Epstein Secrets

foreign accounts do not have the benefit of any Domestic preference applicable to U.S Banks; certain Foreign accounts are considered reportable to the Internal Revenue Service on a Report of Foreign Bank and Financial Account (TD F 90-22.1). Page 9 of 9 EFTA01529651 THIS PAGE INTENTIONALLY LEFT BLANK EFTA01529652

d Agency new issue purchases. Please contact your client service representative for further details. Asset Account J.P. Morgan Private Bank Team Mary Casey Janet Young William Doherty III Online access Banker Client Service Team Client Service Team www.Mor anOnline.com Table of Contents Account Su

foreign accounts do not have the benefit of any Domestic preference applicable to U.S Banks; certain Foreign accounts are considered reportable to the Internal Revenue Service on a Report of Foreign Bank and Financial Account (TD F 90-22.1). Page 9 of 9 EFTA01529639 THIS PAGE INTENTIONALLY LEFT BLANK EFTA01529640

PSTE21.20100202 JEFFREY E EPSTEIN ATTN: DARREN K INDYKE 301 EAST 66TH ST STE 10B NEW YORK NY 10065 Asset Account J.P. Morgan Private Bank Team Mary Casey Janet Young William Doherty III Online access Banker Client Service Team Client Service Team www.Mor anOnline.com Table of Contents Account Su

foreign accounts do not have the benefit of any Domestic preference applicable to U.S Banks; certain Foreign accounts are considered reportable to the Internal Revenue Service on a Report of Foreign Bank and Financial Account (TD F 90-22.1). Account Page 14 of 14 Page 15 of 21 EFTA01555818 J.P. Morgan Securities Inc.

k Avenue, New York, NY 10017-2014 FINANCIAL TRUST COMPANY INC ACCT. For the Period 2/1/10 to 2/28/10 Asset Account J.P. Morgan Private Bank Team Mary Casey Janet Young William Doherty III Online access Banker Client Service Team Client Service Team www.MorganOnline.com (212) 464-0374 (800) 634-131

foreign accounts do not have the benefit of any Domestic preference applicable to U.S Banks; certain Foreign accounts are considered reportable to the Internal Revenue Service on a Report of Foreign Bank and Financial Account (TD F 90-22.1). Account Page 14 of 14 Page 15 of 21 EFTA01555787 J.P. Morgan Securities Inc.

k Avenue, New York, NY 10017-2014 FINANCIAL TRUST COMPANY INC ACCT. For the Period 1/1/10 to 1/31/10 Asset Account J.P. Morgan Private Bank Team Mary Casey Janet Young William Doherty III Online access Banker Client Service Team Client Service Team www.MorganOnline.com (212) 464-0374 (800) 634-131

foreign accounts do not have the benefit of any Domestic preference applicable to U.S Banks; certain Foreign accounts are considered reportable to the Internal Revenue Service on a Report of Foreign Bank and Financial Account (TD F 90-22.1). Account Page 12 of 12 Page 13 of 20 EFTA01559092 J.P. Morgan Securities Inc.

Avenue, New York, NY 10017-2014 FINANCIAL TRUST COMPANY, INC. ACCT. For the Period 1/1/10 to 1/31/10 Asset Account J.P. Morgan Private Bank Team Mary Casey Janet Young William Doherty III Online access Banker Client Service Team Client Service Team www.MorganOnline.com (212) 464-0374 (800) 634-131

foreign accounts do not have the benefit of any Domestic preference applicable to U.S Banks; certain Foreign accounts are considered reportable to the Internal Revenue Service on a Report of Foreign Bank and Financial Account (TD F 90-22.1). Account Page 12 of 12 Page 13 of 20 EFTA01559120 J.P. Morgan Securities Inc.

Avenue, New York, NY 10017-2014 FINANCIAL TRUST COMPANY, INC. ACCT. For the Period 2/1/10 to 2/28/10 Asset Account J.P. Morgan Private Bank Team Mary Casey Janet Young William Doherty III Online access Banker Client Service Team Client Service Team www.MorganOnline.com (212) 464-0374 (800) 634-131

foreign accounts do not have the benefit of any Domestic preference applicable to U.S Banks; certain Foreign accounts are considered reportable to the Internal Revenue Service on a Report of Foreign Bank and Financial Account (TD F 90-22.1). Page 37 of 37 EFTA01568650 THIS PAGE INTENTIONALLY LEFT BLANK EFTA01568651

984.00.0.20.00003.MAXWE00.20100202 GHISLAINE MAXWELL 16 ISLAND AVE APT 7D MIAMI BEACH FL 33139-1331 Asset Account J.P. Morgan Private Bank Team Mary Casey Jeffrey Matusow Janet Young William Doherty III Banker Investment Specialist Client Service Team Client Service Team Table of Contents Account

foreign accounts do not have the benefit of any Domestic preference applicable to U.S Banks; certain Foreign accounts are considered reportable to the Internal Revenue Service on a Report of Foreign Bank and Financial Account (TD F 90-22.1). Page 39 of 39 EFTA01568713 THIS PAGE INTENTIONALLY LEFT BLANK EFTA01568714

d Agency new issue purchases. Please contact your client service representative for further details. Asset Account J.P. Morgan Private Bank Team Mary Casey John Pacifico Janet Young William Doherty III Banker Investment Specialist Client Service Team Client Service Team = Table of Contents Acco

foreign accounts do not have the benefit of any Domestic preference applicable to U.S Banks; certain Foreign accounts are considered reportable to the Internal Revenue Service on a Report of Foreign Bank and Financial Account (TD F 90-22.1). Page 12 of 12 EFTA01574814

d Agency new issue purchases. Please contact your client service representative for further details. Asset Account J.P. Morgan Private Bank Team Mary Casey John Pacifico Janet Young William Doherty III Online access Banker Investment Specialist Client Service Team Client Service Team www.MoraanO

foreign accounts do not have the benefit of any Domestic preference applicable to U.S Banks; certain Foreign accounts are considered reportable to the Internal Revenue Service on a Report of Foreign Bank and Financial Account (TD F 90-22.1). Page 11 of 11 EFTA01574798 THIS PAGE INTENTIONALLY LEFT BLANK EFTA01574799

270 Park Avenue, New York, NY 10017-2014 ACCT. For the Period 1/1/10 to 1/31/10 GHISLAINE MAXWELL Asset Account J.P. Morgan Private Bank Team Mary Casey Jeffrey Matusow Janet Young William Doherty III Online access Banker Investment Specialist Client Service Team Client Service Team www.MoraanO