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/09 to 10/31/09 0000000174 000 20 00003 AlAXWE-00 20091109 GHISUUNE MAXWELL Asset Account J.P. Morgan Private Bank Team Table of Contents Page Mary Casey Banker (212) 464-0374 Account Summary 2 Janet Young Client Service Team (800) 634-1318 Holdings Wiliam Doherty III Client Service Team Equ
ncome 11 Options 14 Other Assets 15 Portfolio Activity 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
10/31/09 GHISLAINE MAXWELL 16 ISLAND AVE APT 7D MIAMI BEACH FL 33139-1331 Asset Account J.P. Morgan Private Bank Team Table of Contents Page Mary Casey Banker Account Summary 2 Janet Young Client Service Team 18 Holdings Wiliam Doherty Ill Client Service Team Equity 4 Cash and Short Term
m 5 Online access www.MorganOnline.com Portfolio Activity 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
25207.000.M.00001EPSTE2122091103 JEFFREY E EPSTEIN ATTN: DARREN K INDYKE Asset Account .1.1). Morgan PriN ale Bank Team Table of Contents Page Mary Casey Banker Account Summary 2 Janet Young Client Service Team Holdings William Doherty III Client Service Team Cash and Short Term 4 Online acc
m 4 Online access www.MorganOntine.com Portfolio Activity 6 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
PSTE21.20091103 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 Su
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
w York, NY 10154-1002 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) 634-131
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
345 Park Avenue, 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 Su
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
174.00.0.20.00003.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 Sho
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
345 Park Avenue, 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 Su
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
Entities connected to both Mary Casey and Client Service Representative

JPMorgan Chase
ORGANIZATION
Newark
LOCATION
Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONJ.P. Morgan Private Bank Team
ORGANIZATIONWilliam J Doherty
PERSONJanet Young
PERSONAmerican Century Funds
ORGANIZATION
Stanton
PERSON
the Internal Revenue Service
ORGANIZATIONSecurities Investor Protection Corporation
ORGANIZATION
Financial Trust Company
ORGANIZATION
Federal Reserve
ORGANIZATIONDarren Indyke
PERSONthe State of New York
LOCATIONGHISLAINE MAXWELL IRA ACCT
ORGANIZATIONMorgan Companies
ORGANIZATION
FDIC
ORGANIZATIONBP PLC
ORGANIZATIONAmerican Century Investment Management Inc.
ORGANIZATION