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t Number FINANCIAL TRUST COMPANY, INC. September 01, 2005 - September 30, 2005 J.P. Morgan Securities Inc. 270 Part: As enue, New York, NY 10017 JPMorgan 0 Private Bank Margin Account Portfolio Page 12 of 12 IMPORTANT INFORMATION ABOUT YOUR STATEMENT Conker your otter Stevie* SpeCalat If you think you' Statafeetn
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it C)(Horowitz. Adam) (Entered: 09/17/2009) Defendant's MOTION to Ouash AND , MOTION for Protective Order and Objections to the Subpoena Served on JP Morgan Chase & Co. Which is Incorrectly Titled and Addressed to Bear Stearns by Jeffrey Epstein. (Attachments: # 1 Exhibit A. # 2 Exhibit B)(Pike. Michael) (Entered: 0
the document. Associated Cases: 9:08- cv-80119-KAM et al.(tp) (Entered: 08/19/2009) Unopposed MOTION for Extension of Time to Complete Discovery and Complete Trial Deadlines by Jeffrey Epstein. (Attachments: # 1 Text of Proposed Order Proposed Order)(Pike, Michael) (Entered: 08/19/2009) ORDER granting in
Entities connected to both JPMorgan Chase and Complete

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONDarren Indyke
PERSON
NEW YORK NY
LOCATIONMaria Farmer
PERSON
the Internal Revenue Service
ORGANIZATIONHarry Beller
PERSON
Marc Rich
PERSON
Richard Kahn
PERSON
Paul Morris
PERSON
Justin Trudeau
PERSON
Eric Trump
PERSONthe State of New York
LOCATION
George W. Bush
PERSON
Puerto Rico
LOCATIONLeon Black
PERSON
Joi Ito
PERSON
Alan Dershowitz
PERSON
Lesley Groff
PERSON
Lawrence Krauss
PERSON