Epstein Secrets

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,

ler Name: q r CA(1 f eli01(31' Client Telephone: Calk Back Name: Cell Back Signatur Call back Date: Time CMS/Global Hold Approval: Obtained: El N/A El EFTA01589104 DDA Overdraft Approval! Mteined: NI ID. 036908132274076 DATE 00I 1 3a97-2t..- Haym DID: 8887316607 CSID: Page 1 of 2 JPM FINAN

RIM. P. 6(e) DB-SDNY-0041469 CONFIDENTIAL SDNY GM 00187653 EFTA01356046

1 Volcker Saws. Identified on Customer Profile VolOter s' :ao 'lc Address (city, street. post code): 6100 Red Hook Quarter B3 00802 U S TIN; El N Provide a description of the entity's organizational structure, its ownership structure and its Top Management. For trusts/foundations include info

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44 08422 0273P WPALMBEACH FL MN WO AWL MaTIAE MN WALTKMI MA MINA I. ItIcOMNG MN UNUMIE MIN 'THEORY MN UNUISI WWKNO MIN NANKNO MN WWKNO El N 445 08/22 DION 446 08122 03 46P 147 Cern 06 CAP 1NCOMNG NWYRGYZNO1 NY NEW TOME NY NM NO ANIL ANYTME IAN MN 100 AWL ANYTME MN MN UNIA4 MOB