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JPMorgan Private Bank JEFFREY EPSTEIN ACCT For the Period 4/1/08 to 4/30/08 In Can of Enron Or thata0OnS *DOW VOW Eheartink Trans fn. Contact your ?Fagan Tams one lam
nd.' meet recent oCOrne &Wen annwskred The deStbutor of the JPMorgan Funds a JP:Fagan Dobbubon Services Inc. winch e an NNW* a JFIlccesn Chase Bank. NA JPMorgan Chase Bank NA and ets &Metes wove compensation Corn !Askew' Funds kr providing services Anglican Century ImestrrentSOFVCOS Inc is the &Nobler aft* MWMPIO Century
ted arra and (3)a descnpten al the are and explanation dyed can why you beirevetheyess an era ?lye° need more erla =Mon you ma deKelbethe tem )0u WO Waite 1100ut important tellemett100100ut Peking and Valuallerel Market value intamebon 0ncludag without Wallace pnces ewhingerates accrued means and bad
JPMorgan Private Bank JEFFREY EPSTEIN ACCT. For the Period 4/1/08 to 4/30/08 In Can of Enron Or thata0OnS *DOW VOW Eheartink Trans fn. Contact your ?Fagan Tams one la
nd.' meet recent oCOrne &Wen annwskred The deStbutor of the JPMorgan Funds a JP:Fagan Dobbubon Services Inc. winch e an NNW* a JFIlccesn Chase Bank. NA JPMorgan Chase Bank NA and ets Metes wove compensation Corn !Askew' Funds kr providing services Anglican Century ImestrrentSOFVCOS Inc is the &Nobler aft* MWMPIO Century F
ted arra and (3)a descnpten al the are and explanation dyed can why you beirevetheyess an era ?lye° need more erla =Mon you ma deKelbethe tem )0u WO Waite 1100ut important tellemett100100ut Peking and Valuallerel Market value intamebon 0ncludag without Wallace pnces ewhingerates accrued means and bad
JPMorgan n Private Bank JEFFREY EPSTEIN ACCT. For the Period 7/1/08 io 7/31/08 In Can of Enron Or OueanOnS Abair VOW plaYerlIC Trine Na. Contact jots Morgan Tame? one «
' most 'leonine:ana dnoden tinny...red The doStbutar of the JPMorgan Funds a JPIAagart astribubon Sprites Inc, elm:hem Oasts el JPMorgan Chase Bank. NA JPMorgan Chase Bank NA and as &Mate: recent. compensabon torn .1.0tAagen Funds la provring services Amencan Century mores trrent SerVain Inc a the diatobake can» AtnenainC
ake intamabon (Øn0 without knstabte. anon. ~hinge rates «Cruel utorre and band (»NW/union& Pawn hos boon aetaw,p0 from Sanal that Na Bank ~veal° be 'Waite, and (.1 IumuMO fa Me ~lush, an of the then: Ina Bank ~Fa no reateareaton ~antra gurentee eNonsss a aped that any quoted vabla more:ease* *aye:terms
JPMorgan 0 Private Bank September 1. 2007 throw h Se tember 28, 2007 Account JPMor an Privat Access Checking Jeffrey Epstein sin •TVIVI.lop till U. (Ili" ass- MAW 25252 44022 II774 •10107 054701 77 WV Wi ght: 47", TZT U10
JPMorgan 0 Private Bank September 1. 2007 throw h Se tember 28, 2007 Account JPMor an Privat Access Checking Jeffrey Epstein sin •TVIVI.lop till U. (Ili" ass- MAW 2
0001141// 440#10000114/11.P044.7. 000000.105,41 ;74: ; ;07:7M? E SEP 17 100000016935945.28 SEP 17 #0000001693 $945.28 ..—..e Irv. ION I 'Waite} 9171259112 031 gas SEP 06 #0000001694 $125.00 SEP 06 #0000001694 $125.00 Need more information for any of these images of cleared items? Regist
Aatiaty Descsption Amount (S) Other funds debited Apr 12 Withdrawal FEDERAL FUNDS COMPUMENTARY FED FUNO WIRE TO Morgan -7,064.82 Manhattan AT WMORGAN CHASE BANK, NA Total other funds debited 47,064.62 CNP7C04:0305675150NP70C0191098 EOM 04t6 030575004 y123576560 COretliEYGM000237Pnie 6 of 8 CONFIDENTIAL E
y this month Date Actinty Description Amount (S) Deposits and other funds credited May 25 Deposit FEDERAL FUNDS DEPOSIT BY CHRISTIE'S INC. AT JPM0RGAN CHASE 126,500.00 BANK, N A May 25 Deposit FEDERAL FUNDS DEPOSIT BY CHRISTIE'S INC. AT )PM0RGAN CHASE BANK, NA 35,720 00 Total deposits end other fu
/ natal Whist. • Private irwestments end structured produds. Private investment secures decent pancpation progam ad real estate intestmerd mast Waite') and gruCtured proiasts are offserally (4* liquid cent., structued prochris hate not been regetered with the Securities and Ewhate Con-miss= or u
ui see sere my oneness ant 1VW inreanNP: cMir, ddev der--stee; ADP <Dv der, 'Snio's So seams as I proodcd ample reStne canna demi seethe of OM of JP Morgan Me VICE PRESIDENT OF MEDIA RELATIONSIAntop: cdliv> <Dv anon-, <be dB's. <Dv der-swiss, !seal lilt AND BICGE RAKKOIT TO MAKE A PUBLIC STATEMENT AS
P MORGAN IN IIIE W IT HUMPING Or %IV COMPENSATION AGAINST TOUR CRIMES91944 MISSEND POP NOW MMES AND DO I Ilt 0 TITER IRANMERIcR- 99,4 NAVE CC 'el IN JP MORGANB ATTORNEVAuh•p. INTO IRIS CORRESPONDENCEEry> MØ En. As 19.8>N et 19-0. a ha. --mutt> re4-^aceNnoot mbIlms ~oaf Ihriel--_blanr n(~ PEW MORE IIOU
W es seem Iv hard en assestebsp: AWe Ain As-s•seess. QF etTshroBuso'S lag. Dm sad ill ywe who nprec prtesaeles rens to Yd soantsp: AWie aftt (Waite> cats ▪ irs'auseN Ata Ats sTintr-ssubT.s Bean I Amities be Armsful owWith ”see we Bon see Ad sambaed, mil I Lam ”su ice Oa rut ruin60i npa. AW
ccount with UBS Financla Services Inc. Ode Mllety Desolphon Amami (S) Other funds debited Dec 15 Withdrawal FEDERAL FUNDS TO Lionel Beehner AT WMORGAN CHASE BANK, NA 300 CO Total other funds debited Activity Desoiplico -$300.00 Amount (S) Money balance activities Nov 28 Balance forward $2,303.45 De<
Mar 18 CREDIT CARO PAYMENT -95.68 Total card payments 495.68 amnion Payment Due Payment Due Date Creak line Avalable Credit tine Outstanding Waite U8S Visa Signature credit card(s) payment information for April 23.2014 11503 Apr 23, 2014 135.00000 134,956 15 943 85 This cad! cad is enro
06-02 COMMISSiON 161,00 DILLARDS INC-CL A COVER SHORT, EXECUTION BY BUCK VS -1200 02-11-02. -800 02-25- 02. -1100 02-26-02 COMMISSION 186,00 JP MORGAN CHASE & CO COVER SHORT, EXECUTION BY BUCK VS -850 02-19.02 OMMISS/CN 51,00 WAL-MART STORES INC COVER SHORT, EXECUTION BY BUCK VS -800 03-05 02 COMMISS
DATE TRANSACT/0N DESORPTION STIA3OUCUSIP °HARRY ACCCUNT NUMBER TAXPAYER AILIUSER LAST STATEMENT PIECE DEBIT AMOUNT February 22.2002 OSECKT Waite 03/20/02 03/15/02 SOLD K-SWISS INC-CL A KSWS -2,900 391 6300 113.468.99 EXECUTION BY INET VS 600 02-20-02. 600 04-30.01. 800 10-10-01. 800
Entities connected to both JPMorgan Chase and Waite

Jeffrey Epstein
PERSON
Newark
LOCATION
Ghislaine Maxwell
PERSONDarren Indyke
PERSON
NEW YORK NY
LOCATIONMaria Farmer
PERSON
Marc Rich
PERSON
Richard Kahn
PERSON
Financial Trust Company
ORGANIZATION
Nassau
LOCATION
FDIC
ORGANIZATION
Eric Trump
PERSON
George W. Bush
PERSONthe State of New York
LOCATION
Stanton
PERSON
Puerto Rico
LOCATION
Bank of America
ORGANIZATION
Joi Ito
PERSON
Alan Dershowitz
PERSONMartin Weinberg
PERSON