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GHISLAINE MAXWELL JPPRORGAN PRIVATE BANK NEWARK, DE 1-2/210 2075 2/18/2011 PAY TO THE ORDER OF Insurance Office of Central Ohio $ "11,902.00 Elev
GHISLAINE MAXWELL JPPRORGAN PRIVATE BANK NEWARK, DE 1-2/210 2075 2/18/2011 PAY TO THE ORDER OF Insurance Office of Central Ohio $ "11,902.00 Eleven Thous
GHISLAINE MAXWELL JPPRORGAN PRIVATE BANK NEWARK, DE 1-2/210 207
747G-AB-9 BB /B1 105.25 5,000.00 5,262.50 5,312.50 (50.00) 400.00 133.33 7.17% J.P.Morgan SB1062192-F1 Page 11 of 35 1527 EFTA01663399 GNISLAINE MAXWELL-HI ACCT. For the Period 7/I/11 to 7/31/11 Price Quantity Value Adjusted Tax Cost Unrealized Gairaoss Est. Annual Income Yield Original Cost
5,000.00 (ID: 591709-AX-6) 15,000.000 106.80 (16,012.50) J.P.Morgan SB1062192-F1 Page 27 of 35 1543 EFTA01663415 . 11 7AP IIavii.edstacia CHISIAINE ACCT. For the Period 7/I/I I to 7/3I/I I Trade Date Type Description Quantity Per Unit Amount Market Cost Settle Date Settled Securities Pu
4.0701 Account Summary 2 Ian Hirschfield Janet Young Investment Specialist Client Service Team 212:622-2654 Holdings Cash & Fixed Income 3 Gina Swetra Pauline Esposito Online access Client Service Team Client Service Team www.MorganOnline.com Portfolio Activity 5 For important information re
GHISLAINE MAXWELL EFTA01573148 EFTA01573149 JPMorgan Chase Bank, N.A. GHISLAINE MAXWELL-HY 270 Park Avenue, New York, NY 10017-2014 ACCT. For the Peri
GHISLAINE MAXWELL EFTA01573148 EFTA01573149 JPMorgan Chase Bank, N.A. GHISLAINE MAXWELL-HY 270 Park Avenue, New York, NY 10017-2014 ACCT. For the Period 6/1/1
GHISLAINE MAXWELL EFTA01573148 EFTA01573149 JPMorgan Chase Ban
heir stated maturity. Cash & Fixed Income Cash Market Value 1,000,000.00 % of Bond EFTA01573153 Portfolio 100% Page 3 of 5 EFTA01573154 GHISLAINE MAXWELL-HY ACCT. For the Period 6/1/11 to 6/30/11 Note: 1 This is the Annual Percentage Yield (APY) which is the rate earned if balances remain on deposit
, NY 10017-2014 ACCT. For the Period 6/1/11 to 6/30/11 Investment Management Account J.P. Morgan Team Paul Morris Ian Hirschfield Janet Young Gina Swetra Pauline Esposito Online access Banker Investment Specialist Client Service Team Client Service Team Client Service Team www.MorganOnline.com
2011 4:06 PM To: Young, Janet E Cc: PI3-Service1318 Subject: RE: Trans instructions 4. 4-1Q.L1 Littoul Prvt_A- VOt000." Thanks, Janet. Ms. Maxwell would also like to have $10,000 transferred from her acct. ending in Mo her 65th St. acct ending in Please note that this e-mail and any files tran
1Q.L1 Littoul Prvt_A- VOt000." Thanks, Janet. Ms. Maxwell would also like to have $10,000 transferred from
his request. Best Regards, Janet Young CMS/Global Hold Approval Janet E. Youngl Vice President I Private Banks J.P. Morgan T: Alternate contact: Gina Swetra To ensure a prompt response, please direct your reply to our team: ID: 036106298206342 DATE: 06/29/2011 21 -.02:00 Page 1 of 1 DID: 8887316607 CSID
the rear of your statement J.P.Morgan CHISLAINE MAXWELL-HY ACCT. For the Period 7/1/11 to 7/.31/11 000P
Paul Morris Banker Account Summary 2 Ian Hirschfield Investment Specialist Holdings Janet Young Client Service Team Cash 8 Fixed Income 4 Gina Swetra Online access Client Service Team www.MorganOnline.com Portfolio Activity 15 For important information regarding your accounts refer to the rea
the rear of your statement J.P.Morgan CHISLAINE MAXWELL-HY ACCT. For the Period 8/1/11 to 8/31/11 COS00
Paul Morris Banker Account Summary 2 Ian Hirschfield Investment Specialist Holdings Janet Young Client Service Team Cash 8 Fixed Income 4 Gina Swetra Online access Client Service Team www.MorganOnline.com Portfolio Activity 15 For important information regarding your accounts refer to the rea
the rear of your statement J.P.Morgan CHISLAINE MAXWELL-HY ACCT For the Period 9/1/11 to 9/30/I I 0000
Paul Morris Banker Account Summary 2 Ian Hirschfield Investment Specialist Holdings Janet Young Client Service Team Cash 8 Fixed Income 4 Gina Swetra Online access Client Service Team www.MorganOnline.com Portfolio Activity 15 For important information regarding your accounts refer to the rea
0 Park Avenue, New York, NY 10017-2014 CHISLAINE MAXWELL IRA For the Period 7/I/I I to 7/3I/I I Asset Ac
t Summary 2 Ian Hirschfield Investment Specialist 212/622-2654 Holdings Janet Young Client Service Team 800/634-1318 Cash 8 Fixed Income 4 Gina Swetra Online access Client Service Team www.MorganOnline.com Portfolio Activity 6 For important information regarding your accounts refer to the rear
0 Park Avenue, New York, NY 10017-2014 CHISLAINE MAXWELL IRA ACCT. For the Period 8/1/11 to 8/31/11 Ass
Paul Morris Banker Account Summary 2 Ian Hirschfield Investment Specialist Holdings Janet Young Client Service Team Cash 8 Fixed Income 4 Gina Swetra Online access Client Service Team www.MorganOnline.com Portfolio Activity 6 For important information regarding your accounts refer to the rear
Park As entre, New York, NY 10017-2014 CHISLAINE MAXWELL IRA ACCT. For the Period 9/1/II to 9/30/11 Ass
Paul Morris Banker Account Summary 2 Ian Hirschfield Investment Specialist Holdings Janet Young Client Service Team Cash 8 Fixed Income 4 Gina Swetra Online access Client Service Team www.MorganOnline.com Portfolio Activity 6 Client News J.P. Morgan Securities LLC's (JPMS LLC) and J.P. Morg
Entities connected to both Ghislaine Maxwell and Gina Swetra

JPMorgan Chase
ORGANIZATION
Newark
LOCATIONDarren Indyke
PERSON
the Internal Revenue Service
ORGANIZATIONJanet Young
PERSON
Paul Morris
PERSON
Nassau
LOCATION
Financial Trust Company
ORGANIZATION
Janet
PERSONPauline Esposito
PERSON