7
Shared Docs
7
Same-Page
20 / 7
Mentions
IN ACCa 345 Park Avenue, Ness York, NY 10154-1002 For the Period 5/1/09 to 5/31/09 0000026061000 20.0000CEPSTE21 X090602 JEFFREY E EPSTEIN ATTN: DARREN K INDYKE 301 EAST 66TH ST STE 108 NEW YORK W 10065 Asset Account .1.P. Morgan Prig ate Bank Team Table of Contents Page Mary Casey Banker Account Sum
PSTE21 X090602 JEFFREY E EPSTEIN ATTN: DARREN K INDYKE 301 EAST 66TH ST STE 108 NEW YORK W 10065 Asse
20.0000CEPSTE21 X090602 JEFFREY E EPSTEIN ATTN: DARREN K INDYKE 301 EAST 66TH ST STE 108 NEW YORK W 1006
ccount .1.P. Morgan Prig ate Bank Team Table of Contents Page Mary Casey Banker Account Summary 2 Janet Young Client Service Team Holdings Wiliam Doherty III Client Service Team Cash and Short Term 4 Online access wwwidorganOntinesom Portfolio Activity 6 Page 1 of 9 Confidential Treatment Requeste
EPSTEIN 345 Park Avenue, Ness York, NY 10154-1002 For the Period 9/1/09 to 9/30/09 0000033004000 20.000CEPSTE21 23091002 JEFFREY E EPSTEIN ATTN: DARREN K INDYKE 301 EAST 66TH ST STE 108 NEW YORK W 10065 Asset Account J.P. Morgan Prig ate Bank Team Table of Contents Page Mary Casey Banker (212) 464-03
STE21 23091002 JEFFREY E EPSTEIN ATTN: DARREN K INDYKE 301 EAST 66TH ST STE 108 NEW YORK W 10065 Asse
20.000CEPSTE21 23091002 JEFFREY E EPSTEIN ATTN: DARREN K INDYKE 301 EAST 66TH ST STE 108 NEW YORK W 1006
ank Team Table of Contents Page Mary Casey Banker (212) 464-0374 Account Summary 2 Janet Young Client Service Team (800)634-1318 Holdings Wiliam Doherty III Client Service Team Cash and Short Term 4 Online access www.MorganOnline.com Portfolio Activity 6 Client News As a reminder, your available
CCT. 345 Park Avenue, Ness York, NY 101.51.1002 For the Period 11/1109 to 1130109 0000033010400 M.00001.EPSTE21 22091202 JEFFREY E EPSTEIN ATTN: DARREN K INDYKE NEW YORK W 10065 Asset Account J.P. Morgan Prn ate Bank Team Table of Contents Page Mary Casey Banker Account Summary 2 Janet Young Client
STE21 22091202 JEFFREY E EPSTEIN ATTN: DARREN K INDYKE NEW YORK W 10065 Asset Account J.P. Morgan Prn
.00001.EPSTE21 22091202 JEFFREY E EPSTEIN ATTN: DARREN K INDYKE NEW YORK W 10065 Asset Account J.P. Mor
Account J.P. Morgan Prn ate Bank Team Table of Contents Page Mary Casey Banker Account Summary 2 Janet Young Client Service Team Holdings Wiliam Doherty III Client Service Team Cash and Short Term 4 Online access wviw.MorganOnlinesom Portfolio Activity 6 Page 1 of 11 Confidential Treatment Reques
1 345 Park Avenue, New York, NY 10154-1002 For the Period 12/1109 to 12/31/09 0060005058 00 0 20 0000 I EPSTE2, 20100105 JEFFREY E EPSTEIN ATTN: DARREN K INDYKE 301 EAST 66TH ST STE 108 NEW YORK NY 10065 Asset Account J.P. Morgan Private Bank Team Table of Contents Page Client News Mary Casey Banker
STE2, 20100105 JEFFREY E EPSTEIN ATTN: DARREN K INDYKE 301 EAST 66TH ST STE 108 NEW YORK NY 10065 Ass
0000 I EPSTE2, 20100105 JEFFREY E EPSTEIN ATTN: DARREN K INDYKE 301 EAST 66TH ST STE 108 NEW YORK NY 100
anker Account Summary 2 2009 Year End Tax 1099's Janet Young Client Service Team Holdings You will be able to view your 2009 tax tom) 1099 on Wiliam Doherty III Client Service Team Cash and Short Term 4 Morgan Online beginning Feb 24, 2010. You should Portfolio Activity 6 expect to receive it via mail
79961001 270 Park Avenue, New York, NY 10017-2014 For the Period NI/10 to 1/31/10 0000033706400 20.0000CEPSTE21 20I00202 JEFFREY E EPSTEIN ATTN: DARREN K INDYKE 301 EAST 66TH ST STE 108 NEW YORK W 10065 Asset Account .1.P. Morgan Prig ate Bank Team Table of Contents Page Mary Casey Banker Account Sum
STE21 20I00202 JEFFREY E EPSTEIN ATTN: DARREN K INDYKE 301 EAST 66TH ST STE 108 NEW YORK W 10065 Asse
0.0000CEPSTE21 20I00202 JEFFREY E EPSTEIN ATTN: DARREN K INDYKE 301 EAST 66TH ST STE 108 NEW YORK W 1006
ccount .1.P. Morgan Prig ate Bank Team Table of Contents Page Mary Casey Banker Account Summary 2 Janet Young Client Service Team Holdings Wiliam Doherty III Client Service Team Cash and Short Term 4 Online access www.MorganOntine.com Portfolio Activity 6 Client News 2009 Year End Tax 1099's You
PSTEIN 270 Park Avenue, Ness York, NY 10017-2014 For the Period 4/1/10 to 4/30/10 000000046540 0 20.0000CEPSTE21 MIG0504 JEFFREY E EPSTEIN ATTN: DARREN K INDYKE 301 EAST 66TH ST STE 108 NEW YORK W 10065 Asset Account J.P. Morgan Pri ate Bank Team Table of Contents Page Paul Morris Banker 212-464-0701
PSTE21 MIG0504 JEFFREY E EPSTEIN ATTN: DARREN K INDYKE 301 EAST 66TH ST STE 108 NEW YORK W 10065 Asse
20.0000CEPSTE21 MIG0504 JEFFREY E EPSTEIN ATTN: DARREN K INDYKE 301 EAST 66TH ST STE 108 NEW YORK W 1006
K W 10065 Asset Account J.P. Morgan Pri ate Bank Team Table of Contents Page Paul Morris Banker 212-464-0701 Account Summary 2 Janet Young Wiliam Doherty III Client Service Team Client Service Team (800)634-1318 Holdings Cash and Short Term 4 Online access www.MorganOntine.com Portfolio Activity
EPSTE21M100402 JEFFREY E EPSTEIN ATTN: DARREN K INDYKE Asset Account .1.P. Morgan Pri ale Bank Team T
000r00001EPSTE21M100402 JEFFREY E EPSTEIN ATTN: DARREN K INDYKE Asset Account .1.P. Morgan Pri ale Bank
ccount .1.P. Morgan Pri ale Bank Team Table of Contents Page Paul Morris Banker Account Summary 2 Janet Young Client Service Team Holdings Wiliam Doherty III Client Service Team Cash and Short Term 4 Online access wvivi.MorganOntinesom Poittoko Activity 6 Page 1 of 9 Confidential Treatment Request
Entities connected to both Darren Indyke and Wiliam Doherty III

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATION
Paul Morris
PERSON
Ghislaine Maxwell
PERSONMary Casey
PERSONJ.P. Morgan Private Bank Team
ORGANIZATIONMorgan Prig
PERSON