Epstein Secrets

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

tets renées accourus of rd inerties cp Io 1500000 (nrayart; $250.000 for dams for <eh) 7n• WC =fi malma tint aplat> aceunts eirœuhold n a parafer Carey the Fr 'agas œth crue all datœ hes 350 richard œpœrmœtat ;coran terrent* amant payable to all Niait dent colictudrunde Mis preedion 6 SUC, milton

....nibited (I8.USC, § 641). Please riSS66 originator or the local FBI Office immediately to arrange or proper disposition. EFTA00228246 leMorgan Chase Bank. N.A. • 7610 West Washington Streit inthanaPoiaS 46231 Nb7.0gMW3EfuetAl.4Acitiei P-000867 EFTA00228247 STATE OF FLORIDA IN THE UNITED STATES D

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

ased approach was confirmed in United States I. Walser 275 F.3d 981, 986 (10th Cir. 2001), in which the court explained: The underlying premise in Carey is that officers conducting searches (and the magistrates issuing warrants for those searches) cannot simply conduct a sweeping, comprehensive sear

, loss of note was not result of transfer or lawful seizure, and mortgagee could not reasonably obtain possession of note because of loss. Cherry v. Chase Manhattan 3 EFTA00602120 Mortg. Corp., 190 F.Supp.2d 1330 (M.D.Fla.2002). Even if plaintiff attempts to produce the note or affidavit of lost note at the

n many occasions that 'a court should not enter summary judgment when the opposing party has not completed discovery'." Fleet Finance & Mortgage v. Carey, 707 So.2d 949 (Fla. 41h DCA 1998). Brandauer v. Publix Supermarkets, Inc., 657 So.2d 932 (Fla. 2d DCA 1995). Mediation Has Been Requested But Has

cate account number): • DB Group: Other Booking Center (Indicate DB location and account details): 2 Other Insbtution (Indicate name & location): JP.Morgan. New York, NY O Physical Deposit (specify cash, securities, cheques, ...): What is the expected size and frequency of regular Inflows and outflows

et Worth(5): $2 WI - 5 MM Amount of assets planned to invest with PSWl($): 200,000.00 Other Known Finan:el Institutions: Institution: JPMctgan Carey: USA Est. Assets Under Mgt: 10,000,000.00 Insbtution: Carey: Est. Assets Under Mgt: CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 8(e) DB-SONY-

J.PMorgan Primary Account: For the Period 12/1/10 to 12/31/10 Important Information About Your Statement In Case of Error. or Quad jinn About 1. our Electr

a yOu em shy you believe it is a ens a why you need mine untnnalOtt • Tdl a the dila amount of the same el mot We w0 invade:a you cantina and will Carey my one inaptly If we take met than 10 bona. day. roc :0 tams drys for new accounis) to dotter. we will mat yaw amuse fa the moult rya auk tau ma eo 0

J.PMorgan Primary Account: For the Period 12/1/10 to 12/31/10 Important Information About Your Statement In Case of Error. or Quad jinn About 1. our Electr

a yOu em shy you believe it is a ens a why you need mine untnnalOtt • Tdl a the dila amount of the same el mot We w0 invade:a you cantina and will Carey my one inaptly If we take met than 10 bona. day. roc :0 tams drys for new accounis) to dotter. we will mat yaw amuse fa the moult rya auk tau apt eo

Apr-v3.2013 0916 AM JPMcrgan Crase 302-634-5580 Janet E. Tome Vice President I Private %nig LP. Morgan I NMLS ID 0 832072. 500 Stantor.Cmistiana Road, Newark DE 19713 Alternate cont

lk 11.P. Morgan I NMLS ID it 332072 - 500 Stanton Christiana Road, Newark DE 19713 Alternate contacts: Gina Magliocco and Jason G rosse I T: From: Carey, Drew X Sent Tuesday, Apel 16, 2013 12:49 PM To: Young, Janet E; PO-Service1318 Cc: 610 Middle Office Subject: FW: TEF - Short Sale Journal vs. c

do not understand e. "I," 'me." or "Account holder- mean each Indlvidua4 signing this document. This authorization shall apply to all accounts at 3PMorgan as <of nrc brow in Subdivra co A) over which I have signing authority unless one of the following boxes is checked. In which case It shall apply onl

d alma; bay Account, echidna hut nee limited so Mine, ald alernal ramie of malty to an account :any Wit, kip' a bawficial wirer. :Artesian bee by Morgan, subsea to the tense of and regulator- agenneon web Maw and to applicable law *WA a anbeitel to rely on dos Power of Anon*, gni Mow amok renew my .

rs Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00002386 EFTA00020610 --- PAGE BREAK --- U.S. VIRGIN ISLANDS DRIVER'S LICENSE Carey sit. KM Mt SCKOL. K. I 14 Cnitte On; cestibrett — be tienbl wee adsi • but Seep* a Or* *plate Neu be SOW* am MGM IAMOS POLICZ OED1Yi1MeNT ;AMU •