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

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 Requested by JP Morgan Chase JPM-SDNY-CL-

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

ons, do not hesitate to contact me at the above-referenced number. Sincerely, Anjan Sahni Enclosure 2 3 See Dept of-ha:ice 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 Requested by JP Morgan Chase JPM-SDNY-CL-007

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

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 Requested by JP Morgan Chase JPN1-SDNY-CL

From: Ivory. Danielle' IIIIIIIIIIIIIIIIIIIIIIIII To: <OGC_ERMArgbop.gov, Date: 12/1212019 3:05 PM Subject: NYT RDA to BOP. Epstein logs Hi. lam enclosing a FOIA request. below. Please let me know if I can be of any help in explaining this or narrowing it. Many thanks. Daniell

ntrol of OSHA. Pursuant to the Freedom of Information Act, 5 U.S.C. Section 552 et seq ("FOIA'). I request copies of (or access to) documents about Jeffrey Epstein who died at the Metropolitan Correctional Center (MCC) on Aug. 10. 2019. specifically (hereafter described as "the records"): (1) The full log of M

request copies of (or access to) documents about Jeffrey Epstein who died at the Metropolitan Correctiona

described as "the records"): (1) The full log of Mr. Epstein's phone calls to and from the MCC. (2) All email

c scrutiny." with a focus on the public's -right to be informed about what their government is up to." U.S. Deli' of Justice v. Reporters Comm. For Freedom of Press. 489 U.S. 749.773-74 (1989) (internal quotation and citations omitted). In order to provide public access to this information. RHA's fee waiver pr

ntrol of OSHA. Pursuant to the Freedom of Information Act, 5 U.S.C. Section 552 et seq ("FOIA"), I request copies of (or access to) documents about Jeffrey Epstein who died at the Metropolitan Correctional Center (MCC) on Aug. 10, 2019, specifically (hereafter described as "the records"): (1) The signed log in

copies of (or access to) documents about Jeffrey Epstein who died at the Metropolitan Correctional Center

request copies of (or access to) documents about Jeffrey Epstein who died at the Metropolitan Correctional

c scrutiny," with a focus on the public's "right to be informed about what their government is up to." U.S. Dep't of Justice v. Reporters Comm. For Freedom of Press, 489 U.S. 749, 773-74 (1989) (internal quotation and citations omitted). In order to provide public access to this information, FOIA's fee waiver pr

): (1) All video camera footage at MCC pertinent to the Jeffrey Epstein suicide and the first suicide attempt. (2) All BOP documents pertaining to Jeffrey Epstein's suicide and first suicide attempt. (3) All BOP documents, including email correspondence and meeting minutes, pertaining to the decision to remove

copies of (or access to) documents about Jeffrey Epstein who died at the Metropolitan Correctional Center

request copies of (or access to) documents about Jeffrey Epstein who died at the Metropolitan Correctional

c scrutiny," with a focus on the public's "right to be informed about what their government is up to." U.S. Dep't of Justice v. Reporters Comm. For Freedom of Press, 489 U.S. 749, 773-74 (1989) (internal quotation and citations omitted). In order to provide public access to this information, FOIA's fee waiver pr

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

(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 Requested by JPMorgan Chase JPM-SDNY-CL-012-