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

PM-SDNY-00045131 Confidential Treatment Requested by JP Morgan Chase JPN1-SDNY-CL-005-0001 EFTA00090645 WILMERHALE March 3, 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,

Ellmax 9/30/2011 4/30/2014 JPM-SDNY-00044448 - JPM-SDNY-00044667 Pot and Kettle 9/30/2011 4/30/2014 JPM-SDNY-00044668 - JPM-SDNY-00044879 Terra Mar Project, Inc. 4/30/2012 4/30/2014 JPM-SDNY-00044880 - JPM-SDNY-00045131 Confidential Treatment Requested by JP Morgan Chase JPN1-SDNY-CL-005-0

be $5,000. The donor base will be from public donations. Ghislaine Maxwell, Chairman, of the not-for-profit organizaiton and public volunteers of Ghislanine Maxwell's choosing. No This is a new not-for-profit start-up corporation. The organization's internal controls will be conducted by the organizations's acc

agency is also looking into a complaint from Swiss Bank Corp., which says it did not receive collateral for a $108 million loan to a small private Maxwell company. Newspaper article dated 12/01/2000, which stated that "Ghislaine Maxwell's source of wealth is being classified as something of a myster

it did not receive collateral for a $108 million loan to a small private Maxwell company. Newspaper article dated 12/01/2000, which stated that "Ghislaine Maxwell's source of wealth is being classified as something of a mystery." Newspaper article dated 08/09/1996 detailing the arrest of Ghislaine Maxwell on

Client Category Delaware NAIC NOT PROVIDED [ ] Not for profit Normal Delaware Client Client Type PAUL V MORRIS 008634 - CHBG CHBG (DE) 4 GHISLAINE MAXWELL New or Existing Client Entity Type Portfolio Manger Investor DM ECI Non Individual Existing EFTA01594223 Withholding Federal Status

h a HRJ. Derogatory information previously addressed. Updated Risk Previous Risk Comment Security Service Details Information not confirmed on Terra Mar EFTA01594218 Project Inc for tax id and address. Information confirmed; details included in the attachment. No records were found. Several new

921501732865 Credit: 921501283465 Max Foundation $17,220.39 #3 Debit: 921501283465 Max Foundation $17,220.40 Credit: See attached #4 Debit: GHISLAINE MAXWELL Q52167006 $459.00 Credit: 739116312 Ghislaine #4 VALUE DATE 4/2/14 We invite you to be among the first to experience the new J.P. Morgan

on $17,220.40 Credit: See attached #4 Debit: GHISLAINE MAXWELL Q52167006 $459.00 Credit: 739116312 Ghislaine

0.40 Credit: See attached #4 Debit: GHISLAINE MAXWELL Q52167006 $459.00 Credit: 739116312 Ghislaine

#1 424613029 debit: $63.61 Terra Mar Credit: See attached #2 debit: 921501732865 Credit: 921501283465 Max Foundation $17,220.39 #3 Debit: 921501283465 Max Foundation $17,220.40 C

agency is also looking into a complaint from Swiss Bank Corp.. which says a did not receive collateral for a $100 million loan to a small private Maxwell company. Newspaper article dated 12.01)2000, which slated that 'Ghislaine Maxwell's source of wealth is being classified as something of o myster

s a did not receive collateral for a $100 million loan to a small private Maxwell company. Newspaper article dated 12.01)2000, which slated that 'Ghislaine Maxwell's source of wealth is being classified as something of o mystery.' Newspaper article dated 08,0911996 detailing the arrest of Ghislaine Maxwell on

per article dated 12.01)2000, which slated that 'Ghislaine Maxwell's source of wealth is being classified a

.;.<1. .,,s4e:,,.,;;;:::-':,./.> . Search Type Security Service Details Further Review Required Company Inlormahon Information not confirmed on Terra Mar Project Inc for lax Kr and address. Yes Corporate Records Information confirmed: details included in the attachment. No Other Database Searches

dit: See attached #2 debit: Credit: Max Foundation $17,220.39 #3 Debit: Max Foundation $17,220!!!!IIIIIIIII Credit: See attached #4 Debit: GHISLAINE MAXWELL $459.00 Credit: Ghislaine #4 VALUE DATE 4/2/14 We invite you to be among the first to experience the new 3,P, Morgan Palladium Card, an exclusi

Max Foundation $17,220.39 #3 Debit: Max Foundation $17,220!!!!IIIIIIIII Credit: See attached #4 Debit: GHISLAINE MAXWELL $459.00 Credit: Ghislaine #4 VALUE DATE 4/2/14 We invite you to be among the first to experience the new 3,P, Morgan Palladium Card, an exclusive credit card produced from

IIII Credit: See attached #4 Debit: GHISLAINE MAXWELL $459.00 Credit: Ghislaine #4 VALUE DATE 4/2/1

#1 debit: $63.61 Terra Mar Credit: See attached #2 debit: Credit: Max Foundation $17,220.39 #3 Debit: Max Foundation $17,220!!!!IIIIIIIII Credit: See attached #4 De