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739110438 and 739470663, which are related to Jeffrey Epstein, and for account numbers 739116312, 3149920008, and 2916490721, which are related to Ghislaine Maxwell. To the extent that we identify any other JPMorgan accounts in the name of Mr. Epstein, Ms. Maxwell, or Ms. we will produce those in a separate pr
and 2916490721, which are related to Ghislaine Maxwell. To the extent that we identify any other JPMorgan accounts in the name of Mr. Epstein, Ms. Maxwell, or Ms. we will produce those in a separate production. In addition, enclosed at JPM-SDNY-00000009 through JPM-SDNY-00000011 are Excel files refl
3149920008, and 2916490721, which are related to Ghislaine Maxwell. To the extent that we identify any other
er JPMorgan accounts in the name of Mr. Epstein, Ms. Maxwell, or Ms. we will produce those in a separate pro
ld Trade Center, 250 Greenwich Street, New York, New York 10007 Beijing Berlin Boston Brussels Denver Frankfurt London Los Angeles New York Palo Alto San Francisco Washington Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-CL-002-0001 EFTA00081982 WILMERHALE November 15, 2019 Pag
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
rld Trade Center, 250 Greenwich Street, New York, New York 10007 Beijing Berin Boston Brussels Denver Frankfurt London LOS AneeleS New York Palo Alto San Francisco Waslingion Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-CL-005-000 I EFTA00090639 WILMERHALE Esq. March 3, 2020
DNY-00054737 through JPM-SDNY-00055530. As you know, on November 15, 2019, we produced wire data for certain accounts related to Jeffrey Epstein or Ghislaine Maxwell (JPM-SDNY-00000004 through JPM-SDNY-00000011). We have since identified additional wire data for certain accounts related to Mr. Epstein, Ms. Maxwel
axwell (JPM-SDNY-00000004 through JPM-SDNY-00000011). We have since identified additional wire data for certain accounts related to Mr. Epstein, Ms. Maxwell, or Enclosed at JPM-SDNY-00054737 through JPM-SDNY-00054772 are Excel files reflecting the wire activity for account numbers related to Mr. Epstei
r certain accounts related to Jeffrey Epstein or Ghislaine Maxwell (JPM-SDNY-00000004 through JPM-SDNY-00000
data for certain accounts related to Mr. Epstein, Ms. Maxwell, or Enclosed at JPM-SDNY-00054737 through JPM-S
ld Trade Center, 250 Greenwich Street, Ncw York, New York 10007 Beijing Berlin Boston Brussels Denver Frankfurt London Los Angeles New York Palo Alto San Francisco Washington Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-CL-007-0001 EFTA00096342 WILMERHALE September 2, 2020 Pag
to the FBI. Epstein, 54, leads a hedonistic lifestyle that has troubled Royal courtiers ever since ne was introduced to the Prince by their friend Ghislaine Maxwell, daughter of the late disgraced media tycoon Robert Maxwell. During his Thai holiday with Epstein, Andrew was photographed surrounded by topless wo
n Ghislaine Maxwell, daughter of the fat and fraudulent former owner of the Daily News, the late Robert Maxwell. I hear that some of the 39-year-old Ghislaine's friends on the Manhattan and London party circuit are cutting her because she's had so much adverse press over her relationship with Prince Andre
funds. Ghislaine's own funds are something of a mystery. Her father lavished money on her and set her up in at least one business in New York. But Maxwell's own ill-gotten gains were seized after he took a dive off his yacht, which was named for her. There are plenty of British pensioners who lost thei
in the "Gooveau Riche" era. Sergey Brin and Larry Page guard their privacy so closely that little is known about where they live other than it's in Palo Alto, and the most impressive cars they own are Priuses. When Brin and Page met with the Stanford grad students who started YouTube to negotiate the deal
nded by an Australian massage association. Clare Maxwell Hudson's Massage, 87 Dartmouth Road, London, Engl
tremely cool Massage For Dummies massage chair featured in some of the photos in this book! The Body Balancer: Body Balancing Ltd., P.O. Box 51977, Palo Alto, CA 94303, 800-437-7004 This is where you can order the Body Balancer, featured in Chapter 10. Natura Essentials: 2845 Harriet Ave South, Minneapo
NY LONG ISLAND CITY NY 718.752-9097 Description TAXI: 4H57 03:14 03:26 10/31/15 MINI DENEW YORK NY NEW YORK NY (212)288-2937 11/01/15 GM/EMUS SEAMLESS 8775857878 IL 8775857878 IL RESTAURANT Description RESTAURANT 11/01/15 NYC TAXI 7K38 090002LONG ISLAND( NY LONG ISLAND C NY
n Euro 25.11 European Union Euro 556.93 5182.60 $27.03 $82.00 5626.29 European Unocal Euro 11/14/15 WPY*The New York Corporat 000000001 Palo Alto CA 8554693729 Description REFER TO RECEIPT 11/14/15 NYC TAXI 1V82 09000150011 BROOKLYN NY 000-0000000 27.02 529.08 European UnionEue 16
nded by an Australian massage association. Clare Maxwell Hudson's Massage, 87 Dartmouth Road, London, Engl
Page: EFTA00008354 →nded by an Australian massage association. Clare Maxwell Hudson's Massage, 87 Dartmouth Road, London, Engl
Page: EFTA00008354 →nded by an Australian massage association. Clare Maxwell Hudson's Massage, 87 Dartmouth Road, London, Engl
Page: EFTA00008354 →nded by an Australian massage association. Clare Maxwell Hudson's Massage, 87 Dartmouth Road, London, Engl
Page: EFTA00008354 →nded by an Australian massage association. Clare Maxwell Hudson's Massage, 87 Dartmouth Road, London, Engl
Page: EFTA00008354 →tremely cool Massage For Dummies massage chair featured in some of the photos in this book! The Body Balancer: Body Balancing Ltd., P.O. Box 51977, Palo Alto, CA 94303, 800-437-7004 This is where you can order the Body Balancer, featured in Chapter 10. Natura Essentials: 2845 Harriet Ave South, Minneapo
Page: EFTA00008377 →tremely cool Massage For Dummies massage chair featured in some of the photos in this book! The Body Balancer: Body Balancing Ltd., P.O. Box 51977, Palo Alto, CA 94303, 800-437-7004 This is where you can order the Body Balancer, featured in Chapter 10. Natura Essentials: 2845 Harriet Ave South, Minneapo
Page: EFTA00008377 →tremely cool Massage For Dummies massage chair featured in some of the photos in this book! The Body Balancer: Body Balancing Ltd., P.O. Box 51977, Palo Alto, CA 94303, 800-437-7004 This is where you can order the Body Balancer, featured in Chapter 10. Natura Essentials: 2845 Harriet Ave South, Minneapo
Page: EFTA00008377 →tremely cool Massage For Dummies massage chair featured in some of the photos in this book! The Body Balancer: Body Balancing Ltd., P.O. Box 51977, Palo Alto, CA 94303, 800-437-7004 This is where you can order the Body Balancer, featured in Chapter 10. Natura Essentials: 2845 Harriet Ave South, Minneapo
Page: EFTA00008377 →tremely cool Massage For Dummies massage chair featured in some of the photos in this book! The Body Balancer: Body Balancing Ltd., P.O. Box 51977, Palo Alto, CA 94303, 800-437-7004 This is where you can order the Body Balancer, featured in Chapter 10. Natura Essentials: 2845 Harriet Ave South, Minneapo
Page: EFTA00008377 →Entities connected to both Ghislaine Maxwell and Palo Alto

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
JPMorgan Chase
ORGANIZATIONSouthern District
LOCATION
United States
LOCATION
George W. Bush
PERSON
NEW YORK NY
LOCATION
Bill Clinton
PERSON
Newark
LOCATION
Alan Dershowitz
PERSON
Michael Cohen
PERSON
Marc Rich
PERSON
Department of Justice
ORGANIZATION
FedEx
ORGANIZATION
Donald Trump
PERSONLeon Black
PERSON
Bradley Edwards
PERSONthe Southern District
LOCATION
Julie K. Brown
PERSON
Eric Trump
PERSON