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"IPMS"
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EFTA01512112
Dataset 10
2007-03-31
1p
182w
…S Per ifoAr, SommegY fa **rm.:vex., Purposes This summery includes inlamotwbn *boot assets neAl at This Period You to Date JPIA:egen Chase Bank N A OPI/C131and J P Morgan SeCubbea (..
IPMS
) an et-Counts l4led on tne kont Page Taxable Interest 0.02 0.06 Total 0.02 0.06 Sectetres ere no: bans dee, its or FCC owed we not oegatons or or guaranteed by JPVC8 a any of 45 bank a YY (unless anonym. Mead)…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01512112.pdf
EFTA01511864
Dataset 10
2005-04-01
1p
283w
… Total Portfolio Value 194,746.23 254,238.05 (urriess dhervraeindketed). Such secant-ea and one investments are saWd atrestment oats including possible OM Of Me prelopal amount sweated See Private Investments • 2,028,811.69 2,025,935.97 -Impotent Mfammisn aura d your
IPMS
, firckerna Account' at the and atria Asset Account lketIOW, Asset Allocation Income Summary 9% Cash and Short Term TAM Pono4 USD Year to Date USD' Dividends 253.08 1,003.80 0 91% Private…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511864.pdf
EFTA01484718
Dataset 10
2005-12-01
1p
216w
…cc env of Ines ben* de Vidt el%Ss Total Portfolio Value 51,853.87 51,727.23 (unless onerwareindketed). Such wastes end oder investments are b Avesta:Ant nads. machng pone* boa of V* prHopel amount awaited See 7mpolanl Sotmotion shoal your
IPMS
, ackersge Account el dm end of Ma Assaf Ascots.t Palfobs Asset Allocation Income Summary Thla Period USD Mello Dat• USD' 100% Cash and Short Term U.S. Tax Exempt Dividends 113.42 1,07266 Total …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484718.pdf
EFTA01583190
Dataset 10
2013-08-29
1p
195w
Subject:
FW: IMMEDIATE ACTION REQUIRED - REG-T • HOUSE CALL AccessDataCollection:{CBABE78E-
From:
Dubov, Anastasia X
To:
PB-Service1318
… Ens, Amanda; Gillxide, Regan E; White, Marc;
IPMS
Credit MO, Adwar, Jonathan; Sylvester, Michael Subject: IMMEDIATE ACTION REQUIRED • REG-T - HOUSE CALL Ao:essDataColection:{CBABE78E- 71393-40E1-9731-208F9406BF62) Please olds 'Reply to All' and till in comments and resolation date fields and dick on send button "'Replies are due no later than 12.00 pm*" Note: Type only in the areas designated for data entry. Your reply will be automatically processed, so it is important that the form or…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583190.pdf
EFTA01505267
Dataset 10
2002-09-01
1p
189w
…kw 'darnels:oat "'looses Iles sorrel.,y wades wdorneion &boot assets net et MU Peeled Mario Due JPMCS end .
IPMS
( et accounts tarts on Me front pen Dividends 81,334.03 209,754.97 Total 81,334.03 209,754.97 &outgoes ere not berthdeposer:4 or FOC enured ere not °Cartons dor gvatertleed try JPSfCB et any obis Dena ci:Iva 'Wastes (unless othetvose "boated) end we subrect to investment nail including case* loss of The porepet nest arrested…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01505267.pdf
EFTA01505303
Dataset 10
2002-09-01
1p
189w
…kw 'darnels:oat "'looses Iles sorrel.,y wades wdorneion &boot assets net et MU Peeled Mario Due JPMCS end .
IPMS
( et accounts tarts on Me front pen Dividends 81,334.03 209,754.97 Total 81,334.03 209,754.97 &outgoes ere not berthdeposer:4 or FOC enured ere not °Cartons dor gvatertleed try JPSfCB et any obis Dena ci:Iva 'Wastes (unless othetvose "boated) end we subrect to investment nail including case* loss of The porepet nest arrested…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01505303.pdf
EFTA01511457
Dataset 10
2002-06-01
1p
194w
…0.00 1,771.75 Total Net Worth 572,515.10 0.04) 572,515.10 Private Investments 949,770.00 0.04) 949,770.00 Income Summary atorgan ptovgles this Ftrbtko Sammyy for prams:vst"epos*, The aumenwy tnctudes information about assets heel et This Petted Year to Date JPMCS end .
IPMS
( in amounts &sled on the front par Dividends 13,330.01 73,001.45 Total 13,330.01 73,001.45 Secutgtesae mt bank deposetsa FDIC ;muted…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511457.pdf
EFTA01484260
Dataset 10
2002-07-01
1p
202w
…the statement a( pa Meet Acccoot including mutual funds Si, FDIC insured a ben* 044»ätta Accrued Income 43 24 45 70 Total Portfolio Value 48,998.65 48,955.41 0M9a0013 aa Oil• tweed by .03.0 Cl3 Ocliny 01MS ban* a Mal allatales (unless ca.hemeae sedeeled) Soo" »aides Nd other eveernwra we sueef » investment flies educing possible en 01Me mince& amount Ave.aaed See 'Impeder( inkernaten about For .
IPMS
! evoking* Account" oil thle eld CY INS Aaset…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484260.pdf
EFTA01505025
Dataset 10
2002-06-01
1p
193w
…MS Ferbbin &messy .ntametonsiputposes This sunwwy .n tiles min!~ about assets bed al This Period Year to Cure JPMCS end .
IPMS
( in accounts Asled on the front pen Dividends 10,393.88 10,393.88 Total 10,393.88 10,393.88 Swishes are not benh deposts ;LK muted are not ~potions eta uumnesed by 'PUGS a any obis benn «fish "ales (unless Othe'Vnee Mated) end we Keyed to investment hake ocletbng cabbie loss of Cp puree& nun…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01505025.pdf
EFTA01512217
Dataset 10
2007-10-01
1p
322w
…the overage loge return of Me stocks as fee anoys ts (a the analyst's leiva)coverege unhorse Undenvelght Oar therm} scx lo Make months we expect this stock war uncial:edam The average totalreran of the stocks .n the weals (a the analyst} learn's)caretage inverse Independent Research Ratings: JPMSI does not endorse a CateiNiSeadcp: the InamendentResearchAcvacr research wake atop Offwentlam use a yanetyca reaps taint as atlas dinerentrangs sabre to deSaieetnee tecornmencisSons .
IPMS
/ use: a itaramhatvps systems…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01512217.pdf
EFTA01507956
Dataset 10
2004-12-31
1p
195w
…Total Net Worth 90,053,523.96 0.00 90,053,523.96 Income Summary JPMorgan paalea tins Ftrbtko Somme.). for artamahonal;wanes The aumnavy includes information about assets held at This Penal Year to Date JPMCB end .
IPMS
( in accounts Askd on the front pale Dividends 111,869.87 684,493.46 Total 111,889.87 684,493.46 Saar., aro not bank *pawls a FC(C moral. are not carbons of a guysoloed by JPMC6 a any alt…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01507956.pdf
EFTA01149101
Dataset 9
2011-10-12
1p
430w
Subject:
JPM Private Bank Q4 2011 FX Quarterly Outlook
From:
US GIO
To:
Undisclosed recipients:;
…USD (and the yen) remains the ultimate safe-haven currency. This view was well captured by the substantial gains seen in the USD against EM and cyclical currencies in late Q3. On a trade weighted index basis and referring to the .
IPMS
LLC US TWI, the US currency was roughly flat year to date by the end of 032011. We expect the weakening USD trend to resume as risk appetite returns, modestly in Q4 and more so Into 2012. LooldnakibM24…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01149101.pdf
EFTA01583233
Dataset 10
1p
891w
…law and regulation, Instruction, JPMS shall not be required to submit such use a specific DCO at the time of each :rade, and In the absence of such trade for cleanng. at multiple CCOs. With respect to any The client understands and agrees that
IPMS
will establish clearing accounts for the client cleared Derivative, the client nas the sole right to select the speak DCO at which Derivatives will be cleared, and with respect to law to be cleared, the …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583233.pdf
EFTA01594827
Dataset 10
3p
1,103w
…Brokerage Account Information (required for
IPMS
Brokerage accounts only) Investment Profile EFTA01594827 My objective for this account (check one): 0 Capital Preservation 0 Income Generation 21Capital Appreciation Speculative or aggressive investments that may mrierate higher returns but may be riskier than other investments because I may lose all or part of my investment (check one): 0 Are permitted in this account El Are not permitted in this account Primary source of income: IN Investments 0 Compensation 0 Pension 0 Other…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01594827.pdf
EFTA01509286
Dataset 10
2009-05-01
1p
665w
…~Nee in whch c.ae proceeds a Offeings unrknveMen by JPMSI may be used kr the repkmenta such kmas and yOu aloud reser to the daCkoure documents renting to ~Cat securibes docusivon a any such lendng rekinaishas The FedenktResentenkures Mel
IPMS
/ ostan yew consent beta* a an oaten catamcMrraiondan its bank a that athletes artudem thee credit evoluationa you We wit asruna ~outs continuing to tensed business mer JPMSI wk.( constähe your consent to the sharing a such inkrnikon by…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01509286.pdf
EFTA01509098
Dataset 10
1p
689w
…and you shout' relay to the disaOsure documents rebal,ng to partaihr swages la discussion of any such tone vg nNatorksmps The FoleralRoserverequom that
IPMS
/ obtan your consent hotrod can oaten colam mlbernahon from es bank a thrift afMelee eV/WM thew coda evaluationU you We ad assume mat year conteniang to transact busman with JPMSI w.d constitute year consent to the sharing of such intorrnston by JPMSI and its bank a teat arn‘ates to the orient paneled…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01509098.pdf
EFTA01512471
Dataset 10
2008-12-01
1p
684w
…JPMSI may be used for Ina repewnenta such bens. end you ShOuti refer to the diaa0sure documents retetng to partnikir swages to dies...hen of any such beano reAstonscips The FoleralRoserverequom that
IPMS
/ obtain your consent hotrod can obtain conam inibernabon from as bank a thrift attntales mouthing thee erode evatiationol you We w.V assume mat )Oct Contentang to hinted business mit JPMSI wh constitute year consent to the sharing°, such intorrnstion by JPMSI end its bank a teat…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01512471.pdf
EFTA01519690
Dataset 10
2005-11-01
1p
269w
…034 as pantos! by JAWS a CHASE USA a any of Met ban* a Prof .flutes Total Portfolio Value 457,252.33 464,541.63 (unless orielvareindketed). Such wastes end ono investments are salded one:rent naolua Haltom possible tech of V* prilopel emu% awaited See 'Imparts% lafotmerion shoal your
IPMS
, ackersge Account' el ilto and of tlua Assaf Ascots.t Pcdfolis Asset Allocation Income Summary 100% Cash and Short Term This Perla:IWO Year to DON WO' Op. de-…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01519690.pdf
EFTA01509271
Dataset 10
2009-05-01
1p
665w
…~Nee in whch c.ae proceeds a Offeings unrknveMen by JPMSI may be used kr the repkmenta such kmas and yOu aloud reser to the daCkoure documents renting to ~Cat securibes docusivon a any such lendng rekinaishas The FedenktResentenkures Mel
IPMS
/ ostan yew consent beta* a an oaten catamcMrraiondan its bank a that athletes artudem thee credit evoluationa you We wit asruna ~outs continuing to tensed business mer JPMSI wk.( constähe your consent to the sharing a such inkrnikon by…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01509271.pdf
EFTA00616921
Dataset 9
2012-12-03
6p
1,290w
…have his calendar with him during the pretrial conference, the undersigned inadvertently forgot that the Krieg matter had been set for trial on December 3, 2012, and as such did not bring this scheduling conflict to the Court's attention during that pretrial conference. The undersigned apologizes for any inconvenience this has caused. 4020/Super. Cl. Civ. No. 2010-443Thdp/
IPMS
Mtn to Remove from Trial Cakodar EFTA00616921 Epstein v. Paned!! & J.P. Molyneux Studio. Ltd Sigler. Ct. CN. No…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00616921.pdf
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