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7780 EFTA00271752 TERRA MAR PROJECT, INC. NEW YOHK. NY 101:05 PAY TO THE " omen OF .57 leviiitsuagoad....1 %it ant:R egan Founded 1710 • )PMorgan Chase Bank NA. Non Yak, Now York Wu° 71O°-.1C. Pee 41 I:02 L00002 LI: 1-2 —050 2'0 DATE 12 1 1 3 r3 L $ DOLLARS 164 8 cro SB1062192-F1 7781 EFTA00
NonsCaw Elva N A Primary Account PO 60N1 Nara& RN 0€ 19,I4 ECM fa the Period antis '0vans J.P. Morgan Timm rus %FY/ ', CRA NV •0,0!!"1,,,7 JPMorgas Boaiana Salop Savings Account Summary strum.. Amount DeconnIng Balance 000 Ending lialance Janet Yang (8001 888.1818 Gana maglocco For ease
MAR PROJECT, INC. NEW YORK, NY 10)65 ORM OF PAY TO THe 165 $ c goo° • OO toile JCL 7%44a/seta( 47~ DOLLARS J.RMorgan Founded 1799 fl orban Chase flank. NA Now Yak NowYwic I:0 2 /0000 2 II: '0165 MEMO SB1062192-F1 7791 EFTA00271763 E alOJECT, INC. ig e5° NEW YORK, NY 10065 DATE 166
• la kw mkt J.E!Morgan I Par fells SB1062192-F1 7799 EFTA00271771 imsey ikeokan, ter IM Period 2/1/14 le 2/2./14 Thi. r.v Im.u.oedh t.l. J.PMorgan Paw 646 SB1062192-F1 7800 EFTA00271772 hplitION:JECT, INC. PAY TO Mr MOIR OP C9,64 IRMorgan Feund•0 1799 1114ovon Owe Oda. NA Neve 'fo I
elfre Is Mtn...* Ian Cillocranebil boas oprObt••gr..4 • A• *4. ,..•• • 19..1.••••••tl• wYiv sot Way*. wire/ Brom elemileirell eisiattelumml oft Menke • Toll eft. Yw •••rol innimorihm bri ewers na. i.n iler mi.A1 •Tarr 'ow! t Sir imatat E01.1.4.1..• >RM. ite.IA w.nplr kN. is al anit yo. Inas t
ecants:corn* dividend annualmod The defributer of the fistilagen Funds es JPIkepan Ciatnbuton Swoon Inc, whit is an aNAoted Klikestan Chase Bank N A JPMorgan Chase Bank NA and its &Mates meow compensation from JPMorgan Funds for prowdog wows Amencan Century In.eattnentSevicee Inc se the datrenike Of Me AmenCen centuryF
non Company &PC and excess SIPC protecton do nee probe, against betas from &crew/tons in the retool tee secures's Assets held in custody by JPA4orgen Chase Bank NA nhal3snkare not sum ca t b &PC or excess S1PC protect:co Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00046964 SD
oetwym:dets based upon weinocogneedbnencerproopkoard we ham when nat., wyb cakaefethe "Went veVed futuce cest ?nova mode reasons:5n estimates about Menke future manael COMPxyd Valuations Weed on other node. a different essurrotrans may neat Mersin 1 resorts Ucegtm ...onsweychsdarr4anytosponsitwwysw (1)
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
kreental protection do not protect aganst changes n the market vale of year investments (whether as result of market movement. issue bankruptcy or Menke) More irtormation is avaable taco request. You may Man more Sawn:Ikon about SIPC, including the SIPC Brothise. by contacting SIPC at 202371.8300
in the ra.* d you account with UBS Financial Storms Inc Use Actinty Descipton Am:n:1f (S) Nov8 Withdrawal FEDERAL FUNDS TO Morgan Manhattan AT IPMORGAN CHASE BANK. NA -3,477.W Other funds debited Nov 21 Withdrawal FEDERAL FUNDS TO Morgan Manhattan AT1F4AORGAN CHASE BANK, NA -9.035.00 Total other funds de
adsPlanental protection cb not protect again changes n the market vela of rte investments (Meths as result of market moverrem, issue balcruptcy a °Menke) More Swinton is salable spas regast rots mw Wean more informationabout SIM, including the SIPC Brookre. by contacting SIPC at 202-37143CM or by
interest May 2 Interest COUNTRYWIDE CAP V 7 OW% DLJE 11101/36 CAU.A8LE PAID ON 4200 1,837 50 AS OF 05/01116 CUSIP: 222388209 May 2 interest P MORGAN CHASE & CO07.900% 042949 D1O0423064,O03008 NTS EWE 5,925.00 PAID ON 150000 AS OF WOO/ 16 CUSIP: 46625HHA1 May 2 Interest CMGROUP CAPITAL XIII EXCIFLT
mental protection do not protect aganst changes n the market value of your instilment> (whether as 4 result of market movement issue balsruptcy a °Menke) More Waitron 6 amiable itxn request. You may cbtan more irionnation about Slit, ticluddi the SIPC Broths% by cordacting SIPC at 202371.8300 or b
t 2015 Me/ 2016 Jun 2016 Sources of your account growth during 2016 value of your account at year end 2015 $5,238.24 Your ove301471 t return Chasge market value Value of your account on has 30. 2016 SDNY GM 00025272 5000 S5233.24 Member SIPC ANP7001:000107I 689 NP7000128409 00001 0616 000
iskrnental protection as not protect ague changes n the market vale of yam imestments (whether as result of market moverret, issuer berkruptcy or °Menke) More ittonnation a avaable won reopen. You may cbtan more inionnaton about SIPC, trcludri the SIPC Brochre. by contacting SIPC at 202-371 -8300
rowth during 2015 Value of your account at year end 2014 Net depositi end withdrawals YCUr ilVeSttffillt return Dividend and interest income Chasse in market value Value of your account on May 29. 2015 187478.94 -135P25.170 SDNY GM 00025756 $13.26 90 00 $52.467.20 Member SIPC ANP703010
Doane they haw owners pho alto mantain pm amount reatonshps rah Oita OEMS 31 the San* address Ths pradce 6 Mean as 'householdng • I pu pet to mole Menke maenads nakd n sere CONFIDENTIAL eneekoe— you may *dm househoilny by ding your Frouzial Advt., Fewer/mount MM. Trohientry accent name ref kes la
ngs LLC 00-4018610 Commettial Checking WA 3/31/2015 7,013.69 JP Mogan Peva* Bark Lean Blade 559684175 5/70014 Chanting 14/4 3/31/2015 JP Morgen Private Bank Lem Black 3040677709 97/2014 Savings WA 31310015 • 0etuda Br* Leon Black 35.267.768 4/110014 Clacking WA 3/31/2015 • Deutsche Bank L
Venous APO? Donaneon WA 3.127.00 0.56% WA ANpace LLC Monte WA Vinous Venous AP02 Demormon WA 4.001.140.63 100.00% WA Blue Semen,. LIS Menke WA Vs-'n Vinous APO? °footmen WA 0.00 12.50% WA Ap0A3 Real E14M4 AfIncos III IP MAW PILAW WA MIAOW VAASA AP02 OicArMon WA 72.622.00
information obo& gauv JF,» EkoMene Aceount cg the end ot the Aszet Accourd ~ho Asset Account Portfolio September 01, 2002 • September 30, 2002 fl JPMorgan Private Bank Page 2 of 9 Overview Cash & Short Term renke( Vera 1.1S0 S4030 6,838,687.24 lirker Valpe US() Aur3f 14,816,643.79 Tex COM USO 6,838,687.2
s represent the funds' most recent groom. &Wend annvareed If you haw Owen one of to sweep mutual funds Feu me fleeted Met positions in me pomp Money Menke sweep Fund represent bona", or* akepan Rime Wet MGM, Fund. P 714 tOrA n Me Federal Mama Mtlefun Sweep Fund represent ha:rings is the JPrikrottn Fed
do not understand e. "I," 'me." or "Account holder- mean each Indlvidua4 signing this document. This authorization shall apply to all accounts at 3PMorgan as <of nrc brow in Subdivra co A) over which I have signing authority unless one of the following boxes is checked. In which case It shall apply onl
Page: EFTA00020598 →d alma; bay Account, echidna hut nee limited so Mine, ald alernal ramie of malty to an account :any Wit, kip' a bawficial wirer. :Artesian bee by Morgan, subsea to the tense of and regulator- agenneon web Maw and to applicable law *WA a anbeitel to rely on dos Power of Anon*, gni Mow amok renew my .
Page: EFTA00020603 →darned trade under 'be law of the State of New York witty. and effect and shall be gonna by soh taw. I gin each Attorney fell wherry to do anythuts Menke considers naessary and proper even ;In is for the Anent"' a on north, all as '(I were personally ilthr; a. thereby do by virtue of this Pour of Att
Page: EFTA00020607 →Entities connected to both JPMorgan Chase and Menke

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONDarren Indyke
PERSON
NEW YORK NY
LOCATIONMaria Farmer
PERSON
the Internal Revenue Service
ORGANIZATION
Marc Rich
PERSON
Financial Trust Company
ORGANIZATION
FDIC
ORGANIZATIONthe State of New York
LOCATION
George W. Bush
PERSON
Puerto Rico
LOCATION
John Brennan
PERSON
Joi Ito
PERSONJeanne Brennan
PERSON
Alan Dershowitz
PERSON
United States
LOCATIONMartin Weinberg
PERSONLeon Black
PERSON
Deutsche Bank
ORGANIZATION