Epstein Secrets

rivate Bank is the marketing name for the private banking business conducted by J.P.Morgan Chase & Co. through its subsidiaries worldwide, including JPMorgan Chas e Bank, J.P. Morgan Trust Company, N.A. and J.P. Morgan Securities Inc. JPMSI is a member of the Securities Investor Protection Corporation (SIPC), a not-f

holdings in the JPMorgan Tax Exempt Money Ma rket Fund. JPMorgan Private Bank is the marketing name for the private banking business conducted by J.P.Morgan Chase & Co. through its subsidiaries worldwide, including JPMorgan Chas e Bank, J.P. Morgan Trust Company, N.A. and J.P. Morgan Securities Inc. JPMSI is a memb

AN INSTITUTIONAL PRIME MONEY INSTITUTIONAL CLASS SWEEP FUND (829) (SWEEP DEADLINE IS 4:30 PM EST) FUNDS TRANSFERRED FROM DDA AC# 000000142707 TO BRKRG ACM Q78805001 (PRN) HAMPRE HBRIDGE ADV FTC 1202 INV#1462 - 68,983.32 68,983.32 345,000.00 - 975,000.00 45,000.00 - 45,000.00 104,000.00 Amount

holdings in the JPMorgan Tax Exempt Money Ma rket Fund. JPMorgan Private Bank is the marketing name for the private banking business conducted by J.P.Morgan Chase & Co. through its subsidiaries worldwide, including JPMorgan Chas e Bank, J.P. Morgan Trust Company, N.A. and J.P. Morgan Securities Inc. JPMSI is a memb

rivate Bank is the marketing name for the private banking business conducted by J.P.Morgan Chase & Co. through its subsidiaries worldwide, including JPMorgan Chas e Bank, J.P. Morgan Trust Company, N.A. and J.P. Morgan Securities Inc. JPMSI is a member of the Securities Investor Protection Corporation (SIPC), a not-f

eipt 10,000,000 JP MORGAN PRIME MONEY MARKET PREMIER CLASS SWEEP FUND (350) SWEEP DEADLINE IS 4:30 PM EST FUNDS TRANSFERRED FROM BRKRG ACM TO BRKRG ACM (PRN) LETTER FR M LIENT Aug 30 Sale Aug 30 Misc. Disbursement - 10,000,000 JP MORGAN PRIME MONEY MARKET PREMIER CLASS SWEEP FUND (350) SWEEP

: GNAT AND COMPANY LIMITED REF: /ACCIMAIN BRANCH SWIFT: HSBCHK HHHKH SSN: 0267764 Jul 29 52,705,304.45 S580,044.89 $502,841.85 92,782,707.69 OJPMorgan Private Bank Average Balance Interest Paid this Period Interest Paid Year to Date Annual Percentage Yield Debit 575 000.00 Cmdlts 82.713.113.06 55,044.89

COLONIAL BANK NA 1062001319 NC: AIR GHISLAINE IMAD: 0721B1OGCO8C004977 Jul 22 Internal Funds Transfer GHISLAINE MAXWELL FUNDS TRANSFERRED FROM BRKRG ACM (PRN) TO DOA ACA 12 LETTER FROM CLIENT Jul 25 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA ACS 0000 la TO DDA AC4000

must descnbe the item you ateunsureabout The J.P. Mayan Funds or The J.P. Morgan Institutional Funds or The Interleaf Century Funds The JP Morgan. JP Morgan 'nab :Wrens, and AmeecanCenturymokol funds are distributed by Funds asenbakt Inc JP Wagon Westmont Msnsgenent Inc and American Century Investmcwl Manag

D J.P.MORGAN SECURITIES INC AS AGENT (22 1.00 TRADE DATE 10/01/99 Oct 1 Misc. Receipt FUNDS TRANSFERRED TO BRKRG 20,000,000 00 ACM PRN FROM BRKRG ACM (PRN) Confidential Treatment Requested by JPMorgan JPM-SDNY-00036867 Chase EFTA00068488 10 1999 Account Number. FINANCIAL TRUST COMPANY, INC