Epstein Secrets

Aatiaty Descsption Amount (S) Other funds debited Apr 12 Withdrawal FEDERAL FUNDS COMPUMENTARY FED FUNO WIRE TO Morgan -7,064.82 Manhattan AT WMORGAN CHASE BANK, NA Total other funds debited 47,064.62 CNP7C04:0305675150NP70C0191098 EOM 04t6 030575004 y123576560 COretliEYGM000237Pnie 6 of 8 CONFIDENTIAL E

y this month Date Actinty Description Amount (S) Deposits and other funds credited May 25 Deposit FEDERAL FUNDS DEPOSIT BY CHRISTIE'S INC. AT JPM0RGAN CHASE 126,500.00 BANK, N A May 25 Deposit FEDERAL FUNDS DEPOSIT BY CHRISTIE'S INC. AT )PM0RGAN CHASE BANK, NA 35,720 00 Total deposits end other fu

y contaang your Placid akar. - Third party emirmed vela may be reflected as 'ea aced' in several "Waited when an khan: ant valuation Imo has not 'Maeda" 6 triable to assign a vale, when we become aware that a materialevent hat °caned ha my call a peroutbr reputed value into question, or when a va

unt Number FINANCIAL TRUST COMPANY INC September 01, 2005 - September 30, 2005 J.P. Morgan Securities Inc. 270 Part: As enue, New York, NY 10017 JPMorgan 0 Private Bank Margin Account Portfolio Page 14 of 14 IMPORTANT INFORMATION ABOUT YOUR STATEMENT anal your Cant Slake *Oahe II you think you SCSIMMInt IS InCerr

aton by !PM& end Is bank a Mel elhAates to the admit per rated by Lew Jirittorwa Prate Brink a to mann.) mime o the :NNW banking busass conducted by J P Mogan Chase 6 Co bawl, its aubSateact waned. =lucky JPMCB and JPMSI Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00033436 SDNY_G

abOn Canby on b Mee to be complete and Sensate Oinks note bank end 'se separate legal entity from As bank a Mee elasees eachnp JPMCB The 'tetras sod Maeda recoaranded by JPMSI. (I) Ms not muted by the Federal Owed Insurance Capeeeta a any other Golerralehrei agency. (a Are not deposits a other obligat

sfer TO -1060000 Pi 22 Transfer TO .13090000 1,4 26 WrIhrskawal FEDERAL FUNDS COMPUMENTARY FED FUND WIRE TO Cohen and Gre•,ser LIP Allot AT IPMCRGAN CHASE BANK. NA -15002000 Total other fends debited -5290.030.06 A14'313003 005649568 Nt7000183406 OXIO1 0719 030575004 W23575550 00000) ►age 6 of 8 SDNY_G

oth fen • As devised n the acacia aretments, you mat notify ue of any cart or has) roofing dwell related on your cluantont worn 30 doh shor n sot Maeda rude maitre • MOM Onerci cutOtivor aniplardi a Myrrh to the ern% Client Malan. Dinterellent a 201.)52 • 169) atolls r 800.35.9103, PCO A.M. to 60

JPMorgan Private Bank Primary Account For the Period 5/1/08 to 5/30/08 JPMorgan Classic Business Checking AIR GHISLAINE INC .00 iSCIA• • Kos Th.leto .N.M•m•••••••

ingw. .M4 a 11 1 IA0330000 IC 11 %%%%% 31.0 Ira /t100000 002510719503 MAY 15 #0000001078 $33.56 MRS c wiNi,“•04L•Nt.00a ••:, 7;,‘ Anhwei. Of Maeda "SOF tt1 04.1)Y¢ —NN v ens vi 0)01. /00•••••AlOtell• POWPO.NIIMMINA. WON fp. %Slat •>..• MOON r1.23103 Abut wiica. .930 Witco CO t >0000

schneider Group Inc. USA Dilenschneider Philip Dilley Chairman Arup Group Ltd United Kingdom James Dimon Chairman and Chief Executive Officer JPMorgan Chase 8 Co. USA John Dineen President and Chief Executive Officer GE Healthcare United Kingdom Laurie L. Dippenaar Chairman FirstRand Ltd South Africa

FTA02707426 Walt Macnee Vice-Chairman MasterCard Worldwide USA Dina Madani Bronwen Maddox Eugenio Madero Jom Madslien Mohammed H. Al Mady John Maeda HAkon Mageli Seturaman Mahalingam Kishore Mahbubani Sudhir Maheshwari Anand G. Mahindra Daniel Mahler Zakir Mahmood Hisham Mahmoud Mykola M

the "Administrative Agent") Bank of America National Association and The Chase Manhattan Bank, as Co-Administrative Agents for the Purchasers, The Chase Manhattan Bank, as Syndication Agent, Citibank, N.A. and Credit Suisse First Boston, as Co- Syndication Agents, and each Administrative Agent referred to therein.

k ono ba5 0 I. Indr.Idua1 0 2. Partners,* 0 3. Ikelleral(090.0 4. Coca 0 5. Gov% 0 L itaCign" HANS OF APPLICANT (Penns) Sean An Mae of OnoniNp. II Maeda in la OHM 514 nand go, Ella /WIPA 1. OSF International, Inc. OWNING • do address below an undivided 6.25% Interest 1° 2.- See Attachment ow

ses Rada, DOUBLE IKE TOTAL RETURN FUND INS& Symbol- DBLTX Trade time Ma 31, 17 Total reinvested (Al: S706 Current tneld 3.74% Security total JP MCRGAN SHORT DURATION BOND FUND CLASS I Purchase pnov minter Awn price al thaw per share (S) Chem infottmen1 Year Foetid,/ Advisee: SCOTT STACKMAN

ferns • As devised n the account wretments. you rte notify in of any ono; of hard neohno d-ect s reflected an yew nennent worn 30 days ante n yen Maeda nude wattle • MOMOne° ornonfof Wentilirei a bytes to the awl Clone Malan Conawnent a 201751.'69) ce tol/ree le B00.35.9103. PCO A.0 to 6.00 IT PA

ITIFXt dtsc.el. rue t Mt? I I Gi, I SI541•R/or. I of 2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00002478 EFTA01655125 JPMorgan 0 Private Bank The Morgan Account Application: Corporatc/Other Organization Resolutions r. Genera! I 5 RIN that thror. tiortifnd ihrwr, ohirig «br mokt ,Nr(

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