Epstein Secrets

GH1SLAINE MAXWELL IRA ACCT. For the Period 3/1/14 to 3/31/14 Account Summary Asset Allocation Beginning Ending Change Estimated Current Market Value Markel

HT Under Review Visteon Corp NEUTRAL 3 stars VC Account Page 7 of 19 Page 8 of 25 SB1062192-F1 3712 EFTA01665584 JPMorgan Private Bank GHISLAINE kfAXWELL ACCT For the Period 3/1/08 to 3/31/08 Cash & Short Term Summary Asset Categories Beginning Market Value Ending Market Value Change

-F1 3785 EFTA01665657 JPMorgan Private Bank GHISLAINE MAXWELL ACCT. For the Period 5/1/08 to 5/31/08 Account

Period Value Value Domestic Dividends/Distributions 108.06 Taxable Income 5108.06 J.P.Morgan SB1062192-F1 3696 Page 2 of 3 EFTA01665568 GH ISLA INE MAXWELL IRA ACCT. For the Period 3/1/14 to 3/31/1.1 Portfolio Activity Summary Transactions Current Period Value Year•To-Date Value• Current Securities

Consolidated Summary Account Beginning Net Ending Net Change Stan on Number Market Value Market Value In Value Page Investment Account(s) OHISLAINE MAXWELL OHISLAINE MAXWELL Total Value 6,787,414.10 6,808,079.14 20,665.04 2 0.00 0.00 0.00 27 $8,787,414.10 $8,808,079.14 $20,885.04 000000 000

-F1 3709 EFTA01665581 JPMorgan Private Bank GHISI.AINE MAXWF:I.I. ACCT For the Period 3/1/08 to 3/31/08 Note: C indicates Equity covered by JPIASI. Equity Detail Quantity Price Market Value Tax Cost Unrealized Gain/Loss Estimated Annual Income Yield Accrued Dividends US Large Cap

g Net Change Start on Client News Number Market Value Market Value In Value Page ENHANCED PORTFOLIO ACTIVITY SECTION Investment Account(s) OHISLAINE MAXWELL OHISLAINE MAXWELL Total Value 6,808,079.14 6,966,673.98 158,594.84 0.00 (3,610.11) (3,610.11) 36,808,079.14 36,963,063.87 3154,984.73 2

tivity section is: 30 Simpler - portfolio activity summary has been 000000 0000 00 0000 000 000000000 000000 63206 00 0.20 00001 MAXWE04 10060702 GHISLAINE MAXWELL reorganized and presented so you can quickly find the information you're looking for More Informative -portfolio activity detail includes

17 Online access www.MorganOnline.com Account Page 1 of 28 SB1062192-F1 Page 2 of 38 3802 EFTA01665674 JPMorgan Private Bank GHISI.AINE MAXWELL ACCT. For the Period 6/1/08 to 613W08 Account Summary Asset .'location Beginning Ending Change Estimated Current Asset Allocation Market V

0000 000000 63206 00 0.20 00001 MAXWE04 10060702 GHISLAINE MAXWELL reorganized and presented so you can quickly fin

inedug investment antsoryard other semen JPALS IN the cunt:~ ol kssed °Sons and most mutual funds. sinking Min pan muftis. funds. purctused through JPIASI You snout( have recoved separafeJPIASI conNmations tor each names nancaccion. As transacnons are sot...cc:Ito the tams. nd corettoons slated on the

ummary Account Beginning Net Ending Net Change Start on Client News Number Market Value Market Value In Value Page Investment Account(s) OHISLAINE MAXWELL 6.988.409.50 6,889,480.57 (98,928.93) 2 OHISLAINE MAXWELL (5.14) 0.00 5.14 31 Total Value 56.988,404.36 $6,889,480.57 ($98,923.79) 0000

ERED CALL ASSIGNED TRADE DATE 08/15/08 Account Page 18 of 30 SB1062192-F1 Page 19 of 38 3901 EFTA01665773 JPMorgan Private Bank GHISI.AINE MAXWELL ACCT. For the Period 8/1/08 to 813I/08 INFLOWS & OUTFLOWS Settlement Date Type Per Unit PRINCIPAL INCOME Description Quantity Amount Amo

0 5.14 31 Total Value 56.988,404.36 $6,889,480.57 ($98,923.79) 000000 0000 00 0000 000 000000000 000000 90.702 00 0.70 0000F MAXWE04 10067002 GHISLAINE MAXWELL Trade confirmations for the sale and purchase of money market mutual funds in your J.P.Morgan Securities Inc. account will no longer be ma

organ Private Bank J.P. Morgan Securities Inc. GHISLAINE MAXWELL ACCT. 270 Park Avenue, New York, NY 10017 For

ain amain intimmanon from its bank Or den *Moos. potion"; then crest' orakaartonot you. We wit assume that your continuing to transact business with JPIASI wet fennel, your consent to me shanng of such of amnion by JPMSI and es bank or Oval arrnaIes. to the extent permitted by law JPMorgan Pnvate Bank i

onsolidated Summary Account Beginning Net Ending Net Change Start on Number Market Value Market Value In Value Page Investment Account(s) OHISLAINE MAXWELL 6,412,263.50 6,344,670.24 (67,593.26) 2 OHISLAINE MAXWELL 0.00 0.00 0.00 29 Total Value $6,412,263.50 $6,344,67024 ($67,593.26) 000000

JPMorgan Private Bank GHISI.AINE MAXWELL ACCT. For the Period 10/1/08 to 10/31/08 Account Summary CONTINUED Tax Summary Current Year-to-Date Period Value Value Interest Income 5.1

00 0.00 29 Total Value $6,412,263.50 $6,344,67024 ($67,593.26) 000000 0000 00 0000 000 000000000 000000 84.492 00 0 20 00001 MAXWEOJ 10081201 GHISLAINE MAXWELL Page 1 of 34 SB1062192-F1 4000 EFTA01665872 THIS PAGE INTENTIONALLY LEFT BLANK SB1062192-F1 4001 EFTA01665873 J.PMorgan JPNIorgan

000 000000 84.492 00 0 20 00001 MAXWEOJ 10081201 GHISLAINE MAXWELL Page 1 of 34 SB1062192-F1 4000 EFTA01665872

tain certain allonmanon from as bank or dine alarams.rncluding Myr &rot evaluation of you. We wit assume that your contomm to transact business with JPIASI wait COMMIT° yam consent to the sharing ol such nformafron by JPMSI and its bank or than alleares.to the extent permitted by late JP. Morgan Private

J.P.Morgan JPMorgan Chase Bank, N.A. GHISLAINE MAXWELL ACCT. 345 Park Avenue, New York, NY 10154-1002 For the Period 4/1/09 to 4/3W09 Asset Account J.P. Morgan Private Bank Team Table of Con

00000000000.00tt000 000040008800.020.00021MAXWE0020090511 GHISLAINE MAXWELL Page 1 of 25 SB1062192-F1 4196 EFTA01666068 J.P.Morgan 6111SIAINE MAXWELL ACCT. For the Period 4/1/09 to 4/3W09 Account Summary .ksset Allocation Beginning Ending Change Estimated Current Asset Allocation Market

J.P.Morgan JPMorgan Chase Bank, N.A. GHISLAINE MAXWELL ACCT. 345 Park Avenue, New York, NY 10154-1002

6.92) Bond Premium Amonization (28.97) Tax-Exempt Income $4,704.56 511,778.05 Page 3 of 25 SB1062192-F1 4198 EFTA01666070 J.P.Morgan 611 INE MAXWELL ACCT. For the Period 4/1/09 to 4/3W09 Equity Summary Asset Categories Beginning Market Value Ending Market Value Change In Value Current

prong info" ma'am appeoingn mar statements 'nth nape :ISO ARS 'PAIS, is She cugoOsti O1vstedopoon$ prxtivion I throw", JPMSt You roust peorpoy ammo JPIASI or mTaia'Mngosm you. investment *vomits or nnanaalsiruanco Unless you mbar, JOINS! &hawse. JP1ASI me saucier She information currenlyin its fats to b

ERRED BY WIRE TO PALM BEACH NATL BK 8 TR CO FAO GHISLAINE MAXWELL LETTER FROM CLIENT - 5,000,000.00 Confidential

IRE TO PALM BEACH NATL BK 8 TR CO FAO GHISLAINE MAXWELL LETTER FROM CLIENT - 5,000,000.00 Confidential

ERRED BY WIRE TO PALM BEACH NATL BK 8 TR CO FAO GHISLAINE MAXWELL LETTER FROM CLIENT - 5,000,000.00 Conf

. a not-kr-part members:op cosorabon funded by broxamdeasses registered sal the Secedes and ExchangeComm:won Semates and ash hat Aare WS account at JPIASI are pcfectod up to as amount of 550.000070 Tim Ina $600,000 of prolscbon. wnch nobcles up /a $100.000 of prolocbon ste cosh a provided by CPC Me &dan

JPMorgan Private Bank GHISLAINE MAXWELL IRA For the Period 8/I/08 to BB I/08 M

JPMorgan Private Bank GHISLAINE MAXWELL IRA For the Period 8/I/08 to BB I/08 M Cale at

JPMorgan Private Bank GHISLAINE MAXWELL IRA For the Period 8/I/08 to BB I/08 M Cale at

appeenny on Mee elatements with reveal° ARS JPMSI ra the °Watson olAstedophons and not nines funds nothing than peck nitwit funds purtnesed through JPIASI Youmast pomp* adviseJFIASI el metanachanpes in your nieStnieflICOtr:COVOS a Inaroial &author, Unless you informJR. IS I et/wawa JAMS( wit consider i

J.P.Morgan GHISLAINE MAXWELL IRA ACCT. For the Period 4/1/09 to 4/30

J.P.Morgan GHISLAINE MAXWELL IRA ACCT. For the Period 4/1/09 to 4/30/09 In

J.P.Morgan GHISLAINE MAXWELL IRA ACCT. For the Period 4/1/09 to 4/30/09 In

ons purchased through JPMSI You must no ply advise JPMSI of matenalchengeso Dar investment Chectues loancetsluaton Unless you Worn" JPOSI othennatt JPIASI ad consider me istomaton et...Fennyan its Mess, be COmpk.f and tEcunge Page 8 of 9 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIA

J.P.Morgan GHISLAINE MAXWELL IRA ACCT. O For the Period 7/1/09 to 7/31/09 In

J.P.Morgan GHISLAINE MAXWELL IRA ACCT. O For the Period 7/1/09 to 7/31/09 In

J.P.Morgan GHISLAINE MAXWELL IRA ACCT. O For the Period 7/1/09 to 7/3

urchased Through JPMSI You must prompt* arese Jre4SI of matenalchenges in yx.y investment otaectres reancranluaren Unless you inform JPMSI otheinne. JPIASI and consider Ire irto nation Gwen:Ain its lies.* be compktte end ascw ate Page 8 of 9 Confidential Treatment Requested by JPMorgan Chase CONFIDEN

J.P.Morgan GHISLAINE MAXWELL IRA ACCT. For the Period 8/1/09 to 8/31/09 You

J.P.Morgan GHISLAINE MAXWELL IRA ACCT. For the Period 8/1/09 to 8/31/09 You

J.P.Morgan GHISLAINE MAXWELL IRA ACCT. For the Period 8/1/09 to 8/31/

p they creclq vogue.", or you We wa OSUMI* Mat yew caknuog to transact Neness !nab JPMSIw,econsltute yourconsent lo the sheetingof men mlormaron by JPIASI and as bank a thrill etiareS, AI Ito e..wf petmllod by law DEPOSITS IN FOREIGN BRANCHES ARE NOT INSURED 8Y THE FDIC. THE FEDERAL RESERVE BOARD OR AN