Epstein Secrets

roup LLC 10/31/2006 12/31/2013 JPM-SDNY-00007691 - JPM-SDNY-00008691 JPMorgan Card 12/2012 8/2014 JPM-SDNY-00008692 - JPM-SDNY-00008763 2. Epstein & "JE DM" Accounts Air Ghislaine Inc 5/31/2007 1/31/2013 JPM-SDNY-00008764 - JPM-SDNY-00009262 Epstein Interests Private Bank Business Checkin

9 - JPM-SDNY-00041313 Southern Trust Company, Inc - Derivatives Account 7/31/2013 12/31/2013 JPM-SDNY-00041314 - JPM-SDNY-00041361 The 2007 Jeffrey E Epstein Insurance Trust #3 DTD 11/01/2007 11/28/2008 12/31/2013 JPM-SDNY-00041362 - JPM-SDNY-00041639 The Jeffrey E Epstein Insurance Trust #1 DTD 1

rganized by the individual associated with each account. Consistent with our production dated September 25, 2019, accounts listed under the header "JE DM" are associated with Mr. Epstein's overall relationship with the Firm, but Mr. Epstein does not necessarily have control of or access to those ac

ociated with each account. Consistent with our production dated September 25, 2019, accounts listed under the header "JE DM" are associated with Mr. Epstein's overall relationship with the Firm, but Mr. Epstein does not necessarily have control of or access to those accounts. Certain accounts associated

ge Bates Range 1. Epstein Accounts I Jeffrey E Epstein - Private Client Savings 2/28/2013 12/31/2013 JPM-SDNY-00003382 - JPM-SDNY-00003489 Jeffrey E Epstein C/O New York Strategy Group, Darren Indyke 3/31/2014 JPM-SDNY-00003490 - 1/31/2003 JPM-SDNY-00005124 Jeffrey Epstein Asset Account Portfolio 12/

Date Range Bates Range 1. Epstein Accounts I Jeffrey E Epstein - Private Client Savings 2/28/2013 12

sted under the header "JE DM" are associated with Mr. Epstein's overall relationship with the Firm, but Mr. Ep

44 - JPM-SDNY-0004205 1 4. "JE DM" & Maxwell Accounts Max Foundation 9/30/2009 5/30/2014 JPM-SDNY-00042052 - JPM-SDNY-00043105 116 EAST 65TH ST LLC 10/2006 4/30/2014 JPM-SDNY-00043106 - JPM-SDNY-00044447 Ellmax 9/30/2011 4/30/2014 JPM-SDNY-00044448 - JPM-SDNY-00044667 Pot and Kettle 9/

September 2, 2020 Page 4 APPENDIX A Acc i • i 1. Epstein Accounts Butterfi Trust JPM-SDNY-00054737 Enhanced Education JPM-SDNY-00054738 2. Epstein & "JE DM" Accounts Air Ghislaine Inc JPM-SDNY-00054739 Epstein Interests Private Bank Business Checking JPM-SDNY-00054740 Hyperion Air LLC JPM-SDN

ates labeled JPM-SDNY-00054737 through JPM-SDNY-00055530. As you know, on November 15, 2019, we produced wire data for certain accounts related to Jeffrey Epstein or Ghislaine Maxwell (JPM-SDNY-00000004 through JPM-SDNY-00000011). We have since identified additional wire data for certain accounts related to Mr

r Ghislaine Maxwell (JPM-SDNY-00000004 through JPM-SDNY-00000011). We have since identified additional wire data for certain accounts related to Mr. Epstein, Ms. Maxwell, or Enclosed at JPM-SDNY-00054737 through JPM-SDNY-00054772 are Excel files reflecting the wire activity for account numbers related

ual associated with each account. Consistent with our productions dated September 25, 2019 and November 15, 2019, accounts listed under the header "JE DM" are associated with Mr. Epstein's overall relationship with the Firm, but Mr. Epstein did not necessarily have control of or access to those acc

Investment Account JPM-SDNY- 00054761 The 2007 Jeffrey E Epstein Insurance Trust #3 DTD 11/01/2007 JPM-S

itional wire data for certain accounts related to Mr. Epstein, Ms. Maxwell, or Enclosed at JPM-SDNY-00054737

t JPM-SDNY- 00054761 The 2007 Jeffrey E Epstein Insurance Trust #3 DTD 11/01/2007 JPM-SDNY-00054762 4. "JE DM" & Maxwell Accounts 116 EAST 65TH ST LLC JPM-SDNY-00054763 Ellmax JPM-SDNY-00054764 Confidential Treatment Requested by JP Morgan Chase JPNI-SDNY-CL-007-0004 EFTA00096345 WI LM ERHAL

ate, Zip : W.Plione : Pnvate Bank Accounts Account Name Account Number Account Type 11i EAST 65TH ST LLC AIc GH:SLA/NE INC :EYFREY K EPSTE:N JEFFREY EPSTE:N JEGE :NC DDA DOA DCA IGIIA DDA ImpsJ/molcsradmjpmorgan.comiadruinWebApp/adminappmgrladrninportaUadmindesktop... 11/3f2006 Confidential Trea

5TH ST LLC AIc GH:SLA/NE INC :EYFREY K EPSTE:N JEFFREY EPSTE:N JEGE :NC DDA DOA DCA IGIIA DDA Imp

SSN/TIN : Address 1 : Address 2 : City, State, Zip : W.Plione : Pnvate Bank Accounts Account Name Account Number Account Type 11i EAST 65TH ST LLC AIc GH:SLA/NE INC :EYFREY K EPSTE:N JEFFREY EPSTE:N JEGE :NC DDA DOA DCA IGIIA DDA ImpsJ/molcsradmjpmorgan.comiadruinWebApp/adminappmgrladr

LLC 457 Madison Ave New York, NY 10022-6843 9. J EPSTEIN & COMPANY INC 457 Madison Ave New York, NY 1002

, INC. 227 E 59th St New York. NY 10022-1424 15. SJ I CORPORATION Business Associates - 2 records found. No. Name Address Role 1. 116 E 65 ST LLC 457 Madison Ave New York, NY 10022-6843 Real Property 2. EDWARD W LARGE REVOCABLE TRUST Real Property Confidential - This report is not to be