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

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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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0 1 2006 Account Number GHISLAINE MAXWELL January 01. 2006 - January 31. 2006 .1P7Slorgan Chase Bank, N.A. 345 Park As (mut., New York, NY 10154-IOW JPMorgan 0 Private Bank Asset Account Portfolio Page 5 of 6 in Cast of Erten or Ou.S00:14 *0044

ky matron about a transacts on yaw stelsent ocludwo a Mee of anode eansacton you must write to us on • sopeinsteshest descnbog the enor and send 4 to JPMorgan Fr nate Bank. 500 Stanton Chostsana Road 14)PS3 Newark GE 19713-2507 We must boar from you as Worthen 60 days after the statement on when the anew probbm appearc

nt income dividend annualtiod The dufributcr of the JPIAcrgan Funds es JPMorgan Diet buton Services Inc., wilds e an of sake JPMorgan Chase BankN A JPIAorgan Chase Bank NA and as &Mates recap compensation tom 011favan Funds he prowdog swnass Amencan Century ImestinentSsecee Inc a the datobutCw Of me AnsenaknCenturyFlin

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ecants:corn* dividend annualmod The defributer of the fistilagen Funds es JPIkepan Ciatnbuton Swoon Inc, whit is an aNAoted Klikestan Chase Bank N A JPMorgan Chase Bank NA and its &Mates meow compensation from JPMorgan Funds for prowdog wows Amencan Century In.eattnentSevicee Inc se the datrenike Of Me AmenCen centuryF

non Company &PC and excess SIPC protecton do nee probe, against betas from &crew/tons in the retool tee secures's Assets held in custody by JPA4orgen Chase Bank NA nhal3snkare not sum ca t b &PC or excess S1PC protect:co Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00046964 SD

t Number Q 52167-00-6 Asset Account Portfolio GHISLAINE MAXWELL June 01. 2005 - June 30. 2005 1''JPMorgan Private Bank Pr:Cu t5 I In Celt of Erten a OWS00:14 ..00:4 VOW &Wrenn Tranalsn. Contact 'ocr Mown Tomb at coo at the leenhonenumberson me front of the stake:onto: ante us •1500 Stanton Cres

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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infarnation about • bensacton on war Statement esetueng a Are Cl ace" Iransaaion. osu must ante to us On e SeparateSneal downtime the eau and sad t J P Morgan's Prrimieeents 50) Sargon Elvis...aro Road 7,0953 Newark DE I 071.3-2 to? We must hear from you no labir than 60 days eke the statement on when the er

J.P.Morgan GIIISLAINE MAXWELL IRA ACCT. For the Period 1/1/09 to 1/31/09 In Case Of Erten er Outshone About Your Electronic Transfers. Confect )air .1 P Morgan Yearn at ono ce the teeptore Anthers on the front el this statement I ante us