Epstein Secrets

JPMorgan Private Bank GHISI.AINE MAXWELL ACCT. For the Period 10/1/08 to 10/31/08 Account Summary CONTINUED Tax Summary Current Year-to-Date Period Value Value

May 0000 in OnT0604 ADM SIPC. "Oast Me SIPCBMCavre. on that webers.. at "SW" six ofcr Or by Contacting them m (2021371'8300 JP Morgan Secuntes Inc . JPMorgan ChaseBar* NA or they at/haseslrhe'Morgn COnalnee May ~vide adenvhSer 30ve. CuttOCA31. SMOS. Pataron or Shir0h0400, 30",COS JPMorpon Funds. AmmanCenturyRas. o

arrow's. EYrellectsonni Me income generaledby an investment.. It does nor reflectchangesin its puce. which maples- Nate J P Morgan Securities Mg. JPMorgan Chase Bank NA or net, affnales (the P. Morgan COmparneS, may prov,de admvnealwe custooial. &MIS, distribution or sharenotlet services to JPAMegan Funds, Arnencen

tnsned sponsored advised or managed by Mod parties. and the J.P. *rpm Companies may be compensated for such services Explanation of JPMSI Ratings: J P. Morgan uses the lotlossing rating system. Overweight: O'er the nest Fs AO twelve mOnMS, we expect the stock ma cotooriorm ten average total return of Me sto

d as bank or thrift alldates.to the extent permitted by Ore JP. Morgan Prwale Bank is the markohng name tor the pirate banktng business conducted by JP Morgan Chase A Co. through its sub:idioms workhrde. indicting JPIAorgan Chase Bank. NA and .1 P Morgan &pounces Inc. Account Page 6 of 6 SB1062192-F1 Page 34 of 34

obtain InienatiOnabOuf SIPC 001040 Me 51PC Brochure. On Mar webSee. at Imre WC err Or Dyson:acting then al (20.2)37:41X0 J.P. Morgan Securities Mc . JPtiorgan Chase Bank NA or raw annatesithe 'Morgan CorhOarkee) may peendeadminkstratwe.cosextird. sates, deMOutan d shanthcieersonaces to JFMorgan Funds. American Century Fu

rities Mc . JPtiorgan Chase Bank NA or raw annatesithe 'Morgan CorhOarkee) may peendeadminkstratwe.cosextird. sates, deMOutan d shanthcieersonaces to JFMorgan Funds. American Century Funds. or 000 eSureAshect sponsored advised or manage:leythud panes. and the Morgan Companies may be osmponswed tor such sen

SureAshect sponsored advised or manage:leythud panes. and the Morgan Companies may be osmponswed tor such senores. Explanation or JAWS Ratings: .1 P Mogan uses the Poibiterg rang system' Overiefthl: Orer the nest Sit to Melve molts. we ()spec to ROO OurerlOcm Me average total return Cr the NOMA in the

mium Amortization (28.97) (28.97) Tax-Exempt Income 86,090.97 48.090.97 Account Page 3 of 26 SB1062192-F1 Page 4 of 32 4072 EFTA01665944 IPMorgan GHISI.AINE MAXWELL ACCT. For the Period 1/1/09 to 1/31/09 Equity Summary Asset Categories US Large Cap 239,655.00 249,608.00 9,953.00 3% U

10081201 GHISLAINE MAXWELL Page 1 of 34 SB1062192-F1 4000 EFTA01665872 THIS PAGE INTENTIONALLY LEFT BLANK SB1062192-F1 4001 EFTA01665873 J.PMorgan JPNIorgan Chase Bank, N.A. GHISI.AINE MAXWELL ACCT. 345 Park Avenue, New York. NY 10154-1002 For the Period 11/1/08 to 11/30/08 Asset Account

o the trade COnermaItn to, cleatsr each transacts'', At your request assets may be reaxred ecuen oven though troy are hard by a Mill paly unaffttsed J P. Morgan. M such case, unless JP. Morgan &honey. agrees..) P Morgan has no responstotylot the yenfcaton.yatuabon.sarelteepngor managemenrof nose Measerovrew

firly the researchand not vap es contents from to rating alone. J.P Morgan emote Bank is Me maikevy arm for the pewam batting business conducted by J.P Morgan Chase et Co through its subsclranes sorlthode incivefng JPIADrgan Chase Sank. NA and J P. Morgan Securities Inc. Account Page 27 of 27 SB1062192-F1 Page 28 o

e researchand not tier its contents from on rating alone. J.P Morgan ',twat° Bank is Me marketing en rot one private bat krng business conducted by J.P Morgan Chase a Co through its subsckanes horbWik including JPIAergan Chase Sank. NA and JP. Morgan Bosun:es Inc. Account Page 25 of 25 SB1062192-F1 Page 26 of

ager Such irnionnalons rebooted as of tne last dale pronded to us. end's not vxlepenlenry molted Pncet Some Of whrn are provided by pnong SemnteS Of Otter sources *Then we deem Meade. are not guaranteed for tiCastaCy a as Manta values Free Nada bacames m your account are not segregatedand may be used i

each ti.vsactbn At your request, assets maybe reacted heron even though they are heed by a Mad party unattested meh J P Morgan. In such cast unless J P Morgan otherwise agrees, J P Morgan has no fesponsnarylonhe vencanon, anabon sal eAtteengol managemem01 MOP, assets Plet se tenet.' YOU( statement PrOmptly

d amounts. EYrellects only the income generatedby an a...nanny,' It does not tenet changes wr its prod each may fluctuate. J.P. Morgan Scourges Inc. JibMorgan Chase Bank NA. or then' affitSiteStlhe VPhbroon Comparaes")may provide arinisisabve. eirSJOC4.31. sale& CAVItafiltlil Or SharehOloelSellCiOSIO JAMorgan Funds. Amar

sitsCh inClode$ up tO 5100.000 OtprOlettiOn or Nab SIMONS not protect agarlst Wan from MuCivabOna sn the value°, tne Secure... *Saab hey m cuStOOY by JPMOrpen Chase Sank NA (Me 'Sank, are not VAyect to SIPC You may obtain informatfon about SIPC inCludng the SIPCSraccure. on they yabsait. at tmisessicory or by co

Des. are deareclthfough J. P Morgan Glenn e° Corp t*JAMCCri. an anal° JPAIP and (2) other than etenange.kstedopeons. are held in your Asset Account a JPMotgan Chase Ban. NA. Faed income Securities purchased Or sold through JPMSI ate cleated/brown JPIAS1. Poseions n exchatmeSsredootons are hey by J.P Morgan

pect to ARS. Additional Information About Your Accounts Securities purchased or sold through JPMSI (1) other than mutual funds, are cleared through J.P.Morgan Clearing Corp. ("JPMCC"), an affiliate of JPMSI, and (2) other than exchange-listed options. are held in your Asset Account at JPMorgan Chase Bank. N.A. Positions

TO U.S. BANKS. Page 11 of 11 SB1062192-F1 3039 EFTA01664911 THIS PAGE INTENTIONALLY LEFT BLANK SB1062192-F1 3040 EFTA01664912 J.P.Morgan JPNtorgan Chase Bank, N.A. GHISLAINE MAXWELL IRA ACCT. 345 Park Avenue, New York, NY 10154-1002 For the Period 11/1/09 to 11/30/09 000000220.00.0.9E00001.MAXWE0420091

redeem shaves of such funds sithn 60 days of purchase subject lo LORAN matrons sel forth in to prospectus of the applcatte Fund. Please corona sous J.P. Motgan tepresentassett a list of the JPalorceen Funds that incose redernpeion fees JAWS is a member of the SeCundieS 111Ve510.Protectron Corponstion (-Sart

equest before year-end and meet the deadline for tax Cash and Short Term 5 filing purposes. Portfolio Activity 7 As we previously informed you. J.P. Morgan Clearing Corp. ('JPMCC') clears equity securities transactions and listed options transactions with regard to this account and will, sometime in November or Decem

transaction on your statement including a line of credit transaction, you must write to us on a separate sheet describing the error and send it to: J.P. Morgan's Private Bank. 500 Stanton Christiana Road. 1/OPS3. Newark. DE 19713-2107. We must hear from you no later than 60 days after the statement on which th

e refevto the trade confirmation tar details or each transacten Pleasere-newyour statement prom* and repel any discrepancies emnectedeNto an account Otter MOSe name Mpearson the contact page of the statement. inyxwfan, Information Reg.vcingAucton Rafe Securities (ARS). ARS are debt or preferreasetnees

Hitman. Energy shots are the second major product for Living Essentials, based in Farmington Hills, Mich. In 2001, Living Essentials launched Chaser, a pill the company says can help prevent hangovers. He faces possible life sentence if convicted ► STANFORD from 6B its affiliated bank on the

nd quarter last year The comparison to the first quarter fared far better, however, increasing by 59 percent. 'Jumbo' mortgages revived NEW YORK —JPMorgan Chase & Co. and Citigroup Inc. are expanding , in "jumbo" mortgages used to buy the most expensive homes, helping revive a market that shriveled amid a three-

. sales tax on cap reduction 5325. title & registration 5250. Acquisition lee 5695. Dealer Fee 5389 & security deposit 51,809. With approved credit. Otter ends 6/30/09 • EFTA00259919 108 THE PALM BEACH POST • SATURDAY, NNE 27.2009 Summer airfare deals abound BUSINESS twatiodullueltPosteoemssin

4Bendel Advisor: SCOTT STACK MANLYLE CASRIEL 212-821.700O800-308-3140 Your assets . Fixed income . Corporate bonds and notes (continued) lecl0ng JP MORGAN CHASE & CO MS WE RATE 07.900% MATURES 04/29'49 ACCRUED INTEREST 3921.66 CUSP 46625HHA1 Moody Gal S&P: BBB• EAI: 111,850 Current yield 7.28% Original cost ba

ndel Advisor: SCOTT STACK MAMLYLE CASRIEL 212-821.7000/800-308-3 1 40 Your assets Fixed income Corporate bonds and notes (continued) tithing 1R MORGAN CHASE & CO NTS B/E RATE 07.900% MATURES 0429'49 ACCRUED INTEREST 31,97500 CUS1P 46625HHAl Moody Gal S&P: BBB- EAI: 111,850 Current yield 7.34% Original cos

1293.000 et pampa aid scud aloe/ pre dos:imam and per depository 'author.. it accord-ram with CDC min • pricianiekr Shoes csoplehd to YPOJtaes and Otter Product, may be hror a bwer Vol TO ant that you wtuU actualla recthe in the make; Prces are cbtaned from sarkus Tied poly sources sthithi we tithe

able b you For more Wm** detail,. see Up ACCOull Ries and RegulaMnscr other spooned° account agteemeni that governs your account (7.3d. Jets/argon Chase Bank. N.A. Member FDIC r Alas SB1062192-F1 7404 EFTA01669276 CHASE 0 SERVICE CHARGE DETAIL &Divert*/ 01. 2011 Through Svy:e., A 30.2011 oi Num

was made avertable lo you For more omelets debit. see be Account Ries and Rout/aborts ix other voiced° account agreement thatgoverns your account. J Morgan Chase Bank. N.A. Member FDIC SB1062192-F1 7400 EFTA01669272 CHASE 0 SERVICE CHARGE DETAIL July Al 2011 hough Amoral 31. 2011 Account Number OESCASMON

r name and spoon, number • The dollar amount ol the auspecked error • Ad...scrub:3n of to error or transfer you are vaunt ol. wh ir yOu belevearsan Otter. or why you need MOM inlownakOn We will prweetqate your comptant and won correct any error prompty. I we take more than 10 business days (or 20 Waim

A , NY -975.00 Jun 24 Bsa Check NORTH DAKOTA SEC OF STATE CHECK PAID 001030 -25.00 Jun 25 Withdrawal FEDERAL FUNDS TOTNory and Prattice AT JPIADRGAN CHASE BANK, NA -750.00 105,402.02 Account name: TERRAMAR PROJECT, INC. Friendly account name:TERRAMAR Account number Your Fl nandal Advisor: SCOTT STACK

t neane:TERRAMAR Account number. Dividend and interest income earned for purposes of Ins statement, Tarabby of interest anti Olden Income nes been Otter:nine° km a US tat repotting perm:et-the. Based upon the residence of the account holdet account twe, or product type, some interest arch dvidend pa

unt growth during 2014 Value of your account at yen. end 2013 Net deposits and withdravals Your nvestment return Dindend and interest income Chasse in market value Value of your =oust on Sep 3Ct 2014 senes.36 $0.00 187,949.09 $19.29 $000 SDNY GM 00025692 CONFIDENTIAL Page 13 of IS EFT

mod opt 1291020 n pampa and sated oldest pa &poster aid per deponcry rota ation. n accordance with ndes • prialeralue PnCesdepltsed fa Welles aid Otter Producrs ^sat be err or tweedun too ace that you vreolg astually ream in the makes PrCeS are atoned from vanxis mid party SCurCel. Much we beleir

by JAMS( and its banka Molt etbastes to the «Mot pernsfled by tow brilloyan Promo Bonk is the ~kebob non la the pone banking busyness conducted by J P Morgan Chase it Co Mime); ds subsdranes worevale onclung JPMCB end JAWS, Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00037752 SD

.1. Moroan Securities Inc. JPMorgan Private Bank Margin Account Portfolio Page 12 of 12 IMPORTANT INFORMATION ABOUT YOUR STATEMENT Contact your Otter ferule. Weal.« 11 yeti think yam, statement M OnCOMCI or you /Mahe MOMOnal IMOMMIIM »Out a tranSaCtbn m yOUI itatetnint PROS! e manna( the Swore*, f

d Conditions • WO) Easy Pay you aultalze vs to Chad payment for your monthly pt by autometcaty v4Indrooirg the amount clue from your tank account or chaise& a designated cinch/debit card. To caret 1) Woe www T Stable cunt 21 cOmpt010 and meta the sporicaCen form below, or 3) cola or 611 from you T-Mobit

propriate changes after we receive yaw alien ace. We May surge these essay Tams and Gandhian: Id any tine Note may to reran on or will your bd or by Otter means. You or we may laminae Easy Pay al any tine bygluing wrieen nada* In are Other roaconaby in advent./ of tie arvinsfon dale and of any alonsent