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

an GIIISLAINE MAXWEI.I. IRA ACCT. For the Period 1/1/09 to 11.31/09 In Cate of Ernat• Ot Questions About Your Eifertante Trimaran. Contact yrour J P. Morgan Team at ono of Me telephone numbers on the front of this statement or write us ar 500 Stanton Ovarian. Root I.OPS. Newark DE 19713-2107 as soon as you can

JPMorgan Private Bank GHISI.AINE MAXWELL ACCT. For the Period 10/1/08 to 10/31/08 Account Summary CONTINUED Tax Summary Current Year-to-Date Period Value Value

May 0000 in OnT0604 ADM SIPC. "Oast Me SIPCBMCavre. on that webers.. at "SW" six ofcr Or by Contacting them m (2021371'8300 JP Morgan Secuntes Inc . JPMorgan ChaseBar* NA or they at/haseslrhe'Morgn COnalnee May ~vide adenvhSer 30ve. CuttOCA31. SMOS. Pataron or Shir0h0400, 30",COS JPMorpon Funds. AmmanCenturyRas. o

arrow's. EYrellectsonni Me income generaledby an investment.. It does nor reflectchangesin its puce. which maples- Nate J P Morgan Securities Mg. JPMorgan Chase Bank NA or net, affnales (the P. Morgan COmparneS, may prov,de admvnealwe custooial. &MIS, distribution or sharenotlet services to JPAMegan Funds, Arnencen

tnsned sponsored advised or managed by Mod parties. and the J.P. *rpm Companies may be compensated for such services Explanation of JPMSI Ratings: J P. Morgan uses the lotlossing rating system. Overweight: O'er the nest Fs AO twelve mOnMS, we expect the stock ma cotooriorm ten average total return of Me sto

d as bank or thrift alldates.to the extent permitted by Ore JP. Morgan Prwale Bank is the markohng name tor the pirate banktng business conducted by JP Morgan Chase A Co. through its sub:idioms workhrde. indicting JPIAorgan Chase Bank. NA and .1 P Morgan &pounces Inc. Account Page 6 of 6 SB1062192-F1 Page 34 of 34

obtain InienatiOnabOuf SIPC 001040 Me 51PC Brochure. On Mar webSee. at Imre WC err Or Dyson:acting then al (20.2)37:41X0 J.P. Morgan Securities Mc . JPtiorgan Chase Bank NA or raw annatesithe 'Morgan CorhOarkee) may peendeadminkstratwe.cosextird. sates, deMOutan d shanthcieersonaces to JFMorgan Funds. American Century Fu

rities Mc . JPtiorgan Chase Bank NA or raw annatesithe 'Morgan CorhOarkee) may peendeadminkstratwe.cosextird. sates, deMOutan d shanthcieersonaces to JFMorgan Funds. American Century Funds. or 000 eSureAshect sponsored advised or manage:leythud panes. and the Morgan Companies may be osmponswed tor such sen

SureAshect sponsored advised or manage:leythud panes. and the Morgan Companies may be osmponswed tor such senores. Explanation or JAWS Ratings: .1 P Mogan uses the Poibiterg rang system' Overiefthl: Orer the nest Sit to Melve molts. we ()spec to ROO OurerlOcm Me average total return Cr the NOMA in the

mium Amortization (28.97) (28.97) Tax-Exempt Income 86,090.97 48.090.97 Account Page 3 of 26 SB1062192-F1 Page 4 of 32 4072 EFTA01665944 IPMorgan GHISI.AINE MAXWELL ACCT. For the Period 1/1/09 to 1/31/09 Equity Summary Asset Categories US Large Cap 239,655.00 249,608.00 9,953.00 3% U

10081201 GHISLAINE MAXWELL Page 1 of 34 SB1062192-F1 4000 EFTA01665872 THIS PAGE INTENTIONALLY LEFT BLANK SB1062192-F1 4001 EFTA01665873 J.PMorgan JPNIorgan Chase Bank, N.A. GHISI.AINE MAXWELL ACCT. 345 Park Avenue, New York. NY 10154-1002 For the Period 11/1/08 to 11/30/08 Asset Account

o the trade COnermaItn to, cleatsr each transacts'', At your request assets may be reaxred ecuen oven though troy are hard by a Mill paly unaffttsed J P. Morgan. M such case, unless JP. Morgan &honey. agrees..) P Morgan has no responstotylot the yenfcaton.yatuabon.sarelteepngor managemenrof nose Measerovrew

firly the researchand not vap es contents from to rating alone. J.P Morgan emote Bank is Me maikevy arm for the pewam batting business conducted by J.P Morgan Chase et Co through its subsclranes sorlthode incivefng JPIADrgan Chase Sank. NA and J P. Morgan Securities Inc. Account Page 27 of 27 SB1062192-F1 Page 28 o

e researchand not tier its contents from on rating alone. J.P Morgan ',twat° Bank is Me marketing en rot one private bat krng business conducted by J.P Morgan Chase a Co through its subsckanes horbWik including JPIAergan Chase Sank. NA and JP. Morgan Bosun:es Inc. Account Page 25 of 25 SB1062192-F1 Page 26 of

J.P.Morgan GIIISLAINE MAXWELL ACCT. For the Period 1/1/09 to 1131109 In Can of Erne* Or Questions About Your Electronic Trivalent Contact yrour J P. Morgan Team at one of Me telephone numbers on the front of this statement or wrier, us ar 500 Stanton Christiana Road. IØ Newark. DE 19713-2107 as soon as you c

000.00 18,300,000.00 - 18,300,000.00 Confidential Treatment Requested by JPMorgan JPM-SDNY-00038868 Chase EFTA01656686 ..Atl7 12002 JPNIo an Chase Bank Account Number: Q 79961.00-1 Asset Account Portfolio JEFFREY EPSTEIN September 01, 2002 - September 30, 2002 C IJPIVIorgan Private Bank Page 8

..Atl7 12002 JPNIo an Chase Bank Account Number: Q 79961.00-1 Asset Account Portfolio JEFFREY EPSTEIN September 01, 2002 - September 30, 2002 C IJPIVIorgan Private Bank Page 8 of Activity by Date Siang an type continued QuiliMy Della *Ion Amount use Sep 16 Misc. Disbursement Sep 18 Sale Sep 18 Misc. Dis

rest Payment 9.21 277,060.38 04/30 Ending Balance $277,080.38 Total $117,094.23 ($6,750.00) Page 2 of 4 Confidential Treatment Requested by JPMorgen JPM-SDNY-00052287 Chase EFTA01656697 November 01, 2006 • Ghlslalne Maxwell November 30,2006 Page 3 of 6 Primary Account NumbeME JPMorgan 0

$81.859.44 Nov24 Book Transfer Debt NC: FX USD INCOMING/FED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORO: FX USD INCOMINGFED/CHIPS/DDA C/0 CHASE MANHATTAN BK, CHASESIDE 0013: FX OPERATIONS NEW YORK NY REF: /OCIATMS02930,76/MW/GBP1500.0 0 $2,930.76 $78,728.68 Nov 24 Check Paid I 1022 51,000.00

P 457 MADISON AVE 4TH FL NEW YORK NY 10022-6843 September 29, 2007 through October 31, 2007 Account Numb€00000 Client Service Information YOUR JPMORGAN PRIVATE BANK TEAM: FRANCISCO VILLACIS (888) 207-5225 AMY WEBB Private Bank ServiceLine For assistance after business hours, 7 days a week: (800) 243-6727 JPMorg

IENT SERVICE TEAM IF YOU REQUIRE ADDITIONAL DETAIL. Confidential Treatment Requested by JPMorgan Chase Pagd afe JPM-SDNY-00052180 EFTA01656703 JPMorgan 0 Private Bank September 29, 2007 through October 31, 2007 Account Numb Checks Paid Check Number Dale Paid Amount 1082 10/03 5192.00 1083 10/02 50,000

ing Balance Deposits Transfers 8 Credits Withdrawals Balance 1,907,820.04 487.61 86,000.00 2,862,949.23 2,863,438.84 $2,883,436.84 Total J.P.Moruan $11,901,261.09 ($10,948.8442B l'agc 2 nf'4 Confidential Treatment Requested by JPMorgan JPM-SDNY-00051807 Chase EFTA01656699 GHISLAINE MAXWE

2021 04/10 1,500 DO Total Checks Paid c An image of this check is available at MorganOnline.eom. To enroll in Morgan Online, please contact your J P. Morgan Team. Transaction Detail ($1,750.00) Date DescrIptbn Deposits & Credits Transfers 8 Withdrawals Balance 04/01 Beginning Balance 166,736.15 04

CLIENT SERVICE TEAM IF YOU REQUIRE ADDITIONAL DETAIL. Confidential Treatment Requested by JPMorgan Chase Pagd JPM-SDNY-00052180 EFTA01654582 JPMorgan 0 Private Bank September 29, 2007 through October 31, 2007 Account Numb Checks Paid Check Number Dale Paid Amount 1082 10/03 $192.00 1083 10/02 50,000

GY GROUP 457 MADISON AVE 4TH FL NEW YORK NY 10022-6843 September 29, 2007 throw h October 31, 2007 Account Num Client Service Information YOUR JPMORGAN PRIVATE BANK TEAM: FRANCISCO VILLACIS AMY WEBB Private Bank ServiceLine 'fter business hours, 7 days a week: Private Access Checking GHISLAINE MAXWELL Checking

820.04 50,000.00 1,857,820.04 2,857,820.04 o DDA Act 07/29 Interest Payment 487.61 2,883,436.84 07/29 Ending Balance $2,883,436.84 Total J.P.Moruan $11,901,261.09 ($10,948.04422) Page 2 n14 Confidential Treatment Requested by JPMorgan JPM-SDNY-00051807 Chase EFTA01654578 Primary Account:

O Total Checks Paid c An image of this check is available at MorganOnline.eom. Transaction Detail To enroll in Morgan Online, please contact your J P. Morgan Team. (61,750.00) Date Descrlptbn Deposits & Credits Transfers 8 Withdrawals Balance 04/01 BegInning Balance 166,736.15 04/09 Nes Lie Direct

C/O NEW YORK STRATEGY GROUP 457 MADISON AVE 4TH FL NEW YORK NY 10022-6843 September 29 31, 2007 Account Num Client Service Information YOUR JPMORGAN PRIVATE BANK TEAM: FRANCISCO VILLACIS (888) 207-5225 AMY WEBB Private Bank ServiceLine For assistance after business hours, 7 days a week: (800) 243-6727 rivate

139,050.00 - 139,050.00 50,000.00 - 50,000.00 Confidential Treatment Requested by JPMorgan JPMSDNY-00033296 Chase EFTA01654608 • 07 12005 JPIslorgan Chase Bank, N.A. 345 Park Avenue, New York, NY 10154.1002 °JPMorgan Private Bank Account Numbe, Asset Account Portfolio Page 13 of 18 FINANCIAL TRUST COMP

Transfer Debt $2,930.76 $78,728.88 NC: FX USD INCOMING/FED/CHIPS/ODA BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORO: FX USD INCOMINGFED/CHIPS/DDA C/0 CHASE MANHATTAN BK, CHASESIDE 00B: FX OPERATIONS NEW YORK NY REF: /OCIATMS02930,78/BNF/GBP1500.0 0 Nov 24 Check Paid I 1022 $1,000.00 $77,728.68 Nov 28 Inter

21 it 04/10 1,500 DO Total Checks Paid g An image of this check is available at MorganOnline.eom. To enroll in Morgan Online, please contact your J P. Morgan Team. Transaction Detail ($1,750.00) Date DescrIptbn Deposits & Credits Transfers & Withdrawals Balance 04/01 Beginning Balance 166,736.15 04

ment Requested by JPMorgan JPM-SDNY-00038868 Chase EFTA01654320 ll 7 I2002 ..A JPMorgan Chase Bank 345 Park Avenue, New York, NY 10154-1002 °JPIVIorgan Private Bank Account Number: Asset Account Portfolio Page 8 of JEFFREY EPSTEIN September 01.2002 - September 30 2002 Activity by Date Siang an Ins* cont

rest Payment 9.21 277,060.38 04/30 Ending Balance 5217,080.38 Total $117,094.23 ($6,750.00) Page 2 of 4 Confidential Treatment Requested by JPMorgen JPNI-SDNY-00052287 Chase EFTA01654331 November 01, 2006 • November 30, 2006 Page 3 of 6 GhlslitIne Maxwell Primary Account Number JPMorgan

021 ¢ 04/10 1,500 DO Total Checks Paid c An image of this check is available at MorganOnline.eom. To enroll in Morgan Online, please contact your J P. Morgan Team. Transaction Detail ($1,750.00) Date DescrIptbn Deposits & Credits Transfers 8, Withdrawals Balance 04/01 Beginning Balance 166,736.15 0