gina Svietra Client Serv
online.com and select the 'Statements& Documents" tab and then select the to paperless and stop receiving paper statements" link. Or. contact your J.P. Morgan Service Team for assistance. 0000000sar 1! 0 1500003 MAXWECO 2011000Q Page 1 of 22 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM
2 mentions1 same-page
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Avenue, NO. York, NY 10017-2014 GHISIAINE MAXWELL IRA For the Period 5f1/I I to 5/31/11 Asset Account J.P. Morgan Team Table of Contents Page Paul Morris Banker 212/464-0701 Account Summary 2 Ian Hirschfield Investment Specialist 212/622-2654 Holdings Janet Young Client Service Team 800/6341
nonline.com and select the "Statements 8 Documents tab and then select the "Go papedess and stop receiving paper statements link. Or, contact your J.P. Morgan Service Team for assistance. 00000/9532 ISO 150:03, WOMEN20110602 Page 1 of 6 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY
2 mentions1 same-page
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k Avenue, New York, NY 10017-2014 JEFFREY EPSTEIN ACCT For the Period 5/1/11 10 5/31/11 Asset Account J.P. Morgan Team Table of Contents Page Paul Morris Banker Account Summary 2 Janet Young Client Service Team Holdings Gina Swetra Client Service Team Cash & Fixed Income 4 Pauline Esposito
online.com and select the "Statements & Documents tab and then select the "Go paperiess and stop receiving paper statements link. Or, contact your J.P. Morgan Service Team for assistance. 0020024734 ISO I500001EPSTE21 2DI 10602 Page 1 of 6 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-S
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2 mentions1 same-page
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k Avenue, New York, NY 10017-2014 JEFFREY EPSTEIN ACCT For the Period 5/1/11 to 5/31/11 Asset Account J.P. Morgan Team Table of Contents Page Paul Morris Banker 212/464-0701 Account Summary 2 Janet Young Gina Swetra Client Service Team Client Service Team 800/6341318 Holdings Cash 8 Fixed In
online.com and select the "Statements 8 Documents tab and then select the "Go paperless and stop receiving paper statements link. Or, contact your J.P. Morgan Service Team for assistance. 0020024734 ISO I500001EPSTE21 2DI 10602 Page 'I of 6 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-
2 mentions1 same-page
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hase Bank, N.A. JEFFREY EPSTEIN 270 Park Avenue, New York, NY 10017-2014 ACCT. For the Period 5/1/11 to 5/31/11 Asset Account J.P. Morgan Team Paul Morris Janet Young Gina Swetra Pauline Esposito Online access Banker Client Service Team Client Service Team Client Service Team www.MorganOnline.c
line.com and select the "Statements & Documents" tab and then select the "Go paperless and stop receiving paper statements" link. Or, contact your J.P. Morgan Service Team for assistance. 0000024734.15.0.15.00001.EPSTE21.20110602 Page 1 of 6 EFTA01529841 JEFFREY EPSTEIN ACCT. For the Period 5/1/11 to 5/31/11
2 mentions1 same-page
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Chase Bank, N.A. THE HAZE TRUST 270 Park Avenue, New York, NY 10017-2014 ACCT. For the Period 5/1/11 to 5/31/11 Asset Account J.P. Morgan Team Paul Morris Paul Barrett Janet Young Gina Swetra Pauline Esposito Online access Banker Investment Specialist Client Service Team Client Service Team Cl
line.com and select the "Statements & Documents" tab and then select the "Go paperless and stop receiving paper statements" link. Or, contact your J.P. Morgan Service Team for assistance. 0000001496.15.0.15.00001.HAZET00.20110609 Page 1 of 12 EFTA01549102 THE HAZE TRUST ACCT. For the Period 5/1/11 to 5/31/11
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2 mentions1 same-page
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N.A. 270 Park Avenue, New York, NY 10017-2014 FINANCIAL TRUST COMPANY INC ACCT. For the Period 5/1/11 to 5/31/11 Asset Account J.P. Morgan Team Paul Morris Paul Barrett Janet Young Gina Swetra Pauline Esposito Online access Banker Investment Specialist Client Service Team Client Service Team Cl
line.com and select the "Statements & Documents" tab and then select the "Go paperless and stop receiving paper statements" link. Or, contact your J.P. Morgan Service Team for assistance. 0000026215.15.0.15.00001.FINAN18.20110602 Page 1 of 16 EFTA01556254 THIS PAGE INTENTIONALLY LEFT BLANK EFTA01556255 For
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 5/1/11 to 5/31/11 Asset Account J.P. Morgan Team Paul Morris Paul Barrett Janet Young Gina Swetra Pauline Esposito Online access Banker Investment Specialist Client Service Team Client Service Team Cl
line.com and select the "Statements & Documents" tab and then select the "Go paperless and stop receiving paper statements" link. Or, contact your J.P. Morgan Service Team for assistance. 0000026215.15.0.15.00001.FINAN18.20110602 Page 1 of 17 EFTA01559536 THIS PAGE INTENTIONALLY LEFT BLANK EFTA01559537 For
2 mentions1 same-page
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XWELL EFTA01569536 EFTA01569537 JPMorgan Chase Bank, N.A. GHISLAINE MAXWELL For the Period 5/1/11 to 5/31/11 Asset Account J.P. Morgan Team Paul Morris Ian Hirschfield Janet Young Gina Swetra Pauline Esposito Online access Banker Investment Specialist Client Service Team Client Service Team
line.com and select the "Statements & Documents" tab and then select the "Go paperless and stop receiving paper statements" link. Or, contact your J.P. Morgan Service Team for assistance. 0000000627.15.0.15.00003.MAXWE00.20110608 Page 1 of 22 EFTA01569538 GHISLAINE MAXWELL ACCT. For the Period 5/1/11 to 5/31
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2 mentions1 same-page
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01575027 EFTA01575028 JPMorgan Chase Bank, N.A. GHISLAINE MAXWELL IRA ACCT. For the Period 5/1/11 to 5/31/11 Asset Account J.P. Morgan Team Paul Morris Ian Hirschfield Janet Young Gina Swetra Pauline Esposito Online access Banker Investment Specialist Client Service Team Client Service Team
line.com and select the "Statements & Documents" tab and then select the "Go paperless and stop receiving paper statements" link. Or, contact your J.P. Morgan Service Team for assistance. Page 1 of 6 EFTA01575029 GHISLAINE MAXWELL IRA ACCT. For the Period 5/1/11 to 5/31/11 Account Summary Asset Allocation
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Mutual Connections (26)
Entities connected to both Paul Morris and J.P. Morgan Service
Jeffrey Epstein
PERSON4,034 w/ Paul·3 w/ J.P.
JPMorgan Chase
ORGANIZATION440 w/ Paul·7 w/ J.P.
Newark
LOCATION310 w/ Paul·8 w/ J.P.
the Internal Revenue Service
ORGANIZATION300 w/ Paul·8 w/ J.P.
Securities Investor Protection Corporation
ORGANIZATION256 w/ Paul·8 w/ J.P.
Ghislaine Maxwell
PERSON245 w/ Paul·6 w/ J.P.
Paul Barrett
PERSON180 w/ Paul·3 w/ J.P.
American Century Funds
ORGANIZATION162 w/ Paul·8 w/ J.P.
Morgan Companies
ORGANIZATION159 w/ Paul·6 w/ J.P.
the State of New York
LOCATION133 w/ Paul·2 w/ J.P.
FDIC
ORGANIZATION107 w/ Paul·2 w/ J.P.
Joi Ito
PERSON101 w/ Paul·2 w/ J.P.
PE
Pauline Esposito
PERSON57 w/ Paul·11 w/ J.P.
American Century Investment Management Inc.
ORGANIZATION60 w/ Paul·6 w/ J.P.
CITIGROUP CAPITAL XIII
ORGANIZATION48 w/ Paul·2 w/ J.P.
Global Access Portfolios
ORGANIZATION45 w/ Paul·2 w/ J.P.
Barclays
ORGANIZATION37 w/ Paul·2 w/ J.P.
J.P.Morgan Securities LLC
ORGANIZATION34 w/ Paul·2 w/ J.P.
INTER AMERICAN DEVELOPMENT
ORGANIZATION30 w/ Paul·2 w/ J.P.
Apollo Global Management
ORGANIZATION26 w/ Paul·2 w/ J.P.