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t: For the Period 10/1/10 to 10/29/10 Transaction Detail CONTINUED Date Description 10/26 Fed Wire Credit Via: Hsbc Bank USA N.A./021001088 B/0: Adam Bly New York NY 10014-3238 Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac- Rfb=Tt84803529900099 Bbi=/Bnf/Bbk Info: Olrs Tran02100002
ng various services to the funds. Bank products and services are offered by JPMorgan Chase Bank, N.A. and its affiliates. Securities are offered by J.P. Morgan Securities LLC., member NYSE, FINRA and SIPC. Investment Products: Not FDIC insured No bank guarantee • May lose value Page 10 of 10 EFTA01527632
2 mentions1 same-page
Page ?Same page
: For the Period 10/1/10 to 10/29/10 Transaction Detail CONTINUED Date 10/26 Description Fed Wire Credit Via: Hsbc Bank USA N.A./021001088 B/0: Adam Bly New York NY 10014-3238 Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac- Rfb=Tt84803529900099 Bbi=/Bnf/Bbk Info: Olrs Tran021000021
ng various services to the funds. Bank products and services are offered by JPMorgan Chase Bank, N.A. and its affiliates. Securities are offered by J.P. Morgan Securities LLC., member NYSE, FINRA and SIPC. Investment Products: Not FDIC insured • No bank guarantee • May lose value Page 10 of 10 EFTA01527648
2 mentions1 same-page
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A Ogb: Fx Operations New York NY Ref:/0cmt/USD2991,69/Bnf/Eur2307.69 Trn: 0594300174Fx 06/25 Fed Wire Credit Via: Hsbc Bank USA N.A./021001088 B/0: Adam Bly New York NY 10003-9101 Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac-000000007391 Rfb=Tt60766317700018 Bbi=/Time/17:39 Imad: 062
ng various services to the funds. Bank products and services are offered by JPMorgan Chase Bank, N.A. and its affiliates. Securities are offered by J.P. Morgan Securities LLC, member NYSE, FINRA and SIPC. Investment Products: Not FDIC insured • No bank guarantee • May lose value Page 5 of 6 10185360303000000063 EFTA01
Sponsored
2 mentions1 same-page
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162,00/Bnf/Eur1650.00 Trn: 8526500137Fx 05/18 Chase Epay 1334528645 Web ID: 5760039224 05/22 Fed Wire Credit Via: Hsbc Bank USA N.A./021001088 B/O: Adam Bly New York NY 10003-9101 Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac- Rfb=Tt84803514300162 Bbi=/Time/11:24 Imad: 0522B1Q8983C00
ng various services to the funds. Bank products and services are offered by JPMorgan Chase Bank, N.A. and its affiliates. Securities are offered by J.P. Morgan Securities LLC, member NYSE, FINRA and SIPC. Investment Products: Not FDIC insured • No bank guarantee • May lose value Page 7 of 8 10193060404000000064 EFTA01
2 mentions1 same-page
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Eur1650.00 Trn: 8526500137Fx EFTA01528147 Chase Epay 1334528645 Web ID: 5760039224 05/22 Fed Wire Credit Via: Hsbc Bank USA N.A./021001088 B/0: Adam Bly New York NY 10003-9101 Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac- Rfb=Tt84803514300162 Bbi=/Time/11:24 Imad: 0522B1Q8983C00
ng various services to the funds. Bank products and services are offered by JPMorgan Chase Bank, N.A. and its affiliates. Securities are offered by J.P. Morgan Securities LLC, member NYSE, FINRA and SIPC. Investment Products: Not FDIC insured • No bank guarantee • May lose value Page 7 of 8 10193060404000000064 EFTA01
2 mentions1 same-page
Page ?Same page
A Ogb: Fx Operations New York NY Ref:/0cmt/USD2991,69/Bnf/Eur2307.69 Trn: 0594300174Fx 06/25 Fed Wire Credit Via: Hsbc Bank USA N.A./021001088 8/0: Adam Bly New York NY 10003-9101 Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac- Rfb=Tt60766317700018 Bbi=/Time/17:39 Imad: 06258108983C00
ng various services to the funds. Bank products and services are offered by JPMorgan Chase Bank, N.A. and its affiliates. Securities are offered by J.P. Morgan Securities LLC, member NYSE, FINRA and SIPC. Investment Products: Not FDIC insured • No bank guarantee • May lose value Page 5 of 6 10185360303000000063 EFTA01
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Mutual Connections (167)
Entities connected to both Adam Bly and J.P. Morgan Securities LLC
JPMorgan Chase
ORGANIZATION16 w/ Adam·1,430 w/ J.P.
Newark
LOCATION18 w/ Adam·1,180 w/ J.P.
Jeffrey Epstein
PERSON491 w/ Adam·452 w/ J.P.
JY
Janet Young
PERSON12 w/ Adam·784 w/ J.P.
DI
Darren Indyke
PERSON53 w/ Adam·490 w/ J.P.
Lesley Groff
PERSON186 w/ Adam·65 w/ J.P.
Ghislaine Maxwell
PERSON7 w/ Adam·207 w/ J.P.
NEW YORK NY
LOCATION23 w/ Adam·159 w/ J.P.
Justin Trudeau
PERSON11 w/ Adam·138 w/ J.P.
Marc Rich
PERSON110 w/ Adam·5 w/ J.P.
WD
William J Doherty
PERSON6 w/ Adam·95 w/ J.P.
Richard Kahn
PERSON87 w/ Adam·4 w/ J.P.
LB
Leon Black
PERSON45 w/ Adam·18 w/ J.P.
American Express
ORGANIZATION14 w/ Adam·45 w/ J.P.
MW
Martin Weinberg
PERSON11 w/ Adam·43 w/ J.P.
Lawrence Krauss
PERSON7 w/ Adam·47 w/ J.P.
LN
LAWRENCE NEWMAN
PERSON4 w/ Adam·44 w/ J.P.
Wachovia Bank
ORGANIZATION13 w/ Adam·33 w/ J.P.
Banco Popular PR/021502011 A/C
ORGANIZATION10 w/ Adam·35 w/ J.P.
IN
Ion Nicola
PERSON7 w/ Adam·36 w/ J.P.