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ary the research end not deres contents from me rang alone. JPMorgan Pnvato Bank es the marketing name br the private tanking business conducted by J.P.Morgan Chase å Co through its subsochanos benemde. victicAng JPMorgan Chase an. NA.. J P. Morgan Trust Company. N A and JP. 410r9an Securities Inc Account Page 25 of
nds estabAsheer sponsmed. aobsect or ~naga/ by tad pames. and the Morgan COnparM1asmayb000npe.nsa'edArsuen selvras. Explonatlon ot JPAISI Rating*: JPMoegan isos the Coasavig ran» system Ovenblight: Ore' tag nett yrt tO trev ~the. we etjet' M5 slo *ia OulperiOnn me avmagre atal velum or me slacks in th
A. ("JPMCB') and its banking affiliates. Securities are offered by J.P.Morgan Securities LW ('JPMS') and, to the extent noted below, cleared through J.P. Morgan Clearing Corp. ('JPMCC'). Neither JPMS. nor JPMCC is a bank and are each separate legal entities from its bank or thrift affiliates. Investment Products: Not FDIC
Bank JPMorgan Chase Bank, N.A. GHISI.AINE MAXWELL ACCT. 345 Park Avenue, New York, NY 101544002 For the Period 3/1/08 to 3131/08 Asset Account JPMorgan Private Bank Team Online access www.MorganOnline.com Table of Contents Page Account Summary 2 Holdings Equity 4 Equity Research Ratings 7 Cash and Short Te
Judos up lo $100.000 of protechon lot cash SPC don nor protect against losses Oven Fluctuations in the value of the seavihes Assets nee in custody by JPMorgan Chase Bank N A (the Bank not outwit! to SIPC. You may obtain trearnation about S/PC. inchebng the SIPC Brochure, on Mar weds. at Immstsmaarg* or by contactng them
fully the mummer and not Wee OS contents nom the rainy alone JPArfoigan Pnvate Sans is the markenng name tor the private banking banns conducted by J P Morgan Chase a GO through d5 subscharea wOrtelende. ma :Mfg JPMorgan Oran Sank. NA.. J P Morgan Trust COmPany, N A and J P MOrgsn Securities Inc Account Page 19
ciudes up to 5100.000 ol protection tor cash. StPC does not protect against losses from noctuafrons m tln valued de secunDes. Assets bade, custody by JPIAorgan Chase Bank. NA (Me tank-fare not si4oct to SIPC. You may Doom mionnanon abort SIPC. ooLo\no Eno SIPC 6404:Avre. on Mar rott.re. at -www.Acc Of a Dy COoteCtrno
aPPoanng vi thew statements wan respect to ARS The castaxttor of the JPMorgan Funds 45 JPMorgan CkstaxiDon Seaton. MG. bunch 5 an anat. of JP.Aorgan Chase Bank. N A JP...own Chase Bank, N A and 45 (Metres mama compensaton from JPAMtgan Funds Icy ~wend samaras ~mean Cenisay bibs:non( Sauces. Inc is the drstn
the ratings as was as cOmptcao mtom5nonconcornng the anayste wows you shoutd read wrottary the research end not deres contents from me rang alone. JPMorgan Pnvato Bank es the marketing name br the private tanking business conducted by J.P.Morgan Chase å Co through its subsochanos benemde. victicAng JPMorgan Chase an
mencan Century Surds. or runes fatal:sashed. sponsored odes's( or menages, by Mud pages. and the Morgan Cartons may be compensates, lot such harem. JPMorgan Private Sank es the marketing name for the emote banking Issueless conducted by .I.P.Margan Chase M Co. ffvough its subudenes woe: Mule. inaboNno JPMorgan Ch
r as prol al the dose el »e morkel on the tast »tyd me damen( pernod d the Iss? avatabtephce AV vabos pfi:~ tor stuclured yokldoposas (lote iiampti. JPMorgan London Time Depouts)ratlectthe eng,» Idepostr amounr only. Thetunene »gastar RealEstat Pansra, Innmed; and Aascs~usAssess may na *Nal the most cumsnt volvoar th
EFTA01555311 THIS PAGE INTENTIONALLY LEFT BLANK EFTA01555312 JPMorgan Chase Bank, N.A. 345 Park Avenue, New York, NY 10154-1002 Asset Account JPMorgan Private Bank Team Mary Casey Francisco Villacis Amy Webb Online access Banker Client Service Team Client Service Team www.MorganOnline.com (212) 464-0374 (88
a transaction on your statement including a line of credit transaction, you must write to us on a separate sheet describing the errorand send it to: JPMorga n Private Bank, 500 Stanton ChristianaRoad, 1/OPS3, Newark,DE19713-2107. We must hearfrom you no laterthan 6 0 days afterthe statement on which th
uest, assets maybe reflectedhereineventhough they are held by a third partyunaffiliatedwith JPMorgan. In such case, unless JPMorgan otherwise agrees,J PMorgan has no responsibilityfor the verification,valuation, safekeepingor manag ementofthose assets. Pleasereviewyourstatement promptly and report anydisc
e dividendannualized. The distributor of the JPMorgan Funds is JPMorgan Distribution Services, Inc., w hich is an affiliate of JPMorgan Chase Bank, N.A. JPMorgan Chase Bank, N.A. and its affiliates receive compensation from JPMorgan Funds for providing services. American Century InvestmentServices, Inc. is the distrib
FINANCIAL TRUST COMPANY INC ACCT. 161121381 For the Period 8/1/08 to 8/31/08 All positions in this Margin Account Portfolio are held in custody at J.P. Morga n Securities Inc. ("JPMSI"). Member SIPC. IMPORTANT INFORMATION ABOUT YOUR STATEMENT Contact your client service specialist if you think your statem
the close of the marketon the last dayofthe statement periodor the last availableprice. All valuesprovidedfor structured yielddeposits (forexample,JPMorgan London Time EFTA01555325 Deposits) reflectthe originaldeposit amount only. The current valuefor RealEstate, Minerallnterestsand MiscellaneousAssets maynot r
. ("JPMCB*) and its banking affiliates. Securities are offered by J.P.Morgan Securities LLC ('JPMS") and. to the extent noted below, cleared through J.P. Morgan Clearing Corp. (-JPMCC-). Neither JPMS. nor JPMCC is a bank and are each separate legal entities from its bank or thrift affiliates. Investment Products: Not FDIC
itOn aid sang in thew statements wan IOWA, to ARS. the distrtbutof of the JPMorgan Funds ts JP1.4organ astntuDon Senates. Mc winch is an aMliate or JPMorgan Chase Bank N A JFIAcogan Chase Bank N A and as ahriaMs receive coni,00nsaton from JPACcitgan Funds tor providing services Antonin Century InvestmentSenecas. Inc.
SB1062192-F1 2815 EFTA01664687 GHISLAINE MAXWELL SB1062192-F1 2816 EFTA01664688 SB1062192-F1 2817 EFTA01664689 e4 to/11-- .1111Morgan Chase Bank, N.A. 270 Park Avenue. New York, NY 10017-2014 Investment Management Account GIIISLA IN E MAXWELL- OAP FIX; ACCT. For the Period 12/1/13 to 12/3
On about a tranSaCtOn on your statement onducOng a line of aft* transaction you must wird to us on a separate sheet dtraCitoo, ale error and sera rl JPMorgan Pnvate Bank 500 Stanton Grinnell Road, ORS3. Newafk.DE *713-2107. We must hoar from you no later than 60 days an fifth° statement on which the Ifrororprotlem *m
ount. Unless you inform otherwise, your J.P.Morgan representative will consider the information currently in its files to be complete and accurate. J. P. Morgan Disclosures Page 2 of 2 SB1062192-F1 2815 EFTA01664687 GHISLAINE MAXWELL SB1062192-F1 2816 EFTA01664688 SB1062192-F1 2817 EFTA01664689
od al Me close of Me market on the last day of the stamen t period or the tau avagattorce AV vabosprov/dod for structured rokidoposas (lor encamps." JPMorgan London Time Deposats)renacrthe origin*depose amount only. The current vaMetor RealEstate. lArearatMrerests and Mucocaneous Assn's may not retool the most curren
JPMorgan Chase Bank, N.A. JEFFREY EPSTEIN 345 Park Avenue, New York, NY 10154-1002 Asset Account JPMorgan Private Bank Team Mary Casey Francisco Villacis Amy Webb Online access Banker Client Service Team Client Service Team www.MorganOnline.com Table of Contents
a transaction on your statement including a line of credit transaction, you must write to us on a separate sheet describing the errorand send it to: JPMorga n Private Bank, , 1/OPS3, Newark,DE19713-2107. We must hearfrom you no laterthan 6 0 days afterthe statement on which the erroror problem appeared
uest, assets maybe reflectedhereineventhough they are held by a third partyunaffiliatedwith JPMorgan. In such case, unless JPMorgan otherwise agrees,J PMorgan has no responsibilityfor the verification,valuation, safekeepingor manag ementofthose assets. Pleasereviewyourstatement promptly and report anydisc
e dividendannualized. The distributor of the JPMorgan Funds is JPMorgan Distribution Services, Inc., w hich is an affiliate of JPMorgan Chase Bank, N.A. JPMorgan Chase Bank, N.A. and its affiliates receive compensation from JPMorgan Funds for providing services. American Century InvestmentServices, Inc. is the distrib
the close of the marketon the last dayofthe statement periodor the last availableprice. All valuesprovidedfor structured yielddeposits (forexample,JPMorgan London Time EFTA01529445 Deposits) reflectthe originaldeposit amount only. The current valuefor RealEstate, Minerallnterestsand MiscellaneousAssets maynot r
EFTA01558653 THIS PAGE INTENTIONALLY LEFT BLANK EFTA01558654 JPMorgan Chase Bank, N.A. 345 Park Avenue, New York, NY 10154-1002 Asset Account JPMorgan Private Bank Team Mary Casey Francisco Villacis Amy Webb Banker Client Service Team Client Service Team (212) 464-0374 (888) 207-5225 Table of Contents Accou
a transaction on your statement including a line of credit transaction, you must write to us on a separate sheet describing the errorand send it to: JPMorga n Private Bank, 500 Stanton ChristianaRoad, 1/OPS3, Newark,DE19713-2107. We must hearfrom you no laterthan 6 0 days afterthe statement on which th
uest, assets maybe reflectedhereineventhough they are held by a third partyunaffiliatedwith JPMorgan. In such case, unless JPMorgan otherwise agrees,J PMorgan has no responsibilityfor the verification,valuation, safekeepingor manag ementofthose assets. Pleasereviewyourstatement promptly and report anydisc
558673 FINANCIAL TRUST COMPANY, INC. ACCT. For the Period 8/1/08 to 8/31/08 All positions in this Margin Account Portfolio are held in custody at J.P. Morga n Securities Inc. ("JPMSI"). Member SIPC. IMPORTANT INFORMATION ABOUT YOUR STATEMENT Contact your client service specialist if you think your statem
the close of the marketon the last dayofthe statement periodor the last availableprice. All valuesprovidedfor structured yielddeposits (forexample,JPMorgan London Time EFTA01558665 Deposits) reflectthe originaldeposit amount only. The current valuefor RealEstate, Minerallnterestsand MiscellaneousAssets maynot r
EFTA01558701 THIS PAGE INTENTIONALLY LEFT BLANK EFTA01558702 JPMorgan Chase Bank, N.A. 345 Park Avenue, New York, NY 10154-1002 Asset Account JPMorgan Private Bank Team Mary Casey Janet Young William Doherty III Banker Client Service Team Client Service Team Table of Contents Account Summary Holdings Equity
a transaction on your statement including a line of credit transaction, you must write to us on a separate sheet describing the errorand send it to: JPMorga n Private Bank, 500 Stanton ChristianaRoad, 1/OPS3, Newark,DE19713-2107. We must hearfrom you no laterthan 6 0 days afterthe statement on which th
uest, assets maybe reflectedhereineventhough they are held by a third partyunaffiliatedwith JPMorgan. In such case, unless JPMorgan otherwise agrees,J PMorgan has no responsibilityfor the verification,valuation, safekeepingor manag ementofthose assets. Pleasereviewyourstatement promptly and report anydisc
8721 FINANCIAL TRUST COMPANY, INC. ACCT. For the Period 10/1/08 to 10/31/08 All positions in this Margin Account Portfolio are held in custody at J.P. Morga n Securities Inc. ("JPMSI"). Member SIPC. IMPORTANT INFORMATION ABOUT YOUR STATEMENT Contact your client service specialist if you think your statem
the close of the marketon the last dayofthe statement periodor the last availableprice. All valuesprovidedfor structured yielddeposits (forexample,JPMorgan London Time EFTA01558713 Deposits) reflectthe originaldeposit amount only. The current valuefor RealEstate, Minerallnterestsand MiscellaneousAssets maynot r
JPMorgan Chase Bank, N.A. GHISLAINE MAXWELL IRA 345 Park Avenue, New York, NY 10154-1002 Asset Account JPMorgan Private Bank Team Mary Casey Francisco Villacis Amy Webb Online access Banker Client Service Team Client Service Team www.MorganOnline.com Table of Contents
a transaction on your statement including a line of credit transaction, you must write to us on a separate sheet describing the errorand send it to: JPMorga n Private Bank, 500 Stanton ChristianaRoad, 1/OPS3, Newark,DE19713-2107. We must hearfrom you no laterthan 6 0 days afterthe statement on which th
uest, assets maybe reflectedhereineventhough they are held by a third partyunaffiliatedwith JPMorgan. In such case, unless JPMorgan otherwise agrees,J PMorgan has no responsibilityfor the verification,valuation, safekeepingor manag ementofthose assets. Pleasereviewyourstatement promptly and report anydisc
the close of the marketon the last dayofthe statement periodor the last availableprice. All valuesprovidedfor structured yielddeposits (forexample,JPMorgan London Time EFTA01574577 Deposits) reflectthe originaldeposit amount only. The current valuefor RealEstate, Minerallnterestsand MiscellaneousAssets maynot r
JPMorgan Chase Bank, N.A. GHISLAINE MAXWELL IRA 345 Park Avenue, New York, NY 10154-1002 Asset Account JPMorgan Private Bank Team Mary Casey Janet Young William Doherty III Online access Banker Client Service Team Client Service Team www.MorganOnline.com Table of Conten
a transaction on your statement including a line of credit transaction, you must write to us on a separate sheet describing the errorand send it to: JPMorga n Private Bank, 500 Stanton ChristianaRoad, 1/OPS3, Newark,DE19713-2107. We must hearfrom you no laterthan 6 0 days afterthe statement on which th
uest, assets maybe reflectedhereineventhough they are held by a third partyunaffiliatedwith JPMorgan. In such case, unless JPMorgan otherwise agrees,J PMorgan has no responsibilityfor the verification,valuation, safekeepingor manag ementofthose assets. Pleasereviewyourstatement promptly and report anydisc
the close of the marketon the last dayofthe statement periodor the last availableprice. All valuesprovidedfor structured yielddeposits (forexample,JPMorgan London Time EFTA01574585 Deposits) reflectthe originaldeposit amount only. The current valuefor RealEstate, Minerallnterestsand MiscellaneousAssets maynot r
a transaction on your statement including a line of credit transaction, you m ust write to us on a separatesheet describing the errorand send it to: J.P. Morg an's Private Bank, , 1/OPS3, Newark,DE19713-2107. We must hearfrom you no laterthan 6 0 days afterthe statement on which the erroror problem appea
e dividendannualized. The distributor of the JPMorgan Funds is JPMorgan Distribution Services, Inc., w hich is an affiliate of JPMorgan Chase Bank, N.A. JPMorgan Chase Bank, N.A. and its affiliates receive compensation from JPMorgan Funds for providing services. American Century InvestmentServices, Inc. is the distrib
the close of the marketon the last dayofthe statement periodor the last availableprice. All valuesprovidedfor structured yielddeposits (forexample,JPMorgan London Time Your Electronic Transfers. of the telephone numbers on the front of th Road, 1/OPS, Newark,DE19713-2 your statement is wrong or if you need more
a transaction on your statement including a line of credit transaction, you m ust write to us on a separatesheet describing the errorand send it to: J.P. Morg an's Private Bank, 500 Stanton ChristianaRoad, 1/OPS3, Newark,DE19713-2107. We must hearfrom you no laterthan 6 0 days afterthe statement on which
e dividendannualized. The distributor of the JPMorgan Funds is JPMorgan Distribution Services, Inc., w hich is an affiliate of JPMorgan Chase Bank, N.A. JPMorgan Chase Bank, N.A. and its affiliates receive compensation from JPMorgan Funds for providing services. American Century InvestmentServices, Inc. is the distrib
the close of the marketon the last dayofthe statement periodor the last availableprice. All valuesprovidedfor structured yielddeposits (forexample,JPMorgan London Time EFTA01529559 Deposits) reflectthe originaldeposit amount only. The current valuefor RealEstate, Minerallnterestsand MiscellaneousAssets maynot r
Entities connected to both JPMorgan Chase and JPMorgan London Time

Jeffrey Epstein
PERSON
Newark
LOCATION
Ghislaine Maxwell
PERSONDarren Indyke
PERSONJanet Young
PERSON
the Internal Revenue Service
ORGANIZATIONWilliam J Doherty
PERSONAmerican Century Funds
ORGANIZATION
Nassau
LOCATION
Stanton
PERSONAmy Webb
PERSONMary Casey
PERSONThe American Century
ORGANIZATIONJPMSI Compliance Department
ORGANIZATIONJP MORGAN INSTITUTIONAL TAX FREE
ORGANIZATIONJ.P. Morgan Private Bank Team
ORGANIZATIONGHISLAINE MAXWELL IRA ACCT
ORGANIZATIONthe FederalMoney Market Sweep Fund
ORGANIZATIONIRPsmayuse
ORGANIZATION
Renaissance
ORGANIZATION