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

ing, telephone conversation, or interview between (a) our client's current or See, e.g., NLRB v. Robbins Tire & Rubber Co., 437 U.S. 214 (1978). 2 See Dept of Justice v. Reports Comm. For Freedom of Press, 489 U.S. 749 (1989). 3 See, e.g., Chrysler Corp. v. Brown, 441 U.S. 281 (1979). Confidential Theatawat Requ

Y-00000004 through JPM-SDNY-00000008 are Excel files reflecting the wire activity for account numbers 739110438 and 739470663, which are related to Jeffrey Epstein, and for account numbers 739116312, 3149920008, and 2916490721, which are related to Ghislaine Maxwell. To the extent that we identify any other JPM

, 3149920008, and 2916490721, which are related to Ghislaine Maxwell. To the extent that we identify any other JPMorgan accounts in the name of Mr. Epstein, Ms. Maxwell, or Ms. we will produce those in a separate production. In addition, enclosed at JPM-SDNY-00000009 through JPM-SDNY-00000011 are Exce

rs 739110438 and 739470663, which are related to Jeffrey Epstein, and for account numbers 739116312, 31499

ntify any other JPMorgan accounts in the name of Mr. Epstein, Ms. Maxwell, or Ms. we will produce those in a

ited States mail for such notice. If the Department is not satisfied that the See, e.g., NLRB v. Robbins Tire & Rubber Co., 437 U.S. 214 (1978). 2 See Dept of Justice v. Reports Comm. For Freedom of Press, 489 U.S. 749 (1989). 3 See, e.g., Chrysler Corp. v. Brown, 441 U.S. 281 (1979). Confidential Treatment Requ

name of Financial Trust Company, Inc. (JPM-SDNY-00065487 through JPM-SDNY-00065493); account documentation related to account numbe in the name of Jeffrey Epstein (JPM-SDNY-00065494 -SDNY-00065499); and account documentation related to account number in the name of Ghislaine Maxwell (JPM-SDNY-00065500 through

related to account numbe in the name of Jeffrey Epstein (JPM-SDNY-00065494 -SDNY-00065499); and account

ntation related to account numbe in the name of Jeffrey Epstein (JPM-SDNY-00065494 -SDNY-00065499); and

sel and (b) employees of the Department (or any other government agency). 2 3 See, e.g., NLRB v. Robbins Tire & Rubber Co., 437 U.S. 214 (1978). See Dept of Justice v. Reports Comm. For Freedom of Press, 489 U.S. 749 (1989). See, e.g., Chrysler Corp. v. Brown, 441 U.S. 281 (1979). Confidential Treatment Request