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JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714 - 6076 Primary Account: For the Period 8/1/13 to 8/30/13 J.P. Morgan Team Janet Young 00004932 DPI 802 161 24313 NNNNNNNNNNN P 1 000000000 D1 0000 Gina Magliocco JEGE LLC 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802-1348 For assis
account agreement; all other terms please call us at the telephone number listed on this nearest Chase branch. at MorganOnline.com. To Enroll in Morgan Team. EFTA01542281 JEGE LLC Primary Account: For the Period 8/1/13 to 8/30/13 Fees and Charges for Deposit Accounts Fees Description Monthly Serv
Morgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714 - 6076 Primary Account: 000000799789169 For the Period 8/1/12 to 8/31/12 J.P. Morgan Team Janet Young 00007288 DPI 802 161 24512 NNNNNNNNNNN P 1 000000000 D1 0000 Gina M Swetra HBRK ASSOCIATES INC 575 LEXINGTON AVE FL 4 NEW YORK NY 10022-6146 Fo
D ID: 9493560001 Total Payments & Transfers Amount 637.50 3,114.00 30,135.30 2,800.00 750.00 ($37,436.80) at MorganOnline.com. To Enroll in Morgan Team. - Fees 13T3B 4180417 CCD ID: 9659605001 - Fees 662190974137323 CCD ID: 9659605001 - Tax 606036680788T3B CCD ID: 9333006057 - Tax E5T3B 080932A02
organ Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714 - 6076 Primary Account: 000000799789169 For the Period 8/31/13 to 9/30/13 J.P. Morgan Team Janet Young 00008178 DPI 802 161 27413 NNNNNNNNNNN P 1 000000000 D1 0000 Gina Magliocco HBRK ASSOCIATES INC 575 LEXINGTON AVE FL 4 NEW YORK NY 10022-6146 F
8T3B CCD ID: 9555555505 Amount 416.50 1,775.00 170.00 ($2,361.50) ACH Pmt A5392 1533154 CCD ID: 9659605001 at MorganOnline.com. To Enroll in Morgan Team. ADP - Tax 617043182815T3B CCD ID: 9333006057 ADP - Tax E5T3B 090535A03 CCD ID: 1223006057 ADP - Fees 13T3B 0977239 CCD ID: 9659605001 ADP - Tax
organ Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714 - 6076 Primary Account: 000000799789169 For the Period 6/29/13 to 7/31/13 J.P. Morgan Team Janet Young 00005302 DPI 802 161 21313 NNNNNNNNNNN P 1 000000000 D1 0000 Gina Magliocco HBRK ASSOCIATES INC 575 LEXINGTON AVE FL 4 NEW YORK NY 10022-6146 F
yments & Transfers Amount 250.00 1,700.00 ($1,950.00) Amount 871.10 68.63 6,680.19 Express ACH Pmt A9962 at MorganOnline.com. To Enroll in Morgan Team. - Tax E5T3B 071127V03 CCD ID: 1223006057 - Fees 13T3B 8963014 CCD ID: 9659605001 - Tax E5T3B 7605573Vv CCD ID: 1223006057 - Tax 510028263060T3B
Entities connected to both Janet Young and Morgan Team

Newark
LOCATION
JPMorgan Chase
ORGANIZATIONJ.P. Morgan Securities LLC
ORGANIZATION
Jeffrey Epstein
PERSONGina Magliocco
PERSON
Ghislaine Maxwell
PERSON
NEW YORK NY
LOCATIONAmerican Century Funds
ORGANIZATION
Paul Morris
PERSONthe State of New York
LOCATION
the Internal Revenue Service
ORGANIZATIONMAX FOUNDATION
ORGANIZATIONAmerican Century Investment Management Inc.
ORGANIZATIONTERRA MAR PROJECT, INC.
ORGANIZATIONHBRK Associates
ORGANIZATIONGHISLAINE MAXWELL IRA ACCT
ORGANIZATIONJeanne Brennan
PERSONJason Grosse
PERSONSPDR GOLD TRUST
ORGANIZATION
Paul Barrett
PERSON