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

tions in the value of the seavihes Assets nee in custody by JPMorgan Chase Bank N A (the Bank not outwit! to SIPC. You may obtain trearnation about S/PC. inchebng the SIPC Brochure, on Mar weds. at Immstsmaarg* or by contactng them at (202)371.8300. P Morgan Sedates ac. JPMorgan Chase bank NA or ifte

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

does not pare« against losses Item nucruanons in the valued rho socunnes Assay held in custody by JPMorgan Ouse Bank. NA (Me Tank' fare no: subset to S/PC. You may Mom in, 0nneh0n 300u f S/PC. notoro re S/PC enravie on the, «060. Id "SW" six ofcr of by C0nlactmg then, al (20.21371-8300 JP Morgan So:ur

WRE TO PALM BEACH NATL BK 8 TR CO FAO GHISLAINE MAXWELL LETTER FROM CLIENT - 1,000,00000 5,000,000 00

FERRED BY WRE TO PALM BEACH NATL BK 8 TR CO FAO GHISLAINE MAXWELL LETTER FROM CLIENT - 1,000,00000 5,000

FERRED BY WRE TO PALM BEACH NATL BK 8 TR CO FAO GHISLAINE MAXWELL LETTER FROM CLIENT - 1,000,00000 5,000,000 00

nne The S/PC and mama SPC ~on de« rot proderet ~net looms kon Actuators' in gds nerve of the mambos Asada had ul custody byJPAIC 9 am not based to S/PC cowman Confidential Trea:ment Requested by JPMorgan JPM-SDNY-00005513 Chase EFTA01654283

FERRED BY WRE TO PALM BEACH NATL BK 8 TR CO FAO GHISLAINE MAXWELL LETTER FROM CLIENT - 1,000,00000 5,000,000 00

WRE TO PALM BEACH NATL BK 8 TR CO FAO GHISLAINE MAXWELL LETTER FROM CLIENT - 1,000,00000 5,000,000 00

FERRED BY WRE TO PALM BEACH NATL BK 8 TR CO FAO GHISLAINE MAXWELL LETTER FROM CLIENT - 1,000,00000 5,000

nne The S/PC and mama SPC ~on de« rot proderet ~net looms kon Actuators' in gds nerve of the mambos Asada had ul custody byJPAIC 9 am not based to S/PC cowman Confidential Trea:ment Requested by JPMorgan JPM-SDNY-00005513 Chase EFTA01656684

alfgeles Securities are offered by J.P. Morgan &earthen Inc Page 10 of 10 SB1062192-F1 2998 EFTA01664870 J.P.Morgan JPMorgan Chase Bank, N.A. GHISLAINE MAXWELL IRA ACCT. 345 Park Avenue, New York, NY 10154-1002 For the Period 7/1/09 to 7/31/09 000000, 758 00 0 9E 0000 r WAIVE& 20090804 MSS Asse

J.P.Morgan GHISLAINE MAXWELL IRA ACCT. For the Period 6/1/09 to 6/30/09 INFL

J.P.Morgan GHISLAINE MAXWELL IRA ACCT. For the Period 6/1/09 to 6/30/09 INFL

ions in the van Of the Securities. ASSets nett in custody Dy JPMOspon Chase Bank NA. (Me "Bardlore no snarl to S/PC. You may obtain oforrnabon afoul S/PC. nano the &PCBrochure. on am liC6540. at -www.seic DV or by contacting them at '202)371.8300. To the extent appban .please read the kinongobbbswes