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For the Period 11/1/10 to 11/30/10 Asset Account J.P. Morgan Team Table of Contents Page Paul Morris Banker 212-464-0701 Account Summary 2 Janet Young VVIlliam Doherty III Client Service Team Client Service Team 800/634-1318 Holdings Cash and Short Term 4 Online access www.filorganOnline.co
ne access www.filorganOnline.com Portfolio Activity 5 Client News Alert: If you plan to make gifts of securities this year, please notify your Client Service Representative before December 15, 2010. This will allow us to process your request before year-end and meet the deadline for tax filing purposes. 0020Cr2533700
103 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.MorganOnline.com Table of Contents Account Summary Hold
Holdings Cash and Short Term Portfolio Activity 4 6 Page 2 Client News If you plan to make gifts of securities this year, please notify your Client Service Representative before December 1, 2009. This will allow us to process your request before year-end and meet the deadline for tax filing purposes. Page 1 of 11
JEFFREY EPSTEIN 270 Park Avenue, New York, NY 10017-2014 ACCT. For the Period 11/1/10 to 11/30/10 Asset Account J.P. Morgan Team Paul Morris Janet Young William Doherty III Online access Banker Client Service Team Client Service Team www.MoroanOnline.com Table of Contents Account Summary Hold
Cash and Short Term Portfolio Activity 4 5 Page 2 Client News Alert: If you plan to make gifts of securities this year, please notify your Client Service Representative before December 15, 2010. This will allow us to process your request before year-end and meet the deadline for tax filing purposes. 0000025337.00
0154-1002 FINANCIAL TRUST COMPANY INC ACCT. 030171005 For the Period 10/1/09 to 10/31/09 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) 634-1318 Table of
71) 0.00 ($3,069,563.71) Start on Page 2 EFTA01555672 16 Client News If you plan to make gifts of securities this year, please notify your Client Service Representative before December 1, 2009. This will allow us to process your request before year-end and meet the deadline for tax filing purposes. As we previous
rk, NY 10017-2014 FINANCIAL TRUST COMPANY INC ACCT. For the Period 11/1/10 to 11/30/10 Asset Account J.P. Morgan Team Paul Morris Paul Barrett Janet Young William Doherty III Online access Banker Investment Specialist Client Service Team Client Service Team www.MorganOnline.com For important inf
250,322.79) 14 Start on Page 4 13 Client News 1 EFTA01556069 Alert: If you plan to make gifts of securities this year, please notify your Client Service Representative before December 15, 2010. This will allow us to process your request before year-end and meet the deadline for tax filing purposes. 0000006656.00
enue, 10154-1002 FINANCIAL TRUST COMPANY, INC. ACCT. For the Period 10/1/09 to 10/31/09 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 Summary Hold
lue 294.81 0.00 $294.81 Start on Page 2 EFTA01558993 13 Client News If you plan to make gifts of securities this year, please notify your Client Service Representative before December 1, 2009. This will allow us to process your request before year-end and meet the deadline for tax filing purposes. As we previous
, NY 10017-2014 FINANCIAL TRUST COMPANY, INC. ACCT. For the Period 11/1/10 to 11/30/10 Asset Account J.P. Morgan Team Paul Morris Paul Barrett Janet Young William Doherty III Online access Banker Investment Specialist Client Service Team Client Service Team www.MorganOnline.com For important inf
00 $151.32 15 Start on Page 4 11 Client News 1 EFTA01559354 Alert: If you plan to make gifts of securities this year, please notify your Client Service Representative before December 15, 2010. This will allow us to process your request before year-end and meet the deadline for tax filing purposes. 0000013022.00
00003.MAXWE00.20091109 GHISLAINE MAXWELL 16 ISLAND AVE APT 7D MIAMI BEACH FL 33139-1331 Asset Account J.P. Morgan Private Bank Team Mary Casey Janet Young William Doherty III Banker Client Service Team Client Service Team Table of Contents Account Summary Holdings Equity Cash and Short Term Fi
line access www.MorganOnline.com Page 2 4 7 11 14 15 16 Client News If you plan to make gifts of securities this year, please notify your Client Service Representative before December 1, 2009. This will allow us to process your request before year-end and meet the deadline for tax filing purposes. As we previous
nue, New York, NY 10154-1002 ACCT. For the Period 10/1/09 to 10/31/09 GHISLAINE MAXWELL 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 Summary Hold
quity Cash and Short Term Portfolio Activity Page 2 4 5 7 Client News If you plan to make gifts of securities this year, please notify your Client Service Representative before December 1, 2009. This will allow us to process your request before year-end and meet the deadline for tax filing purposes. As we previous
270 Park Avenue, New York, NY 10017-2014 ACCT. For the Period 11/1/10 to 11/30/10 Asset Account J.P. Morgan Team Paul Morris Ian Hirschfield Janet Young William Doherty III Online access Banker Investment Specialist Client Service Team Client Service Team www.MoraanOnline.com Table of Contents
Cash and Short Term Portfolio Activity 4 5 Page 2 Client News Alert: If you plan to make gifts of securities this year, please notify your Client Service Representative before December 15, 2010. This will allow us to process your request before year-end and meet the deadline for tax filing purposes. Page 1 of 8
Entities connected to both Janet Young and Client Service Representative

Newark
LOCATION
JPMorgan Chase
ORGANIZATIONDarren Indyke
PERSONJ.P. Morgan Securities LLC
ORGANIZATION
Jeffrey Epstein
PERSONWilliam J Doherty
PERSONGina Magliocco
PERSON
Ghislaine Maxwell
PERSON
NEW YORK NY
LOCATIONAmerican Century Funds
ORGANIZATION
Paul Morris
PERSON
the Internal Revenue Service
ORGANIZATIONthe State of New York
LOCATIONSecurities Investor Protection Corporation
ORGANIZATIONMorgan Companies
ORGANIZATION
Federal Reserve
ORGANIZATIONPETROLEOS DE VENEZUELA S
ORGANIZATIONJ.P. Morgan Private Bank Team
ORGANIZATION
FDIC
ORGANIZATIONMary Casey
PERSON