Epstein Secrets

each ti.vsactbn At your request, assets maybe reacted heron even though they are heed by a Mad party unattested meh J P Morgan. In such cast unless J P Morgan otherwise agrees, J P Morgan has no fesponsnarylonhe vencanon, anabon sal eAtteengol managemem01 MOP, assets Plet se tenet.' YOU( statement PrOmptly

d amounts. EYrellects only the income generatedby an a...nanny,' It does not tenet changes wr its prod each may fluctuate. J.P. Morgan Scourges Inc. JibMorgan Chase Bank NA. or then' affitSiteStlhe VPhbroon Comparaes")may provide arinisisabve. eirSJOC4.31. sale& CAVItafiltlil Or SharehOloelSellCiOSIO JAMorgan Funds. Amar

sitsCh inClode$ up tO 5100.000 OtprOlettiOn or Nab SIMONS not protect agarlst Wan from MuCivabOna sn the value°, tne Secure... *Saab hey m cuStOOY by JPMOrpen Chase Sank NA (Me 'Sank, are not VAyect to SIPC You may obtain informatfon about SIPC inCludng the SIPCSraccure. on they yabsait. at tmisessicory or by co

Des. are deareclthfough J. P Morgan Glenn e° Corp t*JAMCCri. an anal° JPAIP and (2) other than etenange.kstedopeons. are held in your Asset Account a JPMotgan Chase Ban. NA. Faed income Securities purchased Or sold through JPMSI ate cleated/brown JPIAS1. Poseions n exchatmeSsredootons are hey by J.P Morgan

pect to ARS. Additional Information About Your Accounts Securities purchased or sold through JPMSI (1) other than mutual funds, are cleared through J.P.Morgan Clearing Corp. ("JPMCC"), an affiliate of JPMSI, and (2) other than exchange-listed options. are held in your Asset Account at JPMorgan Chase Bank. N.A. Positions

TO U.S. BANKS. Page 11 of 11 SB1062192-F1 3039 EFTA01664911 THIS PAGE INTENTIONALLY LEFT BLANK SB1062192-F1 3040 EFTA01664912 J.P.Morgan JPNtorgan Chase Bank, N.A. GHISLAINE MAXWELL IRA ACCT. 345 Park Avenue, New York, NY 10154-1002 For the Period 11/1/09 to 11/30/09 000000220.00.0.9E00001.MAXWE0420091

redeem shaves of such funds sithn 60 days of purchase subject lo LORAN matrons sel forth in to prospectus of the applcatte Fund. Please corona sous J.P. Motgan tepresentassett a list of the JPalorceen Funds that incose redernpeion fees JAWS is a member of the SeCundieS 111Ve510.Protectron Corponstion (-Sart

equest before year-end and meet the deadline for tax Cash and Short Term 5 filing purposes. Portfolio Activity 7 As we previously informed you. J.P. Morgan Clearing Corp. ('JPMCC') clears equity securities transactions and listed options transactions with regard to this account and will, sometime in November or Decem

transaction on your statement including a line of credit transaction, you must write to us on a separate sheet describing the error and send it to: J.P. Morgan's Private Bank. 500 Stanton Christiana Road. 1/OPS3. Newark. DE 19713-2107. We must hear from you no later than 60 days after the statement on which th

664877 J.P.Morgan GHISLAINE MAXWELL IRA ACCT. For the Period 7/1/09 to 7/31/09 et Case of Errors or Questions About Your Electronic Transfers. Correa you'd P Morgan Team al one Or the teCephonennters on the front of this statement or wry us 1500 Stanton Cnnseana Mod. TOPS. Newark OE 19713.2107 as s

LE — CLIENT DRAFT knesanent produce.: Not MK insured . No bank guarantee • May lose value S T. Nentieelayonant lomviun at se entl ult. is pMUYin J. P. Morgan SDNY_GM_00078555 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00001682 EFTA_00189022 EFTA01301134 Conine Cellragswortlt General

lobal leader in investment management and private banking with more than SI 9 trillion in assets under supervision. In addition to being a member of IPMorgan Chase & Co 's Operating and Executive Committees. Ms Erdoes leads the firm's strategic partnership with Highbridge Capital Management and Givea Investimentos. Ms

perts who develop innovative strategies, Mr. McGraw's areas of expertise include tax and fiduciary matters. Mr. McGraw was formerly a group head in I.P. Morgan Private Bank's trust department. which he pained in 1988 after five years leading groups in tax advisory, compliance and fiduciary services within I.P. Morgan's Ta

FTA01301162 Teaniourpoies Team Biographies J. P. Morgan Thomas C. McGraw. Ir. Advice Lab. Tax Advisory Thomas McGraw is a senior member of LP. Morgan Private Bank's Advice Lab. a multidisciplinaryteam of experts who develop innovative strategies, Mr. McGraw's areas of expertise include tax and fiduciary matters.

A01301152 An to update Confidential Treatment Requested by JPMorgan Chase 14 SDNY_GM_00078574 JPM-SDNY-00001701 EFTA_OOI 89041 EFTA01301153 J.P. Morgan's deep expertise and integrated capabilities enable donors globally to define, structure and execute their philanthropic objectives rolosarany THE P

etworth was coaander and loos orewit "rerwiltre and hard awnibet Hi Ow hawk Aswan Mooed al Hari !wid MIC t untidy an +Newry lwaid intwilvt ol Anew,. Correa° and the National Casten° lialanthropy awl dot Law. Nit a aka a member ot the lawn erneW Pureell iirentary<ontaiwr lot kyle rebind M lot ad %a on di

123947 EFTA01269151 Inn Clubs Manhattan Bent et CHASE UAW) NEISOIDliOns CORPORATE RESOLUTIONS t, the understood Secretary, nutty candy to the Chase Manhattan bark, that at a unseat al the Mard of pesetas of_. E &MASA ill..Trant Company joaromoyato€L____„_____...1*Corperellen't comennion orparked and we

69156 Th., Chase Manhattan Bank in CHASE - 3739b Corporate Resolutions CORPORATE RESOLUTIONS I. the undersigned Secretary, hereby certify to The Chase Manhattan Bank, that at a meeting of the Board of Directors of Financial Trust Cor±lpany, Incorporated CCOrporatiOn" I a corporation organized and existing un

the apintelat of BSA Oampeance. However, a later must be °framed from the then, on conpany Irmertmad stating tie metes* ei Ice tusness oPeratOnal Correa* only and Mat client's personal funds we no low Mauch the aonwit. (Third panties cannot hand the operating account) O BSA Comseance approval a roo

10 ' 86,536.800 36.8160 Total Noncovered 97,526.000 Total 97,825.000 GILEAD SCIENCES INC Dividend Option: Cash 02105114 5,000.000 79 2810 JP M ORGAN CHASE & CO CON ISM US16625H1005 Dividend Option: Cash 07111105 '.3 21,753.000 488 4840 SARGASSO BIOSCIENCES INC CON Dividend Option: Cash 05128113'.12 50.00

Garen Cash Withdrawals and Deposits 02104114 FEDERAL FADS 0. DEUTSCHE BANK TRUST ,190,000.00 USD USD999997 02(19/14 FEDERAL FUNDS RECEIVED ?MORGAN CHASE BANK 35437 10.397.099.07 USD USD999997 Total Cash Withdrawals and Deposits - UNITED STATES DOLLAR 0.00 10,207,099.07 FDIC Insured Bank Deposits 02

tion as to the accuracy of this information. Holdings Summary by Currency Currency Cash Fixed Income Equities Facitange•Traded Funds Total by Correa°, I., S. DOLLARS 21.936.379 35,910,556 29,756,390 3,006,754 90,610,080 USD EL.R0 291,816 0 0 0 291,816 EUR Total USD Equivalent 22,32

ADJUSTED %ol BOON VALUE Assets Cash a Marketable Secuntles flank CF Antra • ChtclUng &cons 3 Slow Marro Funds 30).751.101 so 160.151.104 23% JP Morgan &direr AuCOutri • Cash 11.404.015 10 11.404.015 0.1% JP 310,946 linelleNte mean • 60010 lerocuntont Corp (Tinter AUN) 1.3.275.702 10 6375762 0

OB% CaM1 Birk/4st* Secunt (lont cl Antnca CetnIrg Accourts S Money LWIM Func oP Gorgon Bosherepe Accotel • GAPI Iva 5111.137 30 1117.137 00% JP Morga, Lląskerape Acosirt Aporio bsvettntom Corp iTkker/UNIV) HAMM 10 4.102216 02% JP Moon Oralterne Acton • Enivonmettal SCUOn s Ittdd (Ticker ESNS.)

IUTIES II CAPITAL 695010 1 Actuuta Bach VA* 12.330.312.957 Pro Rata AM/ CI Sueleci Irlsrost 2 1525% 550.595.231 Loss COmbnod DA.ourt w Loa or Correa and Marketebicy 130% 117-549 2051. Far 1.401,01Vala ol • 2.1525% LICItki Pram% waves! Sa3.••..94 I Pro Ras Fair Paths( VIM* al • 2.1525% unies P

"as much as $3,322 per employee for cybersecurity, up from the $3,000 maximum last year." That would translate to "about $850 million annually for WMorgan Chase & Co. and almost $900 million for Wells Fargo & Co., based on their June headcount figures, as the biggest banks spend more than smaller rivals on protec

t Carlos Correa to 30 months in prison for participating "in a heroin trafficking EFTA00160722 conspiracy in Schuylkill and Luzerne counties." The Correa case "was investigated by the FBI, the Pennsylvania State Police, and the Shenandoah Police." FINANCIAL CRIME & CORPORATE SCANDALS FBI Raids Clevel