5
Shared Docs
5
Same-Page
5 / 5
Mentions
uguste Ref: Reg No 6 Master Suite Imad: 0401B1Qgc06C012721 Trn: 1785300091Es 04/01 Chips Debit Via: Citibank/0008 A/C: Brown Brothers Harriman And Conew York, N.Y. 10005-1101 Ben: Kraft Power Corporation Ref: Inv No Gagxinv 102603 Ssn: 0370331 Trn: 1799200091Es 23,432.75 Deposits & Credits Transfers
10 - NNNNNP 1 000000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 10B NEW YORK NY 10065 -6298 J.P. Morgan Team Janet Young William J Doherty For assistance after business hours, 7 days a week. Hearing Impaired Online access: www.MorganOnline.com JPMorgan Private Check
ephen Auguste Ref: Reg No 6 Master Suite Imad: 0401B1Qgc06C012721 Trn: 1785300091Es Chips Debit Via: Citibank/0008 A/C: Brown Brothers Harriman And Conew York, N.Y. EFTA01527438 10005-1101 Ben: Kraft Power Corporation Ref: Inv No Gagxinv 102603 Ssn: 0370331 Trn: 1799200091Es 23,432.75 Deposits & Cr
6076 Primary Account: 000000739110438 For the Period 4/1/10 to 4/30/10 00017664 DPI 802 215 12110 - NNNNN P 1 000000000 D1 0000 J.P. Morgan Team Janet Young JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 10B NEW YORK NY 10065-6298 William J Doherty For assistance after business h
the Period 12/1/12 to 12/31/12 Transaction Detail CONTINUED Date 12/21 12/24 Description Book Transfer Credit B/0: Darren K Indyke Attorney At Lanew York, NY 100226146 Trn: 3964600356Es 12/24 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Newark OH 197130rg: Fx USD Incomingfedchipsdda JP
JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714 - 6076 Primary Account: For the Period 12/1/12 to 12/31/12 J.P. Morgan Team Janet Young 00049251 DPB 802 211 00113 NNNNNNNNNNN 1 000000000 D1 0000 Gina Magliocco JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 F
l questions, please don't hesitate to call. Regards, Kenny Kenneth A. Mallek, Capital Advisor JP Morgan, The Private hank 270 Park Ave, 17th ll Ncw York, NY 10017 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00063810 EFTA01583999
of the CD should be April 2013. Please advise once you have an A/C s for the CD so that we may forward this to Kenny Mallet in Credit. Thank You! Janet Young Janet E. Youngl Vice President I Private Bank I J.P. Morgan I NMLS ID # 832072 500 Stanton Christiana Road, Newark DE 19713 Alternate contact: Gi
: JEANNI: 6100 RED HOOK QUARTER B3 eni iteeeipi Ship Iran: land Young/ Anna Ngal SPECIAL SERVICES NY 270 Park AVClitie 300 ranee ST. THOMAS. NCW York. NY 001102 11X117 vi US 101144 1M Shipment Information: Mx:king nil.: 7993716395111 Ship date: 03t26t2013 EiimtJ shipping c barges: 20 Parkag
hecks Received - 4—COMPLCTO / IMPORT REQUEST- -it) Anna, The telephone N for all three check shipments is Ph , If you can great. Best Regards, Janet Young t do Jeanne Brennan, that would be Janet E.. Young I Vice President I Private Bank I J.P. Morgan I NNILS ID IT 832072 - 500 Stanton Christiana Road
Entities connected to both New York City and Janet Young

Jeffrey Epstein
PERSON
Newark
LOCATION
JPMorgan Chase
ORGANIZATIONDarren Indyke
PERSONJ.P. Morgan Securities LLC
ORGANIZATION
Ghislaine Maxwell
PERSONWilliam J Doherty
PERSON
George W. Bush
PERSON
NEW YORK NY
LOCATIONGina Magliocco
PERSONLeon Black
PERSON
Marc Rich
PERSON
Richard Kahn
PERSONthe State of New York
LOCATION
American Express
ORGANIZATION
Lawrence Krauss
PERSON
Palm Beach
LOCATION
Prince Charles
PERSON
Alan Dershowitz
PERSON
Samantha Power
PERSON