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EFTA01566467Set 10

2013-07-0133p3,225w

AVENUE FL 7 NEW YORK NY 10022 EFTA01566467 EFTA01566468 JPMorgan Chase Bank, N.A. GHISLAINE MAXWELL - OAP IHD 270 Park Avenue New York, NY 10017-2014 ACCT. Fort e •er rricl ... Holdings Equity Portfolio Activity 4 10 0000001854.00.0.PD.00003.SCHAOAP.20131002 Page 1 of 14 EFTA01566469 GHISLAINE MAXWELL - OAP IHD ACCT. For the Period 9/1/13 to 9/30/13 Account Summary Asset Allocation Equity Market ... Current Annual Income Allocation 100% 100% Page 2 of 14 EFTA01566471 GHISLAINE MAXWELL - OAP IHD ACCT. For the Period 9/1/13 to 9/30/13 Account Summary Tax Summary Foreign Dividends Interest Income

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01566467.pdf

EFTA01566656Set 10

2013-12-0132p3,081w

AVENUE FL 7 NEW YORK NY 10022 EFTA01566656 EFTA01566657 JPMorgan Chase Bank, N.A. GHISLAINE MAXWELL - OAP IHD 270 P , New York, NY 10017-2014 ACCT For the Period 10/1/13 ... deadline for tax filing purposes. 0000001978.00.0.PD.00003.SCHAOAP.20131104 Page 1 of 13 EFTA01566658 GHISLAINE MAXWELL - OAP IHD ACCT. For the Period 10/1/13 to 10/31/1 Account Summary Asset Allocation Equity Market Value ... Current Annual Income Allocation 100% 100% Page 2 of 13 EFTA01566660 GHISLAINE MAXWELL - OAP IHD ACCT• For the Period 10/1/13 to 10/31/13 Account Summary Tax Summary Foreign Dividends Interest Income

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01566656.pdf

EFTA01572352Set 10

2012-02-0132p4,155w

GHISLAINE MAXWELL EFTA01572352 EFTA01572353 JPMorgan Chase Bank, N.A. GHISLAINE MAXWELL- OAP FDG 270 Park Avenue, New York, NY 10017-2014 ACCT. For the Period 2/1/12 to 2/29/12 Investment Management Account ... Income Portfolio Activity 4 7 9 0000000001.15.0.15.RRRRR.MAXWE04.20120629 Page 1 of 12 EFTA01572354 GHISLAINE MAXWELL- OAP FDG ACCT. For the Period 2/1/12 to 2/29/12 Account Summary Asset Allocation Equity Cash ... Cash & Fixed Income Asset Allocation Equity Page 2 of 12 EFTA01572356 GHISLAINE MAXWELL- OAP FDG ACCT. For the Period 2/1/12 to 2/29/12 Account Summary Tax Summary Domestic Dividends/Distributions Interest Income

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01572352.pdf

EFTA01566101Set 10

2013-07-01167p16,599w

7/31/13 Account Summary Account Number Investment Account(s) GHISLAINE MAXWELL GHISLAINE MAXWELL GHISLAINE MAXWELL - OAP IHD GHISLAINE MAXWELL - TAP DYS GHISLAINE MAXWELL - TAP ARFI i Total Value 1 Beginning ... Summary INVESTMENT ACCOUNT(S) YEAR-TO-DATE Portfolio Activity GHISLAINE MAXWELL GHISLAINE MAXWELL GHISLAINE MAXWELL - OAP IHD GHISLAINE MAXWELL - TAP DYS GHISLAINE MAXWELL - TAP ARFI Total Value Tax Summary GHISLAINE ... MAXWELL GHISLAINE MAXWELL - OAP IHD GHISLAINE MAXWELL - TAP DYS GHISLAINE MAXWELL - TAP ARFI Total Value Account Number Account i Number Beginning Market Value

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01566101.pdf

EFTA01565500Set 10

2013-04-0147p4,657w

AVENUE FL 7 NEW YORK NY 10022 EFTA01565500 EFTA01565501 JPMorgan Chase Bank, N.A. GHISLAINE MAXWELL - OAP IHD ACCT. For the Period 4/1/13 to 4/30/13 Investment Management Account J.P. Morgan Team ... Holdings Equity Portfolio Activity 4 10 0000000026.15.0.15.00003.SCHAOAP.20130502 Page 1 of 19 EFTA01565502 GHISLAINE MAXWELL - OAP IHD ACCT. For the Period 4/1/13 to 4/30/13 Account Summary Asset Allocation Equity Market ... Current Annual Income Allocation 100% 100% Page 2 of 19 EFTA01565504 GHISLAINE MAXWELL - OAP IHD ACCT. For the Period 4/1/13 to 4/30/13 Account Summary Tax Summary Foreign Dividends Interest Income

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01565500.pdf

EFTA01572212Set 10

2011-09-0123p2,286w

GHISLAINE MAXWELL EFTA01572212 EFTA01572213 JPMorgan Chase Bank, N.A. GHISLAINE MAXWELL- OAP FDG 270 Park Avenue, New York, NY 10017-2014 ACCT. For the Period 9/1/11 to 9/30/11 Investment Management Account ... Income Portfolio Activity 4 7 9 0000009948.15.0.15.00001.MAXWE04.20111007 Page 1 of 10 EFTA01572214 GHISLAINE MAXWELL- OAP FDG ACCT. For the Period 9/1/11 to 9/30/11 Account Summary Asset Allocation Equity Cash ... Cash & Fixed Income Asset Allocation Equity Page 2 of 10 EFTA01572216 GHISLAINE MAXWELL- OAP FDG ACCT. For the Period 9/1/11 to 9/30/11 Account Summary Tax Summary Domestic Dividends/Distributions Interest Income

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01572212.pdf

EFTA01567052Set 10

2014-02-21155p15,764w

12/31/13 Account Summary Account Number Investment Account(s) GHISLAINE MAXWELL GHISLAINE MAXWELL GHISLAINE MAXWELL - OAP IHD GHISLAINE MAXWELL - TAP DYS GHISLAINE MAXWELL - TAP ARFI i Total Value 1 Beginning ... Summary INVESTMENT ACCOUNT(S) YEAR-TO-DATE Portfolio Activity GHISLAINE MAXWELL GHISLAINE MAXWELL GHISLAINE MAXWELL - OAP IHD GHISLAINE MAXWELL - TAP DYS GHISLAINE MAXWELL - TAP ARFI Total Value Tax Summary GHISLAINE ... MAXWELL GHISLAINE MAXWELL - OAP IHD GHISLAINE MAXWELL - TAP DYS GHISLAINE MAXWELL - TAP ARFI Total Value Account Number Account i Number Beginning Market Value

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01567052.pdf

EFTA01572815Set 10

2013-04-0130p3,075w

GHISLAINE MAXWELL EFTA01572815 EFTA01572816 JPMorgan Chase Bank, N.A. GHISLAINE MAXWELL- OAP FDG 270 Park Avenue, New York, NY 10017-2014 ACCT. For the Period 4/1/13 to 4/30/13 Investment Management Account ... Income Portfolio Activity 4 7 9 0000002496.00.0.9E.00001.MAXWE04.20130502 Page 1 of 13 EFTA01572817 GHISLAINE MAXWELL- OAP FDG ACCT. For the Period 4/1/13 to 4/30/13 Account Summary Asset Allocation Equity Cash ... Cash & Fixed Income Asset Allocation Equity Page 2 of 13 EFTA01572819 GHISLAINE MAXWELL- OAP FDG ACCT. For the Period 4/1/13 to 4/30/13 Account Summary Tax Summary Domestic Dividends/Distributions Interest Income

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01572815.pdf

EFTA01573082Set 10

2014-02-2125p2,638w

GHISLAINE MAXWELL EFTA01573082 EFTA01573083 JPMorgan Chase Bank, N.A. GHISLAINE MAXWELL- OAP FDG 270 Park Avenue, New York, NY 10017-2014 ACCT. For the Period 1/1/14 to 1/31/14 Investment Management Account ... Morgan Team with any questions. 0000002255.00.0.9E.00001.MAXWE04.20140204 Page 1 of 11 EFTA01573084 GHISLAINE MAXWELL- OAP FDG ACCT. For the Period 1/1/14 to 1/31/14 Account Summary Asset Allocation Equity Cash & Fixed ... Asset Allocation Equity To-Date Value $183,073.07 Page 2 of 11 EFTA01573086 GHISLAINE MAXWELL- OAP FDG ACCT. For the Period 1/1/14 to 1/31/14 Account Summary Cost Summary Equity Cash

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01573082.pdf

EFTA01565879Set 10

2013-06-0130p2,909w

AVENUE FL 7 NEW YORK NY 10022 EFTA01565879 EFTA01565880 JPMorgan Chase Bank, N.A. GHISLAINE MAXWELL - OAP IHD ACCT. For the Period 6/1/13 to 6/30/13 Investment Management Account J.P. Morgan Team ... Holdings Equity Portfolio Activity 4 10 0000001411.00.0.PD.00003.SCHAOAP.20130702 Page 1 of 12 EFTA01565881 GHISLAINE MAXWELL - OAP IHD ACCT. For the Period 6/1/13 to 6/30/13 Account Summary Asset Allocation Equity Market ... Current Annual Income Allocation 100% 100% Page 2 of 12 EFTA01565883 GHISLAINE MAXWELL - OAP IHD ACCT. For the Period 6/1/13 to 6/30/13 Account Summary Tax Summary Foreign Dividends Interest Income

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01565879.pdf

EFTA01567724Set 10

2014-05-0133p3,876w

Period 5/1/14 to 5/31/14 Account Summary Account Number Investment Account(s) GHISLAINE MAXWELL GHISLAINE MAXWELL - OAP IHD Beginning Net Market Value 1,232.79 776.95 $2,009.74 Ending Net Market Value ... 5/31/14 Consolidated Summary INVESTMENT ACCOUNT(S) YEAR-TO-DATE Portfolio Activity GHISLAINE MAXWELL GHISLAINE MAXWELL - OAP IHD Total Value Tax Summary GHISLAINE MAXWELL GHISLAINE MAXWELL - OAP IHD Total Value Account ... Page 8 EFTA01567739 THIS PAGE INTENTIONALLY LEFT BLANK EFTA01567740 JPMorgan Chase Bank, N.A. GHISLAINE MAXWELL - OAP IHD 270 P , New York, NY 10017-2014 ACCT. For the Period 5/1/14

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01567724.pdf

EFTA01566688Set 10

2013-12-01148p14,644w

10/31/13 Account Summary Account Number Investment Account(s) GHISLAINE MAXWELL GHISLAINE MAXWELL GHISLAINE MAXWELL - OAP IHD GHISLAINE MAXWELL - TAP DYS GHISLAINE MAXWELL - TAP ARFI Beginning Net Market Value ... Summary INVESTMENT ACCOUNT(S) YEAR-TO-DATE Portfolio Activity GHISLAINE MAXWELL GHISLAINE MAXWELL GHISLAINE MAXWELL - OAP IHD GHISLAINE MAXWELL - TAP DYS GHISLAINE MAXWELL - TAP ARFI Total Value Tax Summary GHISLAINE ... MAXWELL GHISLAINE MAXWELL - OAP IHD GHISLAINE MAXWELL - TAP DYS GHISLAINE MAXWELL - TAP ARFI Total Value Account Account Number IIIIIIIIIII Beginning Market Value

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01566688.pdf

EFTA01565547Set 10

2013-04-01157p15,782w

4/30/13 Account Summary Account Number Investment Account(s) GHISLAINE MAXWELL GHISLAINE MAXWELL GHISLAINE MAXWELL - OAP IHD GHISLAINE MAXWELL - TAP DYS GHISLAINE MAXWELL - TAP ARFI i Total Value 1 Beginning ... Summary INVESTMENT ACCOUNT(S) YEAR-TO-DATE Portfolio Activity GHISLAINE MAXWELL GHISLAINE MAXWELL GHISLAINE MAXWELL - OAP IHD GHISLAINE MAXWELL - TAP DYS GHISLAINE MAXWELL - TAP ARFI Total Value Tax Summary GHISLAINE ... MAXWELL GHISLAINE MAXWELL - OAP IHD GHISLAINE MAXWELL - TAP DYS GHISLAINE MAXWELL - TAP ARFI Total Value Account Number Account i Number Beginning Market Value

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01565547.pdf

EFTA01566306Set 10

2013-08-01161p15,732w

8/31/13 Account Summary Account Number Investment Account(s) GHISLAINE MAXWELL GHISLAINE MAXWELL GHISLAINE MAXWELL - OAP IHD GHISLAINE MAXWELL - TAP DYS GHISLAINE MAXWELL - TAP ARFI Total Value Beginning Net Market Value ... Summary INVESTMENT ACCOUNT(S) YEAR-TO-DATE Portfolio Activity GHISLAINE MAXWELL GHISLAINE MAXWELL GHISLAINE MAXWELL - OAP IHD GHISLAINE MAXWELL - TAP DYS GHISLAINE MAXWELL - TAP ARFI Total Value Tax Summary GHISLAINE ... MAXWELL GHISLAINE MAXWELL - OAP IHD GHISLAINE MAXWELL - TAP DYS GHISLAINE MAXWELL - TAP ARFI Total Value Account 111 Account Number Beginning Market Value

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01566306.pdf

EFTA01572702Set 10

2012-12-0136p3,681w

GHISLAINE MAXWELL EFTA01572702 EFTA01572703 JPMorgan Chase Bank, N.A. GHISLAINE MAXWELL- OAP FDG 270 Park Avenue, New York, NY 10017-2014 ACCT. For the Period 12/1/12 to 12/31/12 Investment Management Account ... Morgan Team with any questions. 0000002654.00.0.9E.00001.MAXWE04.20130103 Page 1 of 15 EFTA01572704 GHISLAINE MAXWELL- OAP FDG ACCT. For the Period 12/1/12 to 12/31/12 Account Profile Banker: Investment Guidelines Investment Objective ... highest tax bracket Country of Residency: UNITED STATES Page 2 of 15 EFTA01572705 GHISLAINE MAXWELL- OAP FDG ACCT. For the Period 12/1/12 to 12/31/12 IRS Circular 230 Disclosure JPMorgan Chase

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01572702.pdf

EFTA01565740Set 10

2013-05-01139p14,270w

5/31/13 Account Summary Account Number Investment Account(s) GHISLAINE MAXWELL GHISLAINE MAXWELL GHISLAINE MAXWELL - OAP IHD GHISLAINE MAXWELL - TAP DYS GHISLAINE MAXWELL - TAP ARFI i Total Value 1 Beginning ... Summary INVESTMENT ACCOUNT(S) YEAR-TO-DATE Portfolio Activity GHISLAINE MAXWELL GHISLAINE MAXWELL GHISLAINE MAXWELL - OAP IHD GHISLAINE MAXWELL - TAP DYS GHISLAINE MAXWELL - TAP ARFI Total Value Tax Summary GHISLAINE ... MAXWELL GHISLAINE MAXWELL - OAP IHD GHISLAINE MAXWELL - TAP DYS GHISLAINE MAXWELL - TAP ARFI Total Value Account Number Account i Number Beginning Market Value

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01565740.pdf

EFTA01572448Set 10

2012-05-0145p5,416w

GHISLAINE MAXWELL EFTA01572448 EFTA01572449 JPMorgan Chase Bank, N.A. GHISLAINE MAXWELL- OAP FDG 270 Park Avenue, New York, NY 10017-2014 ACCT. For the Period 5/1/12 to 5/31/12 Investment Management Account ... Income Portfolio Activity 4 7 9 0000015227.15.0.15.00001.MAXWE04.20120604 Page 1 of 17 EFTA01572450 GHISLAINE MAXWELL- OAP FDG ACCT. For the Period 5/1/12 to 5/31/12 Account Summary Asset Allocation Equity Cash ... Cash & Fixed Income Asset Allocation Equity Page 2 of 17 EFTA01572452 GHISLAINE MAXWELL- OAP FDG ACCT. For the Period 5/1/12 to 5/31/12 Account Summary Tax Summary Domestic Dividends/Distributions Interest Income

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01572448.pdf

EFTA01565365Set 10

2012-12-31135p13,803w

3/31/13 Account Summary Account Number Investment Account(s) GHISLAINE MAXWELL GHISLAINE MAXWELL GHISLAINE MAXWELL - OAP IHD GHISLAINE MAXWELL - TAP DYS GHISLAINE MAXWELL - TAP ARFI i Total Value 1 Beginning ... Summary INVESTMENT ACCOUNT(S) YEAR-TO-DATE Portfolio Activity GHISLAINE MAXWELL GHISLAINE MAXWELL GHISLAINE MAXWELL - OAP IHD GHISLAINE MAXWELL - TAP DYS GHISLAINE MAXWELL - TAP ARFI Total Value Tax Summary GHISLAINE ... MAXWELL GHISLAINE MAXWELL - OAP IHD GHISLAINE MAXWELL - TAP DYS GHISLAINE MAXWELL - TAP ARFI Total Value Account Number Account i Number Beginning Market Value

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01565365.pdf

EFTA01566836Set 10

2013-11-0131p3,057w

AVENUE FL 7 NEW YORK NY 10022 EFTA01566836 EFTA01566837 JPMorgan Chase Bank, N.A. GHISLAINE MAXWELL - OAP IHD 270 P New York, NY 10017-2014 ACCT. For the Period 11/1/13 ... Holdings Equity Portfolio Activity 4 10 0000002071.00.0.PD.00003.SCHAOAP.20131203 Page 1 of 13 EFTA01566838 GHISLAINE MAXWELL - OAP IHD ACCT For the Period 11/1/13 to 11/30/13 Account Summary Asset Allocation Equity Market ... Current Annual Income Allocation 100% 100% Page 2 of 13 EFTA01566840 GHISLAINE MAXWELL - OAP IHD ACCT For the Period 11/1/13 to 11/30/13 Account Summary Tax Summary Foreign Dividends Interest Income

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01566836.pdf

EFTA01566867Set 10

2014-01-01153p15,088w

11/30/13 Account Summary Account Number Investment Account(s) GHISLAINE MAXWELL GHISLAINE MAXWELL GHISLAINE MAXWELL - OAP IHD GHISLAINE MAXWELL - TAP DYS GHISLAINE MAXWELL - TAP ARFI Total Value Beginning Net Market Value ... Summary INVESTMENT ACCOUNT(S) YEAR-TO-DATE Portfolio Activity GHISLAINE MAXWELL GHISLAINE MAXWELL GHISLAINE MAXWELL - OAP IHD GHISLAINE MAXWELL - TAP DYS GHISLAINE MAXWELL - TAP ARFI Total Value Tax Summary GHISLAINE ... MAXWELL GHISLAINE MAXWELL - OAP IHD GHISLAINE MAXWELL - TAP DYS GHISLAINE MAXWELL - TAP ARFI Total Value Account IIII Account Number eginning Market Value

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01566867.pdf

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Corpus: 1990-03-17 – 2025-12-01

July 2013

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