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JPMorgan Private Bank GHISI.AINE MAXWELL ACCT. For the Period 10/1/08 to 10/31/08 Account Summary CONTINUED Tax Summary Current Year-to-Date Period Value Value
May 0000 in OnT0604 ADM SIPC. "Oast Me SIPCBMCavre. on that webers.. at "SW" six ofcr Or by Contacting them m (2021371'8300 JP Morgan Secuntes Inc . JPMorgan ChaseBar* NA or they at/haseslrhe'Morgn COnalnee May ~vide adenvhSer 30ve. CuttOCA31. SMOS. Pataron or Shir0h0400, 30",COS JPMorpon Funds. AmmanCenturyRas. o
arrow's. EYrellectsonni Me income generaledby an investment.. It does nor reflectchangesin its puce. which maples- Nate J P Morgan Securities Mg. JPMorgan Chase Bank NA or net, affnales (the P. Morgan COmparneS, may prov,de admvnealwe custooial. &MIS, distribution or sharenotlet services to JPAMegan Funds, Arnencen
tnsned sponsored advised or managed by Mod parties. and the J.P. *rpm Companies may be compensated for such services Explanation of JPMSI Ratings: J P. Morgan uses the lotlossing rating system. Overweight: O'er the nest Fs AO twelve mOnMS, we expect the stock ma cotooriorm ten average total return of Me sto
d as bank or thrift alldates.to the extent permitted by Ore JP. Morgan Prwale Bank is the markohng name tor the pirate banktng business conducted by JP Morgan Chase A Co. through its sub:idioms workhrde. indicting JPIAorgan Chase Bank. NA and .1 P Morgan &pounces Inc. Account Page 6 of 6 SB1062192-F1 Page 34 of 34
obtain InienatiOnabOuf SIPC 001040 Me 51PC Brochure. On Mar webSee. at Imre WC err Or Dyson:acting then al (20.2)37:41X0 J.P. Morgan Securities Mc . JPtiorgan Chase Bank NA or raw annatesithe 'Morgan CorhOarkee) may peendeadminkstratwe.cosextird. sates, deMOutan d shanthcieersonaces to JFMorgan Funds. American Century Fu
rities Mc . JPtiorgan Chase Bank NA or raw annatesithe 'Morgan CorhOarkee) may peendeadminkstratwe.cosextird. sates, deMOutan d shanthcieersonaces to JFMorgan Funds. American Century Funds. or 000 eSureAshect sponsored advised or manage:leythud panes. and the Morgan Companies may be osmponswed tor such sen
SureAshect sponsored advised or manage:leythud panes. and the Morgan Companies may be osmponswed tor such senores. Explanation or JAWS Ratings: .1 P Mogan uses the Poibiterg rang system' Overiefthl: Orer the nest Sit to Melve molts. we ()spec to ROO OurerlOcm Me average total return Cr the NOMA in the
mium Amortization (28.97) (28.97) Tax-Exempt Income 86,090.97 48.090.97 Account Page 3 of 26 SB1062192-F1 Page 4 of 32 4072 EFTA01665944 IPMorgan GHISI.AINE MAXWELL ACCT. For the Period 1/1/09 to 1/31/09 Equity Summary Asset Categories US Large Cap 239,655.00 249,608.00 9,953.00 3% U
10081201 GHISLAINE MAXWELL Page 1 of 34 SB1062192-F1 4000 EFTA01665872 THIS PAGE INTENTIONALLY LEFT BLANK SB1062192-F1 4001 EFTA01665873 J.PMorgan JPNIorgan Chase Bank, N.A. GHISI.AINE MAXWELL ACCT. 345 Park Avenue, New York. NY 10154-1002 For the Period 11/1/08 to 11/30/08 Asset Account
o the trade COnermaItn to, cleatsr each transacts'', At your request assets may be reaxred ecuen oven though troy are hard by a Mill paly unaffttsed J P. Morgan. M such case, unless JP. Morgan &honey. agrees..) P Morgan has no responstotylot the yenfcaton.yatuabon.sarelteepngor managemenrof nose Measerovrew
firly the researchand not vap es contents from to rating alone. J.P Morgan emote Bank is Me maikevy arm for the pewam batting business conducted by J.P Morgan Chase et Co through its subsclranes sorlthode incivefng JPIADrgan Chase Sank. NA and J P. Morgan Securities Inc. Account Page 27 of 27 SB1062192-F1 Page 28 o
e researchand not tier its contents from on rating alone. J.P Morgan ',twat° Bank is Me marketing en rot one private bat krng business conducted by J.P Morgan Chase a Co through its subsckanes horbWik including JPIAergan Chase Sank. NA and JP. Morgan Bosun:es Inc. Account Page 25 of 25 SB1062192-F1 Page 26 of
RPs may use a deferent ratings system. such as as an 'atop:Age) ratings system and use such terms as 'de Oe -Set Since 'refseveand teesCgufe- hailed Oaten* are funlamenfaeyOf ?leen 1 you Sheull read Ukiah* the daimons of all ratings used n the JPMSland RP research car is included in to research rsea Fo
gtime:ea or ethos re account somornent that comms your acoarnt Dramas preascin r.mrkre, arc &Intel :y JMUsgan Chase Bank. NA Member., F JP1110cgon Chase Bank, e A Menthe FCC a SB1089950-F1 64 EFTA00124273 CHASE 0 March 09. 2019 thrcugh Apt OB. 2019 Ate 0 nt Nom*, Th6 Page InionfanaTy Left Blank SB
CH P2P Tow A Noel Web ID: 9000000021 2 700.00 12/28 Dui* With Zeiler Pa From ettet3Elvatv 100.00 oral 04 SB1089950-F1 35 EFTA00124244 CHASEO DEPOSITS AND ADDITIONS (Cotflx'etlj DATE DESCRIPTION 12/31 Vacp Trans 310 Xxva Banal PPD ID 9111035002 01/07 Rornolo Onne Doposil 1 01/09
lopirdex.s or other nwhistrier account ~mall that gorems yaw 80)3Unt 10~4 products and 0~038 sie 0110,O0 try JP/Aorgan an N A Member FDIC 12jr JPIllorgan Chase Bank. N A. Moo ter FDIC SB1089950-F1 37 EFTA00124246 CHASE 0 Th6 Page InionfanaTy Left Blank Dvrnmtu;r II 2018 threaqh Jaruary 09 2019 A.count Ntr
e rrornitole 'Wads sou the Amnon Rules and Ragtime:ea or ethos re account somornent that comms your acoarnt Dramas preascin r.mrkre, arc &Intel :y JMUsgan Chase Bank. NA Member., F JP1110cgon Chase Bank, e A Menthe FCC a SB1089950-F1 64 EFTA00124273 CHASE 0 March 09. 2019 thrcugh Apt OB. 2019 Ate 0 nt Nom
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to Mame business war JPMSI wS consteute yewconsent10 the :twang of such information by RNISIer4 its banker MA a/Mates. to the ea tent pamekd by law JPMorgan Private Ranks to mwkafing name In the private &along Dearness conducted by JP Morgan Chase &Co through its subs dittos KOthwde educing ANC!? and !NISI Accou
by RNISIer4 its banker MA a/Mates. to the ea tent pamekd by law JPMorgan Private Ranks to mwkafing name In the private &along Dearness conducted by JP Morgan Chase &Co through its subs dittos KOthwde educing ANC!? and !NISI Account Page 5 of 5 Page 18 of 18 Confidential Treatment Requested by JPMorgan Chase CO
Rub 15c3.3 Unless othanne traveled JAWS a its soma and deposifones MI told your senates. Upon ex. demand JPMSI wit payt0 }Cu She amen! dye freeCrede Oaten°. and wit Stet° mar ItiaveitlSeCuMeS had an yew WW1 Interest MT be chargedon any debt balwice. the method of cetubbng mteresto oescobeom s letter se
EFTA01668678 SCHAFER CULLEN CAPITAL MANAGEMENT ATTN CAROLYN ROY SB1062192-F1 6807 EFTA01668679 SB1062192-F1 6808 EFTA01668680 JPNIorgan Chase Bank, N.A. 270 Park Avenue. New York, NY 10017-2014 Investment Management Account J.P. Morgan Team Table of Contents Page Client News Kirsten Sichl
. ("JPMCB') and its banking affiliates. Securities are offered by J.P.Morgan Securities LLC ("JPMS") and. to the extent noted below, cleared through J.P. Morgan Clearing Corp. ("JPMCC-). Neither JPMS. nor JPMCC is a bank and are each separate legal entities from its bank or thrift affiliates. Investment Products: Not FDIC
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sfer TO -1060000 Pi 22 Transfer TO .13090000 1,4 26 WrIhrskawal FEDERAL FUNDS COMPUMENTARY FED FUND WIRE TO Cohen and Gre•,ser LIP Allot AT IPMCRGAN CHASE BANK. NA -15002000 Total other fends debited -5290.030.06 A14'313003 005649568 Nt7000183406 OXIO1 0719 030575004 W23575550 00000) ►age 6 of 8 SDNY_G
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JPMorgan 0 Private Bank September 1. 2007 throw h Se tember 28. 2007 Account Num JPMorgan Private Access Checking Jeffrey Epstein aul•••••• •••.% SENO • NS ••••• %A •
— — rne6574 .1~w ...tel.,* / TAW FOY NOM 0••••••. tyt..j. 008870308576 SEP 04 #0000001688 514926 008870'01576 SEP 04 #0000001688 $149.26 Oaten. I WS iee. %ON Rama **Gala *Malt ow an••••••••••• .1•0•1•••••••a•A •••••••• ••••• -"'" 166.! e III. -77 a21. 7 :Tolk;,76! FaidOiR • M
ode Beneficiary Accoum Number: Beneficiary Account Title. 902 PHDS Q7810500I FINANCIAL TRUST COMPANY. INC Trading Broker: Clearing Broker: 1P MORGAN CHASE BANK 111 MORGAN CHASE BANK Quantity- 100.000.000 Security Description: TOO INC Registrar/00: Cusip Number: 890333107 Liencd: Mean Value S Date Pr
d) Byt Maria A Hanel Trade Dale: 03/2812006 Settkreent Date 03(2/V2006 Debit Tea Code. Credit Tait Oade: Additional Information: rig; P72300 Oaten To: Rowe Code Beneficiary Accoum Number: Beneficiary Account Title. 902 PHDS Q7810500I FINANCIAL TRUST COMPANY. INC Trading Broker: Clearing
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
ans may £pea war a pa and cell shoo/flea was nar writable' if we re male to Ott a pea ler a smutty - Oasts a aides damns& n artemes other tun U 5 Oaten as reelected a the mil I ort s Se m of the stamen! dato - for cent arias tang nnowadaning dentengetan. pole aid quaky date valet) may hat been an
40i 2014 Sources of your account growth duriag 2014 Value of your account at year end 2013 Net deposits and Wthdrames Your riWStrnent return Chaste in market value Velma of your account on Apr 30, 2014 90.00 SDNY GM 00025382 45,588.70 $O00 955811.70 Mombor SIPC ANP700C0005591579 NP10001
fivrVo, c-infAvb4rni Yee rawn You adtentfil CLOWNS StaritaS aid other assets hen n the accowl at Po end of the Saftenell period YCV may aft for Oaten of fun paid wurites ar ay tine You may recta. seartim used a ban collated OW Frem9.Flinr balance die on them An FEC011ki trardened athe ding the ow
Entities connected to both JPMorgan Chase and Oaten

Jeffrey Epstein
PERSON
Newark
LOCATION
Ghislaine Maxwell
PERSONDarren Indyke
PERSON
NEW YORK NY
LOCATIONMaria Farmer
PERSON
the Internal Revenue Service
ORGANIZATION
Marc Rich
PERSON
Richard Kahn
PERSON
Financial Trust Company
ORGANIZATION
Nassau
LOCATION
FDIC
ORGANIZATION
George W. Bush
PERSON
Puerto Rico
LOCATION
Joi Ito
PERSON
John Brennan
PERSON
Alan Dershowitz
PERSON
United States
LOCATIONMartin Weinberg
PERSONLeon Black
PERSON