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the Federal Deposit Insurance 31, 2012. This temporary unlimited coverage of at least $250,000 available insurance rules. Please contact your J.P. changes. Page 3 of 4 Corporation (FDIC) from Dec. 31, 2010 through Dec. coverage is in addition to, and separate from, the to depositors under t
1 000000000 D1 0000 J.P. Morgan Team Janet Young EPSTEIN INTERESTS ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 10B NEW YORK NY 10065-6298 William J Doherty For assistance after business hours, 7 days a week. Hearing Impaired Online access: www.MorganOnline.com (800) 576-6209 (800) 242-7383 (800) 63
n or shareholder services to JPMorgan Funds, American Century Funds, or funds established, sponsored, advised, or managed by third parties, and the J.P. EFTA01537167 Morgan Companies may be compensated for such services. A financial statement of this organization is available to you for personal
ed) FINANCIAL TRUST COMPANY INC ACCT. For the Period 7/1/10 to 7/31/10 Asset Account J.P. Morgan Team Paul Morris Jeffrey Matusow Janet Young William Doherty III Banker Investment Specialist Client Service Team Client Service Team M Table of Contents Account Summary Holdings Equity Cash and Short Ter
n or shareholder services to JPMorgan Funds, American Century Funds, or funds established, sponsored, advised, or managed by third parties, and the J.P. EFTA01538736 Morgan Companies may be compensated for such services. A financial statement of this organization is available to you for personal
CIAL TRUST COMPANY INC ACCT. W23560001 For the Period 8/1/10 to 8/31/10 Asset Account J.P. Morgan Team Paul Morris Jeffrey Matusow Janet Young William Doherty III Banker Investment Specialist Client Service Team Client Service Team 212-464-0701 (212) 622-7053 800/634-1318 Table of Contents Account Summ
the Federal Deposit Insurance 31, 2012. This temporary unlimited coverage of at least $250,000 available insurance rules. Please contact your J.P. changes. Page 7 of 8 Corporation (FDIC) from Dec. 31, 2010 through Dec. coverage is in addition to, and separate from, the to depositors under t
NNNNNNN P 1 000000000 D1 0000 J.P. Morgan Team Janet Young NES LLC ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 10B NEW YORK NY 10065-6298 William J Doherty For assistance after business hours, 7 days a week. Hearing Impaired Online access: www.MorganOnline.com JPMorgan Classic Business Checking Chec
the Federal Deposit Insurance 31, 2012. This temporary unlimited coverage of at least $250,000 available insurance rules. Please contact your J.P. changes. Page 5 of 6 Corporation (FDIC) from Dec. 31, 2010 through Dec. coverage is in addition to, and separate from, the to depositors under t
rimary Account: For the Period 12/1/10 to 12/31/10 J.P. Morgan Team Janet Young DARREN K INDYKE PLLC ATTN DARREN INDYKE NEW YORK NY 10065-6216 William J Doherty For assistance after business hours, 7 days a week. Hearing Impaired Online access: www.MorganOnline.com JPMorgan Classic Business Checking Chec
n or shareholder services to JPMorgan Funds, American Century Funds, or funds established, sponsored, advised, or managed by third parties, and the J.P. EFTA01555946 Morgan Companies may be compensated for such services. A financial statement of this organization is available to you for personal
014 FINANCIAL TRUST COMPANY INC ACCT. For the Period 6/1/10 to 6/30/10 Asset Account J.P. Morgan Team Paul Morris Jeffrey Matusow Janet Young William Doherty III Online access Banker Investment Specialist Client Service Team Client Service Team www.MorganOnline.com 212-464-0701 (212) 622-7053 (800) 63
n or shareholder services to JPMorgan Funds, American Century Funds, or funds established, sponsored, advised, or managed by third parties, and the J.P. EFTA01555976 Morgan Companies may be compensated for such services. A financial statement of this organization is available to you for personal
014 FINANCIAL TRUST COMPANY INC ACCT. For the Period 7/1/10 to 7/31/10 Asset Account J.P. Morgan Team Paul Morris Jeffrey Matusow Janet Young William Doherty III Online access Banker Investment Specialist Client Service Team Client Service Team www.MorganOnline.com 212-464-0701 (212) 622-7053 800/634-
n or shareholder services to JPMorgan Funds, American Century Funds, or funds established, sponsored, advised, or managed by third parties, and the J.P. EFTA01559265 Morgan Companies may be compensated for such services. A financial statement of this organization is available to you for personal
4 FINANCIAL TRUST COMPANY, INC. ACCT. For the Period 7/1/10 to 7/31/10 Asset Account J.P. Morgan Team Paul Morris Jeffrey Matusow Janet Young William Doherty III Online access Banker Investment Specialist Client Service Team Client Service Team www.MorganOnline.com El . Table of Contents Account Summar
n or shareholder services to JPMorgan Funds, American Century Funds, or funds established, sponsored, advised, or managed by third parties, and the J.P. EFTA01559293 Morgan Companies may be compensated for such services. A financial statement of this organization is available to you for personal
4 FINANCIAL TRUST COMPANY, INC. ACCT. For the Period 8/1/10 to 8/31/10 Asset Account J.P. Morgan Team Paul Morris Jeffrey Matusow Janet Young William Doherty III Online access Banker Investment Specialist Client Service Team Client Service Team www.MorganOnline.com El . Table of Contents Account Summar
n or shareholder services to JPMorgan Funds, American Century Funds, or funds established, sponsored, advised, or managed by third parties, and the J.P. EFTA01559235 Morgan Companies may be compensated for such services. A financial statement of this organization is available to you for personal
4 FINANCIAL TRUST COMPANY, INC. ACCT. For the Period 6/1/10 to 6/30/10 Asset Account J.P. Morgan Team Paul Morris Jeffrey Matusow Janet Young William Doherty III Online access Banker Investment Specialist Client Service Team Client Service Team www.MorganOnline.com 212-464-0701 (212) 622-7053 (800) 63
Entities connected to both J.P. and William J Doherty

JPMorgan Chase
ORGANIZATION
Jeffrey Epstein
PERSON
Newark
LOCATIONJanet Young
PERSONDarren Indyke
PERSONAmerican Century Funds
ORGANIZATIONthe State of New York
LOCATION
Ghislaine Maxwell
PERSON
the Internal Revenue Service
ORGANIZATION
Paul Morris
PERSONHarry Beller
PERSON
Federal Reserve
ORGANIZATIONMorgan Companies
ORGANIZATIONSecurities Investor Protection Corporation
ORGANIZATIONJ.P. Morgan Securities LLC
ORGANIZATIONJeffrey Matusow
PERSOND INDYKE & L NEWMAN
ORGANIZATIONCIT GROUP INC
ORGANIZATION
FDIC
ORGANIZATIONFORD MOTOR CREDIT CO LLC
ORGANIZATION