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t Account.NumbEr: Debit Account Title: . Debit AccounL.Type Income JP Morgan Execution Aug 13 2009 Sweep Deadline 1:30 4;30 Amount A. Time Ghislaine Maxwell - JPM New York. Muni, MM Fund # 24 n • Principal Trust !ncolne. Cusotody Principal _I Custody DDA Trust &TWA.. LI Advisory Principal dAdvisory E
Cory L Johnson From: Ian E Hirschfield Sent: Friday, August 07, 2009 2:55 PM To: PB-Service1318 Cc: Jeffrey M Matusow; Mary C Casey Subject: Ms. Maxwell - 052167006 Please move all Of the cash frOm Ms, Maxwell's to an MMDA savings account? Ian Hirschfield JPMorgan Private Bank 345 Park Ave., ath
2009 Sweep Deadline 1:30 4;30 Amount A. Time Ghislaine Maxwell - JPM New York. Muni, MM Fund # 24 n • Princip
2009 Sweep Deadline 1:30 4;30 Amount A. Time Ghislaine Maxwell - JPM New York. Muni, MM Fund # 24 n •
18 Cc: Jeffrey M Matusow; Mary C Casey Subject: Ms. Maxwell - 052167006 Please move all Of the cash frOm Ms,
JPM FINANCIAL SPONSORS Aug 13 2009 8:18 P.02 Cory L Johnson From: Ian E Hirschfield Sent: Friday, August 07, 2009 2:55 PM To: PB-Service1318 Cc: Jeffrey M Matusow; Mary C Casey Subject: Ms. Maxwell - 052167006 Please move all Of the cash frOm Ms, Maxwell's to an MMDA savings account? Ian Hirschfield JPMor
E Young From: Ian E Hirschfield Sent: Monday, October 05, 2009 3:15 PM To: Janet E Young; William J Doherty Cc: Jeffrey M Matusow Subject: Ghislaine Maxwell Please move all of the cash froth Q52167006 to her savings account. Thanks Ian Hirschfield JPMorgan Private Bank 345 Park Ave., 8th Floor New Y
erty Cc: Jeffrey M Matusow Subject: Ghislaine Maxwell Please move all of the cash froth Q52167006 to h
liam J Doherty Cc: Jeffrey M Matusow Subject: Ghislaine Maxwell Please move all of the cash froth Q52167
ct 5 2009 15:31 P.01 Janet E Young From: Ian E Hirschfield Sent: Monday, October 05, 2009 3:15 PM To: Janet E Young; William J Doherty Cc: Jeffrey M Matusow Subject: Ghislaine Maxwell Please move all of the cash froth Q52167006 to her savings account. Thanks Ian Hirschfield JPMorgan Private Bank 34
anet E Young From: Ian E Hirschfield Sent: Monday, October 05, 2009 3:15 PM To: Janet E Young; William .7 Doherty Cc: Jeffrey M Matusow Subject: Ghislaine Maxwell Please move all of the cash froM Thanks Ian Hirschfield i1NC, ers,7 to her savings account. EFTA01589097 ID: DATE: 10/05/2009 0726:00 PM DID
oherty Cc: Jeffrey M Matusow Subject: Ghislaine Maxwell Please move all of the cash froM Thanks Ian Hi
lliam .7 Doherty Cc: Jeffrey M Matusow Subject: Ghislaine Maxwell Please move all of the cash froM Thanks
Oct 5 2009 15:31 N. LI 1 Janet E Young From: Ian E Hirschfield Sent: Monday, October 05, 2009 3:15 PM To: Janet E Young; William .7 Doherty Cc: Jeffrey M Matusow Subject: Ghislaine Maxwell Please move all of the cash froM Thanks Ian Hirschfield i1NC, ers,7 to her savings account. EFTA01589097 ID: DAT
Entities connected to both Ghislaine Maxwell and Jeffrey M Matusow

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATIONDarren Indyke
PERSON
Bloomberg L.P.
ORGANIZATION
Jes Staley
PERSON
Justin Trudeau
PERSON
Financial Trust Company
ORGANIZATIONthe New York Stock Exchange
ORGANIZATIONTom McGraw
PERSONPaul V Morris
ORGANIZATIONPaul S Barrett
PERSONJanet E Young
PERSONMichael A
PERSONTaormina
LOCATION