Epstein Secrets

HICKOX,CHARLES C TESTA'S RESTAURANT JP MORGAN CHASE BANK NA OCEAN GRAND RESORTS MAHONEY,DANIEL

B BAKER,ANTHONY BORMAN,GINA CHASE,PAUL J BOSSIDY,B H U S TRUST INC

HALLAC,ALBERT FORBES,ROBERT L PATRICIAN OF PALM BEACH BEESON,JOHN KRAUSS,K

ent and send it to the Vrgin Island address. Please let me know 4 you have any questior.s or concerns. Thanks! Patti IRS Circular 230 Dsclosure: JPMorgar Chase & Co. and its affiliates do not provide tax advice. Accadircly, any drscussion of U.S. tax manors contained herein (including any attachments) s not inten

vynntn •nr. Patricia A Dean • 4 ► 03.29:20043 04 38 PM • • 414.4.4.4.4•441444 Mara - Tc Mana A Horrato cc: AMS rim Fay Case Mc aria &Med Re x78 SCAN SPW t

me with this information 212-499-98=2) Please call me with any questions, Thank you and I look forward to meeting you. Frank Frank Amarante, VP I JPMorgan Chase Bank - Sr. Relationship Manager For excellent service log on to www.chase.com or call our Business Platinum=Line @ Original Message From: Catherine Levene

Alexanderson Subject: RE: Chase account Hi Frank, How does your afternoon look today for a quick 30 minute phone call to get =his process moving? Patricia, Can you set up a time this afternoon for Frank, Catherine, Rich and Ito di=cuss opening accounts for the new entity. EFTA_R1_01770023 EFTA0258892

y SmithBarney 75 EFTA00284417 The MBZ 19% Trust (GST Non-Exempt) Cash Account Activity - As of December 31, 2011 Nee D,alpthn Morgan Rutin JP Morgan Chace Deutsche Bata US Treasury Bills US Cocernment Ending Agencies Balance 8/1/2011 8/5/2011 8/23/1011 8/30/2011 8/30/2011 9/9/2211 9/13/201

% for Policy Assets Priv-MsCapita - ant of Fuels PriateCapital Direct Cormaim 2.4% 3D% MarieiptI/Corporae Global Bards 3.64. 19% Cron 7.a% Patricia:I Seartim 23% Corporate Bards 20.7% Priv-SaCtpild Direet Pettnastips 269% Hedge Fula-Direct 22.3% ■ Private Capital - Direct Partnerships ■