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e, New York, NY 10017-2014 ACCT. For the Period 2/1/10 to 2/28/10 0000032508.00.0.20.00001.EPSTE21.20100302 Client News JEFFREY E EPSTEIN ATTN: DARREN K INDYKE 301 EAST 66TH ST STE 108 NEW YORK NY 10065 On or about February 28, hard copy final prospectuses will no longer be sent for Municipal and Agency
2 Client News JEFFREY E EPSTEIN ATTN: DARREN K INDYKE 301 EAST 66TH ST STE 108 NEW YORK NY 10065 On
1.20100302 Client News JEFFREY E EPSTEIN ATTN: DARREN K INDYKE 301 EAST 66TH ST STE 108 NEW YORK NY 100
ATTN: DARREN K INDYKE 301 EAST 66TH ST STE 108 NEW YORK NY 10065 On or about February 28, hard copy final prospectuses will no longer be sent for Municipal and Agency new issue purchases. Please contact your client service representative for further details. Asset Account J.P. Morgan Private Bank Team Mary Cas
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J.PMorgan JPMorgan Chase Bank, N.A. 270 Park Avenue, Neu York, NY 10017-2014 00000MO8.00 0 20.0000CEPSTE21 MIG0302 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 MIG0302 JEFFREY E EPSTEIN ATTN: DARREN K INDYKE 301 EAST 66TH ST STE 108 NEW YORK W 10065 Asse
20.0000CEPSTE21 MIG0302 JEFFREY E EPSTEIN ATTN: DARREN K INDYKE 301 EAST 66TH ST STE 108 NEW YORK W 1006
EFFREY EPSTEIN ACCT For the Period 2/1/10 to 228/10 Client News On or about February 28, hard copy final prospectuses will no longer be sent for Municipal and Agency new issue purchases. Please contact your dient service representative for further details. Page 1 of 9 Confidential Treatment Requested by JPMorg
4 mentions1 same-page
Page ?Same page
J.PMorgan JPMorgan Chase Bank, N.A. 270 Park Avenue, Neu York, NY 10017-2014 00000MO8.00 0 20.0000CEPSTE21 MIG0302 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 (212) 464-0
PSTE21 MIG0302 JEFFREY E EPSTEIN ATTN: DARREN K INDYKE 301 EAST 66TH ST STE 108 NEW YORK W 10065 Asse
20.0000CEPSTE21 MIG0302 JEFFREY E EPSTEIN ATTN: DARREN K INDYKE 301 EAST 66TH ST STE 108 NEW YORK W 1006
6 JEFFREY EPSTEIN For the Period 2/1/10 to 2/28/10 Client News On or about February 28, hard copy final prospectuses will no longer be sent for Municipal and Agency new issue purchases. Please contact your dient service representative for further details. Page 1 of 9 Confidential Treatment Requested by JPMorg
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Mutual Connections (20)
Entities connected to both Darren Indyke and Municipal and Agency
Jeffrey Epstein
PERSON17,179 w/ Darren·5 w/ Municipal
Newark
LOCATION1,858 w/ Darren·7 w/ Municipal
JPMorgan Chase
ORGANIZATION1,413 w/ Darren·9 w/ Municipal
JY
Janet Young
PERSON789 w/ Darren·5 w/ Municipal
Ghislaine Maxwell
PERSON703 w/ Darren·6 w/ Municipal
WD
William J Doherty
PERSON353 w/ Darren·5 w/ Municipal
New York City
LOCATION255 w/ Darren·2 w/ Municipal
the State of New York
LOCATION130 w/ Darren·7 w/ Municipal
Federal Reserve
ORGANIZATION96 w/ Darren·7 w/ Municipal
the Internal Revenue Service
ORGANIZATION71 w/ Darren·7 w/ Municipal
MC
Mary Casey
PERSON38 w/ Darren·9 w/ Municipal
FDIC
ORGANIZATION38 w/ Darren·3 w/ Municipal
J.P. Morgan Private Bank Team
ORGANIZATION23 w/ Darren·7 w/ Municipal
Securities Investor Protection Corporation
ORGANIZATION24 w/ Darren·4 w/ Municipal
American Century Funds
ORGANIZATION12 w/ Darren·6 w/ Municipal
Goldman Sachs
ORGANIZATION11 w/ Darren·2 w/ Municipal
Morgan Companies
ORGANIZATION8 w/ Darren·4 w/ Municipal
MP
Morgan Prig
PERSON9 w/ Darren·2 w/ Municipal
WI
William Doherty Ill
PERSON7 w/ Darren·2 w/ Municipal
American Century Investment Management Inc.
ORGANIZATION2 w/ Darren·4 w/ Municipal