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Call Cali Charges Number Charges Type Charges 530 01/24 1023P 0 Palm Beach FL Wobie CL 3 WA Included .00 .00 531 01/24 11:32P 0 Palm Bach FL Incoming CL 7 Y Inducted .00 .00 532 01126 013:27A 0 Palm Beath FL Maddox CL I WAR Incl.ded .00 .00 533 01/26 10.09A 0 Wed Pa
12:34P 0 12 Palm Beach FL Inoorning CL If Included 303 03/13 01:581' 0 5 Pam Beach FL Incoming CL Y Included 304 0113 03:03P O 12 Pam Beath FL Defray Bch FL Y Included 305 0113 03:17P O 20 West Palm FL Income:Ica Cl. If Included 306 03/13 0323P O 2 West Pan FL Incoming CL
ded West Palm FL inconing CL V Included Palm Beath FL Delray Bch FL V Ircluded Pan Beach FL Palm Beare FL Pala, Beare FL Path Beach FL Palm Beath FL raring CL V Included rowing CL Y Included rtemille CL A Included nothing Cl, A Included neCmill9 Cl. A Waded Palm Beach FL roar
3/27 03:02P 0 10 Wool Pa'm FL Inecming CL Y Included 714 03/27 03:12P O 2 West Pa'm FL Defray Bch FL Y Included 715 03/27 05:4W O 2 Palm Reach FL ME3e CL `061 Included 716 03/27 07:47P O 4 Palm Roach Ft. te en CL Irrce 109 C V Inguaed 717 03/27 0217P 0 2 Palm Beach FL em Cl.
Palm Beath FL vpalmheach FL A Palm Beach FL octoach FL A nericied nebded nckgrod ncluded ncludod Palm Beach FL VgambeactiFt. A ncluded Palm Oeach FL male CL AM ncluded Palm Beath FL actin Cl. AM Indirded Palm Beach FL gamin/m.11FL A ncuded Palm Beach FL orlon:act FL A nduded L
er/Aciipipaiiimiiiic=criati' AHEM Fle Edit Show Options Help Customer Information ID : Fa CST CNST: Type : pFj SSN: Name : Addr : City : [PALM BEACH G~IRDEHS ate: FL Zip: 33418,6000_ Status: LHJ Num Num Archive Minutes Reuenue Customer Class: Main CBR: Work No.: Home No.: of MTNS : r7-77 O
49A West Palm FL Wpalmbeadi FL 1 Y Included .00 .00 184 01/10 0206P Palm Beach FL Wpaanbeach FL 2 Y Included .00 .00 185 01/10 02080 Palm Beath FL Fit Church VA 10 le Included .00 .00 186 01/10 0249 West Fan FL Yvpaliniseacn FL 1 Y Included .00 .03 IV 01/10 05:0iP West Palm FL
orth Palm FL Incoming CL I AC ncluded .00 00 274 01/14 0859P P Not Palm FL Wpalinbeacli FL 1 AC neNded .00 .00 275 01/14 08.59P PI Palm Beech FL Wpalrnbeach FL 5 Al' ncluded .00 00 276 01/14 09:18P 0 Pan Beach Ft Mobile CL I YM itcladied .00 00 277 01/74 11:45P 0 Path Bea
Call Call Charges Number Charges Type Charges 280 01/16 09:02A P Palm Beach FL Wpalmbeach FL 1 A Included 00 .00 281 01/15 09.33A P Palm Peach FL Incornirg CL 1 A Inchded .00 AO 282 01/15 1206P P Palm Beach FL Incoming CI. 4 A Included .00 .00 203 01/15 12:45P P Palm Beach F
7A P West Palm FL Mailbox CL 1 MNR .00 .00 .00 310 01/18 01:92P P Palm Beach FL Maittex CL 3 MNR .00 Joe .00 311 01118 01:47P P Palm Bead, FL Malbox CL 2 MNR DO .00 .00 312 01118 01:49P P Palm Beach FL Wpalmbeach FL 4 A Included .00 .00 313 01/16 02:03P P Palm Beach F
ay Bch FL Y hatbox CL 'VW lalbox Ct. YMR chided :hided :hided :hided :hided iiami FL Y elray Bch Ft. Y cornirg CL Y Vpalmboach FL Y palmbeach FL Y ncorning CL YC la Church VA Y latbon CL YMR latex CL YMR latex CI. YMR :egad chided :Aided :hided :hided chided :Aged :hided
0208 10:40P 0 2 paw Beach FL Incoming CL Y ncluded 149 03/08 11:03P O 41 Pane Beach FL Incoming CL Y ncknlod 150 03/08 11:47P O 4 Pim Beach FL Incoming CL Y ncluded 151 02/07 09:36A 0 2 Palm Beach FL Wpaimbeach FL ncluded 152 03/07 t1:10A 0 2 Palm Beach FL MoWo CL YM nclude
OrigInatiOn+ Phone number Destination typo PMe Waroes 258 03/12 10.50A P I West Palm FL We CI. MN 257 03/12 11:03A P 2 Palm Beach FL palmbeachFL A Included 258 03112 11:12A P 2 Palm Beach FL CL MN 00 259 03/12 1125A P 1 West Pam FL paimbeach FL A included 260 03/12 12:56P P
h FL ncomisg CL A 'eluded .00 .00 762 03/29 1228P P I Pa'm Beach FL ncoming CL A nduded .00 .00 763 03129 1227P P 1 Paw Beach FL WpalmbeaChn A nduded .00 .00 764 03/28 01:0W P 2 Palm Beath FL Wpatmbeach FL A ochadecl .00 .00 765 03/29 02:12P P 1 Palm Beach FL ncoming CL
d .00 .00 ncluded .00 .00 neteded .00 .00 ncluded .00 .00 nsluded .00 .00 West Palm Fl. Delray Bch FL Y Palm Beach FL Noe Mail 0. AR Palm Beach FL Palen Beach R. A Palm Beach FL Voice Mail CL AR Palm Beach FL WpalmbeachFL A ncluded .00 .00 ncluded .00 .00 ncluded .00 .00 nclui
ncluded .00 .00 .00 .00 .00 ncluded .00 .00 West Palm FL wpalmbeachFL A West Pass FL vino Mail CL AR Palm Beach FL Irccmng CL Y Palm Botch FL M C abee WA Palm Beach FL Voice Mail CL YR netts:NO .00 .00 ncluded .00 .00 ncluded .00 .00 nciudcd .00 .00 negated .00 .00
0P P 1 Paint Beach FL Incoming CL A In:luded 231 02/11 0162P P 2 Pam Beath 'FL mow., Cl. MN .00 232 02/11 01:58P P 1 West Pam FL lAlpalmbeach FL A Included 233 02111 0253P P 1 West Ram FL Birrnirehren MI A Intholed 234 02/11 0.255P P 2 Palm Beath FL Incoming CL A Included 23
h FL Palm Beach FL OM C palmbeach FL L AM A ncluded nduded 60 05/04 0227P P 2 Palm Beach FL coming CL A nol.bod 61 0504 04:38P P 1 Palen Beach Fl_ eke Mail CA. AR ncuded 62 0504 05:34P P I Palm Beach FL VpanbeachFL A mbeed 63 05104 05:43P P 4 Palm Beach FL • CL A ncluded
1/09 0522P P West Palm FL Mobile CL 1 LW .00 .00 .00 172 0109 08:18P P West Palm FL Mobile CL 2 MN .00 .00 .00 173 01/09 08MP P Pahl Beach FL Ton-Free CL 6 A Included .00 .00 174 01/09 0705P P Palm Beach FL ImemIna CL 1 A Included .00 175 01/09 07:189 P Palm Beach FL
Palm FL Meal's: CL 2 YMR Included .00 .00 188 91110 05:02P West PAM FL dupler FL 2 Y Included AO .00 189 01/10 05:05P West Par FL INpalmbeach FL 2 Y Included .00 .00 190 01/10 06:32P West an FL WpArnbeach FL 3 Y Inducted .00 .00 191 01/10 0&34P West Palm FL Deny BO FL 2 Y
Beach FL Wpaimbeach FL 2 A :ncluded .00 .00 293 01115 06.27P P Palm Beach FL Wpalmbeach FL 2 A Included .00 .00 294 01/15 013:30P P Palm Beach a. Wpalmbeach FL 4 A inAuded .00 .00 255 OD% 06:42P P Palm Beach a WpalmbeactiFL 2 A included .00 .00 296 01/15 06:58P P Palm Beach FL
/28 03:17P Palm Beach FL Mailbox CL MNR .00 .00 .00 599 01/28 03:260 Palm Beach FL Northbrook IL 6 A nchded .00 .00 600 01/28 03:33P Par Beach FL Fie Church VA A ncluded .00 .00 601 01/26 03:40P Palm Beach FL inconeg Cl 27 A nclided .00 .00 602 01/28 04:08P West Par FL inco
ch FL Fla Church VA A VWL Included 696 05127 0210P P 9 Palm Beach FL Waslingen DC A VIPIL Included 697 0127 MIIIP P 1 Palm Beach FL Palm Beath FL A Included 69$ 0927 OB397, P 1 Palm Beach FL Incoming CI. AM Unaided 699 0927 OS:57P P 1 West Palm FL Wee Mall CI_ AR Included 700
/12 0&:42P p 14 Palm Bain FL Incoming CL A ncluded 270 02/12 10.08P 0 26 Palm Beach FL Fis Church VA Y °eluded 200 02/13 09.04A P 1 Polm Beach FL Wpalmbeadv FL A 60L,600 281 02/13 09:18A P 1 West Pan FL Wpalmbeach FL A /Taxied 282 02/13 09:24A P 2 West Pan FL Wpalmbeach FL A
m Beach FL Fb Church VA A neluded .00 .00 326 04/16 01:420 P 2 Pahl Beach FL Voice Mail Cl AR nctided CO .00 327 01/16 01:44P P 6 Pak Beach FL WashWashington DC A naked .00 .00 328 04/16 02:59P P 9 Palm Beach FL Incoming CL A ncheded .00 .00 329 04/16 03:35P P 6 West Palm
Included 407 02/18 06:51P 8 Palm Beath FL inamtng Cl. A Included 468 02/18 07:16P 3 Palm Beach FL Marie CL MN 00 469 02/18 07:61P 1 Paul Beach FL Boyntentsh FL A Included 470 02/18 07:59P 4 Juno Beach FL incoming CI. A Included 471 02/18 10:120 20 North Palm FL Boyntonbch FL Y I
FL altn Beach FL A Included Palm Beach FL month° CL A Included Palm Beach FL ncorrino Cl. A Included Palm Beech FL obis CL MN .00 Palm Reach FL labile CL MN .00 Path Beach FL ncernin3 CL MN .00 West Palm FL bile CL MN .00 Y/est Palm FL Im Beach FL A Included West Palm FL t
FL Incoming Cl. Y ncluded .00 .00 ncluded .00 .00 ncluded .00 .00 nUuded .00 .00 ncluded .00 .00 Palm Beach FL Wpalmbeach FL Y Prim Beach FL■ Inremng CL V Palm Beach Fl. Voice MD CL YR Palm Beath FL Voice Vali CL YR Palm Beath FL Wpalnilmach FL 'I ncuded .00 .00 nolud
00 ncorning CL A Invaded .00 .00 pairnboach FL A Ineluded .00 .00 Voutnbeach FL A Invaded .00 .00 i4cbiie CL AM molded .00 .00 Vpaimbeach FL A Incoming CL A incoming CL A Oct Mad CL AR poMbeach FL A Incoming CL AC vpaimbeachFL AC -laiin CA A VWL Delray Bch FL A V
28 11:22A 3 West Palm FL Incoming CL V Included 745 02/28 0125P 3 Mal Palm FL Mobile CL YM Included 746 02128 02:04P 2 Pak, Beach FL Marti FL VIA Included 747 02/28 02.17P 2 Palm Beach FL Incoming CL YM Included 748 02/28 0255P 5 Palm Beach Ft. Incoming CL Y Included 74
2/10/04 Miami, FL 5:43 PM 2 - $ 2/10/04 Miami, Fl. 5:44 PM 1 • 5 2/11/04 Incoming 1:28 PM 2 $ 2/11/04 mina* FL 1:38 PM 1 $ 2/11/04 W Palm Bch, FL 10:06 PM 3 • $ 2/11/04 Incoming 10:08 PM 1 • $ Call Type: (A) CO Wang (B) Cal Forward (C)Corktronte Cat (E)Dau/Fax (F) Moelle2Mcbie (G)V
4104 Incoming 2:41 PM 1 S - $ 2/24104 325 PM S • $ I ning 2/24'04 Incoming 3:30 PM 1 $ 22404 Incoming 4:15PM (F) 2 - S 2/24/04 Marti. FL 5:50 PM (F) $ S 2/24/04 Miami. FL 6:16 PM (F) 4 S • $ 2/24/04 Incoming 6:23 PM (F) • $ 2/24/04 Miami. FL 9:35 PM (F) 1 S $
59 PM (F) 1 S 7/08/04 Incoming 3.02 PM 1 70804 Incoming 330 PM 3 7/08/04 Miami, Ft. 6:21 PM (F) 7/08/04 Miami, Ft 6:28 PM (F) 7/09104 Marti, Ft. 11:14 AM (F) 7/09/04 New York, NY 11:27 AM 18 7/09/04 New York, NY 11:45 AM 11 S $ 7/09/04 Miami, FL 1:27 PM (F) 2 7/09/04 Miami,
FREE MONEY MARKET FUND INSTITUTIONAL SHARE CLASS (FUND 840) J.P.MORGAN SECURITIES INC AS AGENT 1.00 TRADE DATE 09/18/02 TRANSFERRED BY WIRE TO PALM BEACH NATL BK8 TR CO FAO GHISLAINE MAXWELL LETTER FROM CLIENT - 1,000,000.00 5,000,000.00 - 5,000,000.00 Confidential Treatment Requested by JPMorgan JPM
irrti 997C te224: • 009070102743 OCT 03 #0000001082 $192.00 009070102743 OCT 03 #0000001082 5192.90 ' '•a"". -- • en= 900 Kg So C31 t Kt% IN) Marti I 457M71 008870064871 OCT 02 80000001083 $50.000.00 099870384871 OCT 02 00000001063 550000.00 ram .awe ••••• Oemeem•fel tl it 1.811.1 I .L
ew Yak, NY 5:32 PM 3 S - $ 10/18/04 Miami, FL 5:35 PM 2 - 10/18/04 'naming 6•Si PM 6 $ 10/18/04 Incoming 8:13 PM 2 S $ $ 10/18/04 Marti, FL 844 PM ^ $ • $ 10/19/04 Miami, FL 1:07 PM 2 S a $ 10,19/04 Miami, FL 4:02 PM (F) 1 $ - $ • 10/19/04 Miami, FL 4:03 PM 2 S
Page: EFTA00007415 →ew Yak, NY 5:32 PM 3 S - $ 10/18/04 Miami, FL 5:35 PM 2 - 10/18/04 'naming 6•Si PM 6 $ 10/18/04 Incoming 8:13 PM 2 S $ $ 10/18/04 Marti, FL 844 PM ^ $ • $ 10/19/04 Miami, FL 1:07 PM 2 S a $ 10,19/04 Miami, FL 4:02 PM (F) 1 $ - $ • 10/19/04 Miami, FL 4:03 PM 2 S
Page: EFTA00007415 →ew Yak, NY 5:32 PM 3 S - $ 10/18/04 Miami, FL 5:35 PM 2 - 10/18/04 'naming 6•Si PM 6 $ 10/18/04 Incoming 8:13 PM 2 S $ $ 10/18/04 Marti, FL 844 PM ^ $ • $ 10/19/04 Miami, FL 1:07 PM 2 S a $ 10,19/04 Miami, FL 4:02 PM (F) 1 $ - $ • 10/19/04 Miami, FL 4:03 PM 2 S
Page: EFTA00007415 →ew Yak, NY 5:32 PM 3 S - $ 10/18/04 Miami, FL 5:35 PM 2 - 10/18/04 'naming 6•Si PM 6 $ 10/18/04 Incoming 8:13 PM 2 S $ $ 10/18/04 Marti, FL 844 PM ^ $ • $ 10/19/04 Miami, FL 1:07 PM 2 S a $ 10,19/04 Miami, FL 4:02 PM (F) 1 $ - $ • 10/19/04 Miami, FL 4:03 PM 2 S
Page: EFTA00007415 →ew Yak, NY 5:32 PM 3 S - $ 10/18/04 Miami, FL 5:35 PM 2 - 10/18/04 'naming 6•Si PM 6 $ 10/18/04 Incoming 8:13 PM 2 S $ $ 10/18/04 Marti, FL 844 PM ^ $ • $ 10/19/04 Miami, FL 1:07 PM 2 S a $ 10,19/04 Miami, FL 4:02 PM (F) 1 $ - $ • 10/19/04 Miami, FL 4:03 PM 2 S
Page: EFTA00007415 →Call Destination Time Number Called Call Type Minutes Airtime Charges Toll Charges Total 11/04/04 Incoming 4:47 PM (F) 1 $ 11/04/04 Marti. FL 4:47 PM (F) 3 $ 11/04/04 Incoming 4.54 PM $ 11/04/04 Grant, NE 5:13 PM 1 $ - $ 11/04/04 Incoming 523 PM 4 11/04/04 Incoming 5:3
Page: EFTA00007423 →Call Destination Time Number Called Call Type Minutes Airtime Charges Toll Charges Total 11/04/04 Incoming 4:47 PM (F) 1 $ 11/04/04 Marti. FL 4:47 PM (F) 3 $ 11/04/04 Incoming 4.54 PM $ 11/04/04 Grant, NE 5:13 PM 1 $ - $ 11/04/04 Incoming 523 PM 4 11/04/04 Incoming 5:3
Page: EFTA00007423 →Call Destination Time Number Called Call Type Minutes Airtime Charges Toll Charges Total 11/04/04 Incoming 4:47 PM (F) 1 $ 11/04/04 Marti. FL 4:47 PM (F) 3 $ 11/04/04 Incoming 4.54 PM $ 11/04/04 Grant, NE 5:13 PM 1 $ - $ 11/04/04 Incoming 523 PM 4 11/04/04 Incoming 5:3
Page: EFTA00007423 →Call Destination Time Number Called Call Type Minutes Airtime Charges Toll Charges Total 11/04/04 Incoming 4:47 PM (F) 1 $ 11/04/04 Marti. FL 4:47 PM (F) 3 $ 11/04/04 Incoming 4.54 PM $ 11/04/04 Grant, NE 5:13 PM 1 $ - $ 11/04/04 Incoming 523 PM 4 11/04/04 Incoming 5:3
Page: EFTA00007423 →Call Destination Time Number Called Call Type Minutes Airtime Charges Toll Charges Total 11/04/04 Incoming 4:47 PM (F) 1 $ 11/04/04 Marti. FL 4:47 PM (F) 3 $ 11/04/04 Incoming 4.54 PM $ 11/04/04 Grant, NE 5:13 PM 1 $ - $ 11/04/04 Incoming 523 PM 4 11/04/04 Incoming 5:3
Page: EFTA00007423 →k. NY 9A9 AM 1 ' $ $ 12425 Incoming 10:03 AM - S • 1/24/05 W Palm Bch. FL 10:34 AM 3 S S $ 1/24/05 New York NY 10:40 AM $ 1/24/05 W Palm Sch. FL. 1Ct42 N•A 7 $ • S • $ 1/24/05 Incoming 3:23 PM 1 • $ S 1/24/05 W Palm Bch, FL 3:33 PM 1 S - $ 1/24/05 Miami, FL 4:10 PM (F)
Page: EFTA00007448 →k. NY 9A9 AM 1 ' $ $ 12425 Incoming 10:03 AM - S • 1/24/05 W Palm Bch. FL 10:34 AM 3 S S $ 1/24/05 New York NY 10:40 AM $ 1/24/05 W Palm Sch. FL. 1Ct42 N•A 7 $ • S • $ 1/24/05 Incoming 3:23 PM 1 • $ S 1/24/05 W Palm Bch, FL 3:33 PM 1 S - $ 1/24/05 Miami, FL 4:10 PM (F)
Page: EFTA00007448 →k. NY 9A9 AM 1 ' $ $ 12425 Incoming 10:03 AM - S • 1/24/05 W Palm Bch. FL 10:34 AM 3 S S $ 1/24/05 New York NY 10:40 AM $ 1/24/05 W Palm Sch. FL. 1Ct42 N•A 7 $ • S • $ 1/24/05 Incoming 3:23 PM 1 • $ S 1/24/05 W Palm Bch, FL 3:33 PM 1 S - $ 1/24/05 Miami, FL 4:10 PM (F)
Page: EFTA00007448 →k. NY 9A9 AM 1 ' $ $ 12425 Incoming 10:03 AM - S • 1/24/05 W Palm Bch. FL 10:34 AM 3 S S $ 1/24/05 New York NY 10:40 AM $ 1/24/05 W Palm Sch. FL. 1Ct42 N•A 7 $ • S • $ 1/24/05 Incoming 3:23 PM 1 • $ S 1/24/05 W Palm Bch, FL 3:33 PM 1 S - $ 1/24/05 Miami, FL 4:10 PM (F)
Page: EFTA00007448 →k. NY 9A9 AM 1 ' $ $ 12425 Incoming 10:03 AM - S • 1/24/05 W Palm Bch. FL 10:34 AM 3 S S $ 1/24/05 New York NY 10:40 AM $ 1/24/05 W Palm Sch. FL. 1Ct42 N•A 7 $ • S • $ 1/24/05 Incoming 3:23 PM 1 • $ S 1/24/05 W Palm Bch, FL 3:33 PM 1 S - $ 1/24/05 Miami, FL 4:10 PM (F)
Page: EFTA00007448 →Entities connected to both Palm Beach and Marti

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
NEW YORK NY
LOCATION
United States
LOCATION
Alan Dershowitz
PERSON
New York
LOCATION
New York City
LOCATION
Marc Rich
PERSONJane Doe
PERSON
Bill Clinton
PERSON
Bradley Edwards
PERSON
Kenneth Marra
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATION
Alfredo Rodriguez
PERSONMaria Farmer
PERSON
John F. Kennedy
PERSON
Virginia Giuffre
PERSON
Joe Biden
PERSON