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J.PMorgan Primary Accounl I or Mgt Par iod Y29' TO 10 6'90/10 JPIeor an Classic Business Checking Va. tan 0.11•11.41, %w- MarellOrt .1 Wet Ins to.. irony
Y0001 5.29392 67.023 44 07/23 *nasal Express Web %ni 100725064761591 Web ID 2C05402III 7.56600 59.ea 44 Par SB1062192-F1 100 EFTA01661972 JEMorgan Man Account: Fa the Poled 7/I/I0 to 240110 Transaction Detail CON1INMO DM* 0..orwIca 07/23 Con Ed ol NY !ma Ck 42732706600:086 PPD ID 0135009
7 EFTA01661969 J.EMorgan Mowry Amount Coe Om Period 5/26/10 lo won° TAls Page Intemannally 1.6 IYuA Papigol• SB1062192-F1 98 EFTA01661970 IPMorgan JPIkqenCroaolEtwi. NA PO Oa WM semsdklie 1.714• arc t o , ' , , , • p : • 1 . s ; w e r e , • - I . 1 , , ' D X JPhiorgan C
noágoids psi "'Ans. Aretre "Inds ho• Id& Amount SB1062192-F1 108 EFTA01661980 J.PMorgan a imacy Account For the Period MIA0 b 11/31A0 JPMor an Classic Business CheCkIng 11121 lbe 0 c.4- 14fruluu 644 Wes IS Pmts.**, tkokeinilidrOfs- — — 11 P____ fierkagniria Iris • $60'. a YJ.
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n ..r orm otownelonreirrenerre maw. grawnsva A. ...F../ .•.•.....p.. ' Mowry Ataxy. Fe In Aided 12/1/10.1VMO SB1062192-F1 131 EFTA01662003 JEMorgan Murry Past cot Om Period 1111/101.1101/10 JM irm Clessie Business ChselUng nos Aisabo •+.411-sselseeksir^' a""" Assi4giiskolaeost s-s f
Chat 12167 0140 Ending Belence Tar Het trawled Avian s• per kat% snywOhnn "Farm Nemo fa, &au de es& re nikmara Mem ink.. Depalls • Tolman I Crain 11/111x1rovals Balance 337997 56.666 47 2.56601 $3122.43 1.26650 5'.33664 II I $51.336.14 M 634.656.36 (531/3:14.05) .... pro.' 1Y.• aw
Bank LSJE, LLC 42959295 N/A 1/16/2019 $57,000 Bank of America Southern Financial 42952771 Loan 2/15/2019 301/66 Owners Co . $229,800 JP Moran Chase NES, LLC 4295378 2018 J E . stein 2/22/2019 301 East 66th Street $15,300 JP Morgan Chase NES, LLC 4295378 Reference 2018 Storage fees 4/3
t. This appears to be the entity that owns the property at 301 East 66 St., the property where Epstein allegedly housed young models. A publication, Crain's New York, has reported that 301/66 Owners Corp. is an affiliate of Ossa Properties. See Will Bredderman, Unraveling the Web of Epstein's Manhattan
"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
ports the FBI "has not commented on today's raid, but no one has been convicted of a crime involving Optima Management or its associated entities." Crain's Cleveland Business (8/4, Bullard, Jarboe, 61K), The Cleveland Plain Dealer (8/4, Cain, 895K), WKYC-TV Cleveland (8/4, 223K), WKYC-TV Cleveland (8/
Deserifaion• TOO INC 902 Q788054.101 FINANCIAL MUST COMPANY. INC Registration Trading Broker: Cleariag Barker Cra4.ip Nurnhci 890333107 l.ic /1) MORGAN CHASE BANK JP MORGAN CHASE BANK Mean Value: NW Primed: Marrli 220(Xi, EFTA01595155
0 New I ismeticition. Autbucized (Via CS Maria A FLornak Pinswer) Bys Trade Dare: 0312812r06 Selilerercet Liare 111„214f20o(i Debit Tak (*ollo Crain 1.1, Additional Inforanall C n72500 Bowe ale Bencfrcary Accnunt Beneficiary Acenuta Title: Qtarslily lirg).000.000 Security Deserifaion• TOO I
802 "One Hundred Twenty Six Dollars end Windy Nine Cents PAY LSJ EMPLOYEES, LLC TO' HE 6100 RED HOOK OTRS STE B3 ORDER OF ST THOMAS, VI 80213 JP Morgan Chase Bank N.A. Symeuse, NY 13235 17.932 213 MLRE 00207838 DATE: 07/17/2013 PLEASE PRESENT PROMPTLY FOR PAYMENT PAY: $"••••••126.sr• 411114CPIZED3IGNATAE a
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CK NO AMOUNT 04/12 2661 8,333.00 Auth Crdt Auth Crdt DATE . CHECK NO AMOUNT OTHER DEBITS DATE AMOUNT DESCRIPTION 04/30 0.23 ACH DB - JPRorgan Chase Auth Debit DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 03/30 160,975.78 04/12 152,642.78 04/30 152,642.78 IF YOU FO
felscionados untie MONO • SI Hen no tient out pager la cantered en cwshfln. vireo es responsible PR el Into de so sato. • Podemor apices tuntuitt Crain adeudaca came to eels de cradla PUERTO RICO OrnsIBane Retail Bankee Operas ons PO 110•9)46 San Juan. PR 0($0. 8 0146 787 ns.,2511/ 1 066 0% n1
Entities connected to both JPMorgan Chase and Crain

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONDarren Indyke
PERSON
NEW YORK NY
LOCATIONMaria Farmer
PERSON
the Internal Revenue Service
ORGANIZATIONHarry Beller
PERSON
Janet
PERSON
Marc Rich
PERSON
Richard Kahn
PERSON
Financial Trust Company
ORGANIZATION
Eric Trump
PERSON
George W. Bush
PERSON
Stanton
PERSON
Puerto Rico
LOCATION
John Brennan
PERSONJeanne Brennan
PERSON
Joi Ito
PERSONLeon Black
PERSON
Lawrence Krauss
PERSON