Epstein Secrets

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r MINEMINNE Form Type = 'CITADEL' Doc Code Doc Code Doc Code Doc Code Account Numbers 194 Account Numbers L SB1062192-F1 18 EFTA01661890 IPMorgan Chaco Eh* NA a O Om (01S MIS A Willa CCOMMI VP 00::45:1,A .4.01. 0', 0,00)))00 OF* MI= JPMorgais Classic Bellew Chisckiag Checking Account gu

p•711 ereav ors. A «Inv sr in& aye," Mara iankigumen SB1062192-F1 49 EFTA01661921 J.EMorgan Primary Account For the Period 1/1/1010 1/70/10 JPMor an Classic Business Checking er.orotreas 4.,d, inert kt /Antra Clic E ar Scost y,... out—, o nont Me lt /AM *out (..) Y.T.,r (.01,11.1.0..ww

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W D4Po.Na Trinoka 0•116 wants. Wax* 2.5000D 37.133.03 34.63363 $34.1133.63 $0.00 (12.600.001 'Jr 1 of, SB1062192-F1 7036 EFTA01668908 JEMorgan Mowry Account: Pw Ilya Awl* MVO Iv WNW JMirm elessie Business ChOCIdelg FITPINIION AIR INC ilatmvart w.f krt w.f.> nrjea [lewd Ow.* en., Ifor td

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to enc. wine non nbinsim MowOrtre can P...l .16 SB1062192-F1 7087 EFTA01668959 J.EMorgan Paton AO:Cunt For Ito Period 10/30/10 to 11/30/10 JPMor an Classic Business Checking HYOEFOON AIR INC - ancacr, %env Wm, ii4SnOrt ant Wet ant to> any at nosed Ch.M. twine Ya [An also or to lot • P. Sla

ls" J DoNey For essinanoi die bosoms ton 7 dogs a week Hoerr., Wowed Ofirio somas www.tioninonimecom Pap 1.44 SB1062192-F1 7035 EFTA01668907 J.PMorgan Pantry Account: HYPERION AM INC For Ow Poled HMO to 0/30/00 Checks Paid Omit Oslo .4000.00 Peld W21 2.500 CO Told Cho** Aid A• our 4 if«

rineln• Dnatd INIMONAW• Wane, W.CCO CO 110 93 34.63363 21.6.13 63 20,52265 024922.65 taco ($10.110.133) SB1062192-F1 7046 EFTA01668918 JEMorgan PM., Amount kw Ow Period 'VIM 10 .L3..00 Mir J Pestle Business Cneeking MITENON MR INC 4,* ....Tv W., ....we krt ant.> nrjea [lewd Ow.* twi

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king Account Summary ~OM Amount Beginning Baloge 07.974.09 Ending %IMO* 0 147.174.01 IMPORTANT PIEORMATIO01 0.tone .A.caat Airtaleoli UPI^. J.PMorgan X05764209 I•ge 1 of 4 SB1062192-F1 828 EFTA01662700 Pttmary Account CLIMAX For II* Period Mil] m 1100/13 we ea updol• Si. H SOO Coss karat

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VATE BANK JP111000AN CHASE BANK. NA. NEW YORK. NEW YORK 1-2.210 Air Ghislaine eJ3/2C09 $ "27,971.00 8 I I SB1062192-F1 1038 EFTA01662910 CHASEO DEPOSIT CHECKING SAVINGS L A/T 500001020 Today' Date o q C-‘-h. is Customer Name elt 8 Customer Address O 9 City, Slate, Zip Sign Here (

62192•F1 1058 EFTA01662930 1256 J. P. Mo rgan PAY TO THE ORDER OF H IT AIR NC. Arthur G. Tobey Four Thousand Forty-Four and 271100 MEMO JPAlorgan Chase Bank. NA_ New York, New York 1-2.210 6/4/2010 $ "4,044.27 Arthur G. Tobey 4081 Linden Avenue Palm Beach Gardens, FL 33410 Invoice # 2-20M DOLLAR

2-F1 1086 EFTA01662958 lEMorgan Palmeri, MCP. For the Per. W/09 to W30100 TAls Page latemannally lede Paul SB1062192-F1 1087 EFTA01662959 IPMorgan note A Sae IS NA SS. ON 1P714.60,4 SOral man: ns Weed CSSO o, S JPMorgan Private Cbedting Checking Account Summary Mica 609ineing Ileien

P.Morgan 'Morgan Chase Bank, N.A. New Yak, New Yon( 1.2-210 $ wr 1257 6/4/2010 **2,137.50 DOLLARS I 1 I I 6 SB1062192-F1 EFTA01662932 J. P. Morgan PAY TO THE ORDER OF SHMITKA AIR INC. RSiIIJr Aviation► Support, LLC Nine Hundred and 00/100 RSiIIJr Aviation Support, LLC 4717 NW 21st Court

enea 910,3011.11 Total 1613.45641 011714743.364.146 Primary Atormad: For the Pf91991011/00199•30/09 Amount SB1062192-F1 1083 EFTA01662955 JEMorgan Minn Attest For the Period 9/000 to 0/30/00 JM rm PrIvittiesieldng iumwati YI>4...0.11•IT.04, %PI WV “lar1101e 1.1 KW root toft moos N oltoroof

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Wig .0,6 J.P. Morgan Team (9001•34.1311 aPpwro Prior or VeThhti.01•4•004.1 0.Q DI TERRA LIAR PROJECT. INC 116 E 65TH ST NEW YORK W loon 7007 JPMorgsn (task Business Checking Chocking Account Summary 10•1•110•0 Mind IlscannIng Solana 11.141113.15 O* 0.Ma Osdls ID 16.4927. Chocks Paid 2 1x

ole, 400 492 0 020 000 Ottev Weed • 000101“ Marital 1.00 4 0 4000 003 Taal Fos 87 00 Pr--nory Acco, For the Period 2/1/13 to 212.(1.3 J.P. Morgan P. 344 SB1062192-F1 7701 EFTA01669573 P, "PaY ACCOFFI Fa Ma Rabat/1113 10 2/28/13 JPMorgan Classic Business Checking 000000424613020 MARA MAII

).Ni organ hip6 d6 SB1062192-F1 7712 EFTA01669584 TERRA MAR PROJECT, INC. 118E 65TH STREET NEW YCRK NY 10065 =ET: THE McOdor 11,4gcLivi J. P. Morgan founded 1799 191Aergen Chem Bank NA 9.999916VOK, * 2 6 7 Niro Yerk,NNVAN 101 ATE 3/ q h 5 1.45cornb,--a. $ 25O .r DOLLARS a SB1062192-F

01.1411.117) Fo. th* Porlod PJI/13 to W30/13 J.P.Morgan hge / SB1062192-F1 7742 EFTA01669614 TERRA MM PROJECT, INC Daily Ending Balance MN Arnow. CNN Arrenini Delo Amount 0302 .316215 MI5 !.-t a:0 CA.? Ce.M 51.X020 0303 4627138 MI6 5407027 01129 SIM 71 00:12 4405010 0420 S

ment package for important information relating to each J.P.Morgan acc0unt(s). J.P.Morgan Client News J.P. Morgan Securities LLC's (JPMS LLC) and J.P. Morgan Clearing Corp.'s (JPMCC) Net Capital and Net Capital Requirements At December 31. 2013. JPMS LLC's net capital of $12.8 billion exceeded the minimum regulatory net

F1 6586 EFTA01668458 J.PMorgan Primary Amount For tho Period 10/1/00 lo 10/30000 rn Page Interionally refi SB1062192-F1 6587 EFTA01668459 IPMorgan fl own WM ri 0,38m 19714.60,4 001,400111.0.0lite 3.1%. ~WV >00:00040 1, OA) JPMotgais Mosey Market Deposit Account Savings Account Summary ~

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