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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
atement or document you switch to paperless delivery - its easy to make the switch. To go paperless, please log into jpmorganonline.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. 0020024
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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
tement or document you switch to paperless delivery - it's easy to make the switch. To go paperless, please log into jpmorganonline.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. 00000
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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
tement or document you switch to paperless delivery - it's easy to make the switch. To go paperless, please log into jpmorganonline.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. 00000
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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
tement or document you switch to paperless delivery - it's easy to make the switch. To go paperless, please log into jpmorganonline.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. 00000
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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
tement or document you switch to paperless delivery - it's easy to make the switch. To go paperless, please log into jpmorganonline.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. 00000
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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
tement or document you switch to paperless delivery - it's easy to make the switch. To go paperless, please log into jpmorganonline.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. 00000
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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
tement or document you switch to paperless delivery - it's easy to make the switch. To go paperless, please log into jpmorganonline.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
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Mutual Connections (15)
Entities connected to both Paul Morris and the "Statements & Documents
Jeffrey Epstein
PERSON4,034 w/ Paul·2 w/ the
JPMorgan Chase
ORGANIZATION440 w/ Paul·5 w/ the
Newark
LOCATION310 w/ Paul·6 w/ the
the Internal Revenue Service
ORGANIZATION300 w/ Paul·6 w/ the
Securities Investor Protection Corporation
ORGANIZATION256 w/ Paul·6 w/ the
Ghislaine Maxwell
PERSON245 w/ Paul·2 w/ the
Paul Barrett
PERSON180 w/ Paul·3 w/ the
American Century Funds
ORGANIZATION162 w/ Paul·6 w/ the
Morgan Companies
ORGANIZATION159 w/ Paul·6 w/ the
FDIC
ORGANIZATION107 w/ Paul·2 w/ the
American Century Investment Management Inc.
ORGANIZATION60 w/ Paul·4 w/ the
PE
Pauline Esposito
PERSON57 w/ Paul·7 w/ the
J.P.Morgan Securities LLC
ORGANIZATION34 w/ Paul·2 w/ the
the Arbor Day Foundation
ORGANIZATION11 w/ Paul·7 w/ the
J.P. Morgan Service
ORGANIZATION11 w/ Paul·7 w/ the