Epstein Secrets

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06 12002 Account Number: JEFFREY EPSTEIN JPMorgan Chase Bank New York, NY 10154-1002 Asset Account Portfolio June 01, 2002 - June 30, 2002 fl JPMorgan Private Bank Page 2 of i Overview Portfolio Summary Cash & Short Term Marker %rue USD Ag, 30 48,909.71 Merke( Vrei USD Mayal 48,857.00 Total 48,909.71

d seamen( holdings in the 'Macedon Tax Exempt Morey Mike Fund JPMorgan Ferrate Bonk a M• mrketing name for tne pone* beWng business conducted by J P Mogen Chase & Co through es subsdeenes tweklwelp snatang JPIdentan Chase Bonk J P Mogan Trust Company. NA and J P Morgan Snuntea Inc "MI is a mentor cleft &comes Inv

PANY ATTN: JEANNE BRENNAN ST THOMAS VI 00802 Confidential Treatment Requested by JPMorgan JPM-SDNY-00005489 Chase EFTA00087162 08 JP141organ Chase Bank 2002 New York, NY 10154-1002 Account Number: JEFFREY EPSTEIN Asset Account Portfolio August 01, 2002 - August 31, 2002 fl JPMorgan Private Ban

nk 2002 New York, NY 10154-1002 Account Number: JEFFREY EPSTEIN August 01, 2002 - August 31, 2002 Asset Account Portfolio Cash and Short Term JPMorgan Private Bank Page 3 of 8 Summary by Maturity Cash Less Than 3 Months Total Current-!Parker Value Estimated Annual Income USD USD 0.00 14,816,643 79 207.433

folio JEFFREY EPSTEIN August 01, 2002 - August 31, 2002 JPMorgan Private Bank Page 7 of 8 Activity by Date Sealenteen One type continued (Joanna, Desatalon Aug 5 Misc. Receipt FED FUNDS RCVD THRU CITIBANK NEW CASTLE MILLENIUM LP Aug 6 Purchase 24,816,643.79 J P MORGAN TAX FREE MONEY MA

r room at the back of the house). Epstein has been known to say. The office features a gilded desk (which Epstein tells people belonged to banker J. P Morgan). 18th-century black lacquered Portuguese cabinets, and a nine- foot ebony Steinway "D" grand. On the desk, a paperback copy of the Marquis de Sad

nior Fellow, Council on Foreign Relations, New York; former Executive Director Hudson Institute of Canada, Montreal Thomas G. Labrecque, President, The Chase Manhattan Bank Manfred Lahnstein, former Member of the Executive Board, Bertelsmann, GOtersloh Count Otto Lambsdorff, partner, Wessing Lawyer, DOsseldorf Kurt L

r room at the back of the house). Epstein has been known to say. The office features a gilded desk (which Epstein tells people belonged to banker J. P. Morgan). 18th-century black lacquered Portuguese cabinets. and a nine- foot ebony Steinway ''D" grand. On the desk. a paperback copy of the Marquis de Sa

his fifties denying death by giving himself over completely to the sensual life, with the help of Brit, Alexis, Rhiannon, Sherry, Nicole, Haley, and Joanna. bl+n• /tummy nrintthig cominticnt?actior.--crit&title=Theffantasist&exaire---&url ... 1/13/2008 07/26/17 Page 27 of 151 Public Records Request N

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

ARMAN,JAMES A GOODMAN,MURRAY WAGNER,JOANNE ROLLHAUS,PHILIP E DE GUARDIOLA,EDUA

- Interest Pmts 06/1W19 CHECK DEPOSIT COATUE ENTERPRISES LLC JPMorgan k *109 14,300.00 Account 05/09/19 CHECK DEPOSIT COATUE ENTERPRISES LLC JPMorga k *108 10,200.00 Account 05/09/19 CHECK DEPOSIT COATUE ENTERPRISES LLC JPMorgan k *107 15,300.00 Account 04/22/19 CHECK DEPOSIT SOUTHERN F

%24F DUE 04/03/24 05/20/19 3,00&000 CITIGROUP INC. VAR 99 DUE 12/31/99 05/20/19 2,000,000 ASSURANT, INC. VAR 48 DUE 03/27/48 05/20/19 5,76&000 JPMORGAN CHASE & VAR 05/20/19 15,000 UNITED TECHNOLOGIES (UTX) 05/20/19 8&000 GMAC CAPITAL T 8.125%PFD DUE 02/15/40 SUBJ TO XTRO REDEMPTION (ALLY4A) • Appears th

_ « 01/04/10 TrAxarn Or ACCOUNT: - LLLYMIC ACCOUNT OMIT Mr1 OP.: SOL Tar: tin WAX CT 10M-ACAT maX: 41224701 n: O nn: S10: 1TOJD VALID: Joanna lint MOM IF OM: *104 010,0 COO.: 01/02/19 001G Aar IRE: ACAT 404.77-9941 TAX102: Iltir : CORP Cirn9CD: aCMCD: ACC1 Trn: CO TOTAL Taani: ?

ague who Introduced them while Paul was at WMorgan. Over the course f a few meetings Paul was able to get Jeffrey to bring some of his funds over to JOMorgan Does Deutsche Bank pay a retrocession or similar • Yes 110 No conipensatto toe third party for the introduction of this relationslic, (71 Yes

ate account number): O DO Group: Other Booking Center (Indicate DB location and account details): El Other Institution (Indicate name & location): JPFlorgan Chase. New York, NY O Physkal Deposits (specify cash, securities, cheques, ...): What is the epected size and frequency of regular inflows and outflows f

ners.) Epstein began his financial career in 1976 a an options trader at Bear Stearns and became a partner) n 1980. In 1982, Epstein founded his own Joanna' management firm, J. Epstein & Co., managing the assets of theists with more than a beim in net worth. In 1996, I pstein changed the name of his fir

ke to discuss any of the revisions to the Agreement. Thanks, Melissa EFTA00430012 Melissa Getler Executive Director, Assistant General Counsel J.P. Morgan Chase & Co. Dr From: Condren, James Sent: Friday, July 29, 2011 12:02 PM To: Getler, Melissa Subject: FW: Epstein Settlement Agreement From: Condren, James

Darren K. Indyke, PLLC —All rights reserved. On Jul 26, 2011, at 5:31 PM, Condren, James wrote: I have received it, Darren. I've asked Melissa and Joanna to review your comments and we'll get back to you soon. Thanks. From: Darren Indyke < To: Condren, James Sent: Tue Jul 26 17:25:55 2011 Subject:

theise use the long form 013.43 ACCouth Name Jeffrey E Epstein ACcOmr4 r 35266976 Wire 0 Woe Word Inds In the amount of s 3.261.09 To Bank Nan. JPMortaan Chase City! Slake ABA e. 021000021 Further credit to Intennedlery Mandel thetitudon (Optiorta0 Account I Nan tfidnexiRenedaly inlagnutiest Beef or €

19.1) ACOnt ActItonalt *neon. Paris Apt Oct 24 2Q14 Inv &expenses Chick CI issue a deck in the amount of anent% Hama Pau Benet Malec Paten' Joanna U Journal Funds in the /mount 0315 C.1 Journal Hobnob CryrSyrnbotraccurilY ChstSvulairaculty: o Journal Al Holdings To DBAB Account I: Acaunc

e Date Type DeacriptIon Currency Ottantlry Pncellnit Marker Coat/Proceeda Reallaral Tax Cost DeWitt Osa USD Settled Oct 1 Oct 1 Purchase J P MORGAN INSTITUTIONAL PRIME MONEY USD 20,000,000 1.00 - 20,000,000.00 MARKET FUND Oct 4 Oct 4 Purchase J P MORGAN INSTITUTIONAL PRIME MONEY USD 5,00

olio FINANCIAL TRUST COMPANY, INC. October 01, 1999 - October 31, 1999 JPMorgan Page 6 of 7 Activity by Date Sealentenz One type continued (Joanna, Desalption Oct 4 Purchase 5,000,000 J P MORGAN INSTITUTIONAL PRIME MONEY MARKET FUND J.P.MORGAN SECURITIES INC AS AGENT 1.00 TRADE DATE 10/04