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ague who Introduced them while Paul was at WMorgan. Over the course f a few meetings Paul was able to get Jeffrey to bring some of his funds over to JOMorgan Does Deutsche Bank pay a retrocession or similar • Yes 110 No conipensatto toe third party for the introduction of this relationslic, (71 Yes
ate account number): O DO Group: Other Booking Center (Indicate DB location and account details): El Other Institution (Indicate name & location): JPFlorgan Chase. New York, NY O Physkal Deposits (specify cash, securities, cheques, ...): What is the epected size and frequency of regular inflows and outflows f
C $01082293 where Jeffrey has already been approved. • Client Referral El RM Prospect O Intermediary/71M O Other Source (as, exc.) How Was the Chang') Introduced, How long has the RM personalty known the clients Meese provide details (e.g. ante of referral source, how many years RM personally
Bad 24/2039 - ha ducking .06% 0.20% 6/302012 600/2012 533.003.00 JP Masan °tan Diem Black Cutt kir Ana EfinUTMA °WW1 6 nein 547.064.00 JP Morgan Crate Pasts Elan Get for Viaixi Belek UTIA4 Money real saengs 020% 6/304012 536.554.17 US Tnnt - Bank 01Amillea Private %Wale, Managernent LBF Mi
und Account I Fund Held by Account / Fund Employer / Institution Number r Contributions Contributions Value Leon Black IRA Brokerage Account J.P. Morgan N/A 383 Madison Avenue New York, NY 10179 N/A Debra Black IRA Brokerage Account J.P. Morgan N/A 383 Madison Avenue New York, NY 10179 WA •
6Feuxtelen Enhanced Glan s 0.05% 640/3012 596.105.00 V. S. Tnnt - EWA of Arnica Penne Weal Manenethe Bieck Fun/ 1997 Trust 7/16/2503 Ennead Chang 305% 8/30/2012 222.173.371.03 U. S. Time- Bank 05Nnerica Private Went Mannenew1 Leon Back Elobra Black Warn 0.06% 6130/2012 $9162.53 Oink
JPMorgan Chase Bank, N.A., retrieved from the permanent records of JPMorgan Chase Bank. 4. The Record was made in the routine course of business at JPMorgan Chase Bank, N.A., at or near the time of the event recorded. 5. The Record was not prepared in anticipation of litigation. 6. The Record was made by or on inf
0201JOITOI • https://instantimage.bankone.net/Starfaction/Print.do7pageName=CCStmt&null&nTotalIte... 8/15/2006 EFTA00186399 Page 17 of 31 Mw.. Chang. liaµlosl AVM IMMO Int:Ink/1M Mb. ON/Y Ovil tddr.uItIkaliallort w Ip01411heYeed Slew 'brew P/wwwr WOrltPP011ir Em& Minn L XIrYWWYM Wiletters*
Entities connected to both JPMorgan Chase and Chang

Jeffrey Epstein
PERSON
Newark
LOCATION
Ghislaine Maxwell
PERSONDarren Indyke
PERSON
NEW YORK NY
LOCATIONMaria Farmer
PERSON
the Internal Revenue Service
ORGANIZATION
Marc Rich
PERSON
Richard Kahn
PERSON
Financial Trust Company
ORGANIZATION
Justin Trudeau
PERSON
FDIC
ORGANIZATION
Eric Trump
PERSON
George W. Bush
PERSONBarrett
PERSON
Stanton
PERSON
Puerto Rico
LOCATIONMAX FOUNDATION
ORGANIZATION
United States
LOCATION
John Brennan
PERSON