Epstein Secrets

SDNY-00003382 through JPM-SDNY-00054724. Enclosed at JPM-SDNY-00003382 through JPM-SDNY-00054724 are account statements related to Jeffrey Epstein, Ghislaine Maxwell, and . For your convenience, Appendix A includes a chart identifying the account numbers, account names, and date ranges of account statements by B

ith the Firm, but Mr. Epstein does not necessarily have control of or access to those accounts. Certain accounts associated with Mr. Epstein and Ms. Maxwell overlap with accounts related to "JE DM," and are identified as such. As discussed, we anticipate making further productions on a rolling basis. P

2020 Page 8 Esq. Terra Mar Project, Inc. - Savings Account 4/30/2012 4/30/2014 JPM-SDNY-00045132 - JPM-SDNY-00045259 U 5. Maxwell Accounts Ghislaine Maxwell - OAP IHD, TAP DYS, TAP ARFI 1/31/2013 6/30/2014 JPM-SDNY-00045260 - JPM-SDNY-00046933 Ghislaine Maxwell - Asset Account Portfolio

Certain accounts associated with Mr. Epstein and Ms. Maxwell overlap with accounts related to "JE DM," and ar

nts 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 12/1999 12/31/2013 JPM-SDN

F6e 3111ing - Ownership of Accts. quegyo Owner Jeffrey Epsletn: The Calla FDN, Inc. Hyperion Air lege, Inc Lyn &JoJo LLC NE5 LLC burp Trus-t Griisla.ne Maxwell Air Ghislaine Inc I -Correct Com LLC From: Janet L Young :mailto:)anet.e.yourigigyrnergan.com Sent: Tuesday, July 28, 2009 11..56 AM To; Bella K

Lyn &JoJo LLC NE5 LLC burp Trus-t Griisla.ne Maxwell Air Ghislaine Inc I -Correct Com LLC From: Jan

LC NE5 LLC burp Trus-t Griisla.ne Maxwell Air Ghislaine Inc I -Correct Com LLC From: Janet L Young :mai

Can you please confirm the ownership at HBRK Associates and New York Strategy Group is the owner, but please confirm. Best Rega rds, Janet E. Young Vice President JPfvlorgan Private Bank 500 Stanton Christiana Road Newark, DE

— ■ Page 151 i i 1 with Mr. Indyke? 2 A No. 3 Q There appear to be a number of 4 corporations. El Zorro Ranch Corporation, New York 5 Strategy Group, Ghislaine, G-HT-S-L-ArEN-E, 6 Corporation, J. Epstein and Company and the 7 Financial Strategy Group. Do you see those? 8 A Ido. 9 Q‘ Do you recall anything, s

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u didn't, or no — ■ Page 151 i i 1 with Mr. Indyke? 2 A No. 3 Q There appear to be a number of 4 corporations. El Zorro Ranch Corporation, New York 5 Strategy Group, Ghislaine, G-HT-S-L-ArEN-E, 6 Corporation, J. Epstein and Company and the 7 Financial Strategy Group. Do you see those? 8 A Ido. 9 Q‘ Do you recall

limitations and restrictions are fair and equitable to the sole stockholder of the Corporation; and it is further CONFIDENTIAL CONFIDENTIAL SONY GM 00013368 FirstBankPR000531 EFTA_00 2401 I EFTA01269215 7Th CONSENT OF THE BOARD OF DIRECTORS OF FINANCIAL STRATEGY GROUP, LTD. The undersig

CE OF PROCESS FORM • RACA12 FILE COPY This smiling witnesseth that 1, the undersigned Business Basics VI, LLC having been designated by iancial Strategy Group. Ltd. as resident agent al said company, upon whom service of process may be mode in all suits arising against sold company in Iho Courts of the Un