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,396.00 $261,635.40 Jun 14 Check Paid rt 1069 $1,842.00 $259,793.40 Jun 15 Fedwore Credit VIA: MELLON BANK N.A.-DUE FROM BK /043000261 B/O JEFFREY EPSTEIN ST THOMAS VI 00802-1348 REF CHASE NYC/CTR/BNF=GHISLAINE MA X1AELL NEW YORK NY 10022-/AC-0000000 07391 RFB=O/B MELLON BANK Bak/TIME /15:32 IMAD
ON BANK N.A.-DUE FROM BK /043000261 B/O JEFFREY EPSTEIN ST THOMAS VI 00802-1348 REF CHASE NYC/CTR/BNF=G
IA: MELLON BANK N.A.-DUE FROM BK /043000261 B/O JEFFREY EPSTEIN ST THOMAS VI 00802-1348 REF CHASE NYC/C
d, JPMorgan Mid Cap Equity Fund, JPMorgan Trust Small Cap Equity Fund, JPMorgan Fleming International Equity Fund, JPMorgan Short Term Bond Fund II, JPMorgan Bond Fund 11. JPMorgan Tax Aware Enhanced Income Fund, JPMorgan Tax Aware ShorlIntanvaliate Income Fund, JPMorgan Intermediate Tax-Free Income Fund, JPMorgan Tax
96.00 $261,635.40 Jun 14 Check Paid rt 1069 51 842 00 $259,793 40 Jun 15 Fedwore Credit VIA: MELLON BANK N.A. DUE FROM BK M /043000261 B/O JEFFREY EPSTEIN ST THOMAS VI 00802 1348 REF CHASE NYC/CTR/BNF GHISLAINE MA XVVELL NEW YORK NY 10022 /AC 0000000 07391 RFB O/B MELLON BANK BBI /TIME /15 32 IMAD
BANK N.A. DUE FROM BK M /043000261 B/O JEFFREY EPSTEIN ST THOMAS VI 00802 1348 REF CHASE NYC/CTR/BNF G
: MELLON BANK N.A. DUE FROM BK M /043000261 B/O JEFFREY EPSTEIN ST THOMAS VI 00802 1348 REF CHASE NYC/C
d, JPMorgan Mid Cap Equity Fund, JPMorgan Trust Small Cap Equity Fund, JPMorgan Fleming International Equity Fund, JPMorgan Short Term Boni Fund 11, JPMorgan Bond Fund 11. JPMorgan Tax Aware Enhanced Income Fund, JPMorgan Tax Aware ShorlIntanvaliate Income Fund, JPMorgan Intermediate Tax-Free Income Fund, JPMorgan Tax
96.00 $261,635.40 Jun 14 Check Paid rt 1069 51 842 00 $259,793 40 Jun 15 Fedwore Credit VIA: MELLON BANK N.A. DUE FROM BK M /043000261 B/O JEFFREY EPSTEIN ST THOMAS VI 00802 1348 REF CHASE NYC/CTR/BNF GHISLAINE MA XVVELL NEW YORK NY 10022 /AC 0000000 07391 RFB O/B MELLON BANK BBI /TIME /15 32 IMAD
BANK N.A. DUE FROM BK M /043000261 B/O JEFFREY EPSTEIN ST THOMAS VI 00802 1348 REF CHASE NYC/CTR/BNF G
: MELLON BANK N.A. DUE FROM BK M /043000261 B/O JEFFREY EPSTEIN ST THOMAS VI 00802 1348 REF CHASE NYC/C
d, JPMorgan Mid Cap Equity Fund, JPMorgan Trust Small Cap Equity Fund, JPMorgan Fleming International Equity Fund, JPMorgan Short Term Bond Fund 11, JPMorgan Bond Fund 11. JPMorgan Tax Aware Enhanced Income Fund, JPMorgan Tax Aware ShorlIntanvaliate Income Fund, JPMorgan Intermediate Tax-Free Income Fund, JPMorgan Tax
March 31,2007 - Agra 30,2007 Page 10 of 10 Jeffrey E Epstein Primary Account Numbs JPMorgan 0 Priv
March 31,2007 - Agra 30,2007 Page 10 of 10 Jeffrey E Epstein Primary Account Numbs JPMorgan 0 Private Bank Important Information about Your Statement Accounts arc subject to the °maid Terms For Accounts and
1,2007 - Agra 30,2007 Page 10 of 10 Jeffrey E Epstein Primary Account Numbs JPMorgan 0 Private Bank
d. JPMorgan Mid Cap Equity Fund. JPMorgan 7 rust Small Cap Eqtub. Fund, 'Morgan Fleming International Equity Fund. JPMorgan Short Tenn Bond Fund II, JPMorgan Bond Fund 11, JPMorgan Tax Aware Enhanced Income Fund, JPMorgan Tax Aware Short-Intermediath Income Fund. JPMorgan Intermediate Tax-Free Income Fund, JI'Morgim T
March 01, 2007 - March 30, 2007 Pagel of 7 Jeffrey Epstein Primary Account Number. JPMorgan 0 Private Bank Important Information about Your Statement Accounts arc subject to the Galant Terms For Account
01, 2007 - March 30, 2007 Pagel of 7 Jeffrey Epstein Primary Account Number. JPMorgan 0 Private Ba
March 01, 2007 - March 30, 2007 Pagel of 7 Jeffrey Epstein Primary Account Number. JPMorgan 0 Pr
und. JPMorgan Mid Cap Equip Fund. JPMorgan 1 rust Small Cap Equity Fund, 'Morgan Fleming International Equity Fund. IPMorgim Short Tam Bond Fund II, JPMorgan Bond Fund 11, JPMorgan Tax Aware Enhanced Income Fund, JPMorgan Tax Aware Shoffilmermodime Income Rust JPMorgan Intermediate Tax-Free Income Fund, JPMorgan Tax-F
1, 2005 - July 29, 2005 Page 9 of 9 Jeffrey E Epstein Primary Account Number °JPMorgan Private Bank
July 01, 2005 - July 29, 2005 Page 9 of 9 Jeffrey E Epstein Primary Account Number °JPMorgan Privat
und. JPMorgan Mid Cap &juin Fund. JPMorgan 1 rust Small Cap Equity Fund, 'Morgan Fleming International Equity Fund. IPMorgtm Short Tam Bond Fund II, JPMorgan Bond Fund 11, JPMorgan Tax Aware Enhanced Income Fund, JPMorgan Tax Aware Shan-Intermediate Income Fund, JPMorgan Intermediate Tax-Free Income Fund, JPMorgim Tax
Entities connected to both Jeffrey Epstein and JPMorgan Bond Fund 11

Ghislaine Maxwell
PERSON
NEW YORK NY
LOCATION
United States
LOCATION
JPMorgan Chase
ORGANIZATION
Newark
LOCATIONReich & Tang
ORGANIZATIONInternational Equity Fund
ORGANIZATIONReich & Tang Distributors Inc.
ORGANIZATIONBK M
ORGANIZATIONChedc
PERSONJPMorgan US Equity Fund
ORGANIZATIONMorgan Fleming
ORGANIZATIONN A.
ORGANIZATIONJI'Morgan Select
ORGANIZATIONSharm
LOCATIONthe IPMorgan Funds
ORGANIZATIONReich & '
ORGANIZATIONMELLON BANK N.A.
ORGANIZATIONJPMorgan Tax Aware ShorlIntanvaliate Income Fund
ORGANIZATIONJPMorgan Intermediate Tax-Free Income Fund
ORGANIZATION