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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
New York, NY 10154-1002 (Reviewed) For the Period 10/1/09 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
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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
enue, New York, NY 10154-1002 For the Period 10/1/09 to 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
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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
/09 0000025207.00.0.20.00001.EPSTE21.20091103 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 Conten
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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
Bank, N.A. 345 Park Avenue, New 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
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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
95 JPMorgan Chase Bank, N.A. 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 Conten
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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
od 10/1/09 to 10/31/09 0000000174.00.0.20.00003.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
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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
, N.A. GHISLAINE MAXWELL IRA 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 Conten
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Mutual Connections (66)
Entities connected to both Client Service Representative and J.P. Morgan Private Bank Team
JPMorgan Chase
ORGANIZATION56 w/ Client·123 w/ J.P.
Newark
LOCATION40 w/ Client·92 w/ J.P.
MC
Mary Casey
PERSON8 w/ Client·113 w/ J.P.
Ghislaine Maxwell
PERSON49 w/ Client·70 w/ J.P.
WD
William J Doherty
PERSON11 w/ Client·94 w/ J.P.
JY
Janet Young
PERSON11 w/ Client·90 w/ J.P.
Jeffrey Epstein
PERSON15 w/ Client·83 w/ J.P.
American Century Funds
ORGANIZATION19 w/ Client·68 w/ J.P.
the Internal Revenue Service
ORGANIZATION44 w/ Client·28 w/ J.P.
Securities Investor Protection Corporation
ORGANIZATION31 w/ Client·24 w/ J.P.
Federal Reserve
ORGANIZATION6 w/ Client·47 w/ J.P.
Paul Morris
PERSON35 w/ Client·18 w/ J.P.
the State of New York
LOCATION11 w/ Client·41 w/ J.P.
Morgan Companies
ORGANIZATION13 w/ Client·34 w/ J.P.
Stanton
PERSON2 w/ Client·41 w/ J.P.
FDIC
ORGANIZATION19 w/ Client·21 w/ J.P.
Nassau
LOCATION34 w/ Client·6 w/ J.P.
American Century Investment Management Inc.
ORGANIZATION12 w/ Client·26 w/ J.P.
BP PLC
ORGANIZATION5 w/ Client·33 w/ J.P.
GHISLAINE MAXWELL IRA ACCT
ORGANIZATION9 w/ Client·24 w/ J.P.