Epstein Files Search

EFTA01565004Set 10

2013-01-01147p14,188w

ACCT. For the Period 1/1/13 to 1/31/13 Asset Account J.P. Morgan Team Kirsten Sichler Jason Bell Janet Young Gina Magliocco Banker Investment Specialist Client Service Team Client Service Team Table ... ACCT. For the Period 1/1/13 to 1/31/13 Margin Account J.P. Morgan Team Kirsten Sichler Jason Bell Janet Young Gina Magliocco Online access Banker Investment Specialist Client Service Team Client Service ... ACCT. For the Period 1/1/13 to 1/31/13 Investment Management Account J.P. Morgan Team Kirsten Sichler Jason Bell Janet Young Gina Magliocco Online access Banker Investment Specialist Client Service Team Client

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01565004.pdf

EFTA01565189Set 10

2013-02-01149p14,932w

ACCT. For the Period 2/1/13 to 2/28/13 Asset Account J.P. Morgan Team Kirsten Sichler Jason Bell Janet Young Gina Magliocco Banker Investment Specialist Client Service Team Client Service Team Table ... ACCT. For the Period 2/1/13 to 2/28/13 Margin Account J.P. Morgan Team Kirsten Sichler Jason Bell Janet Young Gina Magliocco Online access Banker Investment Specialist Client Service Team Client Service ... ACCT. For the Period 2/1/13 to 2/28/13 Investment Management Account J.P. Morgan Team Kirsten Sichler Jason Bell Janet Young Gina Magliocco Online access Banker Investment Specialist Client Service Team Client

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01565189.pdf

EFTA01565365Set 10

2012-12-31135p13,803w

ACCT. For the Period 3/1/13 to 3/31/13 Asset Account J.P. Morgan Team Kirsten Sichler Jason Bell Janet Young Gina Magliocco Jason Grosse Online access Banker Investment Specialist Client Service Team ... ACCT. For the Period 3/1/13 to 3/31/13 Margin Account J.P. Morgan Team Kirsten Sichler Jason Bell Janet Young Gina Magliocco Jason Grosse Online access Banker Investment Specialist Client Service Team ... ACCT. For the Period 3/1/13 to 3/31/13 Investment Management Account J.P. Morgan Team Kirsten Sichler Jason Bell Janet Young Gina Magliocco Jason Grosse Online access Banker Investment Specialist Client Service

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

EFTA01594370Set 10

2013-01-3014p2,031w

Preferred 06/25/2012 Yes No Individuals [999940] NAIC NOT PROVIDED [ ] Client Client Type KIRSTEN A SICHLER 008634 - CHBG CHBG (DE) 4 New or Existing Client Entity Type Portfolio Manager Investor Individual ... Owner SID I095550 U037276 Owner Name KIRSTEN A SICHLER THOMAS K SOUTHMAYD EFTA01594383

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01594370.pdf

EFTA01572702Set 10

2012-12-0136p3,681w

ACCT. For the Period 12/1/12 to 12/31/12 Investment Management Account J.P. Morgan Team Kirsten Sichler Jason Bell Janet Young Gina Magliocco Online access Banker Investment Specialist Client Service Team Client ... Period 12/1/12 to 12/31/12 Account Profile Banker: Investment Guidelines Investment Objective: KIRSTEN SICHLER Investment Officer: JASON BELL Date Opened: 07/22/2011 This account data is based on our most recent records

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

EFTA01573975Set 10

2012-12-0153p5,701w

ACCT. For the Period 12/1/12 to 12/31/12 Investment Management Account J.P. Morgan Team Kirsten Sichler Jason Bell Janet Young Gina Magliocco Online access Banker Investment Specialist Client Service Team Client ... Period 12/1/12 to 12/31/12 Account Profile Banker: Investment Guidelines Investment Objective: KIRSTEN SICHLER Investment Officer: JASON BELL Date Opened: 06/27/2011 This account data is based on our most recent records

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01573975.pdf

EFTA01571133Set 10

2013-01-0167p7,680w

ACCT. For the Period 1/1/13 to 1/31/13 Asset Account J.P. Morgan Team Kirsten Sichler Jason Bell Janet Young Gina Magliocco Banker Investment Specialist Client Service Team Client Service Team Table

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01571133.pdf

EFTA01522359Set 10

2013-03-011p113w

3/1/13 to 3/31/13 Investment Management Account J.P. Morgan Team Table of Contents Page Kwsten Sichler Banker Account Summary 2 Jason Bell Investment Specialist Holdings Janet Young Client Service Team Equity

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01522359.pdf

EFTA01521441Set 10

2012-11-011p103w

Period 11/1/12 to 11/30/12 Asset Account J.P. Morgan Team Table of Contents Page Kirsten Sichler Banker 212/464-0510 Account Summary 2 Jason Bell Investment Specialist 212/464-2084 Holdings Janet Young Client Service

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01521441.pdf

EFTA01522329Set 10

2013-01-011p165w

Team Table of Contents Page Client News 2012 Year End Tax 1099's Kasten Sichler Banker 212/464-0510 Account Summary 2 You will be able to view your 2012 Form

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01522329.pdf

EFTA01575411Set 10

2013-01-0119p2,942w

ACCT. For the Period 1/1/13 to 1/31/13 Asset Account J.P. Morgan Team Kirsten Sichler Jason Bell Janet Young Gina Magliocco Online access Banker Investment Specialist Client Service Team Client Service

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01575411.pdf

EFTA01521550Set 10

2013-02-011p116w

Period 2/1/13 to 2/28/13 Asset Account J.P. Morgan Team Table of Contents Page Kirsten Sichler Banker 212/464-0510 Account Summary 2 Jason Bell Investment Specialist 21214642084 Holdings Janet Young Client Service

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01521550.pdf

EFTA01518137Set 10

2013-01-011p108w

1/1/13 to I/31/B Investment Management Account J.P. Morgan Team Table of Contents Page Kirsten Sichler Banker Account Summary 2 Jason Bell Investment Specialist Holdings Janet Young Client Service Team Alternative

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01518137.pdf

EFTA01582944Set 10

2013-02-151p262w

Lisl Cost Center 8 Hierarchy Client Status Client Individual Client S sor NIRSTEN A SICHLER New or Existi Client Existin I Cost Center 008634 • CHBG Client Service Team CHBG

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582944.pdf

EFTA01523001Set 10

2013-01-011p153w

Team Table of Contents Page Client News 2012 Year End Tax 1099's Kasten Sichler Banker Account Summary 2 You will be able to view your 2012 Form

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01523001.pdf

EFTA01518109Set 10

1p102w

I/31/13 Investment Management Account J.P. Morgan Team Table of Contents Page Kirsten Sichler Banker Account Summary 2 Jason Bell Investment Specialist Holdings Janet Young Client Service Team Equity 4 Gina

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01518109.pdf

EFTA01518053Set 10

2013-01-011p148w

Team Table of Contents Page Client News 2012 Year End Tax 1099's Kasten Sichler Banker Account Summary 2 You will be able to view your 2012 Form

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01518053.pdf

EFTA01523030Set 10

2013-02-011p104w

2/1/13 to 2/28/13 Investment Management Account J.P. Morgan Team Table of Contents Page Kasten Sichler Banker Account Summary 2 Jason Bell Investment Specialist Holdings Janet Young Client Service Team Cash

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01523030.pdf

EFTA01575371Set 10

2012-11-0119p2,995w

ACCT. For the Period 11/1/12 to 11/30/12 Asset Account J.P. Morgan Team Kirsten Sichler Jason Bell Janet Young Gina Magliocco Online access Banker Investment Specialist Client Service Team Client Service

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01575371.pdf

EFTA01573924Set 10

2012-11-0151p5,356w

ACCT. For the Period 11/1/12 to 11/30/12 Investment Management Account J.P. Morgan Team Kirsten Sichler Jason Bell Janet Young Gina Magliocco Online access Banker Investment Specialist Client Service Team Client

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01573924.pdf