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ng 739-116312 $149,704 20 57,634,946 28 57,663,408 95 5121,241 53 Total $121,241.53 JPMorgan CP Private Bank JPMorgan Chase Bank, N.A. Your JPMorgan Private Bank Team: FRANCISCO VILLACIS MELISSA DALTON Private Bank ServiceLine For assistance after business hours, 7 days a week. (800) 243-6727 GOVERNMENT EXH
FTA00084019 June III, 2007 - km 29, 2007 Page 3 of 8 Premier Chedcin Account Numbe Ghlslaine Maxwell GhlskIne Maxwell Primary Account Num JPMorgan C. Private Bank (cont.) Activity Date Description Debit Credits Balance Jun 22 Internal Funds Transfer FUNDS TRANSFERRED FROM DDA AC# 7391 16312 TO Dths t
r why you need more information. • Tell us the dollar amount of the suspected error. Please direct all inquiries to your Morgan Account •Ilecer at JPMorgan Private !lank Client Service 500 Stanton Christiana Road, I/OPS3 Newark, DE 19713-2107 We will investigate your complaint and will correct any error promp
amount invested. The distributor of the JPMorgan Funds is JPMorgan Distribution Sin•ices, Inc., which 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. Read the JPMorgan Funds prospectuses carefully for detail
409.53 PAID 06/22 ensues Kangas /SW 04•Inat era to an Tare Ills or Ting I MUIR mom AMA brio Ir. line Naffs WSW mil Dlr." istostain. Milan lita IAA. lift WHIM 1070 Confidential Treatment Requested by JPM-SDNY-00052162 JPMorgan Chase EFTA00084022 June II . 207 - GhShane Maxwell
1. ard ram', Confidential Treatment Requested by JPM-SDNY-00001840 JPMorgan Chase EFTA00084027 JPMorgan Account Durable Power of Attorney Form JPMorgan 0 Pr rvate Bank A Durable Power of Attorney Is an important legal document. By Signing this Durable Power of Attorney, 1 am authorizing another person (my "Agent")
and operas as of my banking, brokerage, asset, custody, ireregrrent management and other accounts at one or more ounces or subsdiarles or &Mates of PMorgan Chase b Co. (indiveketry r collectivey, trMorgan'), irk -Orin; 3.P. Morgan Securities :ric., and to engage in transactors and actonciel identIrei In Subdivision
942 Confidential Treatment Requested by JPM-SDNY-00001847 JPMorgan Chase EFTA00084034 The Morgan Account Durable Poser of Attorney I I "rJ PMorgan Private Bank am Account MORGAN list ONLY 1.11•42 TIO. Tide Jeffrey E Epstein SPN Pan CAS Nutter A DUR(((E POWER AuTKORIZINO • My ages< • The saintly/
mpa. iNteek, i rt, se me ir Ms lilbe:alAb•Al add* a Pesti it 7' - ITA3Q1+ATtqlliPti netSinsilINA 7M okr/ok Confidential Treatment Requested by JPMoraan Chase JPM-SDNY-00002388 EFTA00084042 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00002389 EFTA00084043 SS * I fat n" s• Confide
urnes and other peeps-my in the Account. To modify She Asset Allocation Strategy fix To *esti fonds, mums or abet property the with.drimil. sale. Milan< . ix other dssposaucn or other popery from easy ill Y rstmeni Ministrant Attorney any gist To gist orders for the ;orient or other Daspcsmeo Acc
r room at the back of the house). Epstein has been known to say. The office features a gilded desk (which Epstein tells people belonged to banker J. P Morgan). 18th-century black lacquered Portuguese cabinets, and a nine- foot ebony Steinway "D" grand. On the desk, a paperback copy of the Marquis de Sad
nior Fellow, Council on Foreign Relations, New York; former Executive Director Hudson Institute of Canada, Montreal Thomas G. Labrecque, President, The Chase Manhattan Bank Manfred Lahnstein, former Member of the Executive Board, Bertelsmann, GOtersloh Count Otto Lambsdorff, partner, Wessing Lawyer, DOsseldorf Kurt L
r room at the back of the house). Epstein has been known to say. The office features a gilded desk (which Epstein tells people belonged to banker J. P. Morgan). 18th-century black lacquered Portuguese cabinets. and a nine- foot ebony Steinway ''D" grand. On the desk. a paperback copy of the Marquis de Sa
, editor-in-chief, Polityka, Warsaw Euan Baird, Chairman, Schumberger Limited Piero Bassetti, former Chairman, Chamber of Commerce and Industry of Milan Riley P. Bechtel, Chairman and Chief Executive Officer Bechtel Group, Inc. Erik Belfrage, senior vice President, Skandivanviska Enslikda Banken, S
....nibited (I8.USC, § 641). Please riSS66 originator or the local FBI Office immediately to arrange or proper disposition. EFTA00228246 leMorgan Chase Bank. N.A. • 7610 West Washington Streit inthanaPoiaS 46231 Nb7.0gMW3EfuetAl.4Acitiei P-000867 EFTA00228247 STATE OF FLORIDA IN THE UNITED STATES D
JPMorgan Chase Bank, N.A., retrieved from the permanent records of JPMorgan Chase Bank. 4. The Record was made in the routine course of business at JPMorgan Chase Bank, N.A., at or near the time of the event recorded. 5. The Record was not prepared in anticipation of litigation. 6. The Record was made by or on inf
i CI" CIA Tag 4 Lab, Cos 3112 II Daman AMA lex Oas 3•-.ks Tam CST II ACT Trim ACT I %et I • 7 toe Doitleints re •rdint stn. In. end ,a Milan! con( Lid •th•• Isfarnistlen MI, I. — Case No.-08-80-736-CV-MARRA- P-00092 S EFTA00228308 IV FEB 24 V4 12:44 FR 11:r0KaFed 26345850 - C.
alance 03-07 a Outgoing Money Tritsf (5.000.00 ) 2.396.431.91 TO BANK OF AMERICA. N.A. NY ME LARRY VISOSK1 03-07 k Outgoing Money Tntsf 1T) 'MORGAN CHASE BANK. NA I. Ell NIE1IMET ARD BESKARDES. ESQ. 03-07 Check 899 1345.00 ) 03-07 k Preauthorized Debit (38.901.96 ) 102091000019345934 ACII PMT AMEX
Debit (5403.95 Intermt Calculation Annual Percentage Yield Famed 0.10% Interest Famed This Period $52.45 Interest Paid Year To Date 5533.15 Milan:. are credited subject to final collection and receipt of proceed< in cash or by unconditional credit to and accepted by Deutsche Bank Trust Company
Market Value Unrealized Gain/ Loss Statement Period: 12/0112013 - 12/31/2013 Estimated Estimated Annual Income Yield Mutual Funds (continued) JP M ORGAN FLOATING RATE INCOM E FUND 'continued) Reinvestments to 1570.182 10.1070 15.872 18 10.1000 15,861.69 .10 49 695 71 4 38% Date Total Cover
Account um bet BOO 97:7CCSF3 0 01 6 Go paperlesS CONFIDENTIAL - PURSUANT TO FED. R CRIM. P. 6(e) FAZE TL ATO N F I DAEN TIAL TI-E Raged f xf Milan Seven Yeas In A Pow OALluka LOCO COMAAUNICATIONS ExCildOCC awls" 'ingot Maly LW. • ••••••,•••• ••••••••• • inannionatta roan wise.. moms •
lmost a decade Mr. Magnani lived in New York, where he worked in Investment Banking on Wall Street, first at Credit Suisse First Boston and then at J.P. Morgan's global headquarters. During this period he provided financial advice to several U.S. and international clients regarding mergers, acquisitions and
MARCO MAGNANI Marco Magnani, a native of Parma Italy and a citizen of both Italy and the U.S.A., currently resides in Milan with his wife Laurence. Mr. Magnani is currently a Managing Director at Mediobanca S.p.A. who is responsible for Merger & Acquisition and Corporate
eement with respect to the Term Loan Credit Agreement, dated as of October 6, 2004, among Limited Brands, Inc., the Lenders party thereto, JPMorgan Chase Bank, as Administrative Agent, and Bank of America, N.A. and Citicorp North America, Inc., as Co-Syndication Agents, incorporated by reference to Exhibit
Ernst & Young LLP Columbus, Ohio Overseas Offices Bangalore Hong Kong Colombo Jakarta Hanoi Karmiel Ho Chi Minh City Lima London Manila Milan Seoul Shanghai Taipei Information R is Through our Web site: www.LimitedBrands.com Upon written request to: Limited Brands Investor Relatio
Entities connected to both JPMorgan Chase and Milan

Jeffrey Epstein
PERSON
Newark
LOCATION
Ghislaine Maxwell
PERSONDarren Indyke
PERSON
NEW YORK NY
LOCATIONMaria Farmer
PERSON
the Internal Revenue Service
ORGANIZATION
Lesley Groff
PERSON
Marc Rich
PERSONSecurities Investor Protection Corporation
ORGANIZATION
Richard Kahn
PERSON
American Express
ORGANIZATION
Financial Trust Company
ORGANIZATION
Paul Morris
PERSON
Paul Barrett
PERSON
Prince Charles
PERSON
George W. Bush
PERSON
John F. Kennedy
PERSON
Justin Trudeau
PERSON
Nassau
LOCATION