Epstein Files Search

EFTA01567413Set 10

2014-02-01137p14,690w

York, NY 10017-2014 ACCT. For the Period 2/1/14 to 2/28/14 Asset Account J.P. Morgan Team James Buckley Jason Bell Janet Young Gina Magliocco Jason Grosse Online access Banker Investment ... appropriate cost information for all tax lots comprising the position. Please contact your J.P. Morgan team for additional information. Other Detail Price Balanced JPM INC OPP FD - GBP - A - DIST ... York, NY 10179 ACCT. For the Period 2/1/14 to 2/28/14 Margin Account J.P. Morgan Team James Buckley Jason Bell Janet Young Gina Magliocco Jason Grosse Online access Banker Investment Specialist

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01567413.pdf

EFTA01521714Set 10

2013-06-011p870w

that hedge fund or for your Investment Management or Trust account contact your J.P. Morgan team. J.P. Morgan expressly disclaims any responsibility for (1) the accuracy of the Information ... this information or for your Investment Management or Trust account contact your J.P. Morgan team. 2. The 'Capital Called Since Inception USD' and 'Cash/Security distributions Since Inception USD' columns ... further details or for your Investment Management or Trust account contact your J.P. Morgan team. Hedge fund redemptions are generally on a monthly, quarterly or annual basis but can sometimes

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01521714.pdf

EFTA01542273Set 10

2013-07-227p811w

Newark, DE 19714 - 6076 Primary Account: For the Period 6/29/13 to 7/31/13 J.P. Morgan Team Janet Young 00003520 DPI 802 161 21313 NNNNNNNNNNN P 1 000000000 D1 0000 Gina Magliocco ... checks above at MorganOnline.com. To Enroll in Morgan Online, please contact your J.P. Morgan Team. Daily Ending Balance Date 07/01 07/15 Fees and Charges for Deposit Accounts Fees Description Monthly ... terms and conditions for your account(s) remain the same. Please contact your J.P. Morgan team if you have any questions or require more information Page 4 of 6 EFTA01542277

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01542273.pdf

EFTA01546410Set 10

2013-06-2913p1,417w

Newark, DE 19714 - 6076 Primary Account: For the Period 6/29/13 to 7/31/13 J.P. Morgan Team Janet Young 00012066 DPI 802 161 21313 NNNNNNNNNNN P 1 000000000 D1 0000 Gina Magliocco ... check is available at MorganOnline.com. To enroll in Morgan Online, please contact your J.P. Morgan Team. Transaction Detail Date 06/29 07/02 07/02 07/02 07/08 Description Beginning Balance Check Check Check ... terms and conditions for your account(s) remain the same. Please contact your J.P. Morgan team if you have any questions or require more information Page 8 of 10 EFTA01546420

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01546410.pdf

EFTA01563978Set 10

2009-08-019p1,194w

EAST 65TH ST LLC 116A E 65TH ST NEW YORK NY 10065-7007 J.P. Morgan Team Janet Young William J Doherty For assistance after business hours, 7 days a week ... check is available at MorganOnline.com. To enroll in Morgan Online, please contact your J.P. Morgan Team. Transaction Detail Date 08/01 08/03 Description Beginning Balance Fed Wire Credit Via: Wells Fargo ... EFTA01563985 need more information. Please direct all inquiries to your J.P. Morgan team at: 500 Stanton Christiana Road, 1/OPS3 Newark, DE 19713-2107 EFTA01563986

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01563978.pdf

EFTA01575811Set 10

2012-05-014p747w

Newark, DE 19714 - 6076 Primary Account: For the Period 3/31/12 to 4/30/12 J.P. Morgan Team Janet Young Gina M Swetra GHISLAINE MAXWELL For assistance after business hours, 7 days ... account agreement remain the same. If you have any questions, please contact your J.P. Morgan team. As always, we appreciate the trust and confidence you place in J.P. Morgan. Page ... phone number and address on front of statement and non-consumers their J.P. Morgan Team contact information.) if you think your statement or receipt is incorrect, or if you need

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01575811.pdf

EFTA01552342Set 10

2013-07-316p985w

Fund Checking JPMorgan Client Fund Money Market Deposit Acct Page 2 3 4 J.P. Morgan Team Janet Young Gina Magliocco For assistance after business hours, 7 days a week. Deaf ... terms and conditions for your account(s) remain the same. Please contact your J.P. Morgan team if you have any questions or require more information Page 5 of 6 EFTA01552346 ... phone number and address on front of statement and non-consumers their J.P. Morgan Team contact information.) if you think your statement or receipt is incorrect, or if you need

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01552342.pdf

EFTA01520923Set 10

2011-12-011p155w

York, NY 10017-2014 For the Period 12/1/11 to 12/31/11 Asset Account J.P. Morgan Team Table of Contents Page Client News 2011 Year End Tax 1099's Paul Morris Banker ... thereafter. You may contact Gina Magliocco Client Service Team Alternative Assets 13 your J.P. Morgan Team with any questions. Cash & Fixed Income 14 Other Assets 21 Portfolio Activity 22 Online

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01520923.pdf

EFTA01552136Set 10

2012-08-0116p2,566w

INDYKE IRA ROLLOVER ACCT. For the Period 8/1/12 to 8/31/12 Asset Account J.P. Morgan Team Paul Morris Paul Barrett Janet Young Gina Magliocco Online access Banker Investment Specialist Client Service ... Page 2 of 3 EFTA01552149 For the Period 8/1/12 to 8/31/12 Contact your J.P. Morgan Team at one of the telephone numbers on the front of your statements or write

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01552136.pdf

EFTA01523588Set 10

2011-05-311p176w

York, NY 10017-2014 For the Period 5f1/I I to 5/31/11 Asset Account J.P. Morgan Team Table of Contents Page Client News Switch to Paperless and Plant a Tree Paul

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01523588.pdf

EFTA01548335Set 10

2013-04-308p905w

Consolidated Summary JPMorgan Classic Business Checking JPMorgan Business Savings Page 2 3 5 J.P. Morgan Team Janet Young Gina Magliocco For assistance after business hours, 7 days a week. Deaf ... phone number and address on front of statement and non-consumers their J.P. Morgan Team contact information.) if you think your statement or receipt is incorrect, or if you need

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01548335.pdf

EFTA01488339Set 10

2009-05-011p113w

check is available at MorganOnlinecom To enroll in Morgan Online, please contact your J.P. Morgan Team. Transaction Detail Deposits & Transfers & Date Description Credits Withdrawals Balance 05/01 Beginning Balance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01488339.pdf

EFTA01486138Set 10

2013-07-011p93w

York, NY 10017-2014 For the Period 7/1/13 to 7/31/13 Asset Account J.P. Morgan Team Justin Nelson Banker Janet Young Client Service Team Gina Magliocco Client Service Team Jason Grosse

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01486138.pdf

EFTA01495151Set 10

2012-07-011p97w

York, NY 10017-2014 For the Period 7/1/12 to 7/31/12 Asset Account J.P. Morgan Team Paul Morns Banker Paul Barrett Investment Specialist Janet Young Client Service Team Gina Magliocco Client

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01495151.pdf

EFTA01492169Set 10

2011-04-011p119w

Avenue, New York, NY 10179 For the Period 4/1/11 to 4/30/11 Margin Account J.P. Morgan Team Table of Contents Page Paul Morris Banker 212/464-0701 Account Summary 2 Paul Barrett Investment

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01492169.pdf

EFTA01496107Set 10

2012-03-311p153w

agreement remain the same. If you have any questions, please contact your J P Morgan team. As always, we appreciate the trust and confidence you place in J P Morgan

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01496107.pdf

EFTA01512901Set 10

2010-10-311p104w

Avenue, New York, NY 10179 For the Period 1011/10 to 10/31/10 Margin Account J.P. Morgan Team Table of Contents Page Paul Morris Banker 212-464.0701 Account Summary 2 Janet Young

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01512901.pdf

EFTA01509322Set 10

2009-07-011p132w

Online or contact your J.P. Morgan team for more information. Page 1 of 17 Confidential Treatment Requested by JPMorgan JPM-SDNY-00034795 Chase CONFIDENTIAL SDNY_GM_00303993 EFTA01509322

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01509322.pdf

EFTA01495605Set 10

2013-10-011p502w

Period 10/1/13 to 10/31/13 Contact your J.P. Morgan Team at one of the telephone numbers on the front of your statements or write us at J.P. Morgan. 500 Stanton Christiana

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01495605.pdf

EFTA01502108Set 10

2012-06-011p105w

York, NY 10017-2014 For the Period 6/1/12 to 6/30/12 Asset Account J.P. Morgan Team Table of Contents Page Paul Morris Banker Account Summary 2 Paul Barrett Investment Specialist Holdings

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01502108.pdf