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G Weinberg P C IOLTA Ref: Ref July And Aug Invoices Imad: 0916B1Qgc03C004201 Trn: 1582100259Es 09/16 Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Alan M Dershowitz Ref: Ref Aug 24th Invoice Imad: 0916B1Qgc03C004203 Trn: 1582200259Es 09/16 Fedwire Debit Via: Cambridge Tr CO/011300595 A/C: Newgrange Consulting Gro
wire Debit Via: Bk Amer Nyc/026009593 A/C: Alan M Dershowitz Ref: Ref Aug 24th Invoice Imad: 0916B1Qgc03C004
/16 Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Alan M Dershowitz Ref: Ref Aug 24th Invoice Imad: 09
ng various services to the funds. Bank products and services are offered by JPMorgan Chase Bank, N.A. and its affiliates. Securities are offered by J.P. Morgan Securities LLC., member NYSE, FINRA and SIPC. Investment Products: Not FDIC insured • No bank guarantee • May lose value Page 10 of 10 EFTA01527616
eign Bk NE/011075150 A/C: Martin GWeinberg P C IOLTA Ref: Ref July And Aug Invoices Imad: Trn: 09/16 Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Alan M Dershowitz Ref: RefAug 24th Invoice Imad: Trn: 09/16 Fedwire Debit Via: Cambridge Tr CO/011300595 A/C: Newgran e Consulting Group Ref: Ref Jeffrey Epstein Imad
wire Debit Via: Bk Amer Nyc/026009593 A/C: Alan M Dershowitz Ref: RefAug 24th Invoice Imad: Trn: 09/16 Fed
/16 Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Alan M Dershowitz Ref: RefAug 24th Invoice Imad: Tr
ng various services to the funds. Bank products and services are offered by JPMorgan Chase Bank, N.A. and its affiliates. Securities are offered by J.P. Morgan Securities LLC., member NYSE, FINRA and SIPC. Investment Products: Not FDIC insured No bank guarantee • May lose value Page 10 of 10 EFTA01527599
+0000 JP Morgan called regarding my brokerage account. They need to update the following information ... Begin forwarded message: From: "Feldman, Alan" < Date: August 30, 2018 at 2:32:53 PM EDT To:" ..< Subject: KYC Karyna, As per our conversation, WMorgan is the process of updating client's i
e number Net worth Source of wealth Thank you, Alan Feldman I Associate IP. Morgan Securities 277 Park Ave, FL 3, Nev; York, NY 10172 IT: I F: J.P. Morgan Securities LLC JPMorgan Chase Bank, N.A. This message is confidential and subject to terms at: http://www.jpmorgan.com/emaildisclaimer including on confidentiali
James Cayne, Ralph R. Cioffi, Jeffrey M. Farber, Alan Greenberg, Raymond McGarrigal, Samuel Molinaro, A
rey Epstein (together, "Claimants") and (ii) The Bear Stearns Companies Inc. (n/k/a The Bear Stearns Companies LLC), Bear, Steams & Co. Inc. (n/k/a J.P. Morgan Securities LLC) and Bear Stearns Asset Management Inc. (together, "Respondents"). WHEREAS Claimants made certain investments, directly or indirectly, in (a) one
from 1973 to 1975. Among his students was awn of Alan C. Greenberg, chairman of Bear Stearns n 1978, E
of hisrher country of nationality for 5 years or more? Oyes 10 No Profession/Occupation. Investment Advisor Tax ID 1 SSN: Current Ern Moyer: J.P. Morgan Securities LLC Position/Title/Rank: Investment Advisor Address of employer: 277 Park Ave New York NY United States 10172 Does the person work as senior executi
rote: JP Morgan called regar=ing my brokerage account. They need to update the following information ..= Begin forwarded message: From: "Feldman, Alan" D=te: Au ust 30 2018 at 2:32:53 PM EDT To: Subject: Karyna, As per our conversation, JPMorgan is the process of =pdating client's information.
Morgan Securities 277 Park Ave, FL 3, New Yo=k, NY 10172 <htt s://ma s. oo le.com/?q=277+Park+Ave,+FL+3,+New+=ork,+NY+10172&entry=gmail&source=g> J.P. Morgan Securities LLC JPMorgan Chase Bank, N.A. This message is confidential and subject to terms at: http://www.jpmorgan.com=emaildisclaimer including on confidentiali
James Cayne, Ralph R. Cioffi, Jeffrey M. Farber, Alan Greenberg, Raymond McGarrigal, Samuel Molinaro, A
frey Epstein (together, "Claimants") and (ii) The Bear Steams Companies Inc. (n/k/a The Bear Steams Companies LLC), Bear, Steams & Co. Inc. (n/lcia J.P. Morgan Securities LLC) and Bear Steams Asset Management Inc. (together, "Respondents"). WHEREAS Claimants made certain investments, directly or indirectly, in (a) one o
James Cayne, Ralph R. Cioffi, Jeffrey M. Farber, Alan Greenberg, Raymond McGarrigal, Samuel Molinaro, A
rey Epstein (together, "Claimants") and (ii) The Bear Stearns Companies Inc. (n/lc/a The Bear Steams Companies LLC), Bear, Steams & Co. Inc. (n/k/a J.P. Morgan Securities LLC) and Bear Steams Asset Management Inc. (together, "Respondents"). WHEREAS Claimants made certain investments, directly or indirectly, in (a) one o
Entities connected to both Alan Dershowitz and J.P. Morgan Securities LLC

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATION
Newark
LOCATIONLeon Black
PERSONDarren Indyke
PERSON
Marc Rich
PERSON
Bradley Edwards
PERSON
Ghislaine Maxwell
PERSONJack Goldberger
PERSON
Prince Andrew
PERSON
Lesley Groff
PERSON
United States
LOCATION
George W. Bush
PERSONJanet Young
PERSON
Richard Kahn
PERSON
Bill Clinton
PERSONMartin Weinberg
PERSON
Woody Allen
PERSON
Brad Wechsler
PERSON
Virginia Giuffre
PERSON