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Hirschfield Investment Specialist Holdings Janet Young Client Service Team Equity 4 Gina Svietra Client Service Team Alternative Assets 7 Pauline Esposito Client Service Team Cash & Fixed Income 8 Online access www.MorganOnline.com Portfolio Activity 13 For important information regarding your a
online.com and select the 'Statements& Documents" tab and then select the to paperless and stop receiving paper statements" link. Or. contact your J.P. Morgan Service Team for assistance. 0000000sar 1! 0 1500003 MAXWECO 2011000Q Page 1 of 22 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM
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2/622-2654 Holdings Janet Young Client Service Team 800/6341318 Cash 8 Fixed Income 4 Gina Swetra Client Service Team Portfolio Activity 6 Pauline Esposito Online access Client Service Team www.MorganOntlne.com For Important information regarding your accounts refer to the rear of your statement J.P
nonline.com and select the "Statements 8 Documents tab and then select the "Go papedess and stop receiving paper statements link. Or, contact your J.P. Morgan Service Team for assistance. 00000/9532 ISO 150:03, WOMEN20110602 Page 1 of 6 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY
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Page Paul Morris Banker Account Summary 2 Janet Young Client Service Team Holdings Gina Swetra Client Service Team Cash & Fixed Income 4 Pauline Esposito Online access Client Service Team www.MorganOnline.com Portfolio Activity 6 For important information regarding your accounts refer to the rear
online.com and select the "Statements & Documents tab and then select the "Go paperiess and stop receiving paper statements link. Or, contact your J.P. Morgan Service Team for assistance. 0020024734 ISO I500001EPSTE21 2DI 10602 Page 1 of 6 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-S
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212/464-0701 Account Summary 2 Janet Young Gina Swetra Client Service Team Client Service Team 800/6341318 Holdings Cash 8 Fixed Income 4 Pauline Esposito Online access Client Service Team www.MorganOnline.com Portfolio Activity 6 For important information regarding your accounts refer to the rear
online.com and select the "Statements 8 Documents tab and then select the "Go paperless and stop receiving paper statements link. Or, contact your J.P. Morgan Service Team for assistance. 0020024734 ISO I500001EPSTE21 2DI 10602 Page 'I of 6 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-
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ark Avenue, New York, NY 10017-2014 ACCT. For the Period 5/1/11 to 5/31/11 Asset Account J.P. Morgan Team Paul Morris Janet Young Gina Swetra Pauline Esposito Online access Banker Client Service Team Client Service Team Client Service Team www.MorganOnline.com For important information regarding your
line.com and select the "Statements & Documents" tab and then select the "Go paperless and stop receiving paper statements" link. Or, contact your J.P. Morgan Service Team for assistance. 0000024734.15.0.15.00001.EPSTE21.20110602 Page 1 of 6 EFTA01529841 JEFFREY EPSTEIN ACCT. For the Period 5/1/11 to 5/31/11
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w York, NY 10017-2014 ACCT. For the Period 5/1/11 to 5/31/11 Asset Account J.P. Morgan Team Paul Morris Paul Barrett Janet Young Gina Swetra Pauline Esposito Online access Banker Investment Specialist Client Service Team Client Service Team Client Service Team www.MorganOnline.com For important inf
line.com and select the "Statements & Documents" tab and then select the "Go paperless and stop receiving paper statements" link. Or, contact your J.P. Morgan Service Team for assistance. 0000001496.15.0.15.00001.HAZET00.20110609 Page 1 of 12 EFTA01549102 THE HAZE TRUST ACCT. For the Period 5/1/11 to 5/31/11
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CIAL TRUST COMPANY INC ACCT. For the Period 5/1/11 to 5/31/11 Asset Account J.P. Morgan Team Paul Morris Paul Barrett Janet Young Gina Swetra Pauline Esposito Online access Banker Investment Specialist Client Service Team Client Service Team Client Service Team www.MorganOnline.com For important inf
line.com and select the "Statements & Documents" tab and then select the "Go paperless and stop receiving paper statements" link. Or, contact your J.P. Morgan Service Team for assistance. 0000026215.15.0.15.00001.FINAN18.20110602 Page 1 of 16 EFTA01556254 THIS PAGE INTENTIONALLY LEFT BLANK EFTA01556255 For
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AL TRUST COMPANY, INC. ACCT. For the Period 5/1/11 to 5/31/11 Asset Account J.P. Morgan Team Paul Morris Paul Barrett Janet Young Gina Swetra Pauline Esposito Online access Banker Investment Specialist Client Service Team Client Service Team Client Service Team www.MorganOnline.com For important inf
line.com and select the "Statements & Documents" tab and then select the "Go paperless and stop receiving paper statements" link. Or, contact your J.P. Morgan Service Team for assistance. 0000026215.15.0.15.00001.FINAN18.20110602 Page 1 of 17 EFTA01559536 THIS PAGE INTENTIONALLY LEFT BLANK EFTA01559537 For
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, N.A. GHISLAINE MAXWELL For the Period 5/1/11 to 5/31/11 Asset Account J.P. Morgan Team Paul Morris Ian Hirschfield Janet Young Gina Swetra Pauline Esposito Online access Banker Investment Specialist Client Service Team Client Service Team Client Service Team www.MorganOnline.com For important inf
line.com and select the "Statements & Documents" tab and then select the "Go paperless and stop receiving paper statements" link. Or, contact your J.P. Morgan Service Team for assistance. 0000000627.15.0.15.00003.MAXWE00.20110608 Page 1 of 22 EFTA01569538 GHISLAINE MAXWELL ACCT. For the Period 5/1/11 to 5/31
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SLAINE MAXWELL IRA ACCT. For the Period 5/1/11 to 5/31/11 Asset Account J.P. Morgan Team Paul Morris Ian Hirschfield Janet Young Gina Swetra Pauline Esposito Online access Banker Investment Specialist Client Service Team Client Service Team Client Service Team www.MorganOnline.com For important inf
line.com and select the "Statements & Documents" tab and then select the "Go paperless and stop receiving paper statements" link. Or, contact your J.P. Morgan Service Team for assistance. Page 1 of 6 EFTA01575029 GHISLAINE MAXWELL IRA ACCT. For the Period 5/1/11 to 5/31/11 Account Summary Asset Allocation
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Mutual Connections (26)
Entities connected to both Pauline Esposito and J.P. Morgan Service
Paul Morris
PERSON57 w/ Pauline·11 w/ J.P.
JPMorgan Chase
ORGANIZATION37 w/ Pauline·7 w/ J.P.
the Internal Revenue Service
ORGANIZATION34 w/ Pauline·8 w/ J.P.
American Century Funds
ORGANIZATION29 w/ Pauline·8 w/ J.P.
Securities Investor Protection Corporation
ORGANIZATION29 w/ Pauline·8 w/ J.P.
Newark
LOCATION29 w/ Pauline·8 w/ J.P.
Morgan Companies
ORGANIZATION28 w/ Pauline·6 w/ J.P.
Ghislaine Maxwell
PERSON26 w/ Pauline·6 w/ J.P.
Jeffrey Epstein
PERSON22 w/ Pauline·3 w/ J.P.
the Arbor Day Foundation
ORGANIZATION11 w/ Pauline·12 w/ J.P.
FDIC
ORGANIZATION18 w/ Pauline·2 w/ J.P.
American Century Investment Management Inc.
ORGANIZATION14 w/ Pauline·6 w/ J.P.
Paul Barrett
PERSON16 w/ Pauline·3 w/ J.P.
the State of New York
LOCATION16 w/ Pauline·2 w/ J.P.
the "Statements & Documents
ORGANIZATION7 w/ Pauline·7 w/ J.P.
Barclays
ORGANIZATION8 w/ Pauline·2 w/ J.P.
Apollo Global Management
ORGANIZATION7 w/ Pauline·2 w/ J.P.
J.P.Morgan Securities LLC
ORGANIZATION7 w/ Pauline·2 w/ J.P.
CITIGROUP CAPITAL XIII
ORGANIZATION6 w/ Pauline·2 w/ J.P.
INTER AMERICAN DEVELOPMENT
ORGANIZATION6 w/ Pauline·2 w/ J.P.