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INSURANCE PRODUCTS ARE: • NOT FDIC INSURED • NOT INSURED BY ANY FEDERAL GOVERNMENT AGENCY • NOT A DEPOSIT OR OTHER OBLIGATION OF, OR GUARANTEED BY, JPMORGAN CHASE BANK NA. OR ANY OF ITS AFFILIATES • SUBJECT TO INVESTMENT RISKS. INCLUDING POSSIBLE LOSS OF THE PRINCIPAL AMOUNT INVESTED Page 1 of 16 Account rs held at
Securities LLC. Four Chase Metrotech Center, Brooldyn, N.Y. 11245-0001 MARGIN ACCOUNT If you are a customer with a margin account, you consent to JP Morgan's right (to the extent permitted by applicable law) to use. lend or pledge any securities held by J.P. Morgan Securities LLC in your margin account. I
nstructions of any other person authorized to act on your behalf. In each case and whether or not demand has been made therefor, you hereby authorize J.P. Morgan to charge your Account(s) for any and all such Costs, provided, however, that in no event shall you be obligated to pay Costs to the extent payment o
obtain a price from an internal or outside source for a particular ARS. the puce column on your statement will indicate -unpriceer A description of J.P. Morgan's practices and procedures regarding ARS is available at imiv.jramorgan.comfmuniars. Page 14 of 16 For questions, please contact us using the inform
ou, to Client Services Operations at 800-6341428: or write to Client Services Operations at J.P. Morgan Securities LLC. Four Chase Metrotech Center, Brooldyn, N.Y. 11245-0001 MARGIN ACCOUNT If you are a customer with a margin account, you consent to JP Morgan's right (to the extent permitted by applicabl
INSURANCE PRODUCTS ARE: • NOT FDIC INSURED • NOT INSURED BY ANY FEDERAL GOVERNMENT AGENCY • NOT A DEPOSIT OR OTHER OBLIGATION OF, OR GUARANTEED BY, JPMORGAN CHASE BANK NA. OR ANY OF ITS AFFILIATES • SUBJECT TO INVESTMENT RISKS. INCLUDING POSSIBLE LOSS OF THE PRINCIPAL AMOUNT INVESTED Page 1 of 12 Account is held at
Securities LLC. Four Chase Metrotech Center, Brooldyn, N.Y. 11245-0001 MARGIN ACCOUNT If you are a customer with a margin account, you consent to JP Morgan's right (to the extent permitted by applicable law) to use, lend or pledge any securities held by J.P. Morgan Securities LLC in your margin account. I
nstructions of any other person authorized to act on your behalf. In each case and whether or not demand has been made therefor, you hereby authorize J.P. Morgan to charge your Account(s) for any and all such Costs, provided, however, that in no event shall you be obligated to pay Costs to the extent payment o
obtain a price from an internal or outside source for a particular ARS, the once column on your statement will indicate -unpricet A description of J.P. Morgan's practices and procedures regarding ARS is available at vri•AvIramorgan.comimuniars. Page 10 of 12 For questions, please contact us using the infor
u, to Client Services Operations at 800-634-1428: or write to Client Services Operations at J.P. Morgan Securities LLC. Four Chase Metrotech Center, Brooldyn, N.Y. 11245-0001 MARGIN ACCOUNT If you are a customer with a margin account, you consent to JP Morgan's right (to the extent permitted by applicabl
INSURANCE PRODUCTS ARE: • NOT FDIC INSURED • NOT INSURED BY ANY FEDERAL GOVERNMENT AGENCY • NOT A DEPOSIT OR OTHER OBLIGATION OF, OR GUARANTEED BY, JPMORGAN CHASE BANK NA. OR ANY OF ITS AFFILIATES • SUBJECT TO INVESTMENT RISKS. INCLUDING POSSIBLE LOSS OF THE PRINCIPAL AMOUNT INVESTED Page 1 of 16 Account is held at
Securities LLC. Four Chase Metrotech Center, Brooldyn, N.Y. 11245-0001 MARGIN ACCOUNT If you are a customer with a margin account, you consent to JP Morgan's right (to the extent permitted by applicable law) to use. lend or pledge any securities held by J.P. Morgan Securities LLC in your margin account. I
nstructions of any other person authorized to act on your behalf. In each case and whether or not demand has been made therefor, you hereby authorize J.P. Morgan to charge your Account(s) for any and all such Costs, provided, however, that in no event shall you be obligated to pay Costs to the extent payment o
obtain a price from an internal or outside source for a particular ARS. the puce column on your statement will indicate -unpriceer A description of J.P. Morgan's practices and procedures regarding ARS is available at imiv.jramorgan.comfmuniars. Page 14 of 16 For questions, please contact us using the inform
ou, to Client Services Operations at 800-6341428: or write to Client Services Operations at J.P. Morgan Securities LLC. Four Chase Metrotech Center, Brooldyn, N.Y. 11245-0001 MARGIN ACCOUNT If you are a customer with a margin account, you consent to JP Morgan's right (to the extent permitted by applicabl
DISIRIBUTICH AL.= FUND.L.P. /RIC/PERSHING LIZ ATION FOR Farms VALUE RECOVERY 156 REST 56TH STREET 6711 FLOOR CAP OF 14/11/12 NEW YORK NY 10019- JP MORGAN CHASE DANK NA N40004277 LIA I C (NECK RECEIVED 15000.00 1140333641 LIA 0 C CHECK /EMBER - 0420 6000.00 NELLCN GLOBAL CASH 14 ANAORNT 0000200422551 601
8 LIA 0 W ALFIHOREZED DEBIT 2113.31 0005000008AHIX EPays LET 0910000160590 65 000002 N40901546 LIA 0 V 021060021 45 RIVERSIDE LN 50000.00 JPIORGAN CHASE BANK, NA RIVERSIDE CT NEW YORK NY 06870-1307 6/1 CRAIG A SCHULTE 7269116/3 1140901478 LIA I C CHECK RECEIVED 100.00 1140902080 LIA I W /CP0
OTECH OCTOBER 1, 2014 DISTRIBUTION Atter 4 NETROTECH CENTER, EIN FLOOR CENTER, 8TH FLOOR ATION FOR F0R7RESS VALUE RECOVERY BROOKLYN. N.Y. 11245 BROOKLIN, K.Y. 11245 CAP OF 14/11/12 157402511 FTC:JEERERS, INC. KC A/C:N.0024935 D.B. 214IPS SPECIAL OPPORTUNITIES VOID OCTOBER I, 2014 DISIRIBUTICH AL
ERICAS /REC/225 FOURTN COMPANY //225 PARK AVICNUE $0. /INT NY 10003 VS /BNF/FOR 225 FOURTN CO ACCIIIIIIIII 7/536 ONY CUT MAN - 011 Of 14/11/04 JP MORGAN CRASE BANK NA ARTHVA LEVITT JR. LEVITT SOPT:. HMV-711 MANTJLA MENON JT TEN 630732 UNITED STATER FFC TO KURT BUTF24110FT YIN ROIENH3FF FFC TO A00>UNT ONT G
BRAZIL OTIS PARTNERS IJP /PEC/TERSHING LIZ SERIDOCAWAN L.P. 45 ROCKEFELLER PLZ STE 3110 //US BNY COST MN - ASS OF 14/11/04 NEW YORK NY 10111- JP HORGAN CHASE BANK NA EMT 0 w AUTHORIZED DEBIT 13539.05 270283316 NO VELPAY 1222433330957 000004 LP, 0 W 321041469 6X 30415.42 FIRST REPUBLIC
Y 10005-2858 37989633 37909633. - KIPBERLY EMENHOFF 0 N40006536 ENJ I W /FM021000021 JP 140eGAN CMASE BANK HA 4 NETROTE01 CENTER, STN FLOOR BROOKLIN, N.Y. 11245 114923876 225 FOURTH LLC VMO ORM MANAGEMENT CORP AS MANAGER PM< /REC/225 FOURTN 225 PARK AVE 5 OCCIPANT 1/225 PARK NEW YORK NY 100
oom 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 1. 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
nd:' OFFICE SPACE The -office" in Epucin's house. It has no computers. but it does have a desk that Epstein tells people once belonged to hanker J. P. Morgan. and "the largest Persian rug you'll ever see in a private home." Sources say Epstein proved that Ise could be useful to Wexner as well with "fres
d rumor swirl around Epstein. Here are some of the hard facts about Epstein—ones that he doesn't mind people knowing: He—grew Lip middle-class in Brcoklyn. His father worked for the city's '3 4 ,.C2t 2003 parks department. His parents viewed educa- tion as "the way out" for him and his young- er bro
Information KELLERHALS, ERIKA A DOB: 10/1974 Address: 242 BRYANT AVE STATEN ISLAND, NY 10306-3142 RICHMOND COUNTY Lienholder Information Name: CHASE MANHATTAN BANKUSA NA Address: PO BOX 5210 NEW HYDE PARK. NY 11042-5210 NASSAU COUNTY Title Information Title Transfer Date: 3/6/2002 Title Issue Date: 3/
6/2004 ST THOMAS, VI 00802-3602 ST. THOMAS COUNTY Household Members KELLERHALS. EDWARD A Other Associates None Listed 8: 184 JORALEMON ST APT 1 BROOKLYN, NY 11201-4329 Address For internal use only Phone Phone Dates Phone SDNY_GM_00057184 CONFIDENTIAL — PURSUANT TO FED. R.CON(F IDENTIAL DB-SD
Entities connected to both JPMorgan Chase and Brooklyn

Jeffrey Epstein
PERSON
Newark
LOCATION
Ghislaine Maxwell
PERSON
NEW YORK NY
LOCATION
the Internal Revenue Service
ORGANIZATIONSecurities Investor Protection Corporation
ORGANIZATION
Marc Rich
PERSON
Eric Trump
PERSON
George W. Bush
PERSON
Puerto Rico
LOCATION
Joi Ito
PERSON
Alan Dershowitz
PERSONLeon Black
PERSON
United States
LOCATIONJack Goldberger
PERSON
U.S. Virgin Islands
LOCATION
New York City
LOCATION
Condoleezza Rice
PERSON
Prince Andrew
PERSON
Prince Charles
PERSON