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A. JEFFREY EPSTEIN 270 Park Avenue, New York, NY 10017-2014 ACCT. For the Period 1/1/11 to 1/31/11 Asset Account J.P. Morgan Team Paul Morris Janet Young Pauline Esposito Online access Banker Client Service Team Client Service Team www.Mor anOnline.com Table of Contents Account Summary Holding
coverage for all single ownership categories with the same bank will be limited to $250,000, but if I have funds in a different insured depository Morgan Affiliate, those funds will be covered separately. Funds in a Deposit Sweep in excess of $250,000 will be uninsured. Page 2 of 9 EFTA01529780 JEFFREY EPS
York, NY 10017-2014 FINANCIAL TRUST COMPANY INC ACCT. For the Period 1/1/11 to 1/31/11 Asset Account J.P. Morgan Team Paul Morris Paul Barrett Janet Young Pauline Esposito Online access Banker Investment Specialist Client Service Team Client Service Team www.MorganOnline.com For important inform
coverage for all single ownership categories with the same bank will be limited to $250,000, but if I have funds in a different insured depository Morgan Affiliate, those funds will be covered separately. Funds in a Deposit Sweep in excess of $250,000 will be uninsured. 0000004477.00.0.20.00001. FINAN18.20110
rk, NY 10017-2014 FINANCIAL TRUST COMPANY, INC. ACCT. For the Period 1/1/11 to 1/31/11 Asset Account J.P. Morgan Team Paul Morris Paul Barrett Janet Young Pauline Esposito Online access Banker Investment Specialist Client Service Team Client Service Team www.MorganOnline.com For important inform
coverage for all single ownership categories with the same bank will be limited to $250,000, but if I have funds in a different insured depository Morgan Affiliate, those funds will be covered separately. Funds in a Deposit Sweep in excess of $250,000 will be uninsured. 0000013085.00.0.20.00001. FINAN18.20110
GHISLAINE MAXWELL , New York, NY 10017-2014 ACCT. For the Period 1/1/11 to 1/31/11 Asset Account J.P. Morgan Team Paul Morris Ian Hirschfield Janet Young Pauline Esposito Banker Investment Specialist Client Service Team Client Service Team Table of Contents Account Summary Holdings Equity Cas
coverage for all single ownership categories with the same bank will be limited to $250,000, but if I have funds in a different insured depository Morgan Affiliate, those funds will be covered separately. Funds in a Deposit Sweep in excess of $250,000 will be uninsured. Page 2 of 25 EFTA01569325 GHISLAINE
RA 270 Park Avenue, New York, NY 10017-2014 ACCT. For the Period 1/1/11 to 1/31/11 Asset Account J.P. Morgan Team Paul Morris Ian Hirschfield Janet Young Pauline Esposito Online access Banker Investment Specialist Client Service Team Client Service Team www.MoraanOnline.com Table of Contents A
coverage for all single ownership categories with the same bank will be limited to $250,000, but if I have funds in a different insured depository Morgan Affiliate, those funds will be covered separately. Funds in a Desosit Sweet in excess of $250,000 will be uninsured. Page 1 of 8 EFTA01574966 GHISLAINE M
Entities connected to both Janet Young and Morgan Affiliate

Newark
LOCATION
JPMorgan Chase
ORGANIZATION
Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONAmerican Century Funds
ORGANIZATIONthe State of New York
LOCATION
Paul Morris
PERSON
the Internal Revenue Service
ORGANIZATIONMorgan Companies
ORGANIZATIONSecurities Investor Protection Corporation
ORGANIZATION
FDIC
ORGANIZATIONAmerican Century Investment Management Inc.
ORGANIZATIONGHISLAINE MAXWELL IRA ACCT
ORGANIZATIONPauline Esposito
PERSON
AT&T
ORGANIZATIONSPDR GOLD TRUST
ORGANIZATION
Paul Barrett
PERSONSMDIA
ORGANIZATION
Barclays
ORGANIZATIONthe J.P.Morgan Bank
ORGANIZATION