Epstein Secrets

LE — CLIENT DRAFT knesanent produce.: Not MK insured . No bank guarantee • May lose value S T. Nentieelayonant lomviun at se entl ult. is pMUYin J. P. Morgan SDNY_GM_00078555 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00001682 EFTA_00189022 EFTA01301134 Conine Cellragswortlt General

lobal leader in investment management and private banking with more than SI 9 trillion in assets under supervision. In addition to being a member of IPMorgan Chase & Co 's Operating and Executive Committees. Ms Erdoes leads the firm's strategic partnership with Highbridge Capital Management and Givea Investimentos. Ms

perts who develop innovative strategies, Mr. McGraw's areas of expertise include tax and fiduciary matters. Mr. McGraw was formerly a group head in I.P. Morgan Private Bank's trust department. which he pained in 1988 after five years leading groups in tax advisory, compliance and fiduciary services within I.P. Morgan's Ta

FTA01301162 Teaniourpoies Team Biographies J. P. Morgan Thomas C. McGraw. Ir. Advice Lab. Tax Advisory Thomas McGraw is a senior member of LP. Morgan Private Bank's Advice Lab. a multidisciplinaryteam of experts who develop innovative strategies, Mr. McGraw's areas of expertise include tax and fiduciary matters.

A01301152 An to update Confidential Treatment Requested by JPMorgan Chase 14 SDNY_GM_00078574 JPM-SDNY-00001701 EFTA_OOI 89041 EFTA01301153 J.P. Morgan's deep expertise and integrated capabilities enable donors globally to define, structure and execute their philanthropic objectives rolosarany THE P

y alcinirro) • Assn Brad at MIAs* maven irminaliiimir meal aloito•rg< Imitable swore • Revirestommerempneanoia peemicil robin Month. Directer • Cormier( miming miliAnyeirday maenad • !man IlhIndriatIVI • Slimy erononosire /de awn miner Mance /Ads COOMINUM itioallagetil Moothro.) • (*cynic resp

l Treatment Requested by JPMorgan JPM-SDNY-00005508 Chase EFTA01654278 09 12002 JPMorgan Chase Bank 345 Park Avenue, New York, NY 10154-1002 °JPIVIorgan Private Bank Account Number:=1-00-1 Asset Account Portfolio Page 5 of 9 JEFFREY EPSTEIN September 01, 2002 - September 30, 2002 Trade Activity Realized Gai

sted by JPMorgan JPM-SDNY-00005512 Chase EFTA01654282 09 2002 Account NJrnoer ~-00-1 JEFFREY EPSTEIN September 01, 2302 - September 30, 2002 JPMurgan Chase Bank MS Park Avenue, New York, NY 10154-1002 °JPMorgan Private Bank Asset Account Portfolio Page 9 of 9 Incase of Steen or Quenon« About yew fineronl

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Account Portfolio °JPMorgan Private Bank Page 4 of 9 Cash and Short Term by Type continued Mescrpbon Cuanankaloaclys Rating una Con Tar Con Cormier airman° Curren: sA o Marker A ac l Manor Valero USO Unrealized Annual Yroletr Currency Quantity Original Mkt Ongnar Accrued Interest

l Treatment Requested by JPMorgan JPM-SDNY-00005508 Chase EFTA01656679 09 12002 JPMorgan Chase Bank 345 Park Avenue, New York, NY 10154-1002 °JPIVIorgan Private Bank Account Number:=1-00-1 Asset Account Portfolio Page 5 of 9 JEFFREY EPSTEIN September 01, 2002 - September 30, 2002 Trade Activity Realized Gai

sted by JPMorgan JPM-SDNY-00005512 Chase EFTA01656683 09 2002 Account NJrnoer ~-00-1 JEFFREY EPSTEIN September 01, 2302 - September 30, 2002 JPMurgan Chase Bank MS Park Avenue, New York, NY 10154-1002 °JPMorgan Private Bank Asset Account Portfolio Page 9 of 9 Incase of Steen or Quenon« About yew fineronl

Siatey Fund represent uddrya n the JPMorgan Tar Emig, Money Meshed Fund !Mann Revak. SonA a the ern hen" name kw the prink barium& Ounem combated by JP Mogan Chose 6 Co nose to ~done: w de ~hi spirants,. Chen. Own J P Mogen Trio( Cooney. N.A. and JP Magen Socurdadi Irro JPMSIa enare. oe the Scones lime

Account Portfolio °JPMorgan Private Bank Page 4 of 9 Cash and Short Term by Type continued Mescrpbon Cuanankaloaclys Rating una Con Tar Con Cormier airman° Curren: sA o Marker A ac l Manor Valero USO Unrealized Annual Yroletr Currency Quantity Original Mkt Ongnar Accrued Interest

he ease with which criminals have exploited them." Reuters (9/20) reports the documents indicate that top global banks including HSBC Holdings Plc, WMorgan Chase & Co, Deutsche Bank AG, Standard Chartered Plc, and Bank of New York Mellon Corp "moved large sums of allegedly illicit funds over a period of nearly two

geles Times (9/19, 4.64M). Federal Documents Show How Terror Networks, Drug Cartels Use Big Banks To Finance Crimes. BuzzFeed News (9/20, Leopold, Cormier, Templon, Warren, Singer-Vine, Pham, Holmes, Ghorayshi, Sallah, Kozyreva, Loop) reports "a huge trove of secret government documents" EFTA01658670

DRESS: STREET: APT#: CITY: STATE: ZIP CODE: YEARS AT ADDRESS OWNERSHIP STATUS: TIOWN FIRENT MOTHER: POSITION WITH COMPANY: 3 PRIMARY BANK Chase Bank OTHER BANK: Palm Beach Bank AMERICAN EXPRESS CORPORATE CARD? nYES nNo VISA BUSINESS OR CORPORATE CARD? nYES nNo MASTERCARD BUSINESS OR CORPOR

incurred Or ainiteded before receipt by Bank of any notice of revocadon anal Mine been fully and finally paid and minced and al other obligations of Cormier under en Guaranty sisal have been parronned in tut II Guarantor elects to revoke this Guaranty, Guarantor may only do so in *ming Written rtlwar-rea