Epstein Secrets

our Ignancial Advisor: SCOTT STACKMAI/LYLE CASRIEL 212 821.700O800-308.3140 Your assets . Fixed income corporate bonds and notes (continued) lid ng J P MORGAN CHASE & CO NTS B/E RATE 07.900% MATURES 04129'49 ACCRUED INTEREST 32,962 50 CU9P 46625HHA1 Moody Baa3 S&P BBB- RAI: 111,850 Current y',eld 7.49% Original c

ted PriCe On value on unrealized Holding Hddnq date al mat tally (5) price (5) COO basis (S) Aug31 (Si Aug 31(3) gan of loss (1) period P MORGAN CHASE & CO NTS WE RATE 07.900% MATURES OW 29149 ACCRUED INTEREST 13,949 99 CUSP 46625HHA1 Moody Baa3 S&P BBB- EAI: 111,850 Current yield • 7.52% Original cost

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uel L. Molinaro, Jr, Henry Bienen, James E. Cayne, Jeffrey M. Farber, Carl D. Glickman, Michael Goldstein, Alan C. Greenberg, Donald J. Harrington, JP Morgan Chase & Co., Jeffrey Mayer, Michael Minikes, Frank T. Nickell, Paul A. Novelly, Frederic V. Salerno, Alan D. Schwartz, Warren J. Spector, Bear Stearns Companie

.. 03602-RWS, 1:08-cv-08194-RWS(Preminger, David) (Entered: 11/14/2008) 11/14/2008 11 CERTIFICATE OF SERVICE. Document filed by Shelden Greenberg, Aaron Howard. (Preminger, David) (Entered: 11/14/2008) 11/14/2008 12 RESPONSE TO ORDER TO SHOW CAUSE re: (2 in 1:08-md-01963-RWS, 2 in 1:08-md-01963-RW

From: "Smith, Kevin C" < Date: Thu, 27 Dec 2012 21:17:53 +0000 To: Cc: Chi Subject: Wiring Instructions Hi Heidi, Wiring instructions below: JP Morgan Chase Bank NA ABA/Routing #: 021 000 021 Account Title: Heidi M Holterbosch Account Please let me know if you have any questions at all. Best, Kevin Kevin S

let me know if you have any questions at all. Best, Kevin Kevin Smith I Client Service Associate I The Private Bank 1 Newark DE 19713 ; Wygonik, Aaron direct your reply to our team: This email is confidential and subject to important disclaimers and conditions including on offers for thepurchase o

E ONLY 2 ID 036110133516133 DATE 10/1312011 1602:00 Page 2 of 2 DO 0587316607 CSO 302414.5955 I10EX1 INCIEX2 Confidential Treatment Requested by ..IPMorgan Chase JPM-SDNY-00064106 EFTA01584253

ha Sent Wednesday, October 12, 2011 10:28 AR To: Shankar, Sultrktha; Barrett, Paul 5; 610 AM US Cc PS Capital Markets; Pollard, Sarah E; Isaacson, Aaron; Hiller, Jeffrey S; Waters, Ann; Bookman, Stacey Subject GTO Report: Financial Trust Paul, Attached is the account and position summary for Financ

ccount with UBS Financla Services Inc. Ode Mllety Desolphon Amami (S) Other funds debited Dec 15 Withdrawal FEDERAL FUNDS TO Lionel Beehner AT WMORGAN CHASE BANK, NA 300 CO Total other funds debited Activity Desoiplico -$300.00 Amount (S) Money balance activities Nov 28 Balance forward $2,303.45 De<

..mix. It has rsolegal effect on your Nee. nt. You can change yet hi endt account names, through Onfre Services or by contactegdurFeancial Aetna% Aaron overview • Vat. of du arrountfporffek, Net of assets ad liabilities. • Alma hulas salable cash balances, maws for restricted seamy lest I, and Gl

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

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he ease with which criminals have exploited them." Reuters (9/20) reports the documents indicate that top global banks including HSBC Holdings Plc, WMorgan Chase & Co, Deutsche Bank AG, Standard Chartered Plc, and Bank of New York Mellon Corp "moved large sums of allegedly illicit funds over a period of nearly two

nvestigators continue "to investigate Reinoehl's Sept. 3 death during a shooting near Lacey, Wash." Reinoehl was suspected in "the Aug. 29 death of Aaron 'Jay' Danielson in Portland." Federal Prosecutors Charge Five With Damaging US Courthouse During Las Vegas Protests. EFTA01658668 The AP (9/18)