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count .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 access www.MorganOntine.com Portfolio Activity 6 Client News If you plan to make gifts of s
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
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 Holdings Cash and Short
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
TEIN 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 Holdings Cash and Short
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
NANCIAL 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 Contents Account Su
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
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 information regarding yo
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
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 Holdings Cash and Short
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
14 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 information regarding yo
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
.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 Fixed Income Options
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
, 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 Holdings Equity Cash an
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
enue, 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 Account Summary Ho
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 William J Doherty and Client Service Representative

JPMorgan Chase
ORGANIZATION
Newark
LOCATION
Jeffrey Epstein
PERSONJanet Young
PERSONDarren Indyke
PERSONAmerican Century Funds
ORGANIZATION
Ghislaine Maxwell
PERSON
the Internal Revenue Service
ORGANIZATION
Paul Morris
PERSONthe State of New York
LOCATIONSecurities Investor Protection Corporation
ORGANIZATIONMorgan Companies
ORGANIZATION
Federal Reserve
ORGANIZATIONJ.P. Morgan Securities LLC
ORGANIZATIONJ.P. Morgan Private Bank Team
ORGANIZATIONMary Casey
PERSON
FDIC
ORGANIZATIONCIT GROUP INC
ORGANIZATIONPETROLEOS DE VENEZUELA S
ORGANIZATIONFORD MOTOR CREDIT CO LLC
ORGANIZATION