Epstein Secrets

JPMorgan Chase Bank, N.A. GHISLAINE MAXWELL 270 Park Avenue, New York, NY 10017-2014 (Reviewed) ACCT. For the Period 12/1/09 to 12/31/09 0000000019.00.0.20.00003.MAXWE00.20100128 G

270 Park Avenue, New York, NY 10017-2014 (Reviewed) ACCT. For the Period 12/1/09 to 12/31/09 0000000019.00.0.20.00003.MAXWE00.20100128 GHISLAINE MAXWELL 16 ISLAND AVE APT 7D MIAMI BEACH FL 33139-1331 Asset Account J.P. Morgan Private Bank Team Mary Casey Jeffrey Matusow Janet Young William Doh

JPMorgan Chase Bank, N.A. GHISLAINE MAXWELL 270 Park Avenue, New York, NY 10017-2014 (Review

should expect to receive it via mail shortly thereafter. Please contact your client services team with any questions. Page 1 of 47 EFTA01568512 GHISLAINE MAXWELL ACCT. For the Period 12/1/09 to 12/31/09 Account Summary Asset Allocation Equity Cash & Short Term Fixed Income Options Other Assets Market Value

00003.MAXWE00.20100128 GHISLAINE MAXWELL 16 ISLAND AVE APT 7D MIAMI BEACH FL 33139-1331 Asset Account J.P. Morgan Private Bank Team Mary Casey Jeffrey Matusow Janet Young William Doherty III Banker Investment Specialist Client Service Team Client Service Team Table of Contents Account Summary Holdi

JPMorgan Chase Bank, N.A. GHISLAINE MAXWELL 270 Park Avenue, New York, NY 10017-2014 ACCT. For the Period 1/1/10 to 1/31/10 0000017984.00.0.20.00003.MAXWE00.20100202 GHISLAINE MAXW

AINE MAXWELL 270 Park Avenue, New York, NY 10017-2014 ACCT. For the Period 1/1/10 to 1/31/10 0000017984.00.0.20.00003.MAXWE00.20100202 GHISLAINE MAXWELL 16 ISLAND AVE APT 7D MIAMI BEACH FL 33139-1331 Asset Account J.P. Morgan Private Bank Team Mary Casey Jeffrey Matusow Janet Young William Doh

JPMorgan Chase Bank, N.A. GHISLAINE MAXWELL 270 Park Avenue, New York, NY 10017-2014 ACCT.

should expect to receive it via mail shortly thereafter. Please contact your client services team with any questions. Page 1 of 37 EFTA01568589 GHISLAINE MAXWELL ACCT. For the Period 1/1/10 to 1/31/10 Account Summary Asset Allocation Equity Cash & Short Term Fixed Income Options Other Assets Market Value

00003.MAXWE00.20100202 GHISLAINE MAXWELL 16 ISLAND AVE APT 7D MIAMI BEACH FL 33139-1331 Asset Account J.P. Morgan Private Bank Team Mary Casey Jeffrey Matusow Janet Young William Doherty III Banker Investment Specialist Client Service Team Client Service Team Table of Contents Account Summary Holdi

JPMorgan Chase Bank, N.A. GHISLAINE MAXWELL 270 Park Avenue, New York, NY 10017-2014 ACCT. For the Period 3/1/10 to 3/31/10 0000025187.00.0.20.00003.MAXWE00.20100402 Client News G

JPMorgan Chase Bank, N.A. GHISLAINE MAXWELL 270 Park Avenue, New York, NY 10017-2014 ACCT.

JPMorgan Chase Bank, N.A. GHISLAINE MAXWELL 270 Park Avenue, New York, NY 10017-2014 ACCT.

ns Other Assets Portfolio Activity Online access www.MorganOnline.com Page 2 4 7 EFTA01568715 11 14 15 16 Page 1 of 39 EFTA01568716 GHISLAINE MAXWELL ACCT. For the Period 3/1/10 to 3/31/10 Account Summary Asset Allocation Equity Cash & Short Term Fixed Income Options Other Assets Market Value

Securities Inc. (JPMSI) Net Capital and Net Capital Requirements: At December 31, 2009, Asset Account J.P. Morgan Private Bank Team Paul Morris Jeffrey Matusow Janet Young William Doherty III Banker Investment Specialist Client Service Team Client Service Team JPMSI's net capital of $7.4 billion excee

JPMorgan Chase Bank, N.A. GHISLAINE MAXWELL IRA 345 Park Avenue, New York, NY 10154-1002 ACCT. For the Period 12/1/09 to 12/31/09 GHISLAINE MAXWELL Asset Account J.P. Morgan Priva

JPMorgan Chase Bank, N.A. GHISLAINE MAXWELL IRA 345 Park Avenue, New York, NY 10154-1002 AC

JPMorgan Chase Bank, N.A. GHISLAINE MAXWELL IRA 345 Park Avenue, New York, NY 10154-1002 AC

nue, New York, NY 10154-1002 ACCT. For the Period 12/1/09 to 12/31/09 GHISLAINE MAXWELL Asset Account J.P. Morgan Private Bank Team Mary Casey Jeffrey Matusow Janet Young William Doherty III Online access Banker Investment Specialist Client Service Team Client Service Team www.MoraanOnline.com Tabl

JPMorgan Chase Bank, N.A. GHISLAINE MAXWELL IRA 270 Park Avenue, New York, NY 10017-2014 ACCT. For the Period 1/1/10 to 1/31/10 GHISLAINE MAXWELL Asset Account J.P. Morgan Private

JPMorgan Chase Bank, N.A. GHISLAINE MAXWELL IRA 270 Park Avenue, New York, NY 10017-2014 AC

JPMorgan Chase Bank, N.A. GHISLAINE MAXWELL IRA 270 Park Avenue, New York, NY 10017-2014 AC

venue, New York, NY 10017-2014 ACCT. For the Period 1/1/10 to 1/31/10 GHISLAINE MAXWELL Asset Account J.P. Morgan Private Bank Team Mary Casey Jeffrey Matusow Janet Young William Doherty III Online access Banker Investment Specialist Client Service Team Client Service Team www.MoraanOnline.com Tabl

JPMorgan Chase Bank, N.A. GHISLAINE MAXWELL IRA 270 Park Avenue, New York, NY 10017-2014 ACCT. For the Period 3/1/10 to 3/31/10 Client News GHISLAINE MAXWELL J.P. Morgan Securitie

an Chase Bank, N.A. GHISLAINE MAXWELL IRA 270 Park Avenue, New York, NY 10017-2014 ACCT. For the Period 3/1/10 to 3/31/10 Client News GHISLAINE MAXWELL J.P. Morgan Securities Inc. (JPMSI) Net Capital and Net Capital Requirements: At December 31, 2009, Asset Account J.P. Morgan Private Bank Team

JPMorgan Chase Bank, N.A. GHISLAINE MAXWELL IRA 270 Park Avenue, New York, NY 10017-2014 AC

Securities Inc. (JPMSI) Net Capital and Net Capital Requirements: At December 31, 2009, Asset Account J.P. Morgan Private Bank Team Paul Morris Jeffrey Matusow Janet Young William Doherty III Online access Banker Investment Specialist Client Service Team Client Service Team www.MoraanOnline.com JPMS

FIRSTBANK PUERTO RICO FAO FINANCIAL TRUST COMPANY INC AS REQUESTED 9/14 Misc. Disbursement TRANSFERRED BY WIRE TO WELLS FARGO BK NA FAO ISABEL MAXWELL AS REQUESTED 9/16 Misc. Disbursement TRANSFERRED BY WIRE TO CITIBANK FAO KIRKLAND & ELLIS LLP AS REQUESTED (50,000.00) (20,000.00) (100,000

k Avenue, New York, NY 10017-2014 FINANCIAL TRUST COMPANY INC ACCT. For the Period 9/1/10 to 9/30/10 Asset Account J.P. Morgan Team Paul Morris Jeffrey Matusow Janet Young William Doherty III Online access Banker Investment Specialist Client Service Team Client Service Team www.MorganOnline.com 212-

conference call they said they expect to get rated "relatively shortly". The bonds are are up slightly. Ford also announced great results. Ford and GM bonds both firmer. Heightened Greek fears have hurt PLN and the dividends swap (we are still up $150k on the trade). Goldman officials are testifyi

r has been creeping higher, so I'm happy we took profit on the eurodollar trade. I am watching for better levels to buy CAD and go short JPY. Jeff Jeffrey M. Matusow JPMorgan Private Bank 140 West 57th Street, 33rd Floor, New York. NY 13019 IRS Circular 230 Disclosure JPMorgan Chase & Co and as affiliates do no

e positions are in the money as risk appetite is back after the dip on Friday. Positions that aren't working - .1PM Preferreds - trading at $24.11 GM - down $1.50 despite news that the company is paying back the gov't sooner than planned I want to go long Polish Zloty vs. Euro. Poland is the only

ar. The PLN sold off on the plane crash. I want to put on a 1 year forward extra. Let me know. I'm waiting for levels to go short JPY again. Jeff Jeffrey M. Matusow JPMorgan Private Bank 140 West 57th Street. 33rd Floor, New York, NY 10019 Work Fax IRS Circular 230 Disclosure. JPMorgan Chase & Co and its affi

sion bonds are trading at $102.50 (priced at par) - I want to take profit. We made $362k yesterday closing out the JPY forwards. I want to buy some GM bonds (defaulted, non-interest paying). My analyst came out with a report valuing the bonds at $45 post reorganization; they are trading at $38. We

$45 post reorganization; they are trading at $38. We expect the company to IPO in late 3Q/early 4Q of this year. Call me when you are free. Jeff Jeffrey M. Matusow JPMorgan Private Bank 140 West 57th Street. 33rd Floor. New York. NY 1C019 IRS Circular 230 Disclosure' JPMorgan Chase & Co and its affiliates do