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e you have witnessed or observed Jeffrey Epstein to engage in sex with? MR. YAREMA: Object to the form. A Fifth. Q Do you have a bank account at Chase Bank 16 (Pages 58 to 61) U.S. Legal Support (561) 835-0220 EFTA00181784 62 64 1 in New York? 2 A Fifth. 3 Q And the money In that bank accoun
B.R. 10 Q Prior to F.P.'s visits to Jeffrey 10 and C.L. 11 Epstein's home, did Jeffrey Epstein tell you it 11 Do you know an individual named B.B.? 12 was his intention to induce, entice and engage 12 A Fifth. 13 F.P., to engage in sexual activity with him? 13 Q Do you know an individual
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
rowl T: 800434-1315J 888-731-6607 _ From: Sylvester, Michael Sent Wednesday, April 17, 2013 9:06 AM To: Young, Janet E; BaRey, Drew X Cc: {urea, B.B.; Schm.d, Mkhaei Subject RE: Tea Case submitted I t F - Short Sale Journal vs. cash - Financial Trust CO. to Southern Finance' LLC - Tea Case * 32020
- Credit 1 277 Park Avenue, 2nd Floor, New York, NY 10'172 1 T: 212-272-32841 F: 1 b.b.ligrnareiomorcian.com J.P. Morgan Securities 1.1C 3PMorgan Chase Bank, N.A. 2 EFTA01590811 ID: 036110073385230 DATE: 10/07/2011 20:35:00 Page 2 of 2 DID: CSID: INDEX1: INDEX2: EFTA01590812
1590809 Amanda Ens J.P.Morgan 1 Global investment Opportunities Group 40 W 57th Street, 33rd Floor, New York, NY 10019 T: F: 1M: From: Kumar, B.B. Sent: Thursday, October 06, 2011 12:06 PM ID: 036110073385230 DATE: 10/07/2011 20:35:00 Page 1 of 2 DID: CSID: INDEX1: INDEX2: Oct-0 7-2 011 0 4
Entities connected to both JPMorgan Chase and B.B.

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONDarren Indyke
PERSONMaria Farmer
PERSON
Janet
PERSON
Marc Rich
PERSON
George W. Bush
PERSON
Eric Trump
PERSONthe State of New York
LOCATIONBarrett
PERSONJack Goldberger
PERSON
Alan Dershowitz
PERSON
Federal Reserve
ORGANIZATIONMartin Weinberg
PERSON
United States
LOCATIONLeon Black
PERSON
Joi Ito
PERSON
Bradley Edwards
PERSON
U.S. Virgin Islands
LOCATION
Condoleezza Rice
PERSON