7
Shared Docs
7
Same-Page
7 / 7
Mentions
I 000000000 DI THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #1 DTD 11/01/2007 D INDYKE & L NEWMAN TTEES LAWRENCE NEWMAN 1633 BROADWAY 46TH FLOOR NEW YORK NY 10019.8708 JPMorgan Classic Business Checking W/Interest Checking Account Summary Instances Amount Beginning Balance Ending Balance J.P. Morga
DUPLICATE Primary Account: For the Period 7/30/11 to 8/31/11 leselillusell Millislississilikeilisisislisisisellesol 00317171 DP8 802 185 24411- NNNNNNNNNNN T I 000000000 DI THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #1 DTD 11/01/2007 D INDYKE & L NEWMAN TTEES LAWRENCE NEWMAN 1633 BROADWAY 46TH FLOO
TERRA MAR PROJECT, INC. For assistance after business hours, 7 days a week. (800) 576-6209 116 E 65TH ST Deaf and Hard of Hearing (800) 242-7383 NEW YORK NY 10065-7007 Online access: www.morganonline.com JPNlorgan Classic Business Checking Checking Account Summary Instances Amount Beginning Balance
14 -6076 Primary Account: 000000424613029 For the Period 511/12 to 5/31/12 J.P. Morgan Team Janet Young (800) 634-1318 00012190 DP8802161 15312 NNNNNNNNNNN T 1 000000000 DI 0000 Gina M Swetra TERRA MAR PROJECT, INC. For assistance after business hours, 7 days a week. (800) 576-6209 116 E 65TH ST Dea
ERRA MAR PROJECT, INC. For assistance after business hours, 7 days a week. (800) 576-6209 116 E 65TH ST Deaf and Hard of Hearing (800) 242-7383 NEW YORK NY 10065-7007 Online access: www.morganonline.com JPNlorgan Classic Business Checking Checking Account Summary Instances Amount Beginning Balance
Newark. DE 19710 -6076 Primary Account: For the Period 3/1/14 to 3/31114 J.P. Morgan Team Janet Young (800) 634-1318 00052749 DPB 802 211 09114 NNNNNNNNNNN t 000000000 Di 0000 Gina Magliocco TERRA MAR PROJECT, INC. For assistance after business hours, 7 days a week. (800) 576-6209 116 E 65TH ST Dea
JPMor an Chase Bank. NA. Newa rk. 9714 -6076 00018023 DPB 802 181 15312 NNNNNNNNNNN T 1 000000000 01 0000 TERRA MAR PROJECT, INC. NEW YORK NY 10065-7007 JPNlorgan Business Savings Savings Account Summary Instances Amount Beginning Balance 0.00 Ending Balance J.P. Morgan Confidentia
JPMor an Chase Bank. NA. Newa rk. 9714 -6076 00018023 DPB 802 181 15312 NNNNNNNNNNN T 1 000000000 01 0000 TERRA MAR PROJECT, INC. NEW YORK NY 10065-7007 JPNlorgan Business Savings Savings Account Summary Instances Amount Begin
I...ill 00023243 IDP6 802 181 15312 NNNNNNNNNNN T 1 000000000 01 0000 FREEDOM AIR INTERNATIONAL, INC. ATTN DARREN K INDYKE 301 E 66TH ST APT 106 NEW YORK NY 10065-6298 JPNlorgan Classic Business Checking Checking Account Summary Instances Amount Beginning Balance 2,303,915.63 Payments & Transfers
PO Box 6076 Newark. DE 19714 -6076 Primary Account: 000000739474324 For the Period 5/1/12 to 5/31/12 ..... I.I...ill 00023243 IDP6 802 181 15312 NNNNNNNNNNN T 1 000000000 01 0000 FREEDOM AIR INTERNATIONAL, INC. ATTN DARREN K INDYKE 301 E 66TH ST APT 106 NEW YORK NY 10065-6298 JPNlorgan Classic Busine
I...ill 00023243 IDP6 802 181 15312 NNNNNNNNNNN T 1 000000000 01 0000 FREEDOM AIR INTERNATIONAL, INC. ATTN DARREN K INDYKE 301 E 66TH ST APT 106 NEW YORK NY 10065-6298 JPNlorgan Classic Business Checking Checking Account Summary Instances Amount Beginning Balance 2,303,915.63 Payments & Transfers
JPMorgan Chase Bank. N.A. PO Box 6076 Newark. DE 19710 -6076 ..... I.I...ill 00023243 IDP6 802 181 15312 NNNNNNNNNNN T 1 000000000 01 0000 FREEDOM AIR INTERNATIONAL, INC. ATTN DARREN K INDYKE 301 E 66TH ST APT 106 NEW YORK NY 10065-6298 JPNlorgan Classic Busine
10 -6076 00026053 DPB 802 181 21412 NNNNNNNNNNN T 1 000000000 01 0000 FREEDOM AIR INTERNATIONAL, INC. ATTN DARREN K INDYKE 301 E 66TH ST APT 106 NEW YORK NY 10065-6298 JPNlorgan Classic Business Checking Primary Account: For the Period 6/30112 to 7/31/12 J.P. Morgan Team Janet Young (800 ) 634-1318
JPMorgan Chase Bank. N.A. PO Box 6076 Newark. DE 19710 -6076 00026053 DPB 802 181 21412 NNNNNNNNNNN T 1 000000000 01 0000 FREEDOM AIR INTERNATIONAL, INC. ATTN DARREN K INDYKE 301 E 66TH ST APT 106 NEW YORK NY 10065-6298 JPNlorgan Classic Busine
Entities connected to both NEW YORK NY and NNNNNNNNNNN

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATION
Newark
LOCATION
Ghislaine Maxwell
PERSONDarren Indyke
PERSONNYSG LLC
ORGANIZATIONJanet Young
PERSONJ.P. Morgan Securities LLC
ORGANIZATION
Lawrence Krauss
PERSOND INDYKE & L NEWMAN
ORGANIZATIONGina Magliocco
PERSONTERRA MAR PROJECT, INC.
ORGANIZATIONST LLC
ORGANIZATIONMAX FOUNDATION
ORGANIZATIONFREEDOM AIR INTERNATIONAL, INC.
ORGANIZATIONLAWRENCE NEWMAN
PERSONIDP6
ORGANIZATIONJPMorgan Classic Business Checking W/Interest
ORGANIZATION