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30,692.96 $30,692.96 $30,692.96 18.66 $30,711.62 Estimated 384.25 Current Annual Income Allocation 100% 100% Page 2 of 6 EFTA01574538 GHISLAINE MAXWELL IRA ACCT. For the Period 5/1/08 to 5/31/08 Cash & Short Term Summary Beginning Asset Categories Cash Market Value 0.00 Ending Market Value 30,692.96
ame for the private banking business con ducted by J.P.Morgan Chase & Co. through its subsidiaries worldwide, including J PMorgan Chase Bank, N.A., J.P. Morgan Trust Company, N.A. and J.P. Morgan Securi ties Inc. Page 6 of 6 EFTA01574543
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ITIES (ARS) ACCT. For the Period 6/1/08 to 6/30/08 GHISLAINE MAXWELL C/O NEW YORK STRATEGY GROUP NEW YORK, NY 10022 Page 1 of 7 EFTA01574544 GHISLAINE MAXWELL IRA ACCT. For the Period 6/1/08 to 6/30/08 Account Summary Asset Allocation Cash & Short Term Market Value Accruals Market Value with Accruals Beginni
ame for the private banking business con ducted by J.P.Morgan Chase & Co. through its subsidiaries worldwide, including J PMorgan Chase Bank, N.A., J.P. Morgan Trust Company, N.A. and J.P. Morgan Securi ties Inc. Page 7 of 7 EFTA01574551 THIS PAGE INTENTIONALLY LEFT BLANK EFTA01574552
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iod 7/1/08 to 7/31/08 GHISLAINE MAXWELL CIO NEW YORK STRATEGY GROUP 457 MADISON AVENUE, 4TH FLOOR NEW YORK, NY 10022 Page 1 of 7 EFTA01574553 GHISLAINE MAXWELL IRA ACCT. For the Period 7/1/08 to 7/31/08 Account Summary Asset Allocation Cash & Short Term Market Value Accruals Market Value with Accruals Beginni
ame for the private banking business con ducted by J.P.Morgan Chase & Co. through its subsidiaries worldwide, including J PMorgan Chase Bank, N.A., J.P. Morgan Trust Company, N.A. and J.P. Morgan Securi ties Inc. Page 7 of 7 EFTA01574560 THIS PAGE INTENTIONALLY LEFT BLANK EFTA01574561
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Mutual Connections (14)
Entities connected to both GHISLAINE MAXWELL IRA ACCT and J.P. Morgan Trust Company
JPMorgan Chase
ORGANIZATION91 w/ GHISLAINE·129 w/ J.P.
Newark
LOCATION77 w/ GHISLAINE·129 w/ J.P.
Ghislaine Maxwell
PERSON170 w/ GHISLAINE·22 w/ J.P.
Jeffrey Epstein
PERSON3 w/ GHISLAINE·107 w/ J.P.
Stanton
PERSON18 w/ GHISLAINE·63 w/ J.P.
Securities Investor Protection Corporation
ORGANIZATION58 w/ GHISLAINE·14 w/ J.P.
PL
Pleaseconsult
PERSON2 w/ GHISLAINE·59 w/ J.P.
the Internal Revenue Service
ORGANIZATION56 w/ GHISLAINE·3 w/ J.P.
American Century Funds
ORGANIZATION41 w/ GHISLAINE·16 w/ J.P.
MC
Mary Casey
PERSON29 w/ GHISLAINE·22 w/ J.P.
JPMorgan Distribution Services, Inc.
ORGANIZATION3 w/ GHISLAINE·44 w/ J.P.
AW
Amy Webb
PERSON5 w/ GHISLAINE·22 w/ J.P.
JS
J.P. Morgan Securi
PERSON3 w/ GHISLAINE·24 w/ J.P.
Important Information about Auction Rate Securities
ORGANIZATION3 w/ GHISLAINE·7 w/ J.P.