Epstein Secrets

From: "Harry Beller" ‹ > To: "Jeffrey Epstein" <jeevacation()gmail.com> Subject: Date: Mon, 20 Dec 2010 15:28:00 +0000 Jeffrey You asked me to remind you to speak to Paul Barrett regarding th

From: "Harry Beller" ‹ > To: "Jeffrey Epstein" <jeevacation()gmail.com> Subject: Date: Mon, 20 Dec 2010 15:28:00 +0000 Jeffrey You asked me to remind you to speak to Paul Barrett regarding the swap on 71,000 shares of BP PLC. I send Paul an email asking him to speak to you

From: "Harry Beller" ‹ > To: "Jeffrey Epstein" <jeevacation()gmail.com> Subject: Date: Mon, 2

Subject: Date: Mon, 20 Dec 2010 15:28:00 +0000 Jeffrey You asked me to remind you to speak to Paul Barrett regarding the swap on 71,000 shares of BP PLC. I send Paul an email asking him to speak to you regarding this swap when he returns from vacation Harry EFTA00649092

To: Harry Gellert _ From: Jeffrey Epstein Sent Mon 12/20/2010 5:39:08 PM Subject Re: why did you do that.. I am not interested in waiting . PLease do as i ask On Mon, Dec 20, 2010 at 10:

PM Subject Re: why did you do that.. I am not interested in waiting . PLease do as i ask On Mon, Dec 20, 2010 at 10:28 AM, Harry Beller < wrote: Jeffrey You asked me to remind you to speak to Paul Barrett regarding the swap on 71,000 shares of BP PLC. I send Paul an email asking him to speak to you

To: Harry Gellert _ From: Jeffrey Epstein Sent Mon 12/20/2010 5:39:08 PM Subject Re: wh

ec 20, 2010 at 10:28 AM, Harry Beller < wrote: Jeffrey You asked me to remind you to speak to Paul Barrett regarding the swap on 71,000 shares of BP PLC. I send Paul an email asking him to speak to you regarding this swap when he returns from vacation Harry ***************************************

10 Asset Account J.P. Morgan Team Paul Morris Jeffrey Matusow Janet Young William Doherty III Banker

Trade Date 8/20 S indicates Short Term Realized Gain/Loss Settlement Date 8/23 Type Settled Sales/Maturities/Redemptions Sale Description BP PLC CALL OPTION OCT 10 @ 30 AS OF 08/23/10 SUB-ACCOUNT: MGN 8/20 8/23 Sale BP PLC CALL OPTION OCT 10 @ 30 AS OF 08/23/10 SUB-ACCOUNT: MGN 8/20

count J.P. Morgan Private Bank Team Mary Casey Jeffrey Matusow Janet Young William Doherty III Banker

ULTRASHORT S&P 500 Total US Large Cap 74347R-88-3 SDS $276,359.00 US Mid Cap/Small Cap VISTEON CORP DEFAULT 92839U-10-7 VSTN Q Non US Equity BP PLC HELD BY JPMORGAN CHASE BK LON ISIN GB0007980591 SEDOL 0798059 G12793-91-8 GBP Page 5 of 47 $245,504.40 $30,854.60 $2,760.00 1.00% 1,000.000

count J.P. Morgan Private Bank Team Mary Casey Jeffrey Matusow Janet Young William Doherty III Banker

ULTRASHORT S&P 500 Total US Large Cap 74347R-88-3 SDS $249,873.20 US Mid Cap/Small Cap VISTEON CORP DEFAULT 92839U-10-7 VSTN Q Non US Equity BP PLC HELD BY JPMORGAN CHASE BK LON ISIN GB0007980591 SEDOL 0798059 G12793-91-8 GBP Page 5 of 37 $245,504.40 $4,368.80 $2,760.00 $420.00 1.10% 1

ount J.P. Morgan Private Bank Team Paul Morris Jeffrey Matusow Janet Young William Doherty III Banker

31.20 429.00 (397.80) Page 5 of 39 EFTA01568723 GHISLAINE MAXWELL ACCT. For the Period 3/1/10 to 3/31/10 Estimated Quantity Non US Equity BP PLC HELD BY JPMORGAN CHASE BK LON ISIN GB0007980591 SEDOL 0798059 G12793-91-8 GBP CURRENCY SHARES EURO TRUST GLAXOSMITHKLINE PLC 23130C-10-8 FXE

count J.P. Morgan Private Bank Team Mary Casey Jeffrey Matusow Janet Young William Doherty III Online

s Estimated Annual Income Yield Period Value 43,477.50 31,275.00 12,202.50 2,520.00 5.80% Equity Detail Estimated Quantity Non US Equity BP PLC SPONSORED A/D/R 055622-10-4 BP Price Market Value Tax Cost Unrealized Gain/Loss Annual Income Accrued Dividends Yield 750.000 57.97 EF

count J.P. Morgan Private Bank Team Mary Casey Jeffrey Matusow Janet Young William Doherty III Online

s Estimated Annual Income Yield Period Value 42,090.00 31,275.00 10,815.00 2,520.00 5.99% Equity Detail Estimated Quantity Non US Equity BP PLC SPONSORED A/D/R 055622-10-4 BP Price Market Value Tax Cost Unrealized Gain/Loss Annual Income Accrued Dividends Yield 750.000 56.12 EF

ount J.P. Morgan Private Bank Team Paul Morris Jeffrey Matusow Janet Young William Doherty III Online

ng Trade Activity. Equity Detail Estimated Quantity US Large Cap P FIDELITY ADVISOR SER VIII VALUE LDR CL T 315920-31-4 FVLT X Non US Equity BP PLC SPONSORED A/D/R 055622-10-4 BP P FIDELITY ADVISOR SER VIII DIVER INTL T 315920-69-4 FADI X Total Non US Equity Emerging Markets P FIDELITY AD

From: Richard Joslin Sent: Thursday, October 2, 2014 8:45 PM To: jeffrey E. Subject: FW: transfer request Self prepared From: Eileen Alexanderson Sent: Thursday, October 02, 2014 4:35 PM To: Richard D'Agostino; Richard Jo

roup 9,800 shs &=bsp; Wyndham Worldwide Corp 4,000 shs &=bsp; United Technologies Corp 4,900 shs &=bsp; Avis Budget Group 5,094 ADR &=bsp; BP PLC 14,428 shs =nbsp; Ladenburg Thalmann Finl Svcs EFTA_R1_01774559 EFTA02591890 320 shs &nb=p; IBM Corp 2,450 shs &=bsp; PHH Corp 320 shs &n=