Epstein Secrets

n, Jeffrey Freedom Air International, Inc. HBRK Associates Inc. Hyperion Air, Inc. I-Correct.com LLC Jege, Inc. LYN & JOJO LLC MAX Foundation Maxwell, Ghislaine Plan D, Inc. The 2007 Jeffrey E Epstein Insurance Trust #2 - November 1, 2007 The 2007 Jeffrey E Epstein Insurance Trust #3 dtd Novem

y Freedom Air International, Inc. HBRK Associates Inc. Hyperion Air, Inc. I-Correct.com LLC Jege, Inc. LYN & JOJO LLC MAX Foundation Maxwell, Ghislaine Plan D, Inc. The 2007 Jeffrey E Epstein Insurance Trust #2 - November 1, 2007 The 2007 Jeffrey E Epstein Insurance Trust #3 dtd November 1, 2007

e not met with Ms. Maxwell but know her advisor, Jeffrey Epstein. Jes Staley has met with Ms. Maxwell. Limited Liability Company The account holds Ghislaine Maxwell's NY residence and is used to pay real estate taxes and operating expenses. Princpal Beneficial Owner(s)/Shareholder(s) Identify the principal benef

purpose for forming the LLC? I have not met with Ms. Maxwell but know her advisor, Jeffrey Epstein. Jes Stale

C Casey, Mary C Casey, Mary C Casey, Mary C Casey, Mary C Morris, Paul V Morris, Paul V EFTA01594231 Morris, Paul V Morris, Paul V Morris, Paul V Casey, Mary C Casey, Mary C Casey, Mary C Casey, Mary C Casey, Mary C Casey, Mary C Rieth, Mary Casey, Mary C Casey, Mary C Casey, Mary C Ca

ect: The following account has been opened. Account has been opened Folder Name: Product: SPN: Account Title: Account Number: Client Service: GHISLAINE MAXWELL IM Fixedlncome GHISLAINE MAXWELL-HY 031) Delon A / Ner\ota, s 1, boo, 000.o. ecKit- 0tic-1* . — nidaWs N3111..14. 1 • ,141N? untia

Account Title: Account Number: Client Service: GHISLAINE MAXWELL IM Fixedlncome GHISLAINE MAXWELL-HY 031) Delo

tle: Account Number: Client Service: GHISLAINE MAXWELL IM Fixedlncome GHISLAINE MAXWELL-HY 031) Delo

organ Chase 302.634-5955 Young, Janet E From: Sent To: Cc: Subject: Hirschfield, Ian E Monday, June 27, 2011 5:11 PM Young, Janet E Morris, Paul V; Dubov, Anastasia X FW: The following account has been opened. Please move Slmm to the new account below from the savings office to confirm. Thank

ast 65th St., tIC Casey, Mary C 02/02/2009 Air Ghislaine, Inc. Casey, Mary C 02/05/2009 Air Ghislaine,

sey, Mary C 01/30/2009 lege, Inc. Casey, Mary C 02/03/2009 LYN & JOJO LLC Casey, Mary C 07/31/2006 MAX Foundation Casey, Mary C 12/10/2009 Maxwell, Ghislaine Rieth, Mary 03/31/2005 Plan D, Inc. Casey, Mary C 01/30/2009 The 2007 Jeffrey E Epstein Insurance Trust Casey, Mary C 12/01/2008 #

l V 04/16/2010 Epstein, Jeffrey Morris, Paul V 04/16/2010 Epstein, Jeffrey Morris, Paul V 03/07/2011 Freedom Air International, Inc. Morris, Paul V 03/11/2010 HBRK Associates Inc. Casey, Mary C 10/17/2008 Hyperion Air, Inc. Casey, Mary C 02/03/2009 I-Correct.com LLC Casey, Mary C 01/30/

sey, Mary C 01/30/2009 Jege, Inc. Casey, Mary C 02/03/2009 LYN & JOJO LLC Casey, Mary C 07/31/2006 MAX Foundation Casey, Mary C 12/10/2009 Maxwell, Ghislaine Rieth, Mary 03/31/2005 Plan D, Inc. Casey, Mary C 01/30/2009 The 2007 Jeffrey E Epstein Insurance Trust Casey, Mary C 12/01/2008 #

oration JPINtior. an Private Bank DDR Name: Air Ghislaine, Inc. r- DDR Status: Process Completed Banker In

l V 04/16/2010 Epstein, Jeffrey Morris, Paul V 04/16/2010 Epstein, Jeffrey Morris, Paul V 03/07/2011 Freedom Air International, Inc. Morris, Paul V 03/11/2010 HBRK Associates Inc. Casey, Mary C 10/17/2008 Hyperion Air, Inc. Casey, Mary C 02/03/2009 I-Correct.com LLC Casey, Mary C 01/30/

ey, Mary C 01/30/2009 Jege, Inc. Casey, Mary C 02/03/2009 LYN & 1O.1O LLC Casey, Mary C 07/31/2006 MAX Foundation Casey, Mary C 12/10/2009 Maxwell, Ghislaine Rieth, Mary 03/31/2005 Plan D, Inc. Casey, Mary C 01/30/2009 The 2007 Jeffrey E Epstein Insurance Trust Casey, Mary C 12/01/2008 f

ast 65th St., LLC Casey, Mary C 02/02/2009 Air Ghislaine, Inc. Casey, Mary C 02/05/2009 Air Ghislaine,

l V 04/16/2010 Epstein, Jeffrey Morris, Paul V 04/16/2010 Epstein, Jeffrey Morris, Paul V 03/07/2011 Freedom Air International, Inc. Morris, Paul V 03/11/2010 HBRK Associates Inc. Casey, Mary C 10/17/2008 Hyperion Air, Inc. Casey, Mary C 02/03/2009 I-Correct.com LLC Casey, Mary C 01/30/

LING PALM BEACH LLC OTTO,JONATHAN B MAXWELL,GERTRUDE COLEMAN,CATHERINE FISHER,K

RD M THE COLONY HOTEL VAN DER GRIFT,PAUL J FANJUL,ALEX KRAUSE,ALAN M GO

Cc: GMAX; Morris, Paul V Subject: Transfer ase move Slmm from the checking account into the savings account . I just got off the phone with MS. Maxwell about this. I have included her on this email. Thanks Ian Hirschfield Vice President, JP Morgan Private Bank 11, -. -73601(p 3o--- 40 West 57th Str

rgan Chase 1/1 Swetra, Gina M From: Hirschfield, Ian E Sent: Monday, July 25, 2011 2:57 PM To: Swetra, Gina M; Young, Janet E Cc: GMAX; Morris, Paul V Subject: Transfer ase move Slmm from the checking account into the savings account . I just got off the phone with MS. Maxwell about this. I have

Cc: GMAX; Morris, Paul V Subject: Transfer Please move Simm from the checking account -into the savings account-. I just got off the phone with Maxwell about this. I have included her on this email. Thanks Ian Hirschfield Vice President, JP Morgan Private Bank 40 West 57th Street - 33rd Floor, New

02-634-5955 Swetra, Gina M From: Hirschfield, Ian E Sent: Monday. July 25, 2011 2:57 PM To: Swetra, Gina M; Young, Janet E Cc: GMAX; Morris, Paul V Subject: Transfer Please move Simm from the checking account -into the savings account-. I just got off the phone with Maxwell about this. I hav