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JPMorgan Private Bank JPMorgan Chase Bank, N.A. GHISLAINE MAXWELL IRA ACCT. 345 Park Avenue, Neu York, NY 10154-1002 For the Period 10/1108 to 10/31/08 Asset Account JPMorgan Private Bank Team Table of Contents Page Mary Casey Banker Account S
set Account JPMorgan Private Bank Team Table of Contents Page Mary Casey Banker Account Summary 2 Janet Young Client Service Team Holdings William Doherty III Client Service Team Cash and Short Term 4 Online access www.MorganOnline.com Portfolio Activity 5 0000000000 CO 0000 005000000= 002005 50 571
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
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 hours, 7 days a week. Hearing Impaired Online access: www.MorganOnline.com JPMorgan Private Checking Checking Acco
J.P. Morgan J.P. Morgan Securities Inc. FINANCIAL TRUST COMPANY INC ACCT. 270 Park Avenue, Nee York, NY 10017 For the Period 3/1/10 to 3/31/10 Margin Account J.P. Morgan Prii ate Bank Tenn Table of Content, Page Paul Morris Banker 212-464.07
Account Summary 2 Jeffrey Matusow Investment Specialist (212) 622-7053 Portfolio Activity 3 Janet Young Client Service Team (800)634-1318 William Doherty III Online access Client Service Team www.MorganOnline.com Transactions cleared and carried through J.P. Morgan Clearing Corp. - One Metrotech Center
Entities connected to both New York City and William J Doherty

Jeffrey Epstein
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JPMorgan Chase
ORGANIZATION
Newark
LOCATIONDarren Indyke
PERSON
Ghislaine Maxwell
PERSONJanet Young
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George W. Bush
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NEW YORK NY
LOCATIONLeon Black
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Richard Kahn
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Marc Rich
PERSONthe State of New York
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Palm Beach
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American Express
ORGANIZATION
Alan Dershowitz
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Prince Charles
PERSONHarry Beller
PERSONAmerican Century Funds
ORGANIZATION
Federal Reserve
ORGANIZATION
U.S. Virgin Islands
LOCATION