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PNIorgan Chase Bank, N.A. GHISLAINE MAXWELL IRA ACCT. 345 Park Avenue, New York, NY 10154-1002 For the Period 9/1/08 to 9/30105 Asset Account JPMorgan Private Bank Team Online access www.MorganOnline.com Table of Contents Page Client News Account Summary 2 Trade confirmations for the sale and purchase of mone
es up Jo 5100.000 d protocol lot Cash. SIPC does not protect against losses from Commons in the valued the SearntieS Assets Main custody by JP1Acegan Chase Bank. N A Otte 13anflare not subtea to StPC. You may Mom edormanon about SIPC. inctirOng the SIPC Brochure. on thew *onside. at "immy six org' or Dy poma
y Man rdormaton about SIPC.mcNOng the &PC Brochure. on them *abase. at "bmw.smc org' or by COMICTing them at (202)37(4300 J P Morgan Socurretes Inc. JPMorgan Chase Bank NA or die a/M.7,05(d5o 'Morgan Conmanase)may provide adnastrabve custookt safes. daintabon or sharehofdorsenems to JP...organ Funds. American Century Fu
the Morgan Companies may De COnbenSaied Nr such ser100(.4. JPAI0420 Private Bank es the marketing name be the private Atitkop business conducted by J P. Morgan Chase 6 Co through its subsodunes wofidenda molna,ng JPMorgan Close Bad*. NA and JP Morgan SeCtonfan SB1062192-F1 Page 7 of 7 2905 EFTA01664777 THIS PAGE
onfan SB1062192-F1 Page 7 of 7 2905 EFTA01664777 THIS PAGE INTENTIONALLY LEFT BLANK SB1062192-F1 2906 EFTA01664778 JPMorgan Private Bank PNIorgan Chase Bank, N.A. GHISLAINE MAXWELL IRA ACCT. 345 Park Avenue, New York, NY 10154-1002 For the Period 9/1/08 to 9/30105 Asset Account JPMorgan Private Bank
ncludes up to 5100000 d protecton kg cash. SIPC does not protect agony:losses from Ductuations in the valued de secunnes Assets trek I in custody by "Megan Chase Bank. N A (Me 13ank" !are not sutpsd to SIPC. You may °dam intormanon abort SIPC. inctirOng Me SIPC Brochure, on their *tette. at 'Maser aro* 01 Dy conta
Otgan Private Bank is Me marketing name km the private Atitkop Coyness conducted by J P. Morgan Chase 6 CO !trough rts SubSoCkIneS woddeadd ocilesAng JPMorgan Chase Bast. NA and JP Morgan SeCtonfan SB1062192-F1 Page 8 of 8 2914 EFTA01664786 JPMorgan Private Bank JPMorgan Chase Rank, N.A. GHISLAINE MAXWELL IRA
de COnhrrnahSn kv Ottfaas DI each transaction At your request asserts may be rano:red horen even though they are hold by a du& party Itle -44.00 nun J P Morgan In such case. unless JP. Morgan otherwise agrees..) P Morgan has no responsiukylor the venter:ban. vattatron, sarekeopngoe management& those Please
s ol each transactor, At your request asses may be reheated heran even though they are health, a Out party unannsed With JP Morgan In such can unless J.P. Morgan &haws, agrees.). P. Morgan has no respansiattylor the yeacaton.vattatron.satekeopngce managemenrof those Please review ycvr stareflleN promptly and report
ored adased or managed or third parties. and the J P Morgan COmPantes may De compensated for such sewn Bar* products and sernces are offered "rough JPMotpan Chase Bank N A. and Is anWafe$ SONIMOS are offered Or J P Morgan Seastras Inc SB1062192-F1 Page 8 of 8 2946 EFTA01664818 J.PMorgan JP3lorgan Chase Bank,
than the estimates/amounts EYrelleasonly me mcome genWPWAW an nveStment 00005 nOtrerteNthartgeSm SS (Mae. witch may AuCtunte J.P Morgan Secvnees Mc. JAMorgan Chafe Bank NA. or that &Mates (the VP. Morgan Companies') may prow* admvssfratwe. oatmeal. says. dsinDueon shannoVer senses to JPAtorgan Funds. American Century F
han the esnmatedeneeds EYrellectsonty she Income genereredDy en NYeStment a den hOt rereaChanfleSm .55 MVO. when may puttee. J.P Morgan Secvnnes Mc. JPMorgan Cads, Bank. NA. or that atheies (the VP. Morgan Comesmeslmay prowle admvestetwe. cosines& sates. cestreunon or shatehotipseences to JPAtovan Funds. Americ
AVMS. and Me Morgan COrlanes may be Mn nensveo Nr such sarlaaes JPMorgan Private Sank is Me marketing name be the prwale banking business conducted Dy J P. Morgan Chase 6 Co !trough rte SubSoCksneS watts/de. inobanig JPMorgan Chase Bank. NA.JP Morgan Trust Company. N A and J P Morgan Sectaries Mc SB1062192-F1 Page
and JP Morgan Securities Inc SB1062192-F1 Page 7 of 7 2921 EFTA01664793 THIS PAGE INTENTIONALLY LEFT BLANK SB1062192-F1 2922 EFTA01664794 J.PMorgan JP3lorgan Chase Bank, N.A. GHISLAINE MAXWELL IRA ACCT. 345 Park Avenue, New York, NY 10154-1002 For the Period 11/1/08 to II/30/08 Asset Accoun
a aS omega:he pose of the market on the last day of the statement percd or the fat avafabrepnce AS v.nkfes feasted/or sfruchwod rola &paha 1loexpnpe JeMorgan London Tune DepostsirerrecIthe 009neldepose amount only. The current va.1:O for RearEStafe. 'ranee," I Intennt land MuceaaneOuSASSeJS may nOt einhca
request asses may be reheated heran even though they are health, a Out party unannsed With JP Morgan In such can unless J.P. Morgan &haws, agrees.). P. Morgan has no respansiattylor the yeacaton.vattatron.satekeopngce managemenrof those Please review ycvr stareflleN promptly and report any cascrepancees im
'swedes up to $100.000 o protection tor cash. SAC den not praiser edema,' losses from Ouctuanons in the valued Ire secunnes. Assets Nadia custody try JPMagan Chase Sank N.A One Dank-tare not subsea to SIPC. You may otemn inermaten about SIPC. ocemvei tee SIPC Brochure. on their sphere. at lam w.spc ore or Dy co
, advised. Or managed by Med padres. and the J.P. Moron Combines may be coovensated to such serrates. Bank ptcducts and senates are offered through JPalorgan Chase Sank. NA and es alfgales Securees ate offered by J.P. Morgan Settles Inc Page 9 of 9 SB1062192-F1 2977 EFTA01664849 THIS PAGE INTENTIONALLY LEFT BLA
ed Nylon Ina 40.4am-ton. Motets no assurance Mat a secondary marks( wd depOopor Mal tne socundent trade al AY or any ogee onto ettectedon statements Acton:edit nvektOrs dyad net rely on Mang intonlation appe&nng m their statements stun respect fo ARS. JAWS/ is the cusfolan ol listed options purchasedth
each ti.vsactbn At your request, assets maybe reacted heron even though they are heed by a Mad party unattested meh J P Morgan. In such cast unless J P Morgan otherwise agrees, J P Morgan has no fesponsnarylonhe vencanon, anabon sal eAtteengol managemem01 MOP, assets Plet se tenet.' YOU( statement PrOmptly
d amounts. EYrellects only the income generatedby an a...nanny,' It does not tenet changes wr its prod each may fluctuate. J.P. Morgan Scourges Inc. JibMorgan Chase Bank NA. or then' affitSiteStlhe VPhbroon Comparaes")may provide arinisisabve. eirSJOC4.31. sale& CAVItafiltlil Or SharehOloelSellCiOSIO JAMorgan Funds. Amar
sitsCh inClode$ up tO 5100.000 OtprOlettiOn or Nab SIMONS not protect agarlst Wan from MuCivabOna sn the value°, tne Secure... *Saab hey m cuStOOY by JPMOrpen Chase Sank NA (Me 'Sank, are not VAyect to SIPC You may obtain informatfon about SIPC inCludng the SIPCSraccure. on they yabsait. at tmisessicory or by co
Des. are deareclthfough J. P Morgan Glenn e° Corp t*JAMCCri. an anal° JPAIP and (2) other than etenange.kstedopeons. are held in your Asset Account a JPMotgan Chase Ban. NA. Faed income Securities purchased Or sold through JPMSI ate cleated/brown JPIAS1. Poseions n exchatmeSsredootons are hey by J.P Morgan
pect to ARS. Additional Information About Your Accounts Securities purchased or sold through JPMSI (1) other than mutual funds, are cleared through J.P.Morgan Clearing Corp. ("JPMCC"), an affiliate of JPMSI, and (2) other than exchange-listed options. are held in your Asset Account at JPMorgan Chase Bank. N.A. Positions
TO U.S. BANKS. Page 11 of 11 SB1062192-F1 3039 EFTA01664911 THIS PAGE INTENTIONALLY LEFT BLANK SB1062192-F1 3040 EFTA01664912 J.P.Morgan JPNtorgan Chase Bank, N.A. GHISLAINE MAXWELL IRA ACCT. 345 Park Avenue, New York, NY 10154-1002 For the Period 11/1/09 to 11/30/09 000000220.00.0.9E00001.MAXWE0420091
redeem shaves of such funds sithn 60 days of purchase subject lo LORAN matrons sel forth in to prospectus of the applcatte Fund. Please corona sous J.P. Motgan tepresentassett a list of the JPalorceen Funds that incose redernpeion fees JAWS is a member of the SeCundieS 111Ve510.Protectron Corponstion (-Sart
equest before year-end and meet the deadline for tax Cash and Short Term 5 filing purposes. Portfolio Activity 7 As we previously informed you. J.P. Morgan Clearing Corp. ('JPMCC') clears equity securities transactions and listed options transactions with regard to this account and will, sometime in November or Decem
transaction on your statement including a line of credit transaction, you must write to us on a separate sheet describing the error and send it to: J.P. Morgan's Private Bank. 500 Stanton Christiana Road. 1/OPS3. Newark. DE 19713-2107. We must hear from you no later than 60 days after the statement on which th
d wenn Ina land aucCon. Mete is no assotencelhat a secondary marker mg deveatpot that the secunty wt trade at pm or any Whet price tennedon sienna's Acton:logy, investors should not rely on pncang nommen nweanng m thee statements wen tespectro ARS AddltIonal Miamian About Vow Accounts Smashes purchase
t - U.S. DOLLARS Cash Withdrawals and Deposits 07/07/17 FEDERAL FUNDS RECEIVED BANK OF AMERICA NA. 4415 USD999197 07/12/17 FEDERAL FUNDS SENT SM ORGAN CHASE BANK, US99995.97 0.00 000 5,876.92 46.853 96 46.853 96 050 USD USD Total Cash Withdrawals and Deposits - U.S. DOLLARS Total Value of Transactio
22.71 4106,307.94 $70,300.49 TOTAL MUTUAL FUNDS 31,800,230.65 $1,693,922.71 4106,307.94 570,300.49 June 1, 2017 - June 30, 2017 JEEPERS INC Acton' AdMty Opening Closing Amid Income 30-Day Went Balance Balance tecome DIOS Yield Yield 0.80% 086% Estimated Estimated Annual income
CHASE 0 1W.lorgan Chase Bank, N A. P O Box 659754 San A111060. TX 78263 -9754 1100657007167/ 00001728DRE 802 142 12314 NNNENNWNNANI 0000000001)60099 HOLD - RETURN MAIL MAX
ccount Alerts Chase Was Account Akrtsl to help you manage all your business accounts. Choose the skits and customize their settings. Chute Instant Acton A lestsSM Receive a text if your balance dips below aro or your Mat Imo You can inwaskalaY respond with a text In transfer funds Ifs fast easy and
5 Pork Avenue, New York NV 10154-1002 Ateowil NunSber Asset Account Portfolio FINANCIAL TRUST COMPANY. INC /uric 01 2006- June 30 3006 Equities JPMorgan Private Bank ?lice 6 of D Independern shod pow research sekned by an Inckpendeen Consultant for canon comperues covered by 1PMottan Securnits, Inc n evade*
main for Nseurch ram& on clam haidengs rfappheabk New C nnaleales two/ ccoere4 by PPMSI Equity Holdings in Alphabetical Order 11~~ en• # ~al Acton GIS/ SA« faINSI lø0 . air 1~ rds• Om Mila Ur tfroi~ MS 0.1~ Owe Mt• 1.10 ibegaraika~ a Galata ASCI rota Le 19•10% C TOO INC 59033
.% Fn Ni S ISA Aga 11114argan Chase Flank NA 34% Pad. Attnue hot tat Hy 10154.1002 Assei Account Portfolio 1 timers 411 2006 - lavas) Ill 2006 JPMorgan 0 Private Bank race 4 of 14 Ovenacw 4:151/ & Shuns rnen 0ttcr 1 /CI I own tytchansc Ataad Inutins. 1414al Punluin' Vane Osta Mal amble° Ma 11 149418 61
Confidential Treatment Requested by JPMorgan Chase IIES9000-ANCIS-lAldr 02 Acton, NuMho rINANC1A1 MUSS-COMPANY 1%.4. Portfolio Summary fast 6ft a Umpa Mali (4 Had) a M urn at at Accra tima rot Ana let Omit I404 As A I nil 1
sed business war JPMSl wrt constitute yam:assent 10 Me sharing of such .nkarellcoDyJPMSI and as blink a Linn elheateato the extent pet meted b y law JPMorgan Awe* Bank is the marketing nerd for the pirate berthing Deanna Con:gutted sty J P Mayen Cease S Co through na subsdemes scolded. inclUdeng JPMCB and JPMSI Pag
Yak and at applicabieladerallews and regulations Further 'Mambo° wen respect., comendscru and other charges related to the execute:oaf &insectaria %%Acton options franSaCtionS. has been ;tido:fed m confernabons Mel were prerouPyfu 'imbed to you Upon eaten request 'PM& wotpmrpfly supply you we, Ilse late
mere epars/ try 7Ij lb went /.1.1...0..• Nen J.P. Morgan Nre SB1062192-F1 308 EFTA01662180 Pr 'nary Accerrint Ircr- the Pen,' 'nal 2 lo rt: JPMor an Classic Business Checking — imam es* easy, at — MNIWO•ns J.P.Morgan SB1062192-F1 309 EFTA01662181 Prnnacy ACCOunl Fe the Pritlad WW2 I
rA NA J. 0 ea 41074 No." OE 11001•0016 .•-• . c», ›)»). , • ›, , M I= IPMistgan Classic Business Checking Checking Account Summery 1001400M Acton %ginning Balario• 1.157.64 brats d. CMS* e 50.00000 Checks Pad 2 44.000 00) Pie~ 3 Tninellin 10 117.795 32) Ending Selena 15 /07.324.17
r 1 L i 1 1 SB1062192-F1 1504 EFTA01663376 GHISLAINE MAXWELL SB1062192-F1 1505 EFTA01663377 SB1062192-F1 1506 EFTA01663378 JPNIorgan Chase Bank, N.A. 270 Park Avenue, CHISI UM.: ACCT Yor the Purim! 6/I/I I to 6/311/l I 10017-2014 Investment Management Account J.P. Morgan Team Table of
MOD fcr TX mew es) C trAINGMA C Tracery on Death MD) I it., wen to one tee 1/41trarg ICCOIrt1(z1K4 11.1141 iota.) Checirg Cat 3 U.ry Monet Coma Acton 0 Ikaratat NanaGerentatied Parte Mr ow (discmool ire) N Assevanionar I ones in set a tint [rase nes w mr Ina ACto.nt o Yes (1.I.1 foin tea be ron
in the ra.* d you account with UBS Financial Storms Inc Use Actinty Descipton Am:n:1f (S) Nov8 Withdrawal FEDERAL FUNDS TO Morgan Manhattan AT IPMORGAN CHASE BANK. NA -3,477.W Other funds debited Nov 21 Withdrawal FEDERAL FUNDS TO Morgan Manhattan AT1F4AORGAN CHASE BANK, NA -9.035.00 Total other funds de
FIDENTIAL Page 5 of 6 EFTA_00134438 EFTA01276209 *UBS Resource Management Account February 2017 Account activity this month (contnueth Date Acton), Descnplon Amount a) NI payments Feb 2 Withdrawal ACH WITHDRAWAL UNTECHEALTHONE -556.98 Feb 2 Withdrawal ACH WITHDRAWAL UNTECHEALTHONE -4
Entities connected to both JPMorgan Chase and Acton

Jeffrey Epstein
PERSON
Newark
LOCATION
Ghislaine Maxwell
PERSONDarren Indyke
PERSON
NEW YORK NY
LOCATIONMaria Farmer
PERSON
the Internal Revenue Service
ORGANIZATIONSecurities Investor Protection Corporation
ORGANIZATION
Marc Rich
PERSON
Richard Kahn
PERSONAmerican Century Funds
ORGANIZATION
Nassau
LOCATIONthe State of New York
LOCATION
George W. Bush
PERSON
Stanton
PERSON
Puerto Rico
LOCATION
Bank of America
ORGANIZATION
Joi Ito
PERSON
John Brennan
PERSON
Federal Reserve
ORGANIZATION