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Bank, N.A. GHISIAINE MAXWELL ACCT. 270 Park Avenue, New York, NY 10017-2014 For the Period 2/1/10 to 2/28/10 GI-IISLANE MAXWELL Asset Account J.P. Morgan Private Bank Team Table of Contents Page Mary Casey Banker Account Summary 2 John Pacifico Investment Specialist Holdings Janet Young Client Service Team E
lio Activity 17 Online access www.MorganOntine.com Client News On or about February 28, hard copy final prospectuses will no longer be sent for Municipal and Agency new issue purchases. Please contact your dient service representative for further details. Page 1 of 39 Confidential Treatment Requested by JPMor
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Park Avenue, New York, NY 10017-2014 For the Period 2/1/10 to 2/28/10 CC0L7OO24450 0 0 OE.0000f MAXWEGI 20100302 GHISLAINE MAXWELL Asset Account J.P. Morgan Private Bank Team Table of Contents Page Mary Casey Banker Account Summary 2 John Pacifico Investment Specialist Holdings Janet Young Client Service Team E
ne access www.MorganOnline.com Portfolio Activity 8 Client News On or about February 28, hard copy final prospectuses win no longer be sent for Municipal and Agency new issue purchases. Please contact your client service representative for further details. Page 1 of 12 Confidential Treatment Requested by JPMo
2 mentions1 same-page
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longer be sent for Municipal and Agency new issue purchases. Please contact your client service representative for further details. 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
ATTN: DARREN K INDYKE 301 EAST 66TH ST STE 108 NEW YORK NY 10065 On or about February 28, hard copy final prospectuses will no longer be sent for Municipal and Agency new issue purchases. Please contact your client service representative for further details. Asset Account J.P. Morgan Private Bank Team Mary Cas
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organ Chase Bank, N.A. 270 Park Avenue, New York, NY 10017-2014 FINANCIAL TRUST COMPANY INC ACCT. For the Period 2/1/10 to 2/28/10 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
6100 RED HOOK, QUARTERS #B3 ST THOMAS 00802 VIRGIN ISLANDS, U.S. On or about February 28, hard copy final prospectuses will no longer be sent for Municipal and Agency new issue purchases. Please contact your client service representative for further details. Consolidated Summary Account Number Investment Acco
2 mentions1 same-page
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gan Chase Bank, N.A. 270 Park Avenue, New York, NY 10017-2014 FINANCIAL TRUST COMPANY, INC. ACCT. For the Period 2/1/10 to 2/28/10 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
6100 RED HOOK, QUARTERS #B3 ST THOMAS 00802 VIRGIN ISLANDS, U.S. On or about February 28, hard copy final prospectuses will no longer be sent for Municipal and Agency new issue purchases. Please contact your client service representative for further details. Consolidated Summary Account Number Investment Acco
2 mentions1 same-page
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longer be sent for Municipal and Agency new issue purchases. Please contact your client service representative for further details. Asset Account J.P. Morgan Private Bank Team Mary Casey John Pacifico Janet Young William Doherty III Banker Investment Specialist Client Service Team Client Service Team = Table of Co
GHISLAINE MAXWELL 16 ISLAND AVE APT 7D MIAMI BEACH FL 33139-1331 On or about February 28, hard copy final prospectuses will no longer be sent for Municipal and Agency new issue purchases. Please contact your client service representative for further details. Asset Account J.P. Morgan Private Bank Team Mary Cas
Sponsored
2 mentions1 same-page
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longer be sent for Municipal and Agency new issue purchases. Please contact your client service representative for further details. Asset Account J.P. Morgan Private Bank Team Mary Casey John Pacifico Janet Young William Doherty III Online access Banker Investment Specialist Client Service Team Client Service Team
For the Period 2/1/10 to 2/28/10 Client News GHISLAINE MAXWELL On or about February 28, hard copy final prospectuses will no longer be sent for Municipal and Agency new issue purchases. Please contact your client service representative for further details. Asset Account J.P. Morgan Private Bank Team Mary Cas
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Mutual Connections (28)
Entities connected to both J.P. Morgan Private Bank Team and Municipal and Agency
JPMorgan Chase
ORGANIZATION123 w/ J.P.·9 w/ Municipal
MC
Mary Casey
PERSON113 w/ J.P.·9 w/ Municipal
WD
William J Doherty
PERSON94 w/ J.P.·5 w/ Municipal
Newark
LOCATION92 w/ J.P.·7 w/ Municipal
JY
Janet Young
PERSON90 w/ J.P.·5 w/ Municipal
Jeffrey Epstein
PERSON83 w/ J.P.·5 w/ Municipal
Ghislaine Maxwell
PERSON70 w/ J.P.·6 w/ Municipal
American Century Funds
ORGANIZATION68 w/ J.P.·6 w/ Municipal
Federal Reserve
ORGANIZATION47 w/ J.P.·7 w/ Municipal
the State of New York
LOCATION41 w/ J.P.·7 w/ Municipal
Morgan Companies
ORGANIZATION34 w/ J.P.·4 w/ Municipal
BP PLC
ORGANIZATION33 w/ J.P.·4 w/ Municipal
the Internal Revenue Service
ORGANIZATION28 w/ J.P.·7 w/ Municipal
American Century Investment Management Inc.
ORGANIZATION26 w/ J.P.·4 w/ Municipal
Securities Investor Protection Corporation
ORGANIZATION24 w/ J.P.·4 w/ Municipal
GHISLAINE MAXWELL IRA ACCT
ORGANIZATION24 w/ J.P.·3 w/ Municipal
DI
Darren Indyke
PERSON23 w/ J.P.·3 w/ Municipal
FDIC
ORGANIZATION21 w/ J.P.·3 w/ Municipal
SPONSORED
ORGANIZATION17 w/ J.P.·2 w/ Municipal
VISTEON CORP
ORGANIZATION16 w/ J.P.·2 w/ Municipal