Epstein Secrets

PNIorgan Chase Bank, N.A. GHISLAINE MAXWELL IRA ACCT. 345 Park Avenue, New York, NY 10154-1002 For the Period 9/1/08 to 9/30105 Asset Account JPMorgan Private Bank Team Online access www.MorganOnline.com Table of Contents Page Client News Account Summary 2 Trade confirmations for the sale and purchase of mone

es up Jo 5100.000 d protocol lot Cash. SIPC does not protect against losses from Commons in the valued the SearntieS Assets Main custody by JP1Acegan Chase Bank. N A Otte 13anflare not subtea to StPC. You may Mom edormanon about SIPC. inctirOng the SIPC Brochure. on thew *onside. at "immy six org' or Dy poma

y Man rdormaton about SIPC.mcNOng the &PC Brochure. on them *abase. at "bmw.smc org' or by COMICTing them at (202)37(4300 J P Morgan Socurretes Inc. JPMorgan Chase Bank NA or die a/M.7,05(d5o 'Morgan Conmanase)may provide adnastrabve custookt safes. daintabon or sharehofdorsenems to JP...organ Funds. American Century Fu

the Morgan Companies may De COnbenSaied Nr such ser100(.4. JPAI0420 Private Bank es the marketing name be the private Atitkop business conducted by J P. Morgan Chase 6 Co through its subsodunes wofidenda molna,ng JPMorgan Close Bad*. NA and JP Morgan SeCtonfan SB1062192-F1 Page 7 of 7 2905 EFTA01664777 THIS PAGE

onfan SB1062192-F1 Page 7 of 7 2905 EFTA01664777 THIS PAGE INTENTIONALLY LEFT BLANK SB1062192-F1 2906 EFTA01664778 JPMorgan Private Bank PNIorgan Chase Bank, N.A. GHISLAINE MAXWELL IRA ACCT. 345 Park Avenue, New York, NY 10154-1002 For the Period 9/1/08 to 9/30105 Asset Account JPMorgan Private Bank

ncludes up to 5100000 d protecton kg cash. SIPC does not protect agony:losses from Ductuations in the valued de secunnes Assets trek I in custody by "Megan Chase Bank. N A (Me 13ank" !are not sutpsd to SIPC. You may °dam intormanon abort SIPC. inctirOng Me SIPC Brochure, on their *tette. at 'Maser aro* 01 Dy conta

Otgan Private Bank is Me marketing name km the private Atitkop Coyness conducted by J P. Morgan Chase 6 CO !trough rts SubSoCkIneS woddeadd ocilesAng JPMorgan Chase Bast. NA and JP Morgan SeCtonfan SB1062192-F1 Page 8 of 8 2914 EFTA01664786 JPMorgan Private Bank JPMorgan Chase Rank, N.A. GHISLAINE MAXWELL IRA

de COnhrrnahSn kv Ottfaas DI each transaction At your request asserts may be rano:red horen even though they are hold by a du& party Itle -44.00 nun J P Morgan In such case. unless JP. Morgan otherwise agrees..) P Morgan has no responsiukylor the venter:ban. vattatron, sarekeopngoe management& those Please

s ol each transactor, At your request asses may be reheated heran even though they are health, a Out party unannsed With JP Morgan In such can unless J.P. Morgan &haws, agrees.). P. Morgan has no respansiattylor the yeacaton.vattatron.satekeopngce managemenrof those Please review ycvr stareflleN promptly and report

ored adased or managed or third parties. and the J P Morgan COmPantes may De compensated for such sewn Bar* products and sernces are offered "rough JPMotpan Chase Bank N A. and Is anWafe$ SONIMOS are offered Or J P Morgan Seastras Inc SB1062192-F1 Page 8 of 8 2946 EFTA01664818 J.PMorgan JP3lorgan Chase Bank,

than the estimates/amounts EYrelleasonly me mcome genWPWAW an nveStment 00005 nOtrerteNthartgeSm SS (Mae. witch may AuCtunte J.P Morgan Secvnees Mc. JAMorgan Chafe Bank NA. or that &Mates (the VP. Morgan Companies') may prow* admvssfratwe. oatmeal. says. dsinDueon shannoVer senses to JPAtorgan Funds. American Century F

han the esnmatedeneeds EYrellectsonty she Income genereredDy en NYeStment a den hOt rereaChanfleSm .55 MVO. when may puttee. J.P Morgan Secvnnes Mc. JPMorgan Cads, Bank. NA. or that atheies (the VP. Morgan Comesmeslmay prowle admvestetwe. cosines& sates. cestreunon or shatehotipseences to JPAtovan Funds. Americ

AVMS. and Me Morgan COrlanes may be Mn nensveo Nr such sarlaaes JPMorgan Private Sank is Me marketing name be the prwale banking business conducted Dy J P. Morgan Chase 6 Co !trough rte SubSoCksneS watts/de. inobanig JPMorgan Chase Bank. NA.JP Morgan Trust Company. N A and J P Morgan Sectaries Mc SB1062192-F1 Page

and JP Morgan Securities Inc SB1062192-F1 Page 7 of 7 2921 EFTA01664793 THIS PAGE INTENTIONALLY LEFT BLANK SB1062192-F1 2922 EFTA01664794 J.PMorgan JP3lorgan Chase Bank, N.A. GHISLAINE MAXWELL IRA ACCT. 345 Park Avenue, New York, NY 10154-1002 For the Period 11/1/08 to II/30/08 Asset Accoun

a aS omega:he pose of the market on the last day of the statement percd or the fat avafabrepnce AS v.nkfes feasted/or sfruchwod rola &paha 1loexpnpe JeMorgan London Tune DepostsirerrecIthe 009neldepose amount only. The current va.1:O for RearEStafe. 'ranee," I Intennt land MuceaaneOuSASSeJS may nOt einhca

request asses may be reheated heran even though they are health, a Out party unannsed With JP Morgan In such can unless J.P. Morgan &haws, agrees.). P. Morgan has no respansiattylor the yeacaton.vattatron.satekeopngce managemenrof those Please review ycvr stareflleN promptly and report any cascrepancees im

'swedes up to $100.000 o protection tor cash. SAC den not praiser edema,' losses from Ouctuanons in the valued Ire secunnes. Assets Nadia custody try JPMagan Chase Sank N.A One Dank-tare not subsea to SIPC. You may otemn inermaten about SIPC. ocemvei tee SIPC Brochure. on their sphere. at lam w.spc ore or Dy co

, advised. Or managed by Med padres. and the J.P. Moron Combines may be coovensated to such serrates. Bank ptcducts and senates are offered through JPalorgan Chase Sank. NA and es alfgales Securees ate offered by J.P. Morgan Settles Inc Page 9 of 9 SB1062192-F1 2977 EFTA01664849 THIS PAGE INTENTIONALLY LEFT BLA

or mat han sachon. yeti mush wlte loos on a semware sheet describing the error and sande:a J P. Magda Pnvafe Bank. 500 Stanton Cnnstnna Road I.OPS3, Newark DE 19713.2t07 We must hear from you no fag e Wan 60 daysafford* statement on *Nen the ' ,rotor problem acpeandos sent Youcan contact your cbentsenocespe

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

credd eransaceon. yOu must wile bus on a separate sheet describing the emyr and sandal°. JP. Meeparfs Private Sank. 500 Stanton Chnstana Road TOPS,, Newark DE 19713.2101 Mimed! hear Wen you no far e r than 60 days afford* statement on newt the erector problem appearedrs sent Toucan contact your there senoce

FAULT 92839U-10-7 VSTN Total US Mid Cap/Small Cap $8,003.90 $12,328.80 ($02490) $0.00 0.00°, SB1062192-F1 Page 5 of 32 4252 EFTA01666124 J.PMorgan GHISLAINE MAXWELL ACCT. For the Period 6/1/09 to 6/30/09 Market Quantity Price Vakm Tax Cost Estimated Annual Income Unrealized Accrued

of each transaction. At your recant assets maybe rersecteOherra men though they are held by a Mid party unaffnratechoth JP Morgan. In suds cast ants J P Morgan otrwwise agrees. J P Morgan has no responsibility far the .twOranon.vatiat.on sateraepogor management°. Mace assets. Pleaserenew yaw Statement prom

stimate: emOuntS. ElheledSonty the income penerateOby an wheatmeal It does not ineachanges in its pnce. what may fluctuate. JP. Morgan Securem Inc.. JPIAorgan Chase Bank. NA. or the. atnatee (the JP Morgan Comptmes'i may provide actemisitabve• custodial sales. dstribubon or shareholderservoes to JPAdorgan Funds. Amerm

lt lbws. made reasonable estimates about relevant letup ma, Set COnditerb VatuatiOnstoased on anise Moans Or daerentassurrpOons may ysetdOaefresults.JP Morgan ei ()MSS!), asCiaintS any reSponsialtylor accuracyof the models or estimates used in doming tne vatotionS. (Zanyerrors or omissions n computing or ass

ews, you shoal read corehrty the research and not rnfer its contents from the rating alone. Bank products and services ate Oiled through JIhNottjan Chase Bank. NA and as athletes. Senecas Are Owed by J P Morgan Securities Inc Page 25 of 25 SB1062192-F1 4246 EFTA01666118 THIS PAGE INTENTIONALLY LEFT BL

ottles up to 5100.000 of frotecton for cash. 5PCdoes nor protect against losses from nucluabons in the vaknyol the secants. Assets held fn custody by RaMorgan Chase Bank. NA (toe 'SUMO:ire not suborn to SRC You may Obtain mfomtanonattont SIPC. POLoang Me SIPCBIOCCurre. On that Matte. Si Maw sq)CORC Or by Genoa-Ong th

Tax Cost Estimated Market Adjusted Unrealized Annual Income Quantity Price Value Original GairVLoss Accrued Interest Yield Short Term JP MORGAN CHASE BANK - NZD LONDON TIME DEPOSITS 1.8500% DATED 07/30/2009 MATURITY 09G0/2009 HELD BY LONDON TREASURY SERVICES Bearer 60703L-9N-9 NZD 151,017.73 65.27 7/3

transaction. yds, must ominous on a separate sheet describing Me error arP send r 1 to. J P. Morgans Polo?. Sad. 500 Stanton Cnnstrana Road I.OPS3, Newark DE 19713.2t07 Wilma! newborn you no later than 60 days arrestor statement on *Nen The offeror problem scpearechs sent Toucan contact your dery senocespe

transaction. rib must w1te loos on a separate sheet describing the error ma send 4 to. J P. Morgan's Private Sank. 500 Stanton Chustana Road SOPS,, Newark DE 19713.2t07 Wanks! hear trom you no Meer than 60 daysal:errs statement on winch Me enact problem aspeareds sent You can contact your dial sauce spouse

9 Quantity Price Market Value Tax Cost Adjusted Unrealized GauvLoss Estimated Annual Income Yield Original Accrued Interest Short Term JP MORGAN CHASE BANK - NZD LONDON TIME DEPOSITS 1.8500% DATED 07/30/2009 MATURITY 09/30/2009 HELD BY LONDON TREASURY SERVICES Bearer 60703L-9N-9 NZD 151,017.73 68.57 10

equest. assets maybe rengcledhrmnorentrpugh they are heed by a third party unaff Aged with J P Mogan. In such cast unless J P Morgan otewrese agrees, J P Morgan has no responsibery for the ma/canon. yak/at/on &Skoog:wow rnanageMent 01 Mose assets. Pleaserenew your statement promptly and tepee! any disempano

t income yidend annual:ed. The as:norm+ of the JPMorgan Funds is JPMorgan Distribution Starlets, Inc.. Much is an great° of JPMorgan Chase Bank. NA. JPMorgan Chase Sank. NA and As aMlates wove compansanon from. tAargan Punt for providing senores American Ceoluty I/vestmentSem/cos Inc is the oisribtror of The Arnenra

Y 02/16/2010 HELD BY LONDON TREASURY SERVICES Bearer 60703R-9F-3 AUD 119,047.61 88.26 105,065.49 100,000.00 5065.49 2,626.63 357.43 2.49% JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS 0.8000% DATED 08/13/2009 MATURITY 02/16/2010 HELD BY LONDON TREASURY SERVICES Bearer 60703R-9T-3 NOK 611,000.00 17.23 10

pect to ARS. Additional Information About Your Accounts Securities purchased or sold through JPMSI (I) 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

DO NOT HAVE THE BENEFIT OF ANY DOMESTIC PREFERENCE APPLICABLE TO U.S. BANKS. Page 34 of 34 SB1062192-F1 4343 EFTA01666215 J.P.Morgan JP31organ Chase Bank, N.A. GHISLA1NE MAXWELL ACCT 345 Park Avenue, New York, NY 10154-1002 For the Period 9/1/09 to 9/30/09 0000000046 00 0 01 RRARR MAXWE00 20091103

EEP INTEREST FOR AUG. @ .07% RATE ON NET AVG COLLECTED BALANCE OF $3.674.99 AS OF 09/01/09 0.22 9/11 Free Delivery RESEARCH IN MOTION LIMITED JPMORGAN CLEARING CORP TRADE DATE 09/11/09 (200.000) 9/11 Spot FX LINKED CURRENCY TRANSACTION - BUY 91,374.650 (50,106.74) BUY SRL SELL USD EXCHANGE RATE 1.823600000 DE

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

t transaction. give mug owe ei Wed on a spade sheet describing the error alt send r 1 to. JP. Morgans Private Bank. 500 Stanton Chostana Road TOPS,, Newark DE 19713.2t07 Warnersl hear front you no Me e Man 60 daysafford* statement on *Nen the ' ,rotor problem appewedrs sent You can contact your chew senoces

006 34.5 Park Avenue, New York, NY 10154-1002 Account Number: Asset Account Portfolio FINANCIAL TRUST COMPANY INC June 01, 2006 - June 30, 2006 JPMorgan Private Bank Page 19 of 23 in Case of Ernes or Condom Maui Yeti r Electroac Transfers. Contact in, Morgan Teemed* of the leasphonenvenbers on the front a Ma stateme

al hands repasentMe funds' most recentmcome &alma &mustered The distribute a the JFVorgen FUNS a JPMorgan OdIndutan Swan Inc. which a an affinete of JPMagan Cnase Bank. NA JPMapan Chase Sank NA and 45 eraates recevecompensabon from JPMOWn Funds kr prowling anon arravicen Century Interment Saran. Inc is the dasher a

ons in the roasted. securities Assets Men custody byJP...open Chase Osne. NA (Me Spa ant not sublet'? I O &PC a mass NFCProtabon JP Megan &Waft lm.. JPMorgan Chase Sink N A. a thet &Mates (The Woven Compemeanmey prowdeedinnisbabee custodial. sea Met Mann a sherehOkkrsentes JPMorgan Funds AnanCenCenhoyFunds. Cr funds fl a

ti r Electroac Transfers. Contact in, Morgan Teemed* of the leasphonenvenbers on the front a Ma statementa ante us at 500 Santa ChasiteRoed IsCiPS. Newark DE 19T134107 moon es you an t)w Mink KV statement As wrong Cr dye need nee Infainaben about a Pens* on the stolen-Ant Al mat hew ham you no later than

At younosuost assets may be «hated neon even though they are hat by a Mad pay unattestedwdr J P 4brØ In such case unless JP. Morgan Orkalr130 agrees. J P Morgan has no responsibelyfor the yen/cation variation serekeopinga management°, those assets PlbaSorpriew)Cur apron? prorpery and report enydascropancros

Ithe funds' nett recent «ernedivan annuated The distributor of the JPIkangen Funds a JPIAcegen CAstnbulon Savo,. Inc. which is en alfisbc/ JP1Acepen Chase Bank. NA !Pang« Chase Bank N A and ds &Moto:~ compensobon ton J.0Movan Fonds ta providing ~woos American Century Mies:ant Senices ea a the diatnbeler of

rding a Are of «ea &ans.:F.0n, you must en» lo us on a separate Meet ~erne the ~rand and R to OP. Morgan Pmete&tnk WO Stanton C Wwtrar e Road fØ. Newark DE 19713.21O7 We must Mahan you no Wee Mon 6O days altyr the statement on when the enact problem «pew« is sent You can ~I your chant aoacespecialwtbut

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

d 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 Sent: Friday, April 25, 2014 1.0:15 AM To: Behnnger,

ABA: A/C U A/C Name: Pershin LLC F/F/C A/C # A/C Name: Southern Financial, LLC — Southern Financial, LLC Janet E. Young Vice President 11.P. Morgan Private Bank) 500 Stanton Christiana Road, Newark DE 19713 T: I F Alternate contacts: Gina Magliocco and Jason Grosse T: F: To ensure a prom t res on se, le

A/C Name: Southern Financial, LLC — Southern Financial, LLC Janet E. Young Vice President 11.P. Morgan Private Bank) 500 Stanton Christiana Road, Newark DE 19713 T: I F Alternate contacts: Gina Magliocco and Jason Grosse T: F: To ensure a prom t res on se, lease direct your rep) to our team: T: 80