Epstein Secrets

each ti.vsactbn At your request, assets maybe reacted heron even though they are heed by a Mad party unattested meh J P Morgan. In such cast unless J P Morgan otherwise agrees, J P Morgan has no fesponsnarylonhe vencanon, anabon sal eAtteengol managemem01 MOP, assets Plet se tenet.' YOU( statement PrOmptly

d amounts. EYrellects only the income generatedby an a...nanny,' It does not tenet changes wr its prod each may fluctuate. J.P. Morgan Scourges Inc. JibMorgan Chase Bank NA. or then' affitSiteStlhe VPhbroon Comparaes")may provide arinisisabve. eirSJOC4.31. sale& CAVItafiltlil Or SharehOloelSellCiOSIO JAMorgan Funds. Amar

sitsCh inClode$ up tO 5100.000 OtprOlettiOn or Nab SIMONS not protect agarlst Wan from MuCivabOna sn the value°, tne Secure... *Saab hey m cuStOOY by JPMOrpen Chase Sank NA (Me 'Sank, are not VAyect to SIPC You may obtain informatfon about SIPC inCludng the SIPCSraccure. on they yabsait. at tmisessicory or by co

Des. are deareclthfough J. P Morgan Glenn e° Corp t*JAMCCri. an anal° JPAIP and (2) other than etenange.kstedopeons. are held in your Asset Account a JPMotgan Chase Ban. NA. Faed income Securities purchased Or sold through JPMSI ate cleated/brown JPIAS1. Poseions n exchatmeSsredootons are hey by J.P Morgan

pect to ARS. Additional Information About Your Accounts Securities purchased or sold through JPMSI (1) other than mutual funds, are cleared through J.P.Morgan Clearing Corp. ("JPMCC"), an affiliate of JPMSI, and (2) other than exchange-listed options. are held in your Asset Account at JPMorgan Chase Bank. N.A. Positions

TO U.S. BANKS. Page 11 of 11 SB1062192-F1 3039 EFTA01664911 THIS PAGE INTENTIONALLY LEFT BLANK SB1062192-F1 3040 EFTA01664912 J.P.Morgan JPNtorgan Chase Bank, N.A. GHISLAINE MAXWELL IRA ACCT. 345 Park Avenue, New York, NY 10154-1002 For the Period 11/1/09 to 11/30/09 000000220.00.0.9E00001.MAXWE0420091

redeem shaves of such funds sithn 60 days of purchase subject lo LORAN matrons sel forth in to prospectus of the applcatte Fund. Please corona sous J.P. Motgan tepresentassett a list of the JPalorceen Funds that incose redernpeion fees JAWS is a member of the SeCundieS 111Ve510.Protectron Corponstion (-Sart

equest before year-end and meet the deadline for tax Cash and Short Term 5 filing purposes. Portfolio Activity 7 As we previously informed you. J.P. Morgan Clearing Corp. ('JPMCC') clears equity securities transactions and listed options transactions with regard to this account and will, sometime in November or Decem

transaction on your statement including a line of credit transaction, you must write to us on a separate sheet describing the error and send it to: J.P. Morgan's Private Bank. 500 Stanton Christiana Road. 1/OPS3. Newark. DE 19713-2107. We must hear from you no later than 60 days after the statement on which th

AWS is a member or the SeCureeS Wearer Protection Corconstron (-SiFtla nol.forpront membership caporals:in funded by broker.debbrs registered mei the Semmes and EschanteContnusca Secants'sand cash held for a customer at JPMSI are protected by SIPC up IO S500.000 percuStomer. sitsCh inClode$ up tO 5100.00

includes up to $100.000 ot protection Ice cash, SPC des not mote« against losses from Auctuations in Me valued the seam ties. Assets new m custody by JPMorgan Chase &wk. N.A (the 'Bsnk7are not suhect to srFv. You may obtain infOrniaten about SIPC, mcdanp the SPC Brochure. on thee ~site a! Issaw qpc org' of by contac

he commed amounts. E Yrefloctsong the income genermedby an mvestment It does not robed changes in es pnce. Mach mayavcruato J P Morgan Secvnees Ind. JPÅforpan Chase Bank. NA or Mae atMates (the P. Morgan Companies, may monde admvaStalve. CuSIOMal. Sae cestnbunon or shareholaw SWAM to JPAIdgan Funds, AthenCen Century

The J.P. Morgan Securities Inc. December 31, 2008 audited Statement of Financial Condition may be obtained, at no cost. by accessing the following JPMorgan Chase 8 Co. Web site address: http:Thnvestor.shareholder.comipmorganchasei financial.cfm Additionally, you may call the following toll free phone number to r

ning the ^St's views you should read carelure the researchWC rart Sfer COnfentS from the ratingalone Bank products and services are offered trough JPMotgan Chase Sank. N A. and its ~ores Seca ties are offered by J.P. Morgan Securities Mc Account Page 29 of 29 SB1062192-F1 Page 30 of 47 4176 EFTA01666048 THI

ne:dingle be lower or regner Man tne estsnareclamounts E Yrenects °Ny tne n‘on. e gonotaleaDy an myestmenl UdoesrotnttedHnngesmeepxo,wnrhmayNmfu9ta. J P Morgan StrganneS he. JPMOrgan eneSe Bank NA Or IMe allenet (Me 'J P Magen COmpaneli) may prOwde admeletrenve nrSIMAN SaleS. cleenterten Or snareneVerSernCeS

ther Assets 16 Portfolio Activity 18 Online access www.MorganOnline.com Account Page 1 of 26 SB1062192-F1 Page 2 of 42 4104 EFTA01665976 J.PMorgan Account Summary GHISI.AINE MAXWELL ACCT. For the Period 2/1/09 to 2/28/09 Beginning Ending Change Estimated Current Asset Allocation Asset

e confonsion for deists of each transaction At your request. assets may be ro^ocred heron, even tough they are hcadty a tt‘iii patty unath1Secl 'nth J P. Morgan. In such case, unless JP. Mown ochenwse agrees.)P. Morgan has no responstwdyke the yenfcanon. valuation. saretieeproor managomentof tose assets Ple

erning the mayst's yews you shad read excise" the researchand rna intents contents from es ratingalone Bank products and sendes are offered through JPMagan Chase Bonk. N A. and its salutes Seaman are offered by JP. Morgan Secedes Mc Account Page 26 of 26 SB1062192-F1 Page 27 of 42 4129 EFTA01666001 J.P.Morg

ecdnos Indict Prot on Corporation FSIPC". a nor formed members/110 corporation funded by becummedoes redsteredwrth the Securedand ExchangeCoda:S.9On. Semmes and cash bold toe a customer at /PAIS/are pecdcrod by S1PCup to $500.000 per orraner. which includes up to $100.000 ot protection Ice cash, SPC des

J.PMorgan Primary Account: For the Period 10/1/10 to 10/29/10 Important Information About Your Statement In Case of Error". or ()lieu boo About 1. our Elec

anima of Warman Coed Co receive fees fce provide* Veneta senora roam hind Bank [trench, anal KIMCCA as orlon by /Pdonm ante Bank N A. Bid its Within Semmes are offend by I P Morgan Sectional LW, monk, NYSE. F1NRA ant SIPC. Inv edment Product,: Not FDIC bourril • No hank guarani 0T • Ma, low aloe Page 5

gan Chased! Co. Affiliates of JPMorgan Chase & Co. receive fees foe providing various services to the funds Rank products and scnrces are offered by IPMorgan Chase Bank. N.A. and its affiliates Securities are offered by 1 P Morgan Securities I.l.0 member NYSE. FINRA and SIPC Investment Products Not FDIC insured No b

giccmetit, and appendices that govern your account Deposit prcducts and services are offered by /Phlorgan Chose Dank N A Member FDIC jrhitual Funds:Semmes 1Phlorgan Funds are distributed by JPSIoninn Desnbution Seraces. Inc.. which is an affiliate of 1Ptidorgan Chased! Co. Affiliates of JPMorgan Chase

The Morgan Account Application: Business Deposit Accounts JPRlorgan Private Bank MORGAN 1.15E ONLY I.. 1 13,25 I lib .1FGE, INC tel VII A No. I' r rekr• •-• I. AS r4.- Agit. NO i'.. Nur e -r, her:1621g with riterest 'ca NM.

0;o0.1(111%Dideis tortht hail! cir.o.- 1-2 /1 ii. 1, cific miti :0006,:i* to fil41: •.o.. fowl% N4 wol.fintii on Tit: Cte Kral rolos 1„ Awards and:Semmes Aca.twei too. rz :in i . , .1,1:1 %. pan/Ill.:. THIS APPLICATION Noir,' NE COnIPLE7ED dOAS MOR(.AN WILL BE mkt To Pli0llot flaimici A i SERvicts o

J.PMorgan Primary Account For the Period 10/1/10 to 10/29/10 Important Information About Your Statement In Case of Error". or Qued Imo About 1. our Electro

ase &Co Anis% oflParcepari Coed Co receive fees fce roods* senora mom to the and Bank rotten anal mien as And by Madman tine Bank N A. est its Alba% Semmes are offend by I P Morgan Seamen LW, mental NYSE. F1NRA ad SIPC Instalment Product.: \Ili FDIC 'unwed • No think guarani 0c • Ma, For raw Page 7 of

008 10:52 FAX NYSE LLC /g001/002 FINANCIAL TRUST CO., INC. 6100 KOH= Ciata 113 rnOwti, V; 0002.1 pa tilirpfter4 FROM . NOW To: Francisco JP Morgan Private Bank From: Financial INK Company, Inc. Darren Indyke, President Date: November 20.2008 Re: Transfer of Funds: JP Morgan Account Account $: Please t

D DOLLARS ($50,000) from the above referenced account to: Bank Name: FIrstBank. Puerto Rico Bank Address: PO Box 9146 1519 Ponce De Leon Avenue Semmes, PR 00908 ABM: - P or Credit to: Financial Trust Company, Inc Account #: If you have any question, please contact Jeanne Braman at 10:03103/115

ccount with UBS Financla Services Inc. Ode Mllety Desolphon Amami (S) Other funds debited Dec 15 Withdrawal FEDERAL FUNDS TO Lionel Beehner AT WMORGAN CHASE BANK, NA 300 CO Total other funds debited Activity Desoiplico -$300.00 Amount (S) Money balance activities Nov 28 Balance forward $2,303.45 De<

the inderted intlitutirt We Wormed yea of tie relationship when you opened this wooLre. h this case, your Ws aid markt ate located at LES hnancial Semmes and rot the igrodsng broker. ad you mat make a MOW of trey amen or &niftier to both firms. ANaccount statammts shall be deemed complete ad accura