Epstein Secrets

ng 739-116312 $149,704 20 57,634,946 28 57,663,408 95 5121,241 53 Total $121,241.53 JPMorgan CP Private Bank JPMorgan Chase Bank, N.A. Your JPMorgan Private Bank Team: FRANCISCO VILLACIS MELISSA DALTON Private Bank ServiceLine For assistance after business hours, 7 days a week. (800) 243-6727 GOVERNMENT EXH

FTA00084019 June III, 2007 - km 29, 2007 Page 3 of 8 Premier Chedcin Account Numbe Ghlslaine Maxwell GhlskIne Maxwell Primary Account Num JPMorgan C. Private Bank (cont.) Activity Date Description Debit Credits Balance Jun 22 Internal Funds Transfer FUNDS TRANSFERRED FROM DDA AC# 7391 16312 TO Dths t

r why you need more information. • Tell us the dollar amount of the suspected error. Please direct all inquiries to your Morgan Account •Ilecer at JPMorgan Private !lank Client Service 500 Stanton Christiana Road, I/OPS3 Newark, DE 19713-2107 We will investigate your complaint and will correct any error promp

amount invested. The distributor of the JPMorgan Funds is JPMorgan Distribution Sin•ices, Inc., which is an affiliate of JPMorgan Chase Bank, N.A.. JPMorgan Chase Bank, N A., and its affiliates receive compensation from JPMorgan Funds for providing services. Read the JPMorgan Funds prospectuses carefully for detail

024 June el. 207 - Ghislaine Maxwell June 29.207 Page g of g Printery Account Number. Premier Checking CHECK NO. 1071 $464.42 PAID 06/27 Calla MAXIM L _agnate [want- l e I . • • NVOTwil itni4 et Clegr••••.1 asimeria tom !ins ~ON .411.0 OJPMorgan Private Bank Confidential Tr

at &oda* fi r/ by (imp sw•AkniteOrine awn J.P.Morgan ray 7412 SB1062192-F1 201 EFTA01662073 Primary Account F and Period MINI to 10111/11 JPMor an Classic Business Checking Pena Iola bid w canton ye... Patsy, (lath own min.end easily mu1 el .64..#y h ynj la... /AnviC•Ote co, J.P. Morgan

10721 To COAba 1010300 924761 0524 As Request*, theck 0 2345 8645 6 502 16 OIDI Ending Balance 16.962.1E Total 110.000.00 (124.40510/ IPMorgan SB1062192-F1 288 EFTA01662160 O I flame le,..youe....••••,.• lektv.• I al...elk orpa dna ea* men n sO.Arery try j is wen / ea, J.P.Morgan

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Corpcoabon 134 Herdeks Road Plineola NY 11601 1104k .--15IxadaRosideaStrdrRepattlays, 2355 OCKIARS SB1062192-F1 278 EFTA01662150 PAY TO 0* Calla —..—COLOMaitiega:Or-CaPOWSX Two Hundnfd Saventv-Seven and 41/1 Colonial Elevator Corporation 22-50 Jackson Avenue Long Island City. NY 11101 JPI

nues to represent us and our subsidiaries in a substantial number of matters on a regular basis. 5-39 EFTA00601742 Table of Contents Prospectus JPMORGAN CHASE &CO. Debt Securities Preferred Stock Depositary Shares Common Stock Warrants Units These securities may be offered from time to time, in amounts, o

te. institutional and government clients. JPMorgan Chase is a financial holding company and was incorporated under Delaware law on October 28. 1968. JPMorgan Chase' s principal bank subsidiaries are JPMorgan Chase Bank. National Association, a national bank with branches in 23 states, and Chase Bank USA. Nationa

6 4.17 4.46 3.90 3.75 3.25 3.83 3.23 3.31 2.72 3.21 2.68 (1) The ratios foe the yews ended December 31, 2010 through 2014 do not reflect IPMorgan Chase s adupbon. effective January 1. 2015. of new accounting ginclarce for investments in affordable housing project that qualify for the low•rmoene housin

need to be approved by holders of at least two-thirds of the shares of the series of preferred stock adversely affected. 24 EFTA00601767 Table et Calla b Under regulations adopted by the Federal Reserve Board, if the holders of any series of our preferred stock become entitled to vote for the elect

. Country Virgin Mud* Phone 34° 775P525 • - • • • • • Employer NA Business Address Type of Business Present Brokerage Accounts way JPMorgen animate 2/2512013 ',Jumbo, of Docendents NA Marital Stews NA Business Pnore NA Positron Years Held Does the individual or entity that cont

ank Pee Bram no lake then settlerrent date. I copysterso that margin requirements exist in Connection with certain Options »Piedras to meet all maid Calla as made by Deutsche Bank Alp Browns 1 undedund that Firmest's: Dank Mot. Brown in wenoustng the margin recattements for option progions. may iednse

UAL CONFIRM TO YOLK AGENT 01/24/02 01/18/02 BOUGHT CDIGROUP NC C 12.375 49.90000 621.196.71 SEE NOTE t ON BACK 01/24/02 01/18/02 SOLD P MORGAN CHASE & CO JPM 48.750 35.71260 665.332.28 AVG PRICE SHOYMUETA/S ON REQ ACTUAL CONFIIM TO YOUR AGENT TOTAL S-621,196.71 $1,707.729.70 027 01.24M001$ 021

lance 551.671.45 589.122.74 OL9ZSEOCIN9- ANGS 021 CO/71,02.11 IS CO1 =ARID TIROuOr OS "MOLLY PANE) toSSOodef eve ROM SeDellet Cep. Ow Mt:Mr Calla NOM Nan Yen 112014850 RRI 272-loon INSTITUDONAL INTERESTS STATINENT PERIOD Augur 31.2002 IlmOu0H Septerriace 27.2007 Atte. NT mounts TA KO P

19,411.98 Mar 10 Bs3 Check JOSHUA PERRY CHECK PAID 001001 -450.00 18,961.98 Mar 72 Withdrawal FEDERAL FUNDS TO 1 16 East 65th Street LLC AT JEMORGAN CHASE BANK, NA -291.81 18,670.17 Mar 21 89 Check MANBER STORAGE CORP CHECK PAID 001003 -816.57 17,021.37 Mar 21 Bsa Check CONSOUADDATED Elf VATOR SER

Value of yaw account on Sep 30. 2014 $154410.19 40.00 4154A04 55 69 SO CO SDNY GM 00026258 NNmber SIPC ANP700a)000934429 NP7000115007 00001 Calla 000000000Yl 23692550 lio0C0 Pag• 1 of 12 CONFIDENTIAL EFTA_00136878 EFTA01277785 *UBS Business Services Account September 2014 Your account

A , NY -975.00 Jun 24 Bsa Check NORTH DAKOTA SEC OF STATE CHECK PAID 001030 -25.00 Jun 25 Withdrawal FEDERAL FUNDS TOTNory and Prattice AT JPIADRGAN CHASE BANK, NA -750.00 105,402.02 Account name: TERRAMAR PROJECT, INC. Friendly account name:TERRAMAR Account number Your Fl nandal Advisor: SCOTT STACK

panne. accuracy and Ontithed name a no gaarbeed - Ett Wilted arnica' income and arta yiail to *man tpesol waits, could Muth a return of wincba or Calla *Nth Gait the tit name Cad Correa yold)woulat mantra - Eanated arida income awl current aid aid to lava bona and aid night be bweror hgher tha t

dornetion about a fransacbon On este statement Leaman a roe of credit transactor. you 'mat mite to te on a sears* sheet *sorting Me ova and send 4 to JPMorgan Pinta Bank 500 Stanton ChnstranaRoad POPS3. Newark OE 197O-2107 Weimar hear born you no tater Man 00daysshot the Marten: on Witch Oa Fran protann weeds sent T

ank FINANCIAL TRUST COMPANY INC ACCT. O30171005 For the Period 7/1/08 to 7/31/08 In Case of Errors o r Questions About Your Elec [rook Transfers. Calla', nu' Hagan Team at one of lie latiphonenunters on Me Sent Of tiro statement a note us at X0 Santo Ca atoneRoad !ADP'S Newark. CiEl9T1,7-2 Or es soon

d Conditions • WO) Easy Pay you aultalze vs to Chad payment for your monthly pt by autometcaty v4Indrooirg the amount clue from your tank account or chaise& a designated cinch/debit card. To caret 1) Woe www T Stable cunt 21 cOmpt010 and meta the sporicaCen form below, or 3) cola or 611 from you T-Mobit

Total of All Usage Charges 1.78 Call Type (A) Cali Waiting (B) Call Forward (C) Conference Cali (E)0awFax (F)Mobile2Mabile (0) Velesmall (H) Fro. Calla (K)vePS Call EFTA01692628 Your Statement Statement For. EPSTEIN & CO Mobile aimber Account Number: Important Information International Text