11
Shared Docs
11
Same-Page
34 / 11
Mentions
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
opa isteJNISI con firmabons for each securities transanon Al yansacnons are subncl to the terms and concenons stated on the reverse side or such conf Inaba's and are subsea' fo the consteuron. P)'ins, customs and interpietalionsof the mitnietptace *here ex eculed and governed by and construed in accorda
Taormina, CFA J.P. Morgan I Global Investment Opportunities Group 40 West 57th Street, Floor 33 New York, NY 10019 IRS Circular 230 Disclosure: WMorgan Chase & Co. and its affiliates do not provide tax advice. Accordingly, any discussion of U.S. tax matters contained herein (including any attachments) is not in
ny of the matters addressed herein or for the purpose of avoiding U.S. tax-related penalties. EFTA00772680 This is not an official confirmation. JPMougan Private Sant:" r the marketing name for the prvate tanking bum= conducted 47 JPMorgan Chose & Co , cold its sulsiliarses worldwide. IPMorpn Chase Bank, N.A and I
nalties. EFTA00772680 This is not an official confirmation. JPMougan Private Sant:" r the marketing name for the prvate tanking bum= conducted 47 JPMorgan Chose & Co , cold its sulsiliarses worldwide. IPMorpn Chase Bank, N.A and I.P. Morpn Trast Co., N.A an members of the FDIC. I.P. Morgan Securities Inc. (IPMSI
ation. JPMougan Private Sant:" r the marketing name for the prvate tanking bum= conducted 47 JPMorgan Chose & Co , cold its sulsiliarses worldwide. IPMorpn Chase Bank, N.A and I.P. Morpn Trast Co., N.A an members of the FDIC. I.P. Morgan Securities Inc. (IPMSI) t a member of the New York Stock Bxchanp and other na
IPMSI) t a member of the New York Stock Bxchanp and other national and regional exchanges. HMS I t the trokr-dealer, member NASD, SIPC. In addition, IPMorpn Chase & Co. may opiate various other troker-dealers or illVt that ntadvisory entities. The following is tieing provided for informational purposes only and/or
not obligations of, or erclornd or guaranteed by, any bra: or tluift, nor are they unwed by tie FDIC or any govenmental meaty. Please contact >OM' JPMorgon Private Batt: innwnritatrm for further infamation or regardun any trannlion. This irfortuatiar is for the sole use of the penal to iarrcert it is addressed, and
ness or accuracy. Opinions and estimats constitute our judgment and an subject to change without notice. Past performance is rot indicative of futon Inaba. The material is not intended as an offer or solicitation for the punkin or ale of any financial intrament. The broker-dealers and/or their affilia
rk, NY 10019 IRS Circular 230 Disclosure: $34.00 $34.5124 1,156.00 $9.75 $9.9978 $ 1,978.00 $27.00 $27.2557 $ 617.10 Total $ 3,751.10 WMorgan Chase & Co. and its affiliates do not provide tax advice. Accordingly, any discussion of U.S. tax matters contained herein (including any attachments) is not in
ny of the matters addressed herein or for the purpose of avoiding U.S. tax-related penalties. EFTA00772708 This is not an official confirmation. JPMougan Private Sant:" r the marketing name for the prvate tanking bum= conducted 47 JPMorgan Chose & Co , cold its sulsiliarses worldwide. IPMorpn Chase Bank, N.A and I
nalties. EFTA00772708 This is not an official confirmation. JPMougan Private Sant:" r the marketing name for the prvate tanking bum= conducted 47 JPMorgan Chose & Co , cold its sulsiliarses worldwide. IPMorpn Chase Bank, N.A and I.P. Morpn Trast Co., N.A an members of the FDIC. I.P. Morgan Securities Inc. (IPMSI
ation. JPMougan Private Sant:" r the marketing name for the prvate tanking bum= conducted 47 JPMorgan Chose & Co , cold its sulsiliarses worldwide. IPMorpn Chase Bank, N.A and I.P. Morpn Trast Co., N.A an members of the FDIC. I.P. Morgan Securities Inc. (IPMSI) t a member of the New York Stock Bxchanp and other na
IPMSI) t a member of the New York Stock Bxchanp and other national and regional exchanges. HMS I t the trokr-dealer, member NASD, SIPC. In addition, IPMorpn Chase & Co. may opiate various other troker-dealers or illVt that ntadvisory entities. The following is tieing provided for informational purposes only and/or
not obligations of, or erclornd or guaranteed by, any bra: or tluift, nor are they unwed by tie FDIC or any govenmental meaty. Please contact >OM' JPMorgon Private Batt: innwnritatrm for further infamation or regardun any trannlion. This irfortuatiar is for the sole use of the penal to iarrcert it is addressed, and
ness or accuracy. Opinions and estimats constitute our judgment and an subject to change without notice. Past performance is rot indicative of futon Inaba. The material is not intended as an offer or solicitation for the punkin or ale of any financial intrament. The broker-dealers and/or their affilia
ui see sere my oneness ant 1VW inreanNP: cMir, ddev der--stee; ADP <Dv der, 'Snio's So seams as I proodcd ample reStne canna demi seethe of OM of JP Morgan Me VICE PRESIDENT OF MEDIA RELATIONSIAntop: cdliv> <Dv anon-, <be dB's. <Dv der-swiss, !seal lilt AND BICGE RAKKOIT TO MAKE A PUBLIC STATEMENT AS
P MORGAN IN IIIE W IT HUMPING Or %IV COMPENSATION AGAINST TOUR CRIMES91944 MISSEND POP NOW MMES AND DO I Ilt 0 TITER IRANMERIcR- 99,4 NAVE CC 'el IN JP MORGANB ATTORNEVAuh•p. INTO IRIS CORRESPONDENCEEry> MØ En. As 19.8>N et 19-0. a ha. --mutt> re4-^aceNnoot mbIlms ~oaf Ihriel--_blanr n(~ PEW MORE IIOU
-lateral: tot.' asmannopont-strasSant allots -met MI 'MI anal me. al Ma t San? it140., ,pia, Sibv.--.5pappc.vrocrsitonrIP Anal. unstenr. Rama I Inaba toe lac Isslatiat tat magma Oec awn -bosom Ors orbs %MIS If CalossltaIsIslan.W...e . am PIle.- leaunnmn. Anal. start ,CM-ÖN winos alttana: tort n
NASPCIS FEW YOPX.wayi 'mac 10134 1nw310 10/22/2014 $ n2.750.00 The Thousand S riPn Headed Fehr and 00/100•""'"'"—""----" "«.....«.... nell2M16 JPMoigen Chase Bank, NA. SSW Group 43,1 21591 Network Pace Chicago, IL 60673-1215 Quarter/ Sionthiv Payment SONY_GM_00053290 00 TT CC c, O I 9 < z 0 co EFT
, • •••••••••••••4 N•nfNN" NMI 1007 1 SONY_GM_00053286 -t Or o I 9 < >-z w to as a EFTA01294698 ',V on; toritsiardo ioaroa,A.1:ay 'Inaba.; tOct SOIL %WE Ul e.;"!:. 21 t." JOH GO O CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL SDNY_GM_00053287 DB-SDNY-00 16111 EFTA_00 I 63895
xeiveEs TvomyER MAW On Fie DEPOSITS AND WITHDRAWALS WIT STATEMENT May 31. 2006 DATE 06419106 END WIRED MDAe1T503616FNDSWIRED TO 25.000.00 'MORGAN CHASE BANK. NA A0000-138912 F1305165 BKRECiectS'.1606191581000 TOTAL 5-25.000.00 TR/AUCTION oeswerKw 0030 AuLLNI CREDO AMOUNT MONEY FUND ACTIVITY DAR
Staternants mute: value gm `Ts sneniun Is efmn>mm pane isea Rena nerded afatiX 00717.re The SUMMON 11.40 to finned 'Of yea reads. See MVP, Ofe It . Inaba liftailnin 12,10069923 CO1 11203 If any trite:flagon regarding 2C06interest clhiclends, miscellaneous :tome, gross proceeds or Oral issue cisc
2.004 34 33 49 4,182,037 RI Income Summary Taxable Interelt Do. idends -Iota I nui AV t) Th 22 356 611 12 067 .12 EFTA01595143 It 47 34.424 IC JIPMorgan Private Bank Paic 2 of 15 .1"Aterpii rn".rtki PArio in N.,-Irstry 1c4 ritA,r4, pormel Thll Krrna.lkt "re"r411.31 1114A. UK." tlafS *ITO A 41.0.1i. ttl• ttra t
..,—n o arv,d.oKevINIt.1!1•Ir 33.31466,41 sato laterrbaa aro or **Pak* an-rucat . 0.1.1Dtiftz P.M. C as ure (troll co aurrat acaslatec larcrcisrat *Inaba CA monowsi bro *on ban* •nor oar "rtarnan Constra4a am Ira anarnasa usr:rfrefor fereporb now 4.1):Ltr IIIAGINACOMANT Iro anon aan bag aarnon ar *m
JPMorgan n Private Bank JEFFREY EPSTEIN For the Period I Witiei Mt I 013 lerponaor internata, ReNrcluv A tictoi Rant Samna (ARS) ARS are debt a probralsocvbes nan an rare
he JPII funds that impose rodent!~ fees JPMS1 is • mamba oi Ms &ant« InveslorRolochon ~amt.« ($113C"), • nob!~ enanba"0 =potion laded by anandabors Inaba:Path the Saabs and EschanyeCommspon Saunasand cash hat banana at JPMSI enacted by SIPC up lo S500.0% pa Caganer. whch includes up lo MOAN of prote
cinc0000•••••••••• ammaimas • assa roatosse COMODOM %%%%%%%%%% 000000110000 reNiAlainonlat Se( DI 'PIO I.• IONA 1103$ S.,66 ••_=•.a..• 6 OJPMorgan Private Bank GTiaralil ate 1Ma IA r e 1373333 iti,141. ill& 74093 6 1V7 • 360670061 taut h • "i Illit :lit. dr.1 Fifa al 3300595844 M A A 3000
07/15 12.4-0%) ';11117, sose--00 ••••••••TIM LIM •••••• MI vet. •aall 15.401.1.0.03 02 074404 0370/PW•4tj 2/033 hotioomial Ku" It away .* Inaba rne.. Me 'rt. ler lea coo_ JAli!_an v0/1013.. COH0000l1C71•111M10 gme d"- • CHECK NO. 21034 $2,800.00 PAID 07/15 (CHJ TIOLIA.0 cliAm7t: WV
interest May 2 Interest COUNTRYWIDE CAP V 7 OW% DLJE 11101/36 CAU.A8LE PAID ON 4200 1,837 50 AS OF 05/01116 CUSIP: 222388209 May 2 interest P MORGAN CHASE & CO07.900% 042949 D1O0423064,O03008 NTS EWE 5,925.00 PAID ON 150000 AS OF WOO/ 16 CUSIP: 46625HHA1 May 2 Interest CMGROUP CAPITAL XIII EXCIFLT
Toobtain/now of vs current Chen Nita Wire. please contact your Financial Advisor cent as "Atte at prim nth emehwiewstelor UBS Annual Services is Inaba.* The Jur A. Bosses, Services Anon BSA and IRMA are Inking* mounts which provide access b bolting service, and products through arrangements with
Entities connected to both JPMorgan Chase and Inaba

Jeffrey Epstein
PERSON
Newark
LOCATION
Ghislaine Maxwell
PERSONDarren Indyke
PERSON
NEW YORK NY
LOCATIONMaria Farmer
PERSON
Marc Rich
PERSON
Richard Kahn
PERSON
Justin Trudeau
PERSON
FDIC
ORGANIZATION
George W. Bush
PERSON
Stanton
PERSON
Puerto Rico
LOCATION
Bank of America
ORGANIZATION
Joi Ito
PERSON
Alan Dershowitz
PERSONMartin Weinberg
PERSON
United States
LOCATIONLeon Black
PERSON
Condoleezza Rice
PERSON