MEMY-1805 marker2 ds9 (salt 4090): 18000/75016

marker2/ds9/EFTA00087088/EFTA00087088.md

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+## Prrileb atatez Pistritt a:Court SOUTHERN DISTRICT OF NEW YORK
+
+TO: AT&T Attn: Global Legal Demands Center 11760 U.S. Highway 1, Suite 300 North Palm Beach, FL 33408
+
+## GREETINGS:
+
+WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before the United States District Court for the Southern District of New York, 40 Foley Square, in the Borough of Manhattan, City of New York, New York, in the Southern District of New York, at the following date, time and place:
+
+Appearance Date: November 29, 2021 Appearance Time: 9:00 a.m. Appearance Place: 40 Foley Square, Courtroom 318 to testify and give evidence in the following matter:
+
+## United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
+
+and not to depart the Court without leave thereof, or of the United States Attorney, and that you bring with you and produce at the above time and place the following:
+
+- Any and all records relating to phone number including subscriber records, billing records, call detail records, and toll records from 1999-2004.
+
+Failure to attend and produce any items hereby demanded will constitute contempt of court and will subject you to civil sanctions and criminal penalties, in addition to other penalties of the Law.
+
+DATED: New York, New York November 11, 2021
+
+DAMIAN WILLIAMS United States Attorney for the Southern District of New York
+
+New York New York 10007
+
+![](_page_0_Picture_13.jpeg)

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marker2/ds9/EFTA00087089/EFTA00087089.md

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+# Filing and Security <sup>V</sup>
+
+Primary Case: 72-MM-113327
+
+Serial Number: 22
+
+Serialized: 11/03/2909
+
+Category: Full Investigation
+
+Initiated: 10/28/2009
+
+#### Details
+
+Serial #: 22
+
+From:
+
+Document Title: INTERVIEW RE
+
+Approval Date: 11/3/2009
+
+Classification: SN
+
+Contents 12/02/2009
+
+IMMMME. date of birth opal security number of Miami, Flo a, was interviewed, after waiving his Miranda Rights, at Boca Raton, Florida. After being advised of the identity of the interviewing agents and the purpose of the interview, he provided the following information:
+
+Case Title:
+
+Type: FD302
+
+To: MIAMI
+
+worked for JEFFREY EPSTEIN as a house manag for approximately six months between 2004 and 2005. During his employment he obtained a copy of a black book and other rs at had the contact information for numerous individuals claimed that man 'duals in the book were underage (minor) females. stated that he forgot that he had th <sup>e</sup> items until the past couple of months. wanted to sell these items for \$50,000.00 to attorney BRADLEY EDVVARDS se he had been unable to work since losing his job with EPSTEIN. Dunn employment with EPSTEIN he (' saw ked minor females sunbathing at EPSTEIN's pool, he saw images of naked nor females on EPSTEIN's computer, and he knew that EPSTEIN was aving sexual contact with minor females at his house 'as occasionally tasked with cleaning sex toys after the minor females
+
+had departed the residence. lid not tell the FBI nor any other law enforcement agency about this information, even though he knew there was an investigation, because he was scared of EPSTEIN. IMMclaimed that he did give the Palm Beach Police Department some information related to the EPSTEIN investigation.
+
+# Indexing
+
+No Entities to display.
+
+# Intelligence
+
+Intelligence Value: No Intelligence Value
+
+Potential IlFt/SIR? No
+
+Sentinel Tags: No Sentinel Tags Selected
+
+Can you identify the No source of this information?
+
+# Routing
+
+Drafted By:
+
+V
+
+# Filing and Security <sup>V</sup>
+
+Primary Case: 72-MM-113327
+
+Serial Number: 6
+
+Serialized: 11/03/2009
+
+Category: Full Investigation
+
+Initiated: 10/28/2009
+
+#### Details
+
+Case Title:
+
+Serial N: 6
+
+From:
+
+Document Title: PURSUANT TO SEARCH:PROVIDED BY
+
+Approval Date: 11/3/2009
+
+Classification: SN
+
+Contents 11/04/2009
+
+### Indexing
+
+Type: FD302
+
+To: MIAMI
+
+Pursuant to consent to by date of birth Social Security Account Numbe ehicle, a tan Chevrolet Trailblazer, Florida to Vehicle Identification Number (VIN) s searched and one AT&T 'csson cellular telephone, Serial Numbe h car charger was seized IMIalso consented to the search of th cellular telephone seized from the vehicle as well as the cellular telephone he caned on his person, an I-Phone telephone,
+
+The original FD-26 Consent to Search Form signed by Rodriguez was placed in a 1A envelope of case file.
+
+No Entities to display.
+
+### Intelligence
+
+Intelligence Value: No Intelligence Value
+
+Potential IIR/SIR? No
+
+Sentinel Tags: No Sentinel Tags Selected
+
+Can you identify the No
+
+source of this
+
+information?
+
+# Routing
+
+Drafted By:
+
+# Filing and Security
+
+Primary Case: 72-MM-113327
+
+Serial Number: 5
+
+Serialized: 11103/2009
+
+Category: Full Investigation
+
+Initiated: 10/28/2009
+
+Case Title:
+
+#### Details
+
+V
+
+Serial it 5
+
+From:
+
+Document Title: INTERVIEW RE JULIO CESAR SUAREZ
+
+Approval Date: 11/3/2009
+
+Classification: SN
+
+Contents 11/04/2009
+
+Type: FD302
+
+To: MIAMI
+
+Julio Cesar Suarez, date of birth Soda Security Account Number U.S. Permanent Resident emplo as a kitchen cabinet salesperson, cellular telephone residence interviewed in the vicinity of the Hilton Hotel, Boca Raton, Florida. Suarez had a North Carolina Drivers License in his essi n which reflected aprevious address of harlotte. North Carolina. Suarez was advised of the identity of the interviewing agents and purpose of the interview. Suarez was read an FD-395 Advice of Rights form which he stated he understood and signed. Suarez provided the following information: K
+
+Suarez the Hilton Hotel with his friend, Suarez met lEthrough their wives. picked Suarez up near his residence in Kendall and th planned to have lunch together. told Suarez he needed stop in Boca Raton but did not give <sup>a</sup>reason why. Suarez acknowledged that brought documents to the Hilton Hot but he denied having any knowled f at the documents were related to. Suarez advised tha ents the El Cristo
+
+restaurant located at Miami, Florida and had been previously employed at another restaurant
+
+At the con and at the request of hevrolet Trailblazer. Florida tag as released to Suarez.
+
+The original FD-395 was placed in a lA envelope of case file
+
+# Indexing
+
+No Entities to display.
+
+# Intelligence
+
+Intelligence Value: No Intelligence Value Potential IIR/SIR? No Sentinel Tags: No Sentinel Tags Selected
+
+Can you identify the No source of this information?
+
+# Routing
+
+Drafted By:
+
+V
+
+V
+
+# Filing and Security
+
+Primary Case: 72-MM-113327
+
+Serial Number: 13
+
+Serialized: 11/06/2009
+
+Category: Full Investigation
+
+Initiated: 10/28/2009
+
+#### Details
+
+Case Title:
+
+Serial #: 13 Type: FD302
+
+From: To: MIAMI
+
+Document Title: INTERVIEW RE
+
+Approval Date: 11/6/2009
+
+Classification: SN
+
+Contents 12/03/2009
+
+Miami. Florida 33173, telephone date of birth, social security number was advised o he identity of the interviewin aents and Assistant United States Atlome then provided i the FD-395, advice of rights form, and advised of his rights pursuant to the form by agents at approximately 2:30 PM sig the written waiver of rights at approximately 2:31 PM. He then provided the following information.
+
+advised that he had been told by GHISLAINE MAXWELL not to discuss what had occurred at the home of his fo employer, JEFFERY EPSTEIN, approximately 3-4 months after he s fired from his position as house manager in March 2005. further advised that MAXWELL also told him not to contact anyone else about what had occurred at the home expia. that one of his last contacts with anyone in EPSTEIN's organization in 2005 when he contacted asecretary in New York, regarding a letter of reference. In addition explained that after receiving a subpoena in the civil litigation, he
+
+contacted EPSTEIN's secretary approximately ten (10) months ago, in early 2009. After receiving the subpoena and alerting EPSTEIN's organization, was then contacted by attorney JACK GOLDBERGER(phonetic) concerning legal representationadvised that he declined representation by GOLDBERGER. He did not alert the attorney to the existence of the black bound book or handwritten notes that agents seized on November 3, 2009.
+
+was asked about the nature. circumstances. and content of the black bound book and handwritten notes agents seized explained that his first contact with law enforcement regarding the EPSTEIN investigation was with the Palm Beach Police Department and Detective He explained that he had been subpoenaed by the State Attorneys Office and that he turned papers over to several years ago. explained that the black bound book that was seized by agents on November 3,2009 was not among the documents he turned over to the detective. advised that he realized or remembered that he had possession of the black book approximately 5-6 months ago and had first came into possession of it dunn the time he was employed with EPSTEIN between
+
+In describing the handwritten notes on legal pad paper that were also seized,...ladvised that the content or lists were compiled from other hand ;mitten notes that he once had but has since thrown away.....oted that some of the names or contacts on the lists were not contained within the black book. explained that the names of girls on the handy/linen lists came from his personal notes regarding payments he had made to girls during his employment with EPSTEIN. explained that EPSTEIN would instruct him to go to the bank and Withdraw <sup>a</sup> specified amount of fund or GHISLAINE MAXWELL would then instru as to whom to make payment and in what amount.
+
+further indicated that during the period of his employment, girls would be transported to and from the house in private cars, taxis, and on occasion, he would transport the girls himself. He described the taxis as actual marked commercial vehicles with the cab company having an office or base of operation located near Belvedere Road and U.S. Highway 1 in Palm Beach county. He could not recall the actual name of the taxi company.
+
+explained that there were photographs of naked underage girls arranged in collages in the hallway or stair case of EPSTEIN's home and In EPSTEIN's closet. He reported seeing naked girls he believed to be underage at the pool area of the home. In addition, IIMEDIescribed seeing pornographic images of girls on computers in the house. Regarding the computers in the house, explained that after hurricanes in 2004 or 2005, <sup>a</sup> computer technician or specialist based in Ohio or having some connection to Ohio came to the home and performed repair or maintenance on the computers.
+
+explained that there appeared to be two distinct groups of girls that would frequent the house. One group would stay overnight in the house, and the second group of girls served as masseuses. IMMlifescribed what he observed after the masse es and what actions he took He and the housekeeper, (ph would dean the area where the massages occurred. This included cleaning massage tables, sex to s, and handcuffs, and disposing of used condoms xplained that the massages often times occurred twice per day. He also noted that (Ph)l.a(ph) would contact girls whose names were listed in the black bound book on behalf of EPSTEIN. advised he receivec the black bound book sometime in 2004 when the books were shipped from New York.
+
+explained that JEAN LUC BRUNEL(ph)would also bring girls to the house and would sometimes arrange for girls to be flown in via commercial and private planes. He also relayed that he had discussed the sexual activity with young girls that he ob use man r of the Paris, France property, also believed JEROME PIERRE, the gardener <sup>a</sup>e alm Beach county property was aware of the sexual activity that occurred at the house with young girls.
+
+#### Indexing
+
+No Entities to disc ay
+
+### Intelligence
+
+Intelligence Value: No Intelligence Value Potential IIR/SIR? No Sentinel Tags: No Sentinel Tags Selected
+
+Can you identify the No source of this information?
+
+### Routing
+
+Drafted By:
+
+V
+
+# Filing and Security <sup>V</sup>
+
+Primary Case: 72-MM-113327
+
+Serial Number 18
+
+Serialized: 12/08/2009
+
+Category: Full Investigation
+
+Initiated: 10/28/2009
+
+#### Details
+
+Serial #: 18
+
+From:
+
+Document Title: ARREST RE
+
+Approval Date: 12/8/2009
+
+Classification: SN
+
+Contents 12/15/2009
+
+# Indexing
+
+Case The:
+
+Type: FD302
+
+To: MIAMI
+
+Pursuant to an arrest warrant issued by United States
+
+Magistrate Judge Linnea R. Johnson for Obstruction of Justice, <sup>18</sup>
+
+U.S. C 1512 mber 8 2
+
+at st Palm
+
+Beach, Florida s p a under arrest without ind• ent. Agents then transpose -to the Palm Beach County il.
+
+No Entities to display.
+
+# Intelligence
+
+Intelligence Value: No Intelligence Value
+
+Potential lIR/SIR? No
+
+Sentinel Tags: No Sentinel Tags Selected
+
+Can you Identify the No source of this information?
+
+## Routing
+
+![](_page_10_Picture_11.jpeg)
+
+---
+
+Drafted By:
+
+# Filing and Security
+
+Primary Case: 72-MM-113327
+
+Serial Number 19
+
+Serialized: 12/08/2009
+
+Category: Full Investigation
+
+Initiated: 10/28/2009
+
+Case Title:
+
+#### Details
+
+V
+
+Serial #: 19 Type: FD302
+
+From: To: MIAMI
+
+Document Title: PLACED UNDER ARREST AND TRAN PORTED
+
+Approval Date: 12/8/2009
+
+Classification: SN
+
+Contents 12/15/2009
+
+Pursuant to an arrest warrant issued by United States
+
+Magistrate Judge Linnea R. Johnson for Obstruction of Justice, <sup>18</sup>
+
+U.S.C. • 1512 mber 8, 2009, rams made cont
+
+at st Palm Beach, Florida placed under arrest without in' ent. Agents then transporte. to the Palm Beach County
+
+# Indexing <sup>V</sup>
+
+No Entities to display.
+
+# Intelligence <sup>V</sup>
+
+Intelligence Value: No Intelligence Value
+
+Potential IIFUSIR? No
+
+Sentinel Tags: No Sentinel Tags Selected
+
+Can you identify the No source of this Information?
+
+## Routing
+
+![](_page_12_Picture_11.jpeg)
+
+---
+
+Drafted By:

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marker2/ds9/EFTA00087102/EFTA00087102.md

@@ -0,0 +1,91 @@
+To: '
+
+Subject: RE: [EXTERNAL] Fwd: SKY NEWS INTERVIEW REQUEST FOR AUDREY STRAUSS
+
+Date: Thu, 18 Nov 2021 15:08:19 +0000
+
+Sure thing, thanks.
+
+From:
+
+Sent: Thursday, November 18, 2021 10:07 AM
+
+To (USANYS) < >
+
+Subject: Fwd: [EXTERNAL] Fwd: SKY NEWS INTERVIEW REQUEST FOR AUDREY STRAUSS
+
+FYI below. Could you please decline on Audrey's behalf?
+
+Begin forwarded message:
+
+From:
+
+Date: November 18, 2021 at 10:06:29 AM EST
+
+To: Audrey Strauss .r: >
+
+Subject: Re: [EXTERNAL] Fwd: SKY NEWS INTERVIEW REQUEST FOR AUDREY STRAUSS
+
+Of course. Looking forward to seeing you too!
+
+On Nov 18, 2021, at 10:05 AM, Audrey Strauss cz! > wrote:
+
+ould you please pass this along to and ask if he would handle?
+
+omLo ing forward to seeing you tomorrow.
+
+Best,
+
+Audrey
+
+Begin forwarded message:
+
+From: Rusty Wing <
+
+Subject: Fwd: SKY NEWS INTERVIEW REQUEST FOR AUDREY STRAUSS
+
+Date: November IS, 2021 at 8:03:44 AM EST
+
+To: Audrey <I
+
+Get Outlook for iOS
+
+From: Banovic, Rebecca (Interview Producer)
+
+Sent: Thursday, November 18, 2021 6:44:46 AM
+
+To: Rusty Wing <
+
+I am so sorry to reach out like this but this is the only way I could find a way to reach your wife Audrey. I was hoping you could pass on my below message to her. I would be super grateful and appreciative:
+
+Dear Audrey,
+
+My name is Rebecca Banovic and I am a producer for Sky News in the UK.
+
+I have been tasked with planning, and coordinating, our coverage for the trial of Ghislaine Maxwell, hence I am reaching out to you.
+
+I was wondering whether you would like to speak to us closer to the time of the trial — especially considering you announced the charges.
+
+Let me know as soon as you are able regarding your interest and we can arrange a phone call to discuss.
+
+I am on
+
+A bit more information as to how the interview would travel as we would push it on all our social channels:
+
+## Reach and Distribution:
+
+Regarding the reach of your view and participation, Sky News has a reach of more than 200 million homes across 127 countries in its television broadcast, with an expected audience of 15 million via the linear broadcast.
+
+This number increases with clips running across our digital, online and social platforms. Additional exposure available across Facebook, Twitter, Apple News, Google, Snapchat and YouTube. We have 3.11 million Youtube subscribers. We're the biggest news and business channel in Europe (bigger than the BBC) In terms of re-running the interview — clips of your interview would air across the Sky News podcast and radio networks.
+
+Q2 Podcasts listens were 20 million and our radio network provides news bulletins for 36 million commercial radio listeners a week. It would also feature in our Week In Interviews Programme — a roundup of our best interviews of the week. The programme runs from Friday, and is repeated at intervals across the weekend.
+
+Warmest, Rebecca
+
+Information in this email including any attachments may be privileged, confidential and is intended exclusively for the addressee. The views expressed may not be official policy, but the personal views of the originator. If you have received it in error, please notify the sender by return e-mail and delete it from your system. You should not reproduce, distribute, store, retransmit, use or disclose its contents to anyone. Please note we reserve the right to monitor all e-mail communication through our internal and external networks. SKY and the SKY marks are trademarks of Sky Limited and Sky International AG and are used under licence.
+
+Sky UK Limited (Registration No. 2906991), Sky-In-Home Service Limited (Registration No. 2067075), Sky Subscribers Services Limited (Registration No. 2340150) and Sky CP Limited (Registration No. 9513259) are direct or indirect subsidiaries of Sky
+
+Limited (Registration No. 2247735). All of the companies mentioned in this paragraph are incorporated in England and Wales and share the same registered office at Grant Way, Isleworth, Middlesex TW7 5OD
+
+This message contains information which may be confidential and privileged. Unless you are the addressee (or authorized to receive this message), you may not use, copy, or disclose to anyone the message or any information contained in the messa If ou have received the message in error, please advise the sender by reply e-mail or contact Lankier Sifted & Wohl LLP at , and delete the message. Thank you.

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marker2/ds9/EFTA00087105/EFTA00087105.md

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+**To:** Brian Burns <[REDACTED]>, [REDACTED]
+
+<[REDACTED]>
+
+**Cc:** [REDACTED]
+
+[REDACTED]
+
+[REDACTED]
+
+[REDACTED] Jeff Pagliuca <[REDACTED]>, "Laura
+
+Menninger" <[REDACTED]>, "[REDACTED]"
+
+<[REDACTED]>, Patrick Smith <[REDACTED]>
+
+**Subject:** Re: 20cr330, US v. Maxwell - Request for [REDACTED] to be added to ECF as "movant"
+
+**Date:** Fri, 19 Nov 2021 14:45:50 +0000
+
+**Attachments:** 20cr330\_ME\_11.19.21.pdf
+
+Counsel:
+
+Attached please find a memo endorsement issued by Judge Nathan, which will be filed on the public docket.
+
+Sincerely,  
+Chambers of the Hon. Alison J. Nathan
+
+**From:** Brian Burns <[REDACTED]>
+
+**Sent:** Thursday, November 18, 2021 6:20 PM
+
+**To:** Nathan NYSD Chambers <[REDACTED]>; [REDACTED]
+
+<[REDACTED]>
+
+**Cc:** [REDACTED]
+
+[REDACTED]
+
+[REDACTED] >; Jeff Pagliuca <[REDACTED]>; Laura Menninger
+
+<[REDACTED]>; [REDACTED] <[REDACTED]>; Patrick Smith
+
+<[REDACTED]>
+
+**Subject:** RE: 20cr330, US v. Maxwell - Request for [REDACTED] to be added to ECF as "movant"
+
+**CAUTION - EXTERNAL:**
+
+Dear Judge Nathan – Attached please find a letter requesting that [REDACTED] be added to ECF as a "movant" in this case so she may file papers on the docket as directed by the Court. We are available should the Court have any questions.
+
+Respectfully submitted,
+
+**Brian T. Burns**
+
+Smith Villazor LLP
+
+[REDACTED]
+
+New York, New York 10019
+
+**Office** [REDACTED] | **Direct** [REDACTED] | **Mobile** [REDACTED]
+
+To: Cc: Brian Burns >\*, Jeff Pagliuca >; Laura Menninger < ; Patrick Smith < Subject: [EXTERNAL EMAIL) Re: 20cr330, US v. Maxwell
+
+Counsel:
+
+Attached please find a corrected memo endorsement. Please disregard the prior email, and please confirm receipt.
+
+Sincerely, Chambers of the Hon. Alison J. Nathan
+
+From: BOBBI C STERNHEIM Sent: Monday, November 15, 2021 8:32 PM To: Nathan NYSD Chambers Cc: Jeff Pagliuca ; Patrick Smith Subject: Re: 20cr330, US v. Maxwell Laura Menninger
+
+## CAUTION - EXTERNAL:
+
+Received. Thank you.
+
+BOBBI C. STERNHEIM, ESQ. Law Offices of Bobbi C. Sternheim 225 Broadway, Suite 715 New York, NY 10007
+
+Main: Cell: Fax:
+
+This message and any attached documents contain information from the Law Offices of Bobbi C Sternheim
+
+that may be confidential and/or privileged.
+
+If you are not the intended recipient, you may not read, copy, distribute, or use this information. If you have received this transmission in error, please notify the sender immediately by reply e-mail and then delete this message. Thank you.
+
+Attached please find a temporarily sealed memo endorsement issued by Judge Nathan.
+
+Please confirm receipt.
+
+Sincerely,
+
+Chambers of the Hon. Alison J. Nathan
+
+From: Brian Burns <1
+
+Sent: Monday, November 15, 2021 7:08 PM
+
+To: Nathan NYSD Chambers
+
+Cc: ; Patrick Smith
+
+Subject: United States v. Maxwell, 20 Cr. 330-AJN - Letter re Rule 17(c) Subpoena to
+
+## CAUTION - EXTERNAL:
+
+Dear Judge Nathan — We represent and respectfully submit the attached letter from Patrick J. Smith by e-mail, pursuant to my call to Chambers this afternoon. We have copied counsel for the government and defense counsel on this email. We are available should the Court have any questions.
+
+Respectfully submitted,
+
+Brian T. Burns
+
+Smith Villazor LLP
+
+New York. New York 10019
+
+Office I Direct Mobile
+
+CAUTION - EXTERNAL EMAIL: This email originated outside the Judiciary. Exercise caution when opening attachments or clicking on links.
+
+<20cr330 ME 11.15.21.pdf>
+
+CAUTION - EXTERNAL EMAIL: This email originated outside the Judiciary. attachments or clicking on links. Exercise caution when opening
+
+CAUTION - EXTERNAL EMAIL: This email originated outside the Judiciary. attachments or clicking on links. Exercise caution when opening

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marker2/ds9/EFTA00087108/EFTA00087108.md

@@ -0,0 +1,322 @@
+**To:** "[REDACTED]" <[REDACTED]>
+
+**Cc:** "Sahni, Anjan" <Anjan.Sahni@wilmerhale.com>, "[REDACTED] (USANYS)"
+
+<[REDACTED]>, "[REDACTED]" <[REDACTED]>, "[REDACTED]" <[REDACTED]>,
+
+**Subject:** RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
+
+**Date:** Fri, 19 Nov 2021 16:50:35 +0000
+
+---
+
+Alison,
+
+Monday at 6pm works for us for our next meeting with Pat. To avoid Webex issues, it would be great if we could use Zoom. If that works for you, we can use the following Zoom meeting ID:
+
+Meeting ID: 3127323168 or ryankusmin
+
+I'll send an invite to hold the time, but please let me know if that doesn't work.
+
+Thanks,
+
+Allison
+
+---
+
+**From:** [REDACTED] <[REDACTED]>
+
+**Sent:** Wednesday, November 17, 2021 8:17 AM
+
+**To:** Stoddart, Allison <Allison.Stoddart@wilmerhale.com>
+
+**Cc:** Sahni, Anjan <Anjan.Sahni@wilmerhale.com>; [REDACTED] (USANYS) <[REDACTED]>; [REDACTED]
+
+[REDACTED] <[REDACTED]>; [REDACTED] <[REDACTED]>
+
+**Subject:** RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
+
+**EXTERNAL SENDER**
+
+Thanks, yes. Let's plan to meet at 7. I'm heading to court now and will circulate a webex invitation later today. Thanks very much.
+
+---
+
+**From:** Stoddart, Allison <[Allison.Stoddart@wilmerhale.com](mailto:Allison.Stoddart@wilmerhale.com)>
+
+**Sent:** Wednesday, November 17, 2021 8:15 AM
+
+**To:** [REDACTED] <[REDACTED]>
+
+**Cc:** Sahni, Anjan <[Anjan.Sahni@wilmerhale.com](mailto:Anjan.Sahni@wilmerhale.com)>; [REDACTED] (USANYS) <[REDACTED]>; [REDACTED]
+
+[REDACTED] <[REDACTED]>; [REDACTED] <[REDACTED]>
+
+**Subject:** RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
+
+Alison –
+
+Does tonight still work for a call with Pat? I know you're tied up during the day, but he is available from 6-9pm tonight.
+
+Thanks,  
+Allison
+
+**To:** [REDACTED] <[REDACTED]>
+
+**Cc:** Sahni, Anjan <[Anjan.Sahni@wilmerhale.com](mailto:Anjan.Sahni@wilmerhale.com)>; [REDACTED] (USANYS) <[REDACTED]>; [REDACTED] <[REDACTED]>; [REDACTED] <[REDACTED]>; [REDACTED] <[REDACTED]>; [REDACTED] <[REDACTED]>
+
+**Subject:** RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
+
+Thanks, Alison. Pat has been traveling, but returning tomorrow. I'll pass your schedule along, and I expect to get back to you tomorrow with some possible times.
+
+Thanks,
+
+Allison
+
+**From:** [REDACTED] <[REDACTED]>
+
+**Sent:** Monday, November 15, 2021 6:16 PM
+
+**To:** Stoddart, Allison <[Allison.Stoddart@wilmerhale.com](mailto:Allison.Stoddart@wilmerhale.com)>
+
+**Cc:** Sahni, Anjan <[Anjan.Sahni@wilmerhale.com](mailto:Anjan.Sahni@wilmerhale.com)>; [REDACTED] (USANYS) <[REDACTED]>; [REDACTED] <[REDACTED]>; [REDACTED] <[REDACTED]>; [REDACTED] <[REDACTED]>
+
+**Subject:** RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
+
+**EXTERNAL SENDER**
+
+Hi Allison,
+
+I wanted to follow up on scheduling, since this week is a bit tight and I know everyone is busy. I'm available from 7 p.m. onwards tomorrow evening, Wednesday, or Thursday. I'm also available this weekend, if that's easier. Apologies for proposing evening/weekend times, but jury selection this week makes scheduling a little difficult. I'm also free on Monday from 12-4 if it's not possible to meet sooner.
+
+Thanks,
+
+Alison
+
+**From:** Stoddart, Allison <[Allison.Stoddart@wilmerhale.com](mailto:Allison.Stoddart@wilmerhale.com)>
+
+**Sent:** Wednesday, November 10, 2021 8:35 PM
+
+**To:** [REDACTED] <[REDACTED]>
+
+**Cc:** Sahni, Anjan <[Anjan.Sahni@wilmerhale.com](mailto:Anjan.Sahni@wilmerhale.com)>; [REDACTED] (USANYS) <[REDACTED]>; [REDACTED] <[REDACTED]>; [REDACTED] <[REDACTED]>
+
+**Subject:** RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
+
+Hi Alison,
+
+Apologies for not responding sooner. I am still trying to confirm timing, but looking at next week, not tomorrow.
+
+Thanks,
+
+Allison
+
+EXTERNAL SENDER
+
+Hi Allison,
+
+Just checking in on timing, in case we're meeting tomorrow. If not, no worries, next week is fine.
+
+Thanks,
+
+Alison
+
+From: Stoddart, Allison <Allison.Stoddart@wilmerhale.com>
+
+Sent: Tuesday, November 9, 2021 8:43 PM
+
+To:
+
+Cc: Sahni, Anjan <Anjan.Sahni@wilmerhale com>. (USANYS) ) )
+
+Subject: RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (MN)
+
+Thanks, Alison. I'll check and get back to you.
+
+Allison
+
+From:
+
+Sent: Tuesday, November 9, 2021 8:07 PM
+
+To: Stoddart, Allison <Allison.Stoddart@wilmerhale.com>
+
+Cc: Sahni, Anjan <Anjan.Sahni@wilmerhale.com>• (USANYS) >
+
+Subject: Re: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (MN)
+
+EXTERNAL SENDER
+
+Are there times on Thursday afternoon or evening that would work? I can move a few things around if he is available. Otherwise, I'm available anytime next week in the the morning from 7:30-8:30, or in the evening from 5:30 p.m. onwards, or anytime on the weekend. Thanks very much for your help arranging the meeting.
+
+On Nov 9, 2021, at 7:23 PM, Stoddart, Allison <Allison.Stoddart@wilmerhale.com> wrote:
+
+Thanks, Alison. Pat is traveling on Friday and Monday unfortunately. I know jury selection is scheduled to be underway next week, but if tomorrow doesn't work, would there be times next week that might?
+
+Thanks, Allison
+
+From:
+
+**EXTERNAL SENDER**
+
+Hi Allison,
+
+Thanks very much. We'll be in court most of the day for a hearing tomorrow, but is there a time on Friday that would work?
+
+Thanks,
+
+Alison
+
+---
+
+**From:** Stoddart, Allison <[Allison.Stoddart@wilmerhale.com](mailto:Allison.Stoddart@wilmerhale.com)>
+
+**Sent:** Tuesday, November 9, 2021 3:50 PM
+
+**To:** [REDACTED] <[REDACTED]>
+
+**Cc:** Sahni, Anjan <[Anjan.Sahni@wilmerhale.com](mailto:Anjan.Sahni@wilmerhale.com)>; [REDACTED] (USANYS) <[REDACTED]>; [REDACTED] <[REDACTED]>; [REDACTED] <[REDACTED]>; [REDACTED] <[REDACTED]>
+
+**Subject:** RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
+
+Hi Alison,
+
+When we last spoke, we discussed setting up a call with your team and Pat McHugh. Would tomorrow afternoon work for that call?
+
+Thanks very much,  
+Allison
+
+---
+
+**From:** [REDACTED] <[REDACTED]>
+
+**Sent:** Wednesday, October 27, 2021 9:02 AM
+
+**To:** Stoddart, Allison <[Allison.Stoddart@wilmerhale.com](mailto:Allison.Stoddart@wilmerhale.com)>
+
+**Cc:** Sahni, Anjan <[Anjan.Sahni@wilmerhale.com](mailto:Anjan.Sahni@wilmerhale.com)>; [REDACTED] (USANYS) <[REDACTED]>; [REDACTED] <[REDACTED]>; [REDACTED] <[REDACTED]>
+
+**Subject:** RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
+
+**EXTERNAL SENDER**
+
+Hi Allison,
+
+Thanks— would 3 p.m. work for a call today?
+
+---
+
+**From:** Stoddart, Allison <[Allison.Stoddart@wilmerhale.com](mailto:Allison.Stoddart@wilmerhale.com)>
+
+**Sent:** Wednesday, October 27, 2021 7:48 AM
+
+**To:** [REDACTED] <[REDACTED]>
+
+**Cc:** Sahni, Anjan <[Anjan.Sahni@wilmerhale.com](mailto:Anjan.Sahni@wilmerhale.com)>; [REDACTED] (USANYS) <[REDACTED]>; [REDACTED] <[REDACTED]>; [REDACTED] <[REDACTED]>
+
+Thanks,  
+Allison
+
+---
+
+**From:** Stoddart, Allison
+
+**Sent:** Monday, October 18, 2021 9:05 PM
+
+**To:** [REDACTED] <[REDACTED]>
+
+**Cc:** Sahni, Anjan <[Anjan.Sahni@wilmerhale.com](mailto:Anjan.Sahni@wilmerhale.com)>; [REDACTED] (USANYS) <[REDACTED]>; [REDACTED] <[REDACTED]>; [REDACTED] <[REDACTED]>
+
+**Subject:** RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
+
+Great. Thanks, Alison. Appreciate it.
+
+Allison
+
+---
+
+**From:** [REDACTED] <[REDACTED]>
+
+**Sent:** Monday, October 18, 2021 8:58 PM
+
+**To:** Stoddart, Allison <[Allison.Stoddart@wilmerhale.com](mailto:Allison.Stoddart@wilmerhale.com)>
+
+**Cc:** Sahni, Anjan <[Anjan.Sahni@wilmerhale.com](mailto:Anjan.Sahni@wilmerhale.com)>; [REDACTED] (USANYS) <[REDACTED]>; [REDACTED] <[REDACTED]>
+
+**Subject:** RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
+
+**EXTERNAL SENDER**
+
+Hi Allison,
+
+Thanks, that's not a problem. I'm attaching a broadly worded subpoena to the bank, but please let me know if you'd like me to direct this more specifically to a particular entity or officer.
+
+Thanks,
+
+Alison
+
+---
+
+**From:** Stoddart, Allison <[Allison.Stoddart@wilmerhale.com](mailto:Allison.Stoddart@wilmerhale.com)>
+
+**Sent:** Monday, October 18, 2021 8:57 AM
+
+**To:** [REDACTED] <[REDACTED]>
+
+**Cc:** Sahni, Anjan <[Anjan.Sahni@wilmerhale.com](mailto:Anjan.Sahni@wilmerhale.com)>; [REDACTED] (USANYS) <[REDACTED]>; [REDACTED] <[REDACTED]>; [REDACTED] <[REDACTED]>
+
+**Subject:** RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
+
+Alison, Maurene, Lara,
+
+Following up on our last discussion, JPMorgan is working on identifying a witness for trial. Are you able to provide JPMorgan with a trial appearance subpoena?
+
+Thanks very much,
+
+Allison Stoddart I WilmerHale 7 World Trade Center 250 Greenwich Street New York, NY 10007 USA +1 212 295 6401(t) allison.stoddart@wilmerhale.com
+
+From:
+
+Sent: Friday, October 8, 202112:15 PM
+
+To: Stoddart, Allison <Allison.Stoddart@wilmerhale.com>
+
+Cc: Sahni, Anjan <Anjan.Sahni@wilmerhale.com>• (USANYS) ct >
+
+Subject: Re: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
+
+EXTERNAL SENDER
+
+Hi Allison,
+
+I'm traveling for work for much of next week, but I'm available for a call anytime on Monday, or at 9 a.m. on Tuesday. I'm also available for a call this afternoon anytime from 4 pm onwards if that's easier.
+
+Thanks.
+
+On Oct 8, 2021, at 11:18 AM, Stoddart, Allison <Allison.Stoddart@wilmerhale.com> wrote:
+
+Thanks, Alison. Could we find some time early next week to discuss? Are there certain windows that would work on your end?
+
+Thanks, Allison
+
+Allison Stoddart I WilmerHale 7 World Trade Center 250 Greenwich Street New York, NY 10007 USA +1 212 295 6401(t) allison.stoddart@wilmerhale.com
+
+From:
+
+Sent: Friday, October 8, 2021 10:01 AM
+
+To: Sahni, Anjan <Anjan.Sahni@wilmerhale.com>• Stoddart, Allison <Allison.StoddartPwilmerhale.com>
+
+Cc: (USANYS) <M >
+
+Subject: United States v. Ghislaine Maxwell, 20 Cr. 330 (MN)
+
+EXTERNAL SENDER
+
+Hope you're both doing well. Following up on our last conversation, we wanted to send along a few documents in order to facilitate our conversation about identifying an appropriate witness from JP Morgan. Attached is a zip file containing a few draft exhibits. We are still working on finalizing exhibits, but we thought it made sense to start the conversation about this sooner rather than later. Please let us know if you have any questions or if a call would be useful.
+
+Thanks,
+
+Alison
+
+Assistant United States Attorney Southern District of New York One Saint Andrew's Plaza New York, NY 10007 (212) 637-2225

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marker2/ds9/EFTA00087115/EFTA00087115.md

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+**From:** "[REDACTED]" <[REDACTED]>  
+**To:** "Stoddart, Allison" <Allison.Stoddart@wilmerhale.com>  
+**Cc:** "Sahni, Anjan" <Anjan.Sahni@wilmerhale.com>, "[REDACTED] (USANYS)" <[REDACTED]>, "[REDACTED]" <[REDACTED]>, "[REDACTED]" <[REDACTED]>,  
+**Subject:** RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)  
+**Date:** Sat, 20 Nov 2021 16:59:41 +0000
+
+---
+
+Hi Allison,
+
+Thanks very much for following up on this. I'm free for a call at any point after 12 p.m. tomorrow.
+
+Thanks,
+
+Alison
+
+---
+
+**From:** Stoddart, Allison <Allison.Stoddart@wilmerhale.com>  
+**Sent:** Saturday, November 20, 2021 11:48 AM  
+**To:** [REDACTED] <[REDACTED]>  
+**Cc:** Sahni, Anjan <Anjan.Sahni@wilmerhale.com>; [REDACTED] (USANYS) <[REDACTED]>; [REDACTED] <[REDACTED]>; [REDACTED] <[REDACTED]>; [REDACTED] <[REDACTED]>  
+**Subject:** RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
+
+Hi Alison,
+
+Apologies for the email over the weekend. We were wondering if you have time for a quick call tomorrow to follow up on our Wednesday meeting. Let us know if there are some times that might work.
+
+Thanks,  
+Allison
+
+---
+
+**From:** [REDACTED] <[REDACTED]>  
+**Sent:** Friday, November 19, 2021 5:33 PM  
+**To:** Stoddart, Allison <Allison.Stoddart@wilmerhale.com>  
+**Cc:** Sahni, Anjan <Anjan.Sahni@wilmerhale.com>; [REDACTED] (USANYS) <[REDACTED]>; [REDACTED] <[REDACTED]>; [REDACTED] <[REDACTED]>; [REDACTED] <[REDACTED]>  
+**Subject:** RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
+
+**EXTERNAL SENDER**
+
+Hi Allison,
+
+Thanks very much. Let me look into it, and I'll let you know if Zoom is an issue, but otherwise let's plan for that.
+
+Best,
+
+**To:** [REDACTED] <[REDACTED]>
+
+**Cc:** Sahni, Anjan <[Anjan.Sahni@wilmerhale.com](mailto:Anjan.Sahni@wilmerhale.com)>; [REDACTED] (USANYS) <[REDACTED]>; [REDACTED]
+
+[REDACTED] <[REDACTED]>; [REDACTED] <[REDACTED]>
+
+**Subject:** RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
+
+Alison,
+
+Monday at 6pm works for us for our next meeting with Pat. To avoid Webex issues, it would be great if we could use Zoom. If that works for you, we can use the following Zoom meeting ID:
+
+Meeting ID: 3127323168 or ryankusmin
+
+I'll send an invite to hold the time, but please let me know if that doesn't work.
+
+Thanks,
+
+Allison
+
+**From:** [REDACTED] <[REDACTED]>
+
+**Sent:** Wednesday, November 17, 2021 8:17 AM
+
+**To:** Stoddart, Allison <[Allison.Stoddart@wilmerhale.com](mailto:Allison.Stoddart@wilmerhale.com)>
+
+**Cc:** Sahni, Anjan <[Anjan.Sahni@wilmerhale.com](mailto:Anjan.Sahni@wilmerhale.com)>; [REDACTED] (USANYS) <[REDACTED]>; [REDACTED]
+
+[REDACTED] <[REDACTED]>; [REDACTED] <[REDACTED]>
+
+**Subject:** RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
+
+**EXTERNAL SENDER**
+
+Thanks, yes. Let's plan to meet at 7. I'm heading to court now and will circulate a webex invitation later today. Thanks very much.
+
+**From:** Stoddart, Allison <[Allison.Stoddart@wilmerhale.com](mailto:Allison.Stoddart@wilmerhale.com)>
+
+**Sent:** Wednesday, November 17, 2021 8:15 AM
+
+**To:** [REDACTED] <[REDACTED]>
+
+**Cc:** Sahni, Anjan <[Anjan.Sahni@wilmerhale.com](mailto:Anjan.Sahni@wilmerhale.com)>; [REDACTED] (USANYS) <[REDACTED]>; [REDACTED]
+
+[REDACTED] <[REDACTED]>; [REDACTED] <[REDACTED]>
+
+**Subject:** RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
+
+Alison –
+
+Does tonight still work for a call with Pat? I know you're tied up during the day, but he is available from 6-9pm tonight.
+
+Thanks,
+
+Allison
+
+**From:** Stoddart, Allison
+
+Thanks, Alison. Pat has been traveling, but returning tomorrow. I'll pass your schedule along, and I expect to get back to you tomorrow with some possible times.
+
+Thanks,
+
+Allison
+
+From: Sent: Monday, November 15, 2021 6:16 PM To: Stoddart, Allison <Allison.Stoddart@wilmerhale.com> Cc: Sahni, Anjan <Anjan.Sahni@wilmerhale.com>• (USANYS) Subject: RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (MN)
+
+EXTERNAL SENDER
+
+Hi Allison,
+
+I wanted to follow up on scheduling, since this week is a bit tight and I know everyone is busy. I'm available from 7 p.m. onwards tomorrow evening, Wednesday, or Thursday. I'm also available this weekend, if that's easier. Apologies for proposing evening/weekend times, but jury selection this week makes scheduling a little difficult. I'm also free on Monday from 12-4 if it's not possible to meet sooner.
+
+Thanks,
+
+Alison
+
+From: Stoddart, Allison <Allison.Stoddart@wilmerhale.com>
+
+Sent: Wednesday, November 10, 2021 8:35 PM
+
+To: ) Cc: Sahni, Anjan <Anjan.5ahni@wilmerhale.com>• (USANYS) Subject: RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
+
+Hi Alison,
+
+Apologies for not responding sooner. I am still trying to confirm timing, but looking at next week, not tomorrow.
+
+Thanks,
+
+Allison
+
+From: Sent: Wednesday, November 10, 2021 7:48 PM To: Stoddart, Allison <Allison.Stoddart@wilmerhale.com> Cc: Sahni, Anjan <Anjan.Sahni@wilmerhale.com>• (USANYS) Subject: RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
+
+Just checking in on timing, in case we're meeting tomorrow. If not, no worries, next week is fine.
+
+Thanks,
+
+Alison
+
+From: Stoddart, Allison <Allison.Stoddart@wilmerhale.com>
+
+Sent: Tuesday, November 9, 2021 8:43 PM
+
+To: ) < =1>
+
+Cc: Sahni, Anjan <Anjan.Sahni@wilmerhale com>; (USANYS)
+
+Subject: RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
+
+Thanks, Alison. I'll check and get back to you.
+
+Allison
+
+From:
+
+Sent: Tuesday, November 9, 2021 8:07 PM
+
+To: Stoddart, Allison <Allison.Stoddart@wilmerhale.com>
+
+Cc: Sahni, Anjan <Anjan.Sahni@wilmerhale.com>• ) (USANYS) >
+
+Subject: Re: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (MN)
+
+EXTERNAL SENDER
+
+Are there times on Thursday afternoon or evening that would work? I can move a few things around if he is available. Otherwise, I'm available anytime next week in the the morning from 7:30-8:30, or in the evening from 5:30 p.m. onwards, or anytime on the weekend. Thanks very much for your help arranging the meeting.
+
+On Nov 9, 2021, at 7:23 PM, Stoddart, Allison <Allison\*Stoddart@wilmerhale.com> wrote:
+
+Thanks, Alison. Pat is traveling on Friday and Monday unfortunately. I know jury selection is scheduled to be underway next week, but if tomorrow doesn't work, would there be times next week that might?
+
+Thanks, Allison
+
+From:
+
+Sent: Tuesday, November 9, 20216:32 PM
+
+To: Stoddart, Allison <Allison.Stoddart@wilmerhale.com>
+
+Cc: Sahni, Anjan <Anjan.Sahni@wilmerhale.com>• <M > (USANYS)
+
+Subject: RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (MN)
+
+Thanks very much. We'll be in court most of the day for a hearing tomorrow, but is there a time on Friday that would work?
+
+Thanks,
+
+Alison
+
+---
+
+**From:** Stoddart, Allison <[Allison.Stoddart@wilmerhale.com](mailto:Allison.Stoddart@wilmerhale.com)>
+
+**Sent:** Tuesday, November 9, 2021 3:50 PM
+
+**To:** [REDACTED] <[REDACTED]>
+
+**Cc:** Sahni, Anjan <[Anjan.Sahni@wilmerhale.com](mailto:Anjan.Sahni@wilmerhale.com)>; [REDACTED] (USANYS) <[REDACTED]>; [REDACTED] <[REDACTED]>; [REDACTED] <[REDACTED]>; [REDACTED] <[REDACTED]>
+
+**Subject:** RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
+
+Hi Alison,
+
+When we last spoke, we discussed setting up a call with your team and Pat McHugh. Would tomorrow afternoon work for that call?
+
+Thanks very much,  
+Alison
+
+---
+
+**From:** [REDACTED] <[REDACTED]>
+
+**Sent:** Wednesday, October 27, 2021 9:02 AM
+
+**To:** Stoddart, Allison <[Allison.Stoddart@wilmerhale.com](mailto:Allison.Stoddart@wilmerhale.com)>
+
+**Cc:** Sahni, Anjan <[Anjan.Sahni@wilmerhale.com](mailto:Anjan.Sahni@wilmerhale.com)>; [REDACTED] (USANYS) <[REDACTED]>; [REDACTED] <[REDACTED]>; [REDACTED] <[REDACTED]>
+
+**Subject:** RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
+
+**EXTERNAL SENDER**
+
+Hi Allison,
+
+Thanks— would 3 p.m. work for a call today?
+
+---
+
+**From:** Stoddart, Allison <[Allison.Stoddart@wilmerhale.com](mailto:Allison.Stoddart@wilmerhale.com)>
+
+**Sent:** Wednesday, October 27, 2021 7:48 AM
+
+**To:** [REDACTED] <[REDACTED]>
+
+**Cc:** Sahni, Anjan <[Anjan.Sahni@wilmerhale.com](mailto:Anjan.Sahni@wilmerhale.com)>; [REDACTED] (USANYS) <[REDACTED]>; [REDACTED] <[REDACTED]>; [REDACTED] <[REDACTED]>
+
+**Subject:** RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
+
+Hi Alison,
+
+We wanted to provide an update on the trial witness topic. Do you have any time this afternoon or tomorrow for a brief call?
+
+**To:** [REDACTED]' <[REDACTED]>
+
+**Cc:** Sahni, Anjan <[Anjan.Sahni@wilmerhale.com](mailto:Anjan.Sahni@wilmerhale.com)>; [REDACTED] (USANYS) <[REDACTED]>; [REDACTED]
+
+[REDACTED] <[REDACTED]>; [REDACTED] <[REDACTED]>
+
+**Subject:** RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
+
+Great. Thanks, Alison. Appreciate it.
+
+Allison
+
+**From:** [REDACTED] <[REDACTED]>
+
+**Sent:** Monday, October 18, 2021 8:58 PM
+
+**To:** Stoddart, Allison <[Allison.Stoddart@wilmerhale.com](mailto:Allison.Stoddart@wilmerhale.com)>
+
+**Cc:** Sahni, Anjan <[Anjan.Sahni@wilmerhale.com](mailto:Anjan.Sahni@wilmerhale.com)>; [REDACTED] (USANYS) <[REDACTED]>; [REDACTED]
+
+[REDACTED] <[REDACTED]>; [REDACTED] <[REDACTED]>
+
+**Subject:** RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
+
+**EXTERNAL SENDER**
+
+Hi Allison,
+
+Thanks, that's not a problem. I'm attaching a broadly worded subpoena to the bank, but please let me know if you'd like me to direct this more specifically to a particular entity or officer.
+
+Thanks,
+
+Alison
+
+**From:** Stoddart, Allison <[Allison.Stoddart@wilmerhale.com](mailto:Allison.Stoddart@wilmerhale.com)>
+
+**Sent:** Monday, October 18, 2021 8:57 AM
+
+**To:** [REDACTED] <[REDACTED]>
+
+**Cc:** Sahni, Anjan <[Anjan.Sahni@wilmerhale.com](mailto:Anjan.Sahni@wilmerhale.com)>; [REDACTED] (USANYS) <[REDACTED]>; [REDACTED]
+
+[REDACTED] <[REDACTED]>; [REDACTED] <[REDACTED]>
+
+**Subject:** RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
+
+Alison, Maurene, Lara,
+
+Following up on our last discussion, JPMorgan is working on identifying a witness for trial. Are you able to provide JPMorgan with a trial appearance subpoena?
+
+Thanks very much,
+
+Allison
+
+**Allison Stoddart | WilmerHale**
+
+7 World Trade Center
+
+250 Greenwich Street
+
+New York, NY 10007 USA
+
+Sent: Friday, October 8, 2021 12:15 PM
+
+To: Stoddart, Allison <Allison.Stoddart@wilmerhale.com>
+
+Cc: Sahni, Anjan <Anjan.Sahni@wilmerhale.com>; (USANYS)
+
+Subject: Re: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
+
+EXTERNAL SENDER
+
+Hi Allison,
+
+I'm traveling for work for much of next week, but I'm available for a call anytime on Monday, or at 9 a.m. on Tuesday. I'm also available for a call this afternoon anytime from 4 pm onwards if that's easier.
+
+Thanks.
+
+On Oct 8, 2021, at 11:18 AM, Stoddart, Allison <AIlison.Stoddart@wilmerhale.com> wrote:
+
+Thanks, Alison. Could we find some time early next week to discuss? Are there certain windows that would work on your end?
+
+Thanks, Allison
+
+Allison Stoddart I WilmerHale
+
+7 World Trade Center 250 Greenwich Street New York, NY 10007 USA +1 212 295 6401(t) anison.stoddart@wilmerhale.com
+
+From:
+
+Sent: Friday, October 8, 2021 10:01 AM
+
+To: Sahni, Anjan <Anjan.Sahni@wilmerhale.com>• Stoddart, Allison <Allison.Stoddart@wilmerhale.com>
+
+Cc: (USANYS)
+
+Subject: United States v. Ghislaine Maxwell, 20 Cr. 330 (MN)
+
+EXTERNAL SENDER
+
+Anjan, Allison,
+
+Hope you're both doing well. Following up on our last conversation, we wanted to send along a few documents in order to facilitate our conversation about identifying an appropriate witness from JP Morgan. Attached is a zip file containing a few draft exhibits. We are still working on finalizing exhibits, but we thought it made sense to start the conversation about this sooner rather than later. Please let us know if you have any questions or if a call would be useful.
+
+Assistant United States Attorney Southern District of New York One Saint Andrew's Plaza New York, NY 10007 (212) 637-2225

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marker2/ds9/EFTA00087123/EFTA00087123.md

@@ -0,0 +1,327 @@
+![](_page_0_Picture_2.jpeg)
+
+ACCOUNT NAME ACCOUNT NUMBER JEFFREY E EPSTEIN & FEB 14, 2004 BILL DATE PAGE 1.0
+
+## SUMMIT OF MONTHLY CHARGES FOR Wireless Number Multi-Line Account
+
+| Previous Balance | Payments Received | Late Payment Charge | Adjustments 94.99 | Balance Forward | Current Charges |
+|------------------|-------------------|---------------------|-------------------|-----------------|-----------------|
+| 3,308.41         | 4,793.89CR        | .00                 | 94.99             | 1,390.49CR      | 1,273.67        |
+
+Your billing cycle began on 01/13 and ended on 02/12.
+
+## Current Monthly Charges Summary of Individual Number Charges G. MAXWELL 357.99
+
+Total Amt Due 116.82CR
+
+Total Current Monthly Charges 1,273.67 TOTAL AMOUNT DUE 116.82CR
+
+Acct Name: JEFFREY B EPSTEIN 6 CO Account: Wireless AMOUNT DUE: AT&T WIRELESS P.O. BOX 8220 AURORA IL 60572-8220 JEFFREY E EPSTEIN 6 CO 457 MADISON AVE NEW YORK NY 10022-6843 116.82CR
+
+ACCOUNT NAMA ACCOUNT NUMBER JEFFREY B EPSTEIN & FEB 14, 2004 BILL DATE PAGE 3.0
+
+### SIGN UP FOR PAPERLESS BILLING TODAY!
+
+Pay your bill online anytime, day or night.\* And you can also get instant account information, view your service plans, and change or add features. Sign-up today at www.attwireless.com/ocs \*subject to credit approval
+
+## PAYMENTS AND ADJUSTMENTS DETAIL OF PAYMENTS
+
+![](_page_1_Picture_3.jpeg)
+
+![](_page_1_Picture_4.jpeg)
+
+1/16/04 PAYMENT RECEIVED - THANK YOU! 1,485.48CR 2/11/04 PAYMENT RECEIVED - THANK YOU! 3,308.41CR TOTAL OF PAYMENTS RECEIVED THROUGH 2/14/04 4,793.89CR
+
+### DETAIL OF ADJUSTMENTS
+
+MONTHLY SERVICE CHARGE - ADJ 94.99 TOTAL OF ADJUSTMENTS 94.99 ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 10.0 JEFFREY E EPSTEIN & FEB 14, 2004
+
+### SUMMARY OF CHARGES
+
+## IMPORTANT MESSAGES:
+
+You received an adjustment on your account. Please see the Payments and Adjustments detail on a previous page of this invoice. Your wireless service is currently in a canceled status.
+
+### MONTHLY SERVICE CHARGES
+
+1/13/04 Through 2/12/04 MONTHLY SE - AT&T DIGITAL ONE RATE \$14 149.99 MONTHLY SE - AT&T DIGITAL ONE RATE \$14 104.99CR CALL FORWARDING .00 THREE WAY CALLING .00 CALL WAITING .00 CALLER ID .00 WORLDCONNECT 2.40 PCS VOICEMAIL W/NUMERIC .00 DETAIL BILLING .00 TEXT MESSAGING \$9.99 3.32
+
+TOTAL MONTHLY SERVICE CHARGES 50.72
+
+## HOME AIRTIME CHARGES
+
+1/12/04 Through 1/22/04 - AT&T DIGITAL ONE RATE \$149.99
+
+| Category Minutes | Rate | Charge |
+|------------------|------|--------|
+| 337              | .000 | .00    |
+| 168              | .250 | 42.00  |
+| 505              |      | 42.00  |
+
+TOTAL HOME AIRTIME CHARGES 42.00
+
+HOME LONG DISTANCE CHARGES
+
+AT&T WIRELESS 37.45
+
+TOTAL HOME LONG DISTANCE CHARGES 37.45
+
+ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 11.0 JEFFREY E EPSTEIN & FEB 14, 2004
+
+### ROAMING CHARGES
+
+ROAMING AIR ROAMING LONG DISTANCE CHARGES TOTAL ROAMING CHARGES 135.63 47.60 183.23
+
+# TAXES, SURCHARGES & REGULATORY FEES
+
+FEDERAL TAX 7.34 SALES TAX 17.64 911 SURCHARGE 1.20 NY CITY UTILITY G.R. SUR 4.60 LOCAL WIRELESS SURCHARGE .30 UNIVERSAL CONNECTIVITY CHARGE 5.59 GROSS RECEIPTS SURCHARGE 7.92
+
+TOTAL TAXES, SURCHARGES & REGULATORY FEES TOTAL CURRENT MONTHLY CHARGES 44.59 357.99
+
+![](_page_2_Picture_2.jpeg)
+
+### HONE AIRTIME AND LONG DISTANCE CHARGES
+
+|                             |                | CALL                              | LONG             |
+|-----------------------------|----------------|-----------------------------------|------------------|
+| REF DATE TINE NUMBER CALLED | CALLS          |                                   |                  |
+|                             |                | TO FROM                           | MIN AIR DISTANCE |
+| 0001 1/12 12:37P            | INCOMING       | NM                                | 1                |
+| 0002 1/12 1:16P             | INCOMING       | NN                                | 1                |
+| 0003 1/12 1:17P             | INCOMING       | NN                                | 4                |
+| 0004 1/12 1:67P             | INCOMING       | NM                                | 1                |
+| 0005 1/12 2:48P             | INCOMING       | NM                                | 1                |
+| 0006 1/12 5:06P             | INCOMING       | NM                                | 2                |
+| 0007 1/12 5:39P             | INCOMING       | NM                                | 4                |
+| 0008 1/12 5:42P W           | INCOMING       | NM                                | 3                |
+| 0009 1/12 5:48P             | INCOMING       | NM                                | 1                |
+| 0010 1/12 6:48P             | INCOMING       | NM                                | 1                |
+| 0011 1/12 10:10P            | NEW YORK       | NY NN                             | 1                |
+| 0012 1/13 11:02A            | INCOMING       | NM                                | 1                |
+| 0013 1/13 11:08A            | INCOMING       | NM                                | 1                |
+| 0014 1/13 11:17A            | INCOMING       | NM                                | 7                |
+| 0015 1/13 12:34P            | INCOMING       | NM                                | 1                |
+| 0016 1/13 1:S9P             | MORIARTY       | NN NM                             | 1                |
+| 0017 1/13 1:S9P             | NEW YORK       | NY NM                             | 1                |
+| 0018 1/13 2:00P             | NEW YORK       | NY NM                             | 1                |
+| 0019 1/13 2:00P             | NEW YORK       | NY NM                             | 2                |
+| 0020 1/13 2:24P             | INCOMING       | NM                                | 1                |
+| 0021 1/13 2:56P             | CHICAGO        | IL NM                             | 3                |
+| 0022 1/13 3:12P             | NEW YORK       | NY NM                             | 1                |
+| 0023 1/13 3:18P             | INCOMING       | NM                                | 1                |
+| 0024 1/13 3:19P             | INCOMING       | NM                                | 6                |
+| 0025 1/13 3:36P             | INCOMING       | NM                                | 1                |
+| 0026 1/13 3:36P             | INCOMING       | NM                                | 2                |
+| 0027 1/13 3:40P             | INCOMING       | NM                                | 2                |
+| 0028 1/13 3:56P             | INCOMING       | NH                                | 1                |
+| ACCOUNT NAME                | ACCOUNT NUMBER | MOBILE NUMBER BILL DATE PAGE 12.0 |                  |
+| JEFFREY E EPSTEIN i         |                |                                   | FEB 14, 2004     |
+
+|                             |                  | CALL  | LONG             |
+|-----------------------------|------------------|-------|------------------|
+| REF DATE TIME NUMBER CALLED | CALLS TO FROM    |       | MIN AIR DISTANCE |
+| 0029 1/13 4:08P             | INCOMING         | NM    | 1                |
+| 0030 1/13 4:12P             | INCOMING         | NM    | 2                |
+| 0031 1/13 6:01P             | NEW YORK         | NY NM | 1                |
+| 0032 1/13 9:09P             | NEW YORK         | NY NN | 2                |
+| 0033 1/14 8:59A             | NEW YORK         | NY NH | 1                |
+| 0034 1/14 9:00k             | NEW YORK         | NY NM | 1                |
+| 0035 1/14 9:00A             | NEW YORK         | NY NM | 1                |
+| 0036 1/14 9:00k             | NEW YORK         | NY NM | 1                |
+| 0037 1/14 9:43A             | INCOMING         | NM    | 4                |
+| 0038 1/14 10:21A            | NEW YORK         | NY NM | 2                |
+| 0039 1/14 10:23A            | NEW YORK         | NY NN | 1                |
+| 0040 1/14 10:26A            | NEW YORK         | NY NH | 1                |
+| 0041 1/14 10:27A            | NEW YORK         | NY NM | 1                |
+| 0042 1/14 10:28A            | LOSANGELES CA NM |       | 2                |
+| 0043 1/14 10:30A            | QUEENS           | NY NM | 3                |
+| 0044 1/14 10:3IA            | SAN MONICA CA NN |       | 1                |
+| 0045 1/14 10:32A            | NEW YORK         | NY NM | 1                |
+| 0046 1/14 10:32A            | QUEENS           | NY NM | 3                |
+| 0047 1/14 10:35A            | LOSANGELES CA NN |       | 1                |
+
+![](_page_3_Picture_2.jpeg)
+
+| 0048 1/14 10:39A           | INCOMING         | NH                                | 2      |
+|----------------------------|------------------|-----------------------------------|--------|
+| 0049 1/14 10:47A           | NEW YORK         | NY NH                             | 1      |
+| 0050 1/14 10:47A           | NEW YORK         | NY NM                             | 1      |
+| 0051 1/14 1:00P            | INCOMING         | NM                                | 1      |
+| 0052 1/14 1:02P            | INCOMING         | NM                                | 1      |
+| 0053 1/14 2:03P            | INCOMING         | NM                                | 4      |
+| 0054 1/14 2:12P            | NEW YORK         | NY NN                             | 3      |
+| 0035 1/14 2:19P            | NEW YORK         | NY NW                             | 2      |
+| 0056 1/14 2:21P            | UN. KINGDO       | NH                                | 1 .350 |
+| 0057 1/14 2:22P            | QUEENS           | NY NM                             | 1      |
+| 0058 1/14 2:32P            | INCOMING         | NM                                | 5      |
+| 0059 1/14 2:56P            | NEW YORK         | NY NM                             | 2      |
+| 0060 1/14 3:03P            | INCOMING         | NM                                | 1      |
+| 0061 1/14 3:07P            | NEW YORK         | NY NM                             | 1      |
+| 0062 1/14 3:17P SRETRIEVAL | NEW YORK C NY NN |                                   | 1      |
+| 0063 1/14 3:55P            | INCOMING         | 114                               | 9      |
+| 0064 1/14 7:55P            | INCOMING         | 114                               | 25     |
+| 0065 1/14 8:17P W          | INCOMING         | NM                                | 1      |
+| 0066 1/15 5:56A            | NEW YORK         | NY NM                             | 1      |
+| 0067 1/15 6:06A            | MORIARTY         | NM NM                             | 1      |
+| 0068 1/15 6:06A            | NEW YORK         | NY NM                             | 2      |
+| 0069 1/15 6:09A            | NEW YORK         | NY 114                            | 2      |
+| 0070 1/15 6:10A            | NEW YORK         | NY NM                             | 1      |
+| 0071 1/15 6:11A            | QUEENS           | NY 114                            | 1      |
+| 0072 1/15 6:13A            | QUEENS           | NY 114                            | 1      |
+| 0073 1/15 6:14A            | NEW YORK         | NY NM                             | 1      |
+| 0074 1/15 6:14A            | NEW YORK         | NY NM                             | 1      |
+| 0075 1/15 6:I5A            | NEW YORK         | NY NM                             | 1      |
+| 0076 1/15 6:15A            | NEW YORK         | NY NM                             | 1      |
+| 0077 1/15 6:I5A            | NEW YORK         | NY NM                             | 1      |
+| 0078 1/15 6:16A            | NEW YORK         | NY NM                             | 1      |
+| 0079 1/15 6:16A            | NEW YORK         | NY NM                             | 1      |
+| 0080 1/15 6:16A            | NEW YORK         | NY NM                             | 1      |
+| 0081 1/15 6:17A            | NEW YORK         | NY NM                             | 1      |
+| 0082 1/15 6:17A            | NEW YORK         | NY NM                             | 1      |
+| 0083 1/15 6:17A            | NEW YORK         | NY NM                             | 1      |
+| 0084 1/15 6:17A            | QUEENS           | NY NM                             | 1      |
+| 0085 1/15 6:21A            | QUEENS           | NY NM                             | 1      |
+| 0086 1/15 6:21A            | NEW YORK         | NY 114                            | 2      |
+| 0087 1/15 6:23A W          | INCOMING         | 114                               | 4      |
+| 0088 1/15 6:27A            | NEW YORK         | NY NN                             | 2      |
+| ACCOUNT NAME               | ACCOUNT NUMBER   | MOBILE NUMBER BILL DATE PAGE 13.0 |        |
+
+JEFFREY E EPSTEIN 4 FEB 14, 2004
+
+|                             |                  | CALL  | LONG             |
+|-----------------------------|------------------|-------|------------------|
+| REF DATE TIME NUMBER CALLED | CALLS TO FROM    |       | MIN AIR DISTANCE |
+| 0089 1/15 6:30A             | QUEENS           | NY NM | 1                |
+| 0090 1/15 6:35A             | QUEENS           | NY NM | 2                |
+| 0091 1/15 6:44A             | QUEENS           | NY NH | 3                |
+| 0092 1/15 6:54A             | INCOMING         | NH    | 1                |
+| 0093 1/15 8:01A             | INCOMING         | NM    | 2                |
+| 0094 1/15 9:08A SRETRIEVAL  | NEW YORK C NY NM |       | 1                |
+| 0095 1/15 1:36P SRETRIEVAL  | NEW YORK C NY IN |       | 3                |
+| 0096 1/15 1:38P             | NEW YORK         | NY IN | 4                |
+| 0097 1/15 1:47P             | CAMBRIDGE MA IN  |       | 2                |
+| 0098 1/15 1:48P             | QUEENS           | NY IN | 2                |
+
+![](_page_4_Picture_3.jpeg)
+
+![](_page_4_Picture_4.jpeg)
+
+0099 1/15 1:49P YORK NY IN 2 0100 1/1S 1:50P INCOMING IN 1 0101 1/15 1:S2P INCOMING IN 1 0102 1/15 1:52P YORK NY IN 4 0103 1/15 1:56P YORK NY IN 7 0104 1/15 1:57P INCOMING IN 1 0105 1/15 2:02P YORK NY IN 3 0106 1/15 2:05P YORK NY IN 2 0107 1/15 2:07P MORIARTY NM IN 2 0108 1/15 2:09P YORK NY IN 2 0109 1/15 2:11P YORK NY IN 1 0110 1/15 2:11P ONE NY IN 1 0111 1/15 3:48P RETRIEVAL LOCAL 1 0112 1/15 4:09P INCOMING 3 0113 1/15 4:11P RETRIEVAL LOCAL 1 0114 1/15 5:33P INCOMING 2 0115 1/15 6:47P INCOMING 2 0116 1/15 7:52P INCOMING S 0117 1/15 8:03P INCOMING 1 0118 1/15 8:21P INCOMING 2 0119 1/15 8:31P YORK NY 1 0120 1/15 8:33P INCOMING 4 0121 1/15 8:49P INCOMING 1 0122 1/15 9:10P YORK NY 1 0123 1/15 10:04? INCOMING 4 0124 1/15 11:37P LEAN DC 1 0125 1/15 11:39P LEAN DC 1 0126 1/15 11:47P IAMI FL 1 0127 1/16 12:02A L CAJON CA 2 0128 1/16 12:08A NEW YORK NY NY 13 3.25 0129 1/16 12:28A NEW YORK NY NY 14 3.50 0130 1/16 9:46A YORK NY NY 3 .75 0131 1/16 10:03A NEW YORK NY NY 1 .25 0132 1/16 10:19A INCOMING 4 0133 1/16 10:53A INCOMING 2 0134 1/16 11:54A ALBANY OH 5 0135 1/16 11:55A INCOMING 1 0136 1/16 12:00P YORK NY 1 0137 1/16 12:05P YORK NY 1 0138 1/16 12:22P INCOMING 1 0139 1/16 12:40P HICAGO IL 5 0140 1/16 12:52P YORK NY 1 0141 1/16 1:54P INCOMING 1 0142 1/16 2:03P INCOMING 1 0143 1/16 2:04P INCOMING 1 0144 1/16 2:08P RETRIEVAL LOCAL 1 0145 1/16 2:08P INCOMING 1 0146 1/16 2:09P WRETRIEVAL LOCAL 1 0147 1/16 2:17P INCOMING 1 0148 1/16 2:35P NEW YORK NY NY 1 .25 ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 14.0
+
+JEFFREY E EPSTEIN 6 FEB 14, 2004 CALL LONG
+
+REF DATE TINE NUMBER CALLED CALLS TO FROM NIN AIR DISTANCE
+
+0149 1/16 2:36P F212-879-9366 NEW YORK NY NY 1 .25
+
+![](_page_5_Picture_3.jpeg)
+
+![](_page_5_Picture_4.jpeg)
+
+0150 1/16 2:36P NEW YORK NY NY 1 .25 0151 1/16 3:04P NEW YORK NY NY 1 .25 0152 1/16 4:00P NEW YORK NY NY 1 .25 0153 1/16 4:25P NEW YORK NY NY 3 .75 0154 1/16 5:26P NEW YORK NY NY 2 .50 0155 1/16 6:06P NEW YORK NY NY 1 .25 0156 1/16 6:43P YORK NY 2 0157 1/16 6:49P NEW YORK NY NY 1 .25 0158 1/16 7:43P NEW YORK NY NY 2 .50 0159 1/16 8:16P NEW YORK NY NY 31 7.75 0160 1/16 8:39P NEW YORK NY NY 2 .50 0161 1/16 9:34P NEW YORK NY NY 1 .25 0162 1/16 9:35P NEW YORK NY NY 1 .25 0163 1/17 10:51 NEW YORK NY NY 2 .50 0164 1/17 12:19 NEW YORK NY NY 4 1.00 0165 1/17 3:04P NEW YORK NY NY 1 .25 0166 1/17 4:04P NEW YORK NY NY 1 .25 0167 1/17 4:12P NEW YORK NY NY 11 2.75 0168 1/17 6:39P NEW YORK NY NY 4 1.00 0169 1/17 6:39P NEW YORK NY NY 1 .25 0170 1/17 7:15P NEW YORK NY NY 1 .25 0171 1/17 7:17P NEW YORK NY NY 1 .25 0172 1/17 7:39P NEW YORK NY NY 2 .50 0173 1/17 7:58P NEW YORK NY NY 3 .75 0174 1/17 8:04P NEW YORK NY NY 2 .50 0175 1/17 8:29P NEW YORK NY NY 1 .25 0176 1/17 8:41P INCOMING 1 0177 1/17 8:43P INCOMING 1 0178 1/17 9:23P RETRIEVAL LOCAL 1 0179 1/17 9:24P NEW YORK NY 1 0180 1/17 10:20P RETRIEVAL LOCAL 4 0181 1/17 10:43P RETRIEVAL LOCAL 1 0182 1/17 10:44P NEW YORK NY 1 0183 1/17 11:03P INCOMING 2 0184 1/17 11:12P NEW YORK NY 1 0185 1/18 12:04A 619-322-7272 EL CAJON CA 27 0186 1/18 12:16P MOBILE NY 1 0187 1/18 12:30P INCOMING 2 0188 1/18 12:35P NEW YORK NY 1 0189 1/18 1:47P NEW YORK NY NY 1 .25 0190 1/18 3:37P NEW YORK NY NY 5 1.25 0191 1/18 3:59P NEW YORK NY NY 17 4.25 0192 1/18 4:45P NEW YORK NY NY 7 1.75 0193 1/18 5:14P EW YORK NY 1 0194 1/18 6:17P NEW YORK NY NY 2 .50 0195 1/18 8:10P NEW YORK NY NY 4 1.00 0196 1/18 8:18P NEW YORK NY NY 2 .50 0197 1/18 8:47P NEW YORK NY NY 1 .25 0198 1/18 8:50P NEW YORK NY NY 11 2.75 0199 1/18 9:01P NEW YORK NY NY 3 .75 0200 1/18 9:05P NEW YORK NY NY 1 .25 0201 1/18 9:10P INCOMING 1 0202 1/18 9:39P INCOMING 5 0203 1/19 1:07P 336/INCOMNG IMFRANCE NY .350 0204 1/19 1:09P 336/INCOMNG IMFRANCE NY 1.400 0205 1/20 10:04A 417/INCOMNG IMSWITZERLAN NY .350
+
+![](_page_6_Picture_2.jpeg)
+
+0206 1/20 12:21P 417/INCONNG LDSWITZERLAN NY .350 0207 1/20 12:3SP 417/INCONNG LDSWITZERLAN NY 1.050 0208 1/20 12:SOP 417/INCOMNG LDSWITZERLAN NY 19.600 ACCOUNT NAME ACCOUNT NUMBER JEFFREY E EPSTEIN MOBILE NUMBER BILL DATE PAGE 15.0 FEB 14, 2004
+
+| REF          | DATE        | TIME           | NUMBER     | CALLED      | CALLS           | TO             | FROM | MIN        | AIR          | LONG         |
+|--------------|-------------|----------------|------------|-------------|-----------------|----------------|------|------------|--------------|--------------|
+| <hr/>        |             |                |            |             |                 |                |      |            |              |              |
+| 0209         | 1/20        | 1:46P          | 417        | /INCOMNG    | LDSWITZERLAN    |                |      | NY         |              | .350         |
+| 0210         | 1/20        | 1:54P          | 417        | /INCOMNG    | LDSWITZERLAN    |                |      | NY         |              | .350         |
+| 0211         | 1/20        | 7:20P          | 417        | /INCOMNG    | LDSWITZERLAN    |                |      | NY         |              | .700         |
+| 0212         | 1/21        | 5:32A          | 417        | /INCOMNG    | LDSWITZERLAN    |                |      | NY         |              | .700         |
+| 0213         | 1/21        | 6:11A          | 417        | /INCOMNG    | LDSWITZERLAN    |                |      | NY         |              | .350         |
+| 0214         | 1/21        | 6:18A          | 417        | /INCOMNG    | LDSWITZERLAN    |                |      | NY         |              | .700         |
+| 0215         | 1/21        | 7:46A          | 417        | /INCOMNG    | LDSWITZERLAN    |                |      | NY         |              | .350         |
+| 0216         | 1/21        | 7:55A          | 417        | /INCOMNG    | LDSWITZERLAN    |                |      | NY         |              | .350         |
+| 0217         | 1/21        | 8:00A          | 417        | /INCOMNG    | LDSWITZERLAN    |                |      | NY         |              | .350         |
+| 0218         | 1/21        | 8:49A          | 417        | /INCOMNG    | LDSWITZERLAN    |                |      | NY         |              | .350         |
+| 0219         | 1/21        | 10:25A         | 417        | /INCOMNG    | LDSWITZERLAN    |                |      | NY         |              | .700         |
+| 0220         | 1/21        | 12:02P         | 417        | /INCOMNG    | LDSWITZERLAN    |                |      | NY         |              | .350         |
+| 0221         | 1/21        | 12:28P         | 417        | /INCOMNG    | LDSWITZERLAN    |                |      | NY         |              | 1.050        |
+| 0222         | 1/21        | 1:26P          | 417        | /INCOMNG    | LDSWITZERLAN    |                |      | NY         |              | 1.750        |
+| 0223         | 1/21        | 4:39P          | 417        | /INCOMNG    | LDSWITZERLAN    |                |      | NY         |              | .350         |
+| 0224         | 1/22        | 5:14A          | 417        | /INCOMNG    | LDSWITZERLAN    |                |      | NY         |              | .700         |
+| 0225         | 1/22        | 5:18A          | 417        | /INCOMNG    | LDSWITZERLAN    |                |      | NY         |              | .700         |
+| 0226         | 1/22        | 6:08A          | 417        | /INCOMNG    | LDSWITZERLAN    |                |      | NY         |              | .700         |
+| 0227         | 1/22        | 4:57P          | 417        | /INCOMNG    | LDSWITZERLAN    |                |      | NY         |              | .350         |
+| 0228         | 1/23        | 6:39A          | 417        | /INCOMNG    | LDSWITZERLAN    |                |      | NY         |              | 1.750        |
+| 0229         | 1/23        | 8:51A          | 417        | /INCOMNG    | LDSWITZERLAN    |                |      | NY         |              | 1.050        |
+| <b>TOTAL</b> | <b>HOME</b> | <b>AIRTIME</b> | <b>AND</b> | <b>LONG</b> | <b>DISTANCE</b> | <b>CHARGES</b> |      | <b>505</b> | <b>42.00</b> | <b>37.45</b> |
+
+CALL CHARACTERISTICS: N • Call Waiting, S • Long F • Call Forwarding "CALLS FROM" KEY: Distance Service Billed Separately,
+
+NM = NEW MEXICO, IN = ROAMING CHARGES INDIANA, NY = NEW YORK
+
+Calls Made From: FRANCE, 0001 1/19 1:33P INTL NTWX 1 .99 .35 0002 1/19 1:48P INTL NTWK 1 .99 .35 0003 1/19 3:10P INTL NTWK 1 .99 .35 0004 1/19 3:16P INTL NTWK 4 3.96 1.40 0005 1/19 3:20P INTL NTWK 1 .99 .35 0006 1/19 3:20P INTL NTWK 1 .99 .35 0007 1/19 3:21P INTL WINK 1 .99 .35 0008 1/19 6:34P INTL NTWX 1 .99 .35 0009 1/19 6:49P INTL NTWK 1 .99 .35 0010 1/19 6:50P INTL NTWK 3 2.97 1.05 0011 1/19 7:14P INTL NTWK 1 .99 .35 0012 1/19 7:35P INTL NTWK 1 .99 .35 Subtotal for FRANCE, 17 16.83 5.95 .00 Calls Made From: SWITZERLAND, 0013 1/20 12:00A CALL SVC 1 .99 0014 1/20 2:42P INTL NTWX 5 4.95 1.75 0015 1/20 2:47P INTL NTWX 1 .99 .35
+
+Tba infornation cont•inand bora to for use by authorised parson only and is not for conoral distribution.
+
+![](_page_7_Picture_3.jpeg)
+
+0016 1/20 3:51P INTL MIRK 1 .99 .35 0017 1/20 3:5SP INTL NTWR 2 1.98 .70 ACCOUNT NAME JEFFREY E EPSTEIN ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 16.0 FEB 14, 2004
+
+| REF DATE        | TINE MOSIBER CALLED CALLS TO | MIN |       | AIR DISTANCE TAXES |
+|-----------------|------------------------------|-----|-------|--------------------|
+| 0018 1/20 3:57  | INTL NTWK                    | 2   | 1.98  | .70                |
+| 0019 1/20 3:59  | INTL NTWX                    | 1   | .99   | .35                |
+| 0020 1/20 4:00  | INTL NTWX                    | 2   | 1.98  | .70                |
+| 0021 1/20 4:02  | INTL NTWX                    | 2   | 1.98  | .70                |
+| 0022 1/20 4:0S  | INTL NTWK                    | 1   | .99   | .35                |
+| 0023 1/20 4:07  | INTL NTWK                    | 3   | 2.97  | 1.05               |
+| 0024 1/20 4:10  | INTL NTWK                    | 1   | .99   | .35                |
+| 0025 1/20 4:12  | INTL NTWK                    | 2   | 1.98  | .70                |
+| 0026 1/20 4:14  | INTL NTWX                    | 2   | 1.98  | .70                |
+| 0027 1/20 4:19  | INTL NTWX                    | 1   | .99   | .35                |
+| 0028 1/20 4:20  | INTL NTWX                    | 1   | .99   | .35                |
+| 0029 1/20 4:20  | INTL NTWX                    | 2   | 1.98  | .70                |
+| 0030 1/20 4:21  | INTL NTWX                    | 1   | .99   | .35                |
+| 0031 1/20 4:2S  | INTL NTWK                    | 4   | 3.96  | 1.40               |
+| 0032 1/20 4:30  | INTL NTWX                    | 5   | 4.95  | 1.75               |
+| 0033 1/20 4:41  | INTL NTWX                    | 1   | .99   | .35                |
+| 0034 1/20 4:41  | INTL NTWX                    | 1   | .99   | .35                |
+| 0035 1/20 5:12  | INTL NTWX                    | 1   | .99   | .35                |
+| 0036 1/20 5:14  | INTL NTWX                    | 1   | .99   | .33                |
+| 0037 1/20 6:42  | INTL NTWX                    | 2   | 1.98  | .70                |
+| 0038 1/20 6:44  | INTL NTWK                    | 1   | .99   | .35                |
+| 0039 1/20 6:47  | INTL NTWK                    | 2   | 1.98  | .70                |
+| 0040 1/20 7:50  | INTL NTWK                    | 2   | 1.98  | .70                |
+| 0041 1/21 12:0  | INTL NTWK                    | 1   | .99   | .35                |
+| 0042 1/21 12:0  | INTL NTWX                    | 2   | 1.98  | .70                |
+| Subtotal for    | SWITZERLAND,                 | 54  | 53.46 | 18.55 .00          |
+| Calls Made Prom | SWITZERLAND,                 |     |       |                    |
+| 0043 1/21 11:21 | INTL NTWK                    | 1   | .99   | .35                |
+| 0044 1/21 11:27 | INTL NTWK                    | 2   | 1.98  | .70                |
+| 0045 1/21 12:39 | INTL NTWK                    | 1   | .99   | .35                |
+| 0046 1/21 1:49P | INTL NTWX                    | 1   | .99   | .35                |
+| 0047 1/21 1:52P | INTL NTWX                    | 1   | .99   | .35                |
+| 0048 1/21 2:28P | INTL NTWK                    | 1   | .99   | .35                |
+| 0049 1/21 2:56P | INTL NTWX                    | 1   | .99   | .35                |
+| 0050 1/21 2:59P | INTL NTWK                    | 2   | 1.98  | .70                |
+| 0051 1/21 3:19P | INTL NTWK                    | 1   | .99   | .35                |
+| 0052 1/21 3:21P | INTL NTWK                    | 2   | 1.98  | .70                |
+| 0053 1/21 4:05P | INTL NTWK                    | 1   | .99   | .35                |
+| 0054 1/21 4:58P | INTL NTWX                    | 1   | .99   | .35                |
+| 0055 1/21 5:53P | INTL NTWX                    | 1   | .99   | .35                |
+| 0056 1/21 6:40P | INTL NTWX                    | 2   | 1.98  | .70                |
+| 0057 1/21 6:57P | INTL NTWK                    | 1   | .99   | .35                |
+| 0058 1/21 6:58P | INTL NTWK                    | 1   | .99   | .35                |
+| 0059 1/21 6:59P | INTL NTWK                    | 3   | 2.97  | 1.05               |
+| 0060 1/21 7:02P | INTL NTWK                    | 1   | .99   | .35                |
+| 0061 1/21 7:04P | INTL NTWK                    | 1   | .99   | .35                |
+| 0062 1/21 7:05P | INTL NTWX                    | 20  | 19.80 | 7.00               |
+| 0063 1/21 10:40 | INTL NTWX                    | 1   | .99   | .35                |
+| 0064 1/21 10:41 | INTL NTWX                    | 2   | 1.98  | .70                |
+
+![](_page_8_Picture_3.jpeg)
+
+![](_page_8_Picture_4.jpeg)
+
+0065 1/21 10:44 0066 1/22 12:31 0067 1/22 1:11A 0068 1/22 3:59P 0069 1/22 4:01P 0070 1/22 4:34P 0071 1/22 9:07P ACCOUNT NAME JEFFREY E EPSTEIN INTL NTWK INTL NTWX INTL NTWX INTL NTWX INTL NTWX INTL NTWX INTL NTWX 2 1.98 .70 1 .99 .35 4 3.96 1.40 1 .99 .3S 2 1.98 .70 1 .99 .35 1 .99 .35 ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE FEB 14, 2004 17.0
+
+REF DATE TIME NUMBER CALLED CALLS TO MIN AIR DISTANCE TAXES
+
+0072 1/22 9:11P INTL NTWX 0073 1/22 9:12P INTL NTWX 0074 1/23 7:22P INTL NTWX Subtotal for : SWITZERLAND, Calla Made From: FRANCE, 0075 1/19 9:50 INTL NTWK 0076 1/20 1:16 INTL NTWK Subtotal for : FRANCE, TOTAL ROAMING CHARGES 1 .99 .35 1 .99 .35 2 1.98 .70 64 63.36 22.40 .00 1 .99 .35 1 .99 .3S 2 1.98 .70 .00 137 135.63 47.60 .00
+
+IF YOU HAVE ANY QUESTIONS CONCERNING YOUR INVOICE OR SERVICE, PLEASE CALL OUR CUSTOMER CARE DEPARTMENT: 1-800-888-7600

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marker2/ds9/EFTA00087132/EFTA00087132.md

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+![](_page_0_Picture_0.jpeg)
+
+United States Attorney Southern District of New York
+
+The Siltio.1. MoNo Building
+
+New York New York 10007
+
+November 20, 2021
+
+## BY ELECTRONIC MAIL
+
+Christian Everdell, Esq.
+
+Mark Cohen, Esq.
+
+Cohen & Gresser LLP
+
+New York, NY 10022
+
+Laura Menninger, Esq.
+
+Jeffrey Pagliuca, Esq.
+
+Haddon, Mor an and Foreman, P.C.
+
+Denver, CO 80203
+
+Bobbi Stemheim, Esq.
+
+Law Offices of Bobbi C. Stemheim
+
+New York, NY 10007
+
+Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
+
+Dear Counsel:
+
+Today we are producing the materials listed in the below index. These materials are stamped with control numbers SDNY\_GM\_02772262 through SDNY\_GM\_02775031.
+
+Please note that both this letter and the enclosed materials are governed by the July 31, 2020 Protective Order in this case. This letter is itself designated as "confidential," because it includes information regarding records designated as "confidential" under the Protective Order. The Department of Justice directed this office to cease the dissemination of materials marked with the word "confidential" in order to avoid potential confusion with markings reserved for classified documents. Accordingly, in order to note the appropriate designation of this production under the operative Protective Order in this case, the materials being produced today are marked with the following label: "SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17." This marking directly refers to the specific paragraphs of the Protective Order that govern today's production.
+
+An index of the materials contained in this production is below:
+
+| Bates Start      | Bates End        | Summary Description | Confidential Designation |
+|------------------|------------------|---------------------|--------------------------|
+| SDNY GM 02772262 | SDNY GM 02774104 | Records relating to | Confidential             |
+| SDNY GM 02774195 | SDNY GM 02775026 |                     |                          |
+|                  |                  | Service             | Confidential             |
+| SDNY GM 02775027 | SDNY GM 02775031 | Interlochen records | Confidential             |
+
+The Government recognizes that its discovery obligations are ongoing and will promptly produce any additional discoverable material of which it becomes aware. Please do not hesitate to reach out if you have any difficulty accessing these materials.
+
+Very truly yours,
+
+United States Attorney
+
+by: s/
+
+Assistant United States Attorneys

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marker2/ds9/EFTA00087134/EFTA00087134.md

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+[Redacted]
+
+[Redacted]
+
+[Redacted]
+
+[Redacted]
+
+[Redacted]
+
+[Redacted]
+
+[Redacted]
+
+[Redacted]
+
+[Redacted]
+
+[Redacted]
+
+[Redacted]
+
+[Redacted] [Redacted]
+
+[Redacted]
+
+[Redacted]
+
+[Redacted]
+
+[Redacted]
+
+[Redacted]
+
+[Redacted]

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marker2/ds9/EFTA00087146/EFTA00087146.md

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+From: Janal> \Iendozit
+
+To:
+
+Subject: [EXTERNAL] 20CR330 U.S. V GHISLAINE, MAXWELL
+
+Date: Mon, 22 Nov 2021 15:52:52 +0000
+
+Hi, the FPTC for the above case is scheduled to take place tomorrow for 4 hours beginning at 9:30. Please let me know if you're interested in ordering the transcript so we can assign reporters accordingly. Thank you!

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marker2/ds9/EFTA00087147/EFTA00087147.md

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+Account Number JEFFREY EPSTEIN JPMorgan Chase Bank
+
+![](_page_0_Picture_4.jpeg)
+
+Confidential Page 1 of I
+
+# Asset Account Portfolio
+
+June I - June 30, 2002
+
+## Table of Contents
+
+|                      | Page |
+|----------------------|------|
+| Portfolio Summary    | 2    |
+| Cash and Short Term  | 3    |
+| Account Transactions | 4    |
+
+### Account Officers
+
+Service Specialist. MATT RILEY
+
+ow= 0000 oo oxo aro oc0000000 \*root JEFFREY E EPSTEIN C/O FINANCIAL TRUST COMPANY ATTN: JEANNE BRENNAN ST THOMAS VI 00802
+
+**Asset Account Portfolio**  
+June 01, 2002 - June 30, 2002
+
+## Portfolio Summary
+
+Except for the Deposit Account (if elected), and the cash in your Asset Account, which are insured deposits with JPMCB, none of the investments referred to in this statement of your Asset Account, including mutual funds, are FDIC insured or bank deposits, obligations of or guaranteed by JPMCB or any of its bank or thrift affiliates (unless otherwise indicated). Such securities and other investments are subject to investment risks, including possible loss of the principal amount invested. See "Important Information about your JPMSI Brokerage Account" at the end of this Asset Account Portfolio.
+
+### Overview
+
+|                              | Market Value USD<br>Jun 30 | Market Value USD<br>May 31 | Tax<br>Cost USD  | Estimated Annual<br>Income USD | Yield<br>% |
+|------------------------------|----------------------------|----------------------------|------------------|--------------------------------|------------|
+| Cash & Short Term            | 48,909.71                  | 48,857.00                  | 48,909.71        | 549.74                         | 1.1        |
+| <b>Total</b>                 | <b>48,909.71</b>           | <b>48,857.00</b>           | <b>48,909.71</b> | <b>549.74</b>                  | <b>1.1</b> |
+| Accrued Income               | 45.70                      | 52.71                      |                  |                                |            |
+| <b>Total Portfolio Value</b> | <b>48,955.41</b>           | <b>48,909.71</b>           |                  |                                |            |
+
+### Asset Allocation
+
+100% Cash and Short Term
+
+![](_page_1_Figure_31.jpeg)
+
+### Income Summary
+
+|                           | This Period USD | Year to Date USD* |
+|---------------------------|-----------------|-------------------|
+| U.S. Tax Exempt Dividends | 52.71           | 293.34            |
+| <b>Total</b>              | <b>52.71</b>    | <b>293.34</b>     |
+
+Account Number:
+
+JEFFREY EPSTEIN June 01, 2002 - June 30, 2002
+
+### Asset Account Portfolio Page 3 of
+
+# Cash and Short Term
+
+## Summary by Maturity
+
+| <span></span>        | <span></span>        | <span></span>           |
+|----------------------|----------------------|-------------------------|
+| Current Market Value | Current Market Value | Estimated Annual Income |
+| <i>USD</i>           | <i>USD</i>           | <i>USD</i>              |
+| Cash                 | 48,909.71            | 549.74                  |
+| <b>Total</b>         | <b>48,909.71</b>     | <b>549.74</b>           |
+
+Current yield is displayed for instruments with no maturity and YTM on market is displayed for instruments that mature.
+
+### Cash and Short Term by Type
+
+|          |          | Una Cost |        | Tax Cost | Current               |             | Estimated  | Current |
+|----------|----------|----------|--------|----------|-----------------------|-------------|------------|---------|
+|          |          | Rousted  | Market | Adjusted | Marker Value USD      | Untealaed   | Annual     | TRW,    |
+| Currency | Quantity | Original | Price  | anginal  | Accrued Interest (ISO | Overton USD | Income USD | VTR %   |
+
+### Cash
+
+JP MORGAN TAX FREE MONEY MARKET USD 48,909.71 1.00 1.00 48,909.71 48,909.71 549.74 1.12 PREMIER CLASS SWEEP FUND (92) 45.70 (SWEEP DEADLINE IS 11:30 AM EST) 7-Day Annualised Yield: 1.16%
+
+### Imponanf Information about Phan, and Valuations
+
+Riau some of who're's. paneled by Rene services a otter =UMW .+Fuch -e deem read\* de not guaranteed MR accuracy o r ea teekzerble values
+
+Account Number:
+
+JEFFREY EPSTEIN June 01, 2002 - June 30, 2002
+
+JPMorgan Chase Bank New York, NY 10154-1002
+
+![](_page_3_Picture_5.jpeg)
+
+### Asset Account Portfolio Page 4 of.
+
+# Account Transactions
+
+## Cash Activity Summary
+
+|                          | Amount this Period USD | Amount Year to Date USD <sup>1</sup> |
+|--------------------------|------------------------|--------------------------------------|
+| <b>Beginning Balance</b> | <b>.00</b>             |                                      |
+| <b>Credits</b>           |                        |                                      |
+| Dividends                | 52.71                  | 293.34                               |
+| <br><b>Debits</b>        |                        |                                      |
+| Sweep Account Purchases  | - 52.71                | - 293.34                             |
+| <b>Ending Balance</b>    | <b>.00</b>             |                                      |
+
+'Year to date information is calculated on a calendar year basis.
+
+## Activity by Date
+
+| Settlement |          |                                                                                                      |           |
+|------------|----------|------------------------------------------------------------------------------------------------------|-----------|
+| Dare       | Typo     | Otently Ofnalprion                                                                                   | Amount VW |
+| Jun 3      | Dividend | JP MORGAN TAX FREE MONEY MARKET PREMIER CLASS SWEEP FUND (92) (SWEEP DEADLINE IS 11:30 AM EST)       |           |
+| Jun 3      | Purchase | 52.71 JP MORGAN TAX FREE MONEY MARKET PREMIER CLASS SWEEP FUND (92) (SWEEP DEADLINE IS 11:30 AM EST) | - 52.71   |
+
+06 | 2002
+
+JPMorgan Chase Bank  
+██████████, New York, NY 10154-1002
+
+![](_page_4_Picture_21.jpeg)
+
+Account Number: ██████████  
+JEFFREY EPSTEIN
+
+Asset Account Portfolio  
+June 01, 2002 - June 30, 2002
+
+Page 1 of 1
+
+**In Case of Errors or Questions About Your Electronic Transfers.**
+
+Contact your Morgan Team at one of the telephone numbers on the front of this statement or write us at 500 Stanton Christiana Road, 1/OPS, Newark, DE 19713-2107 as soon as you can, if you think your statement is wrong or if you need more information about a transfer on the statement. We must hear from you no later than 60 days after we sent you the FIRST statement on which the error or problem appeared. (1) Tell us your name and account number. (2) Describe the error or the transfer you are unsure about, and explain as clearly as you can why you believe it is in error or why you need more information. (3) Tell us the dollar amount of the suspected error. If you contact us orally, you must send us your complaint or question in writing within 10 business days in order to preserve your rights. We will investigate your complaint and will correct any error promptly. If we take more than 10 business days to do this (20 days for purchases using your debit card or for international transactions), we will credit your account for the amount you think is in error, so that you will have the use of money during the time it takes us to complete our investigation.
+
+**In case of errors or questions about your statement, including your line of credit.**
+
+If you think that your statement is incorrect or if you need more information about a transaction on your statement including a line of credit transaction, you must write to us on a separate sheet describing the error and send it to: JPMorgan, Private Bank, 500 Stanton Christiana Road, 1/OPS3, Newark, DE 19713-2107. We must hear from you no later than 60 days after the statement on which the error or problem appeared is sent. You can contact your client service specialist but doing so will not preserve your rights.
+
+In your letter, please provide the following information: (1) your name and account number; (2) the dollar amount of the suspected error; and (3) a description of the error and explanation, if you can, why you believe there is an error. If you need more information, you must describe the item you are unsure about.
+
+**The JPMorgan Funds or The JPMorgan Institutional Funds or The American Century Funds**
+
+J.P. Morgan Funds Distributor, Inc. is the distributor of the J.P. Morgan Funds and American Century Investment Services Inc. is the distributor of the American Century Funds. JPMorgan Investment Management Inc. and American Century Investment Management serve as investment advisors to their respective fund families. Shares of the funds are not bank deposits and are not guaranteed by any bank, government entity, or the FDIC. Return and share price will fluctuate and redemption value may be more or less than original cost. While the money market funds seek to maintain a stable net asset value of \$1.00 per share, there is no assurance that they will continue to do so. The estimated annual income and dividend yield figures for mutual funds represent the funds' most recent income dividend annualized.
+
+If you have chosen one of the sweep mutual funds, you are notified that positions in the Prime Money Market Sweep Fund represent holdings in the JPMorgan Prime Money Market Fund; positions in the Federal Money Market Sweep Fund represent holdings in the JPMorgan Federal Money Market Fund; and positions in the Tax Exempt Money Market Sweep Fund represent holdings in the JPMorgan Tax Exempt Money Market Fund.
+
+JPMorgan Private Bank is the marketing name for the private banking business conducted by J.P. Morgan Chase & Co. through its subsidiaries worldwide, including JPMorgan Chase Bank, J.P. Morgan Trust Company, N.A. and J.P. Morgan Securities Inc.
+
+JPMSI is a member of the Securities Investor Protection Corporation (SIPC), a not-for-profit membership corporation funded by broker-dealers registered with the Securities and Exchange Commission. Securities and cash held for a customer account at JPMSI are protected up to an amount of \$50,000,000. The first \$500,000 of protection, which includes up to \$100,000 of protection for cash, is provided by SIPC. The balance of the protection, which includes up to an additional \$900,000 of protection for cash, is provided by a separate Excess Securities Bond issued by Travelers Casualty and Surety Company of America. This SIPC and excess SIPC protection does not protect against losses from fluctuations in the value of the securities. Assets held in custody by JPMCB are not subject to SIPC coverage.
+
+Account Number JEFFREY EPSTEIN JPMorgan Chase Bank New York, NY 10154-1002
+
+![](_page_5_Picture_4.jpeg)
+
+# Asset Account Portfolio
+
+Jul, I - July I, 2002
+
+## Table of Contents
+
+|                      | Page |
+|----------------------|------|
+| Portfolio Summary    | 2    |
+| Cash and Short Term  | 3    |
+| Account Transactions | 4    |
+
+### Account Officers
+
+Service Specialist: RILEY/HORNBECKER
+
+0000000000 0000000000~20000000 JEFFREY E EPSTEIN C/O FINANCIAL TRUST COMPANY ATTN: JEANNE BRENNAN ST THOMAS VI 00802
+
+Account Number: [REDACTED]  
+JEFFREY EPSTEIN
+
+**Asset Account Portfolio**  
+July 01, 2002 - July 31, 2002
+
+## Portfolio Summary
+
+Except for the Deposit Account (if elected), and the cash in your Asset Account, which are insured deposits with JPMCB, none of the investments referred to in this statement of your Asset Account, including mutual funds, are FDIC insured or bank deposits, obligations of or guaranteed by JPMCB or any of its bank or thrift affiliates (unless otherwise indicated). Such securities and other investments are subject to investment risks, including possible loss of the principal amount invested. See "Important Information about your JPMSI Brokerage Account" at the end of this Asset Account Portfolio.
+
+### Overview
+
+|                              | Market Value USD<br>Jul 31 | Market Value USD<br>Jun 30 | Tax<br>Cost USD  | Estimated Annual<br>Income USD | Yield<br>% |
+|------------------------------|----------------------------|----------------------------|------------------|--------------------------------|------------|
+| Cash & Short Term            | 48,955.41                  | 48,909.71                  | 48,955.41        | 544.38                         | 1.1        |
+| <b>Total</b>                 | <b>48,955.41</b>           | <b>48,909.71</b>           | <b>48,955.41</b> | <b>544.38</b>                  | <b>1.1</b> |
+| Accrued Income               | 43.24                      | 45.70                      |                  |                                |            |
+| <b>Total Portfolio Value</b> | <b>48,998.65</b>           | <b>48,955.41</b>           |                  |                                |            |
+
+### Asset Allocation
+
+100% Cash and Short Term
+
+![](_page_6_Figure_31.jpeg)
+
+### Income Summary
+
+|                           | This Period USD | Year to Date USD* |
+|---------------------------|-----------------|-------------------|
+| U.S. Tax Exempt Dividends | 45.70           | 339.04            |
+| <b>Total</b>              | <b>45.70</b>    | <b>339.04</b>     |
+
+**Asset Account Portfolio**  
+July 01, 2002 - July 31, 2002
+
+## Cash and Short Term
+
+### Summary by Maturity
+
+|              | Current Market Value<br>USD | Estimated Annual Income<br>USD |
+|--------------|-----------------------------|--------------------------------|
+| Cash         | 48,955.41                   | 544.38                         |
+| <b>Total</b> | <b>48,955.41</b>            | <b>544.38</b>                  |
+
+Current yield is displayed for instruments with no maturity and YTM on market is displayed for instruments that mature.
+
+### Cash and Short Term by Type
+
+| Description              | Currency | Unit Cost<br>Adjusted<br>Original | Market<br>Price | Tax Cost<br>Adjusted<br>Original | Current<br>Market Value USD<br>Accrued Interest USD | Unrealized<br>Gain/Loss USD | Estimated<br>Annual<br>Income USD | Current<br>Yield/<br>YTM % |
+|--------------------------|----------|-----------------------------------|-----------------|----------------------------------|-----------------------------------------------------|-----------------------------|-----------------------------------|----------------------------|
+| Cusip/S&P/Moody's Rating |          |                                   |                 |                                  |                                                     |                             |                                   |                            |
+
+### Cash
+
+| JP MORGAN TAX FREE MONEY MARKET  | USD | 48,955.41 | 1.00 | 1.00 | 48,955.41 | 48,955.41 |  | 544.38 | 1.11 |
+|----------------------------------|-----|-----------|------|------|-----------|-----------|--|--------|------|
+| PREMIER CLASS SWEEP FUND (92)    |     |           |      |      |           | 43.24     |  |        |      |
+| (SWEEP DEADLINE IS 11:30 AM EST) |     |           |      |      |           |           |  |        |      |
+| 7-Day Annualized Yield: 1.15%    |     |           |      |      |           |           |  |        |      |
+
+*Important information about Pricing and Valuations*
+
+*Prices, some of which are provided by pricing services or other sources which we deem reliable, are not guaranteed for accuracy or as realizable values.*
+
+JPMorgan Chase Bank New York, NY 10154-1002
+
+Account Number: Asset Account Portfolio JEFFREY EPSTEIN July 01, 2002 - July 31, 2002
+
+# Account Transactions
+
+![](_page_8_Picture_5.jpeg)
+
+## Cash Activity Summary
+
+| Beginning Balance Credits | Amount lNS Petted USD .00 | Amount Mar To Dare USD' |
+|---------------------------|---------------------------|-------------------------|
+| Dividends Debits          | 45.70                     | 339.04                  |
+| Sweep Account Purchases   | - 45.70                   |                         |
+| Ending Balance            | .00                       |                         |
+
+'Year to date information is calculated on a calendar year basis.
+
+## Activity by Date
+
+| Settlement |          |                                                                                                      |                  |
+|------------|----------|------------------------------------------------------------------------------------------------------|------------------|
+| Dare       | Typo     | *ant" Ossalption                                                                                     | Amount USD 45 70 |
+| Jul 1      | Dividend | JP MORGAN TAX FREE MONEY MARKET PREMIER CLASS SWEEP FUND (92) (SWEEP DEADLINE IS 11:30 AM EST)       |                  |
+| Jul 1      | Purchase | 45.70 JP MORGAN TAX FREE MONEY MARKET PREMIER CLASS SWEEP FUND (92) (SWEEP DEADLINE IS 11:30 AM EST) | - 45.70          |
+
+Asset Account Portfolio  
+July 01, 2002 - July 31, 2002
+
+Page 1 of 1
+
+**In Case of Errors or Questions About Your Electronic Transfers.**
+
+Contact your Morgan Team at one of the telephone numbers on the front of this statement or write us at 500 Stanton Christiana Road, 1/OPS, Newark, DE 19713-2107 as soon as you can, if you think your statement is wrong or if you need more information about a transfer on the statement. We must hear from you no later than 60 days after we sent you the FIRST statement on which the error or problem appeared. (1) Tell us your name and account number. (2) Describe the error or the transfer you are unsure about, and explain as clearly as you can why you believe it is in error or why you need more information. (3) Tell us the dollar amount of the suspected error. If you contact us orally, you must send us your complaint or question in writing within 10 business days in order to preserve your rights. We will investigate your complaint and will correct any error promptly. If we take more than 10 business days to do this (20 days for purchases using your debit card or for international transactions), we will credit your account for the amount you think is in error, so that you will have the use of money during the time it takes us to complete our investigation.
+
+**In case of errors or questions about your statement, including your line of credit.**
+
+If you think that your statement is incorrect or if you need more information about a transaction on your statement including a line of credit transaction, you must write to us on a separate sheet describing the error and send it to: JPMorgan, Private Bank, 500 Stanton Christiana Road, 1/OPS3, Newark, DE 19713-2107. We must hear from you no later than 60 days after the statement on which the error or problem appeared is sent. You can contact your client service specialist but doing so will not preserve your rights.
+
+In your letter, please provide the following information: (1) your name and account number; (2) the dollar amount of the suspected error; and (3) a description of the error and explanation, if you can, why you believe there is an error. If you need more information, you must describe the item you are unsure about.
+
+**The JPMorgan Funds or The JPMorgan Institutional Funds or The American Century Funds**
+
+J.P. Morgan Funds Distributor, Inc. is the distributor of the J.P. Morgan Funds and American Century Investment Services Inc. is the distributor of the American Century Funds. JPMorgan Investment Management Inc. and American Century Investment Management serve as investment advisors to their respective fund families. Shares of the funds are not bank deposits and are not guaranteed by any bank, government entity, or the FDIC. Return and share price will fluctuate and redemption value may be more or less than original cost. While the money market funds seek to maintain a stable net asset value of \$1.00 per share, there is no assurance that they will continue to do so. The estimated annual income and dividend yield figures for mutual funds represent the funds' most recent income dividend annualized.
+
+If you have chosen one of the sweep mutual funds, you are notified that positions in the Prime Money Market Sweep Fund represent holdings in the JPMorgan Prime Money Market Fund; positions in the Federal Money Market Sweep Fund represent holdings in the JPMorgan Federal Money Market Fund; and positions in the Tax Exempt Money Market Sweep Fund represent holdings in the JPMorgan Tax Exempt Money Market Fund.
+
+JPMorgan Private Bank is the marketing name for the private banking business conducted by J.P. Morgan Chase & Co. through its subsidiaries worldwide, including JPMorgan Chase Bank, J.P. Morgan Trust Company, N.A. and J.P. Morgan Securities Inc.
+
+JPMSI is a member of the Securities Investor Protection Corporation (SIPC), a not-for-profit membership corporation funded by broker-dealers registered with the Securities and Exchange Commission. Securities and cash held for a customer account at JPMSI are protected up to an amount of \$50,000,000. The first \$500,000 of protection, which includes up to \$100,000 of protection for cash, is provided by SIPC. The balance of the protection, which includes up to an additional \$900,000 of protection for cash, is provided by a separate Excess Securities Bond issued by Travelers Casualty and Surety Company of America. This SIPC and excess SIPC protection does not protect against losses from fluctuations in the value of the securities. Assets held in custody by JPMCB are not subject to SIPC coverage.
+
+Account Number JEFFREY EPSTEIN JPMorgan Chase Bank , New York, NY 10154-1002
+
+![](_page_10_Picture_4.jpeg)
+
+Confidential Page 1 of I
+
+# Asset Account Portfolio
+
+July 1 - July 31, 2002
+
+## Table of Contents
+
+|                      | Page |
+|----------------------|------|
+| Portfolio Summary    | 2    |
+| Cash and Short Term  | 3    |
+| Account Transactions | 4    |
+
+### Account Officers
+
+Service Specialist. RILEYIHORNBECKER
+
+OG03000090 00 0090 OCOCOCOCOCOO 000X0 JEFFREY E EPSTEIN CIO FINANCIAL TRUST COMPANY ATTN. JEANNE BRENNAN ST THOMAS VI 00802
+
+Account Number: [REDACTED]  
+JEFFREY EPSTEIN
+
+**Asset Account Portfolio**  
+July 01, 2002 - July 31, 2002
+
+## Portfolio Summary
+
+Except for the Deposit Account (if elected), and the cash in your Asset Account, which are insured deposits with JPMCB, none of the investments referred to in this statement of your Asset Account, including mutual funds, are FDIC insured or bank deposits, obligations of or guaranteed by JPMCB or any of its bank or thrift affiliates (unless otherwise indicated). Such securities and other investments are subject to investment risks, including possible loss of the principal amount invested. See "Important Information about your JPMSI Brokerage Account" at the end of this Asset Account Portfolio.
+
+---
+
+### Overview
+
+|                              | Market Value USD<br>Jul 31 | Market Value USD<br>Jun 30 | Tax<br>Cost USD  | Estimated Annual<br>Income USD | Yield<br>% |
+|------------------------------|----------------------------|----------------------------|------------------|--------------------------------|------------|
+| Cash & Short Term            | 48,955.41                  | 48,909.71                  | 48,955.41        | 544.38                         | 1.1        |
+| <b>Total</b>                 | <b>48,955.41</b>           | <b>48,909.71</b>           | <b>48,955.41</b> | <b>544.38</b>                  | <b>1.1</b> |
+| Accrued Income               | 43.24                      | 45.70                      |                  |                                |            |
+| <b>Total Portfolio Value</b> | <b>48,998.65</b>           | <b>48,955.41</b>           |                  |                                |            |
+
+---
+
+### Asset Allocation
+
+100% Cash and Short Term
+
+![](_page_11_Figure_31.jpeg)
+
+---
+
+### Income Summary
+
+|                           | This Period USD | Year to Date USD* |
+|---------------------------|-----------------|-------------------|
+| U.S. Tax Exempt Dividends | 45.70           | 339.04            |
+| <b>Total</b>              | <b>45.70</b>    | <b>339.04</b>     |
+
+## Cash and Short Term
+
+### Summary by Maturity
+
+|              | Current Market Value<br>USD | Estimated Annual Income<br>USD |
+|--------------|-----------------------------|--------------------------------|
+| Cash         | 48,955.41                   | 544.38                         |
+| <b>Total</b> | <b>48,955.41</b>            | <b>544.38</b>                  |
+
+Current yield is displayed for instruments with no maturity and YTM on market is displayed for instruments that mature.
+
+### Cash and Short Term by Type
+
+| Description              | Currency | Unit Cost<br>Adjusted<br>Original | Market<br>Price | Tax Cost<br>Adjusted<br>Original | Current<br>Market Value USD<br>Accrued Interest USD | Unrealized<br>Gain/Loss USD | Estimated<br>Annual<br>Income USD | Current<br>Yield/<br>YTM % |
+|--------------------------|----------|-----------------------------------|-----------------|----------------------------------|-----------------------------------------------------|-----------------------------|-----------------------------------|----------------------------|
+| Cusip/S&P/Moody's Rating |          |                                   |                 |                                  |                                                     |                             |                                   |                            |
+
+### Cash
+
+| JP MORGAN TAX FREE MONEY MARKET  | USD | 48,955.41 | 1.00 | 1.00 | 48,955.41 | 48,955.41 |  | 544.38 | 1.11 |
+|----------------------------------|-----|-----------|------|------|-----------|-----------|--|--------|------|
+| PREMIER CLASS SWEEP FUND (92)    |     |           |      |      |           | 43.24     |  |        |      |
+| (SWEEP DEADLINE IS 11:30 AM EST) |     |           |      |      |           |           |  |        |      |
+| 7-Day Annualized Yield: 1.15%    |     |           |      |      |           |           |  |        |      |
+
+*Important information about Pricing and Valuations*
+
+*Prices, some of which are provided by pricing services or other sources which we deem reliable, are not guaranteed for accuracy or as realizable values.*
+
+JPMorgan Chase Bank New York, NY 10154-1002
+
+Account Number: Asset Account Portfolio JEFFREY EPSTEIN July 01, 2002 - July 31, 2002
+
+# Account Transactions
+
+![](_page_13_Picture_5.jpeg)
+
+## Cash Activity Summary
+
+| Beginning Balance Credits | Amount lNS Petted USD .00 | Amount Mar To Dare USD' |
+|---------------------------|---------------------------|-------------------------|
+| Dividends Debits          | 45.70                     | 339.04                  |
+| Sweep Account Purchases   | - 45.70                   |                         |
+| Ending Balance            | .00                       |                         |
+
+'Year to date information is calculated on a calendar year basis.
+
+## Activity by Date
+
+| Settlement |          |                                                                                                      |                  |
+|------------|----------|------------------------------------------------------------------------------------------------------|------------------|
+| Dare       | Typo     | *ant" Ossalption                                                                                     | Amount USD 45 70 |
+| Jul 1      | Dividend | JP MORGAN TAX FREE MONEY MARKET PREMIER CLASS SWEEP FUND (92) (SWEEP DEADLINE IS 11:30 AM EST)       |                  |
+| Jul 1      | Purchase | 45.70 JP MORGAN TAX FREE MONEY MARKET PREMIER CLASS SWEEP FUND (92) (SWEEP DEADLINE IS 11:30 AM EST) | - 45.70          |
+
+Asset Account Portfolio  
+July 01, 2002 - July 31, 2002
+
+Page 1 of 1
+
+**In Case of Errors or Questions About Your Electronic Transfers.**
+
+Contact your Morgan Team at one of the telephone numbers on the front of this statement or write us at ██████████. Newark, DE 19713-2107 as soon as you can, if you think your statement is wrong or if you need more information about a transfer on the statement. We must hear from you no later than 60 days after we sent you the FIRST statement on which the error or problem appeared. (1) Tell us your name and account number. (2) Describe the error or the transfer you are unsure about, and explain as clearly as you can why you believe it is in error or why you need more information. (3) Tell us the dollar amount of the suspected error. If you contact us orally, you must send us your complaint or question in writing within 10 business days in order to preserve your rights. We will investigate your complaint and will correct any error promptly. If we take more than 10 business days to do this (20 days for purchases using your debit card or for international transactions), we will credit your account for the amount you think is in error, so that you will have the use of money during the time it takes us to complete our investigation.
+
+**In case of errors or questions about your statement, including your line of credit.**
+
+If you think that your statement is incorrect or if you need more information about a transaction on your statement including a line of credit transaction, you must write to us on a separate sheet describing the error and send it to: JPMorgan, Private Bank, ██████████. Newark, DE 19713-2107. We must hear from you no later than 60 days after the statement on which the error or problem appeared is sent. You can contact your client service specialist but doing so will not preserve your rights.
+
+In your letter, please provide the following information: (1) your name and account number; (2) the dollar amount of the suspected error; and (3) a description of the error and explanation, if you can, why you believe there is an error. If you need more information, you must describe the item you are unsure about.
+
+**The JPMorgan Funds or The JPMorgan Institutional Funds or The American Century Funds**
+
+J.P. Morgan Funds Distributor, Inc. is the distributor of the J.P. Morgan Funds and American Century Investment Services Inc. is the distributor of the American Century Funds. JPMorgan Investment Management Inc. and American Century Investment Management serve as investment advisors to their respective fund families. Shares of the funds are not bank deposits and are not guaranteed by any bank, government entity, or the FDIC. Return and share price will fluctuate and redemption value may be more or less than original cost. While the money market funds seek to maintain a stable net asset value of \$1.00 per share, there is no assurance that they will continue to do so. The estimated annual income and dividend yield figures for mutual funds represent the funds' most recent income dividend annualized.
+
+If you have chosen one of the sweep mutual funds, you are notified that positions in the Prime Money Market Sweep Fund represent holdings in the JPMorgan Prime Money Market Fund; positions in the Federal Money Market Sweep Fund represent holdings in the JPMorgan Federal Money Market Fund; and positions in the Tax Exempt Money Market Sweep Fund represent holdings in the JPMorgan Tax Exempt Money Market Fund.
+
+JPMorgan Private Bank is the marketing name for the private banking business conducted by J.P. Morgan Chase & Co. through its subsidiaries worldwide, including JPMorgan Chase Bank, J.P. Morgan Trust Company, N.A. and J.P. Morgan Securities Inc.
+
+JPMSI is a member of the Securities Investor Protection Corporation (SIPC), a not-for-profit membership corporation funded by broker-dealers registered with the Securities and Exchange Commission. Securities and cash held for a customer account at JPMSI are protected up to an amount of \$50,000,000. The first \$500,000 of protection, which includes up to \$100,000 of protection for cash, is provided by SIPC. The balance of the protection, which includes up to an additional \$900,000 of protection for cash, is provided by a separate Excess Securities Bond issued by Travelers Casualty and Surety Company of America. This SIPC and excess SIPC protection does not protect against losses from fluctuations in the value of the securities. Assets held in custody by JPMCB are not subject to SIPC coverage.
+
+08 JPMorgan Chase Bank
+
+2002 New York, NY 10154-1002
+
+Account Number JEFFREY EPSTEIN
+
+![](_page_15_Picture_4.jpeg)
+
+Confidential Page 1 of 8
+
+# Asset Account Portfolio
+
+August I - August 31, 2002
+
+# Table of Contents
+
+|                      | <b>Page</b>             |
+|----------------------|-------------------------|
+| Portfolio Summary    | 2                       |
+| Cash and Short Term  | 3                       |
+| Trade Activity       | <span>██████████</span> |
+| Account Transactions | 6                       |
+
+# Account Officers
+
+Service Specialist: RILEY/HORNBECKER
+
+0000000000 0000000000~20000000 JEFFREY E EPSTEIN C/O FINANCIAL TRUST COMPANY ATTN: JEANNE BRENNAN ST THOMAS VI 00802
+
+**Asset Account Portfolio**  
+August 01, 2002 - August 31, 2002
+
+## Portfolio Summary
+
+Except for the Deposit Account (if elected), and the cash in your Asset Account, which are insured deposits with JPMCB, none of the investments referred to in this statement of your Asset Account, including mutual funds, are FDIC insured or bank deposits, obligations of or guaranteed by JPMCB or any of its bank or thrift affiliates (unless otherwise indicated). Such securities and other investments are subject to investment risks, including possible loss of the principal amount invested. See "Important Information about your JPMSI Brokerage Account" at the end of this Asset Account Portfolio.
+
+### Overview
+
+|                              | Market Value USD<br>Aug 31 | Market Value USD<br>Jul 31 | Tax<br>Cost USD      | Estimated Annual<br>Income USD | Yield<br>% |
+|------------------------------|----------------------------|----------------------------|----------------------|--------------------------------|------------|
+| Cash & Short Term            | 14,816,643.79              | 48,955.41                  | 14,816,643.79        | 207,433.01                     | 1.4        |
+| <b>Total</b>                 | <b>14,816,643.79</b>       | <b>48,955.41</b>           | <b>14,816,643.79</b> | <b>207,433.01</b>              | <b>1.4</b> |
+| Accrued Income               | 22,043.45                  | 43.24                      |                      |                                |            |
+| <b>Total Portfolio Value</b> | <b>14,838,687.24</b>       | <b>48,998.65</b>           |                      |                                |            |
+
+### Asset Allocation
+
+100% Cash and Short Term
+
+![](_page_16_Figure_31.jpeg)
+
+### Income Summary
+
+|                           | This Period USD | Year to Date USD* |
+|---------------------------|-----------------|-------------------|
+| U.S. Tax Exempt Dividends | 43.24           | 382.28            |
+| <b>Total</b>              | <b>43.24</b>    | <b>382.28</b>     |
+
+08 JPMorgan Chase Bank
+
+2002 New York, NY 10154-1002
+
+Account Number:
+
+JEFFREY EPSTEIN August 01, 2002 - August 31, 2002
+
+### Asset Account Portfolio
+
+# Cash and Short Term
+
+![](_page_17_Picture_3.jpeg)
+
+Page 3 of 8
+
+## Summary by Maturity
+
+|                    | <i>Current Market Value</i> | <i>Estimated Annual Income</i> |
+|--------------------|-----------------------------|--------------------------------|
+| Cash               | <i>USD</i>                  | <i>USD</i>                     |
+| Less Than 3 Months | 14,816,643.79               | 207,433.01                     |
+| <b>Total</b>       | <b>14,816,643.79</b>        | <b>207,433.01</b>              |
+
+Current yield is displayed for instruments with no maturity and YTM on market is displayed for instruments that mature.
+
+### Cash and Short Term by Type
+
+| Description CusiraSSP Moody's Rating Cash                      | Currency | Quantity | Linn Cost atA ct Ongrnal | Tax Cost Market Adjusted Price Original | Current Madre( Value USD Accrued Interest USO | Unteakte4 Gam/Loss USO | Estimated Cuntot Annual Wed Income USD % |
+|----------------------------------------------------------------|----------|----------|--------------------------|-----------------------------------------|-----------------------------------------------|------------------------|------------------------------------------|
+| JP MORGAN TAX FREE MONEY MARKET                                | USD      | 0        | 1.00                     | 1.00                                    | 0.00                                          | N/A                    | 1.09                                     |
+| PREMIER CLASS SWEEP FUND (92) (SWEEP DEADLINE IS 11:30 AM EST) |          |          |                          |                                         | 7.09                                          |                        |                                          |
+| US DOLLAR                                                      | USD      | 0        | 1.00                     | 1.00                                    | 0.00                                          | N/A                    | 1.40                                     |
+| Total Cash                                                     |          |          |                          |                                         | 0.00                                          |                        | N/A                                      |
+
+**Asset Account Portfolio**  
+August 01, 2002 - August 31, 2002
+
+**Cash and Short Term by Type** continued
+
+| Description<br>Cusip/S&P/Moody's Rating                                          | Currency | Quantity      | Unit Cost<br>Adjusted<br>Original | Market<br>Price | Tax Cost<br>Adjusted<br>Original | Current<br>Market Value USD<br>Accrued Interest USD | Unrealized<br>Gain/Loss USD | Estimated<br>Annual<br>Income USD | Current<br>Yield/<br>YTM % |
+|----------------------------------------------------------------------------------|----------|---------------|-----------------------------------|-----------------|----------------------------------|-----------------------------------------------------|-----------------------------|-----------------------------------|----------------------------|
+| <b>Short Term by Maturity</b>                                                    |          |               |                                   |                 |                                  |                                                     |                             |                                   |                            |
+| J P MORGAN TAX FREE MONEY MARKET<br>FUND INSTITUTIONAL SHARE CLASS<br>(FUND 840) | USD      | 14,816,643.79 | 1.00                              | 1.00            | 14,816,643.79                    | 14,816,643.79<br>21,086.37                          |                             | 207,433.01                        | 1.40                       |
+| 7-Day Annualized Yield: 1.32%<br>██████████                                      |          |               |                                   |                 |                                  |                                                     |                             |                                   |                            |
+| <b>Total Cash and Short Term</b>                                                 |          |               |                                   |                 | <b>14,816,643.79</b>             | <b>14,816,643.79<br/>22,043.45</b>                  | <b>0.00</b>                 | <b>207,433.01</b>                 | <b>1.40</b>                |
+
+Important Information about Pricing and Valuations
+
+Prices, some of which are provided by pricing services or other sources which we deem reliable, are not guaranteed for accuracy or as realizable values.
+
+**Asset Account Portfolio**  
+August 01, 2002 - August 31, 2002
+
+Page **1** of 8
+
+## Trade Activity
+
+### Realized Gain/Loss Summary
+
+|                      | <i>Amount USD</i> |
+|----------------------|-------------------|
+| Short Term Gain/Loss | 0.00              |
+| Long Term Gain/Loss  | 0.00              |
+
+Note: **S** indicates Short Term Realized Gain/Loss  
+**L** indicates Long Term Realized Gain/Loss
+
+Capital gains and losses on sales with missing or incomplete tax cost are identified with N/A.
+
+### Trade Activity by Type
+
+| Trade Date     | Settlement Date | Type     | Description                                                                | Currency | Quantity      | Price/Unit | Market Cost/Proceeds | Tax Cost        | Realized Gain/Loss USD |
+|----------------|-----------------|----------|----------------------------------------------------------------------------|----------|---------------|------------|----------------------|-----------------|------------------------|
+| <b>Settled</b> |                 |          |                                                                            |          |               |            |                      |                 |                        |
+| Aug 6          | Aug 6           | Purchase | J P MORGAN TAX FREE MONEY MARKET FUND INSTITUTIONAL SHARE CLASS (FUND 840) | USD      | 24,816,643.79 | 1.00       | - 24,816,643.79      |                 |                        |
+| Aug 28         | Aug 28          | Sale     | J P MORGAN TAX FREE MONEY MARKET FUND INSTITUTIONAL SHARE CLASS (FUND 840) | USD      | - 10,000,000  | 1.00       | 10,000,000.00        | - 10,000,000.00 |                        |
+
+08 JPMorgan Chase Bank
+
+2002 New York, NY 10154-1002
+
+Account Number: Asset Account Portfolio JEFFREY EPSTEIN August 01, 2002 - August 31, 2002
+
+# Account Transactions
+
+![](_page_20_Picture_3.jpeg)
+
+Page Got 8
+
+### Cash Activity Summary
+
+| Beginning Balance Credits     | Amount UMe Pinot! USD .00 | Amount Year to Date USD' |
+|-------------------------------|---------------------------|--------------------------|
+| Dividends                     | 43.24                     | 382.28                   |
+| Sweep Account Sales           | 48,998.65                 | 48,998.65                |
+| Sales, Matunbes, Redemptions  | 10,000,000.00             | 10,000,000.00            |
+| Miscellaneous Receipts Debits | 24,767,645.14             | 24,767,645.14            |
+| Sweep Account Purchases       | - 43.24                   | - 382.28                 |
+| Purchases of Securities       | - 24,816,643.79           | - 24,816,643.79          |
+| Miscellaneous Disbursements   | - 10,000,000.00           | - 10,000,000.00          |
+| Ending Balance                | .00                       |                          |
+
+\*Year to date information is calculated on a calendar year basis.
+
+## Activity by Date
+
+| Settlement |          |        |                                                                                                      |            |
+|------------|----------|--------|------------------------------------------------------------------------------------------------------|------------|
+| Date       | Type     | Dumbly | Deserlption                                                                                          | Amount USD |
+| Aug 1      | Dividend |        | JP MORGAN TAX FREE MONEY MARKET PREMIER CLASS SWEEP FUND (92) (SWEEP DEADLINE IS 11:30 AM EST)       |            |
+| Aug 1      | Purchase |        | 43.24 JP MORGAN TAX FREE MONEY MARKET PREMIER CLASS SWEEP FUND (92) (SWEEP DEADLINE IS 11:30 AM EST) | - 43.24    |
+
+08 JPMorgan Chase Bank
+
+2002 New York, NY 10154-1002
+
+Account Number: Asset Account Portfolio
+
+JEFFREY EPSTEIN August 01, 2002 - August 31, 2002
+
+![](_page_21_Picture_2.jpeg)
+
+Page 7 of 8
+
+### Activity by Date
+
+| Sealenteen |                    |                                                                                                                                                                 |
+|------------|--------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------|
+| One        | type               |                                                                                                                                                                 |
+|            |                    | (Joanna, Desatalon Amounr lISD                                                                                                                                  |
+| Aug 5      | Misc. Receipt      | FED FUNDS RCVD THRU 24,767,645 14 CITIBANK NEW CASTLE MILLENIUM LP                                                                                              |
+| Aug 6      | Purchase           | 24,816,643.79 J P MORGAN TAX FREE MONEY MARKET - 24,816,643.79 FUND INSTITUTIONAL SHARE CLASS (FUND 840) J.P.MORGAN SECURITIES INC AS AGENT TRADE DATE 08/06/02 |
+| Aug 6      | Sale               | - 48,998.65 JP MORGAN TAX FREE MONEY MARKET PREMIER CLASS SWEEP FUND (92) (SWEEP DEADLINE IS 11:30 AM EST)                                                      |
+| Aug 28     | Sale               | - 10,000,000 J P MORGAN TAX FREE MONEY MARKET 10,000,000 00 FUND INSTITUTIONAL SHARE CLASS (FUND 840) J.P.MORGAN SECURITIES INC AS AGENT TRADE DATE 08/28/02    |
+| Aug 28     | Misc. Disbursement | FUNDS TRANSFERRED FROM BRKRG - 10,000,000 00                                                                                                                    |
+|            |                    | AC# (PRN TO                                                                                                                                                     |
+|            |                    | BRKRG AC (PRN) LETTER FROM CLIENT                                                                                                                               |
+
+continued
+
+08 | 2002
+
+JPMorgan Chase Bank  
+[REDACTED], New York, NY 10154-1002
+
+![](_page_22_Picture_21.jpeg)
+
+Account Number: [REDACTED]  
+JEFFREY EPSTEIN
+
+Asset Account Portfolio  
+August 01, 2002 - August 31, 2002
+
+Page 8 of 8
+
+**In Case of Errors or Questions About Your Electronic Transfers.**
+
+Contact your Morgan Team at one of the telephone numbers on the front of this statement or write us at [REDACTED]. Newark, DE 19713-2107 as soon as you can, if you think your statement is wrong or if you need more information about a transfer on the statement. We must hear from you no later than 60 days after we sent you the FIRST statement on which the error or problem appeared. (1) Tell us your name and account number. (2) Describe the error or the transfer you are unsure about, and explain as clearly as you can why you believe it is in error or why you need more information. (3) Tell us the dollar amount of the suspected error. If you contact us orally, you must send us your complaint or question in writing within 10 business days in order to preserve your rights. We will investigate your complaint and will correct any error promptly. If we take more than 10 business days to do this (20 days for purchases using your debit card or for international transactions), we will credit your account for the amount you think is in error, so that you will have the use of money during the time it takes us to complete our investigation.
+
+**In case of errors or questions about your statement, including your line of credit.**
+
+If you think that your statement is incorrect or if you need more information about a transaction on your statement including a line of credit transaction, you must write to us on a separate sheet describing the error and send it to: JPMorgan, Private Bank, [REDACTED]. Newark, DE 19713-2107. We must hear from you no later than 60 days after the statement on which the error or problem appeared is sent. You can contact your client service specialist but doing so will not preserve your rights.
+
+In your letter, please provide the following information: (1) your name and account number; (2) the dollar amount of the suspected error; and (3) a description of the error and explanation, if you can, why you believe there is an error. If you need more information, you must describe the item you are unsure about.
+
+**The JPMorgan Funds or The JPMorgan Institutional Funds or The American Century Funds**
+
+J.P. Morgan Funds Distributor, Inc. is the distributor of the J.P. Morgan Funds and American Century Investment Services Inc. is the distributor of the American Century Funds. JPMorgan Investment Management Inc. and American Century Investment Management serve as investment advisors to their respective fund families. Shares of the funds are not bank deposits and are not guaranteed by any bank, government entity, or the FDIC. Return and share price will fluctuate and redemption value may be more or less than original cost. While the money market funds seek to maintain a stable net asset value of \$1.00 per share, there is no assurance that they will continue to do so. The estimated annual income and dividend yield figures for mutual funds represent the funds' most recent income dividend annualized.
+
+If you have chosen one of the sweep mutual funds, you are notified that positions in the Prime Money Market Sweep Fund represent holdings in the JPMorgan Prime Money Market Fund; positions in the Federal Money Market Sweep Fund represent holdings in the JPMorgan Federal Money Market Fund; and positions in the Tax Exempt Money Market Sweep Fund represent holdings in the JPMorgan Tax Exempt Money Market Fund.
+
+JPMorgan Private Bank is the marketing name for the private banking business conducted by J.P. Morgan Chase & Co. through its subsidiaries worldwide, including JPMorgan Chase Bank, J.P. Morgan Trust Company, N.A. and J.P. Morgan Securities Inc.
+
+JPMSI is a member of the Securities Investor Protection Corporation (SIPC), a not-for-profit membership corporation funded by broker-dealers registered with the Securities and Exchange Commission. Securities and cash held for a customer account at JPMSI are protected up to an amount of \$50,000,000. The first \$500,000 of protection, which includes up to \$100,000 of protection for cash, is provided by SIPC. The balance of the protection, which includes up to an additional \$900,000 of protection for cash, is provided by a separate Excess Securities Bond issued by Travelers Casualty and Surety Company of America. This SIPC and excess SIPC protection does not protect against losses from fluctuations in the value of the securities. Assets held in custody by JPMCB are not subject to SIPC coverage.
+
+2002 New York, NY 10154-1002
+
+Account Number. JEFFREY EPSTEIN
+
+![](_page_23_Picture_4.jpeg)
+
+Confidential Page 1 of 9
+
+# Asset Account Portfolio
+
+September I - September 30, 2002
+
+# Table of Contents
+
+|                      | <b>Page</b>             |
+|----------------------|-------------------------|
+| Portfolio Summary    | 2                       |
+| Cash and Short Term  | 3                       |
+| Trade Activity       | <span>██████████</span> |
+| Account Transactions | 6                       |
+
+## Account Officers
+
+Service Specialist RILEY/HORNBECKER
+
+ow= 0000 oo oxo aro oc0000000 \*root JEFFREY E EPSTEIN C/O FINANCIAL TRUST COMPANY ATTN: JEANNE BRENNAN ST THOMAS VI 00802
+
+**Asset Account Portfolio**  
+September 01, 2002 - September 30, 2002
+
+## Portfolio Summary
+
+*Except for the Deposit Account (if elected), and the cash in your Asset Account, which are insured deposits with JPMCB, none of the investments referred to in this statement of your Asset Account, including mutual funds, are FDIC insured or bank deposits, obligations of or guaranteed by JPMCB or any of its bank or thrift affiliates (unless otherwise indicated). Such securities and other investments are subject to investment risks, including possible loss of the principal amount invested. See "Important Information about your JPMSI Brokerage Account" at the end of this Asset Account Portfolio.*
+
+### Overview
+
+|                              | Market Value USD<br>Sep 30 | Market Value USD<br>Aug 31 | Tax<br>Cost USD     | Estimated Annual<br>Income USD | Yield<br>% |
+|------------------------------|----------------------------|----------------------------|---------------------|--------------------------------|------------|
+| Cash & Short Term            | 6,838,687.24               | 14,816,643.79              | 6,838,687.24        | 109,416.12                     | 1.6        |
+| <b>Total</b>                 | <b>6,838,687.24</b>        | <b>14,816,643.79</b>       | <b>6,838,687.24</b> | <b>109,416.12</b>              | <b>1.6</b> |
+| Accrued Income               | 11,992.75                  | 22,043.45                  |                     |                                |            |
+| <b>Total Portfolio Value</b> | <b>6,850,679.99</b>        | <b>14,838,687.24</b>       |                     |                                |            |
+
+### Asset Allocation
+
+100% Cash and Short Term
+
+![](_page_24_Figure_31.jpeg)
+
+### Income Summary
+
+|                           | This Period USD  | Year to Date USD* |
+|---------------------------|------------------|-------------------|
+| Taxable Interest          | 949.99           | 949.99            |
+| U.S. Tax Exempt Dividends | 21,093.46        | 21,475.74         |
+| <b>Total</b>              | <b>22,043.45</b> | <b>22,425.73</b>  |
+
+Account Number.
+
+JEFFREY EPSTEIN September 01, 2002 - September 30, 2002
+
+JPMorgan Chase Bank New York, NY 10154-1002
+
+![](_page_25_Picture_3.jpeg)
+
+### Asset Account Portfolio Page 3 of 9
+
+# Cash and Short Term
+
+## Summary by Maturity
+
+|                    | Current Starner Value USO | Estimated Annual Income USO |
+|--------------------|---------------------------|-----------------------------|
+| Cash               | 957.08                    | 12.44                       |
+| Less Than 3 Months | 6,837,730.16              | 109,403.68                  |
+| Total              | 6,838,687.24              | 109,416.12                  |
+
+Current yield is displayed for instruments with no maturity and YTM on market is displayed for instruments that mature.
+
+### Cash and Short Term by Type
+
+| Description              | Currency | Quantity | Unit Cost | Market   | Current  | Estimated            | Tax Cost      | Current    | Estimated | YTM % |
+|--------------------------|----------|----------|-----------|----------|----------|----------------------|---------------|------------|-----------|-------|
+|                          |          |          |           | Adjusted | Adjusted | Market Value USD     | Unrealized    | Annual     | Yield     |       |
+| Cusip/S&P/Moody's Rating | Currency | Quantity | Original  | Price    | Original | Accrued Interest USD | Gain/Loss USD | Income USD | YTM %     |       |
+
+### Cash
+
+JP MORGAN TAX FREE MONEY MARKET USD 957.08 1.00 1.00 957.08 957.08 12.44 1.30 PREMIER CLASS SWEEP FUND (92) 0.83 (SWEEP DEADLINE IS 11:30 AM EST) 7-Day Annualized Yield: 1.27%
+
+### Short Term by Maturity
+
+J P MORGAN TAX FREE MONEY MARKET USD 6,837,730.16 1.00 1.00 6,837,730.16 6,837,730.16 109,403.68 1.60 FUND INSTITUTIONAL SHARE CLASS 11,991.92 (FUND 840) 7-Day Annualized Yield: 1.52%
+
+**Asset Account Portfolio**  
+September 01, 2002 - September 30, 2002
+
+**Cash and Short Term by Type** continued
+
+| Description                      | Currency | Quantity | Unit Cost<br>Adjusted<br>Original | Market<br>Price | Tax Cost<br>Adjusted<br>Original | Current<br>Market Value USD<br>Accrued Interest USD | Unrealized<br>Gain/Loss USD | Estimated<br>Annual<br>Income USD | Current<br>Yield/<br>YTM % |
+|----------------------------------|----------|----------|-----------------------------------|-----------------|----------------------------------|-----------------------------------------------------|-----------------------------|-----------------------------------|----------------------------|
+| <b>Total Cash and Short Term</b> |          |          |                                   |                 | <b>6,838,687.24</b>              | <b>6,838,687.24</b>                                 | <b>0.00</b>                 | <b>109,416.12</b>                 | <b>1.60</b>                |
+|                                  |          |          |                                   |                 |                                  |                                                     |                             |                                   |                            |
+
+Important information about Pricing and Valuations
+
+Prices, some of which are provided by pricing services or other sources which we deem reliable, are not guaranteed for accuracy or as realizable values.
+
+09 JPMorgan Chase Bank
+
+2002 New York, NY 10154-1002
+
+Account Number. Asset Account Portfolio JEFFREY EPSTEIN September 01, 2002 - September 30, 2002
+
+# Trade Activity
+
+![](_page_27_Picture_3.jpeg)
+
+Pagel of 9
+
+## Realized Gain/Loss Summary
+
+Short Term Gain/Loss Long Term Gain/Loss 0.00 0.00
+
+Note: S incicates Short Term Realized Gain/Loss L indicates Long Term Realized Gain/Loss
+
+Capital gains and losses on sales with missing or incomplete tax cost are identified with WA.
+
+Amount USD
+
+## Trade Activity by Type
+
+| Trade         | Settlement |                                  |       |             |      |                        |                    |
+|---------------|------------|----------------------------------|-------|-------------|------|------------------------|--------------------|
+| Om            | MN Typo    | CNUMMM                           | Gunny | Crummy      |      | PMWWw kfarteCw0Voceeds | Tax Coil GmitossWO |
+| Aug 30 Sep 3  | Purchase   | J P MORGAN TAX FREE MONEY MARKET | USD   | 21,086.37   | 1.00 | - 21,086.37            |                    |
+| Sep 10 Sep 10 | Sale       | J P MORGAN TAX FREE MONEY MARKET | USD   | - 2,000,000 | 1.00 | 2,000,000.00           | - 2,000,000.00     |
+| Sep 16 Sep 16 | Sale       | J P MORGAN TAX FREE MONEY MARKET | USD   | - 1,000,000 | 1.00 | 1,000,000.00           | - 1,000,000.00     |
+| Sep 18 Sep 18 | Sale       | J P MORGAN TAX FREE MONEY MARKET | USD   | - 1000,000  | 1.00 | 1000,000.00            | - 1000,000.00      |
+
+Account Number.
+
+JEFFREY EPSTEIN September 01, 2002 - September 30, 2002 Asset Account Portfolio Page Got 9
+
+JPMorgan Chase Bank New York, NY 10154-1002
+
+![](_page_28_Picture_3.jpeg)
+
+# Account Transactions
+
+### Cash Activity Summary
+
+| Beginning Balance Credits Dividends | Amount MS Pena! USD .00 21,093 46 | Amount Year to ate USD' 21.475 74 |
+|-------------------------------------|-----------------------------------|-----------------------------------|
+| Taxable Interest                    | 949.99                            | 949.99                            |
+| Sweep Account Sales                 |                                   | 48,998.65                         |
+| Sales, Maturities, Redemptions      | 8,000,000.00                      | 18,000,000.00                     |
+| Miscellaneous Receipts Debits       |                                   | 24,767,645.14                     |
+| Sweep Account Purchases             | - 957.08                          | - 1,339.36                        |
+| Purchases of Securities             | - 21,086.37                       | - 24,837,730.16                   |
+| Miscellaneous Disbursements         | - 8,000,000.00                    | - 18,000,000.00                   |
+| Ending Balance                      | .00                               |                                   |
+
+\*Year to date information is calculated on a calendar year basis.
+
+### Activity by Date
+
+| Settlement |          |         |                                                                                                |            |
+|------------|----------|---------|------------------------------------------------------------------------------------------------|------------|
+| Date       | rano     | Ouannty | Damnation                                                                                      | Amount USD |
+| Sep 3      | Dividend |         | JP MORGAN TAX FREE MONEY MARKET PREMIER CLASS SWEEP FUND (92) (SWEEP DEADLINE IS 11:30 AM EST) |            |
+| Sep 3      | Interest |         | AVERAGE COLLECTED BALANCE AS OF 09/01/02                                                       |            |
+
+Account Number.
+
+JEFFREY EPSTEIN September 01, 2002 - September 30, 2002
+
+JPMorgan Chase Bank 2002 New York, NY 10154-1002
+
+![](_page_29_Picture_2.jpeg)
+
+### Asset Account Portfolio Page 7 of 9
+
+### Activity by Date
+
+| Sealentenz |                    |                                                                                                                                                                                 |                     |
+|------------|--------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------------|
+| One        | TYPe               |                                                                                                                                                                                 |                     |
+| Sep 3      | Dividend           | Gummy DeSCOMM J P MORGAN TAX FREE MONEY MARKET FUND INSTITUTIONAL SHARE CLASS (FUND 840)                                                                                        | Amount VW 21,086 37 |
+| Sep 3      | Purchase           | 21,086.37 J P MORGAN TAX FREE MONEY MARKET FUND INSTITUTIONAL SHARE CLASS (FUND 840) INCOME DIVIDEND REINVESTED a \$1.00 J.P.MORGAN SECURITIES INC AS AGENT TRADE DATE 08/30/02 | - 21,086.37         |
+| Sep 3      | Purchase           | 957.08 JP MORGAN TAX FREE MONEY MARKET PREMIER CLASS SWEEP FUND (92) (SWEEP DEADLINE IS 11:30 AM EST)                                                                           | - 957.08            |
+| Sep 10     | Sale               | - 2,000,000 J P MORGAN TAX FREE MONEY MARKET FUND INSTITUTIONAL SHARE CLASS (FUND 840) J.P.MORGAN SECURITIES INC AS AGENT a 1.00 TRADE DATE 09/10/02                            | 2,000,000 00        |
+| Sep 10     | Misc. Disbursement | TRANSFERRED BY WIRE TO PALM BEACH NATL BK 8 TR CO FAO JEFFREY EPSTEIN LETTER FROM CLIENT                                                                                        | - 2,000,000.00      |
+| Sep 16     | Sale               | - 1,000,000 J P MORGAN TAX FREE MONEY MARKET FUND INSTITUTIONAL SHARE CLASS (FUND 840) J.P.MORGAN SECURITIES INC AS AGENT a 1.00 TRADE DATE 09/16/02                            | 1,000,000 00        |
+
+continued
+
+Account Number.
+
+JEFFREY EPSTEIN September 01, 2002 - September 30, 2002
+
+JPMorgan Chase Bank
+
+![](_page_30_Picture_2.jpeg)
+
+### Asset Account Portfolio Page Sof 9
+
+### Activity by Date
+
+| Sealenteen |                                                                                                                                             |
+|------------|---------------------------------------------------------------------------------------------------------------------------------------------|
+| One        | type                                                                                                                                        |
+|            | Gummy Descraalon Amounr USD                                                                                                                 |
+| Sep 16     | Misc. Disbursement TRANSFERRED BY WIRE TO - 1,000,000 00 PALM BEACH NATI BK 8 TR CO FAO JEFFREY EPSTEIN LETTER FROM CLIENT                  |
+| Sep 18     | Sale - 5,000,000 J P MORGAN TAX FREE MONEY MARKET 5,000,000 00 FUND INSTITUTIONAL SHARE CLASS (FUND 840) J.P.MORGAN SECURITIES INC AS AGENT |
+| Sep 18     | Misc. Disbursement                                                                                                                          |
+|            | a 1.00 TRADE DATE 09/18/02 TRANSFERRED BY WIRE TO - 5,000,000.00 PALM BEACH NATL BK 8 TR CO FAO GHISLAINE MAXWELL LETTER FROM CLIENT        |
+
+continued

marker2/ds9/EFTA00087147/EFTA00087147.metadata.json

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