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P 1 000000000 D1 0000 J.P. Morgan Team Janet Young JEFFREY EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 10B NEW YORK NY 10065-6298 William J Doherty For assistance after business hours, 7 days a week. Hearing Impaired Online access: www.MorganOnline.com (800) 243-6727 (800) 242-7383 (800) 63
ON, THE LEGAL PROCESS FEE (CHARGED FOR DELINQUENT ACCOUNTS AND RELATED ISSUES) WILL BE INCREASED TO $125. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR J.P. MORGAN TEAM. Page 7 of 8 EFTA01531182 Primary Account: For the Period 9/1/09 to 9/30/09 Important Information About Your Statement Accounts are subject to
2 mentions1 same-page
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nk, N.A. P 0 Box 6076 Newark, DE 19714- 6076 Primary Account: For the Period 9/1/09 to 9/30/09 J.P. Morgan Team Janet Young GHISLAINE MAXWELL William J Doherty For assistance after business hours, 7 days a week. Hearing Impaired Online access: www.MorganOnline.com JPMorgan Money Market Deposit Account S
ON, THE LEGAL PROCESS FEE (CHARGED FOR DELINQUENT ACCOUNTS AND RELATED ISSUES) WILL BE INCREASED TO $125. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR J.P. MORGAN TEAM. Page 3 of 4 EFTA01575679 Primary Account: For the Period 9/1/09 to 9/30/09 Important Information About Your Statement Accounts are subject to
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7 DPI 802 245 27409 - NNYNN P 1 000000000 D1 0000 J.P. Morgan Team Janet Young GHISLAINE MAXWELL 16 ISLAND AVE APT 7D MIAMI BEACH FL 33139-1331 William J Doherty For assistance after business hours, 7 days a week. Hearing Impaired Online access: www.MorganOnline.com (800) 243-6727 (800) 242-7383 (800) 63
ON, THE LEGAL PROCESS FEE (CHARGED FOR DELINQUENT ACCOUNTS AND RELATED ISSUES) WILL BE INCREASED TO $125. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR J.P. MORGAN TEAM. Page 4 of 6 EFTA01576468 Primary Account: For the Period 9/1/09 to 9/30/09 Important Information About Your Statement Accounts are subject to
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2 mentions1 same-page
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016348 DPI 802 245 27409 - NNYNN P 1 000000000 D1 J.P. Morgan Team Janet Young GHISLAINE MAXWELL 16 ISLAND AVE APT 7D MIAMI BEACH FL 33139-1331 William J Doherty For assistance after business hours, 7 days a week. Hearing Impaired Online access: www.MorganOnline.com (800) 243-6727 (800) 242-7383 (800) 63
ON, THE LEGAL PROCESS FEE (CHARGED FOR DELINQUENT ACCOUNTS AND RELATED ISSUES) WILL BE INCREASED TO $125. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR J.P. MORGAN TEAM. Page 4 of 6 EFTA01576476 Primary Account: For the Period Important Information About Your Statement Accounts are subject to the General Terms
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Mutual Connections (17)
Entities connected to both William J Doherty and YOUR J.P. MORGAN TEAM
JPMorgan Chase
ORGANIZATION670 w/ William·9 w/ YOUR
Newark
LOCATION617 w/ William·9 w/ YOUR
JY
Janet Young
PERSON561 w/ William·4 w/ YOUR
Jeffrey Epstein
PERSON558 w/ William·2 w/ YOUR
DI
Darren Indyke
PERSON353 w/ William·3 w/ YOUR
Ghislaine Maxwell
PERSON122 w/ William·4 w/ YOUR
Reich & Tang Asset Management L.P.
ORGANIZATION101 w/ William·8 w/ YOUR
Reich & Tang Distributors Inc.
ORGANIZATION101 w/ William·5 w/ YOUR
the New Jersey Daily Municipal Income Fund
ORGANIZATION101 w/ William·5 w/ YOUR
the Connecticut Daily Tax Free Income Fund
ORGANIZATION101 w/ William·4 w/ YOUR
Wachovia Bank
ORGANIZATION63 w/ William·4 w/ YOUR
Marc Rich
PERSON24 w/ William·3 w/ YOUR
U Q FOUNDATION INC
ORGANIZATION20 w/ William·3 w/ YOUR
Clearlake Centre
ORGANIZATION19 w/ William·2 w/ YOUR
Mmia Ac
ORGANIZATION7 w/ William·3 w/ YOUR
Ref To Fund
ORGANIZATION3 w/ William·4 w/ YOUR
Llc Ref
ORGANIZATION2 w/ William·2 w/ YOUR