Epstein Secrets

Bank J.P. Morgan Securities Inc. GHISI.AINE MAXWELL ACCT. 270 Park Avenue, New York, NY 10017 For the Period 9/1/08 to 9/30/08 Margin Account JPMorgan Private Bank Team Online access www.MorganOnline.com Table of Contents Page Account Summary Holdings Cash and Short Term Portfolio Activity 2 4 5 Account

47,449.00 BROKERAGE 100.00 J.P. MORGAN SECURITIES INC. TRADE DATE 07/31/08 AS OF 08/05/08 (100.000) 474.49 47,549.00 • 8/21 8/26 Purchase J P MORGAN CHASE & CO 1.000.000 36.26 (36,360.00) eat 36.26 36,260.00 BROKERAGE 100.00 J.P. MORGAN SECURITIES INC. TRADE DATE 08/21/08 Account Page 24 of 30 SB10

des up 1O 5100.000 of protection for cash. .S9PC goes not promo against losses from auctuations on the valueof the SeCunDeS Assets held in custody by JPMcroan Chase Bank. N A (thellionriare not haw to SVC. You may ODOM Infortnaten atom' SIPC. oceans° the 9FC Brochure. On Mat inalmste. at Vow sox err or by Contacting

ODOM Infortnaten atom' SIPC. oceans° the 9FC Brochure. On Mat inalmste. at Vow sox err or by Contacting them at (20213714.520 J.P. Mogen Seamen ale. JPMorgan Chase Bank NA or thevalthares(the Morgan Gartman's') may peones isimeatfanvis. Custodial. Sat. esiSMOutan o shareholder senoces to JPMorgan Funds. American Century

h molten up to $t00.000 ol ptotecton tor cash. SIPC does not protect against losses Item auctuanons n the valued Oa socunnes Assay held in custody by JPMorgan Ouse Bank. NA (Me Tank' fare no: subset to SIPC. You may 0ten, nfonuaton ADM SIPC. oobobo rho SIPC ~awe on the, ~re. Id "SW" six ofcr Of by C0nteCtog than al

I and its bank or thol alh‘areato the extent permitted try law. JPMorgan Private Sank is the marketing name tor the away booth" braless con acted by JP.Morgan Chase a Co drown rts SubAlit.IWS woodman anoWng JPMorgan Chase Sank. NA. and J.P. Morgan Secumen Account Page 7 of 7 SB1062192-F1 Page 38 of 38 3920

t redeem shares of such funds wen 60 days of purcnase.sutymt to tartan exception set Forth in the prospectus Of the apocatutirurd Pleaseconsult your IPMorgan represent...tor a est of the JPM Funds that ramose redemption lees. JPMSI., a mentor of Pre &mopes Investor Protecton Corporation ESIPC'y a nor forp

y the researchand not mins baritones from the rating atone. JPMorgan Pmate Bank rs the marketing name for the private banking business conducted by J.P Morgan Chase a Co through as subsidiaries worithnsla motong JPAlorgan Chase Syn. NA. and J P Morgan Securities Inc. Account Page 30 of 30 SB1062192-F1 Page 31

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JPMorgan Chase Bank, N.A. GHISLAINE MAXWELL ACCT. 345 Park Avenue, New York, NY 10154-1002 For the Period 10/1/08 to 10/31/08 Asset Account JP:Morgan Private flank Team Table of Contents Page Account Summary 2 Holdings Equity 4 Equity Research Ratings 7 Cash and Short Term 8 Fixed Income 11 O

an we do a call together at some point today? Paul Barrett I Managing Director I Global Investment Opportunities Group I IP. Morgan Securities LLC I M. Morgan Private Bank I M. Morgan Chase Bank 'M. NOT AN OFFICIAL CONFIRMATION: For informational purposes only. This report does not represent an official account of the

meeting. Can do it any time after that. Paul Paul Barrett I Managing Director I Global Investment Opportunities Group I IP. Morgan Securities LLC Morgan Private Bank M. Morgan Chase Bank MI. NOT AN OFFICIAL CONFIRMATION: For informational purposes only. This report does not represent an official account of

mortgage bonds in our friend's account? Paul Barrett 1 Managing Director 1 Global Investment Opportunities Group 1 LP. Morgan Seetarities LLC 1 3.P. Morgan Private Bank 3.P. Morgan Ghana Bank N.A. T: j F: NMLS ID4 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0030103 CONFIDENTIAL SDNY_GM_00176287

unch today IC] Vahe — lef t you a message Paul Barrett I Managing Director 1 Global Investrnent Opportunities Group 1P. Morgan Securities LLC 1 1P. Morgan Private From: Paul Morris [mailto Sent: Monday, November 25, 2013 12:13 PM To: Barrett, Paul S Cc: Vahe Stepanian Subject: RE: Lunch today [C] T: Clas

l Trust Comany. Inc. Account e: 719137.36'63 if wu haw arty question's, please contact Jeanne Broman BIM rnrifiderlfial Treatment Reo 'Jested by JPMonlan Chase ID MI 0293490092 DATE 100}Met1301:11 oefernwcse Po 2 el 2 JPM-SDNY-00085318 EFTA01585355

t 29 2009 15:18 P. 02 FINANCIAL TRUST CO., INC. II IDS tea Meet 0:1 II Idows,-enesent UMmvolest.- ad .7 Is tn, ramie lowelens To: lend IP Morgan Private .Pqnk hunt Fa:tee:al Treat Cœnpany. Int. flatten Indyke, Ptcsitica! Dar: etl-iter 284E, 2009 Re: Transfer o? Funds: JP Metro Account Arsccent 1

ent's instructions to liquidate GBP & send the equivalent USD. So that we can action the request accordingly. Regards, Dee ak V. Pail Associate I J.P. Mor n Account Transition Prism Towers, 10th Moor,B Wing, Malad (West) Mumbal 4000 104 I T: I email: I 1 Confidential Treatment Requested by JPMorgan C

Hi Jason We can leverage the previous instructions to send or we can write them off. Suzanne C ilehringer 1 Service Manager I Vice President I JP. Morgan Private (Sankt S00 Stanton Christiana Road, 1/OP53, Newark DE 197U 7: F: I.P.Morgan SecurtSis UCI JPM0rgan Chastener...NA. . . . From: Grosse, Jason A