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Corpus: 1990-03-17 – 2025-12-01

December 2011

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EFTA01172123Dataset 9

2011-12-161p616w

Subject: .IPMorgan View 12.16.2011

From: US GIOTo: Undisclosed recipients::

From: US GIO To: Undisclosed recipients:: Subject: .IPMorgan View 12.16.2011 Date: Fri, 16 Dec 2011 22:07:37 +0000 Attachments: JPM_View_12.16.2011-pdfaip Inline-Images: image003.png J.PMorgan Saba, An« J rMoun Oa ~nation are NA.JP tap» ainins. LAO It 201t The J.P. Morgan View Returns and risks lor 2012 Jan ion • Boanamekw—Nba dowe 2<.". on! /41•a dowa from 20%. Bul paalb Mould:me back lotiead Inflate» fa/hemp? t…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01172123.pdf

EFTA02203899Dataset 10

2017-02-064p1,057w

To: Justin [email protected]]

To: Justin Nelsonpustin.d.nelson@ipmorgan.com] From: Sent: Subject: lorillifigi3:40:01 Re: Jeffrey Epstein PM ha! I'm teasing_ we have that hUGE bowl of candy on the coffee table in my office ...I restrain myself every day! > On Feb 6, 2017, at 10:38 AM, Nelson, Justin D wrote: > Maybe! :) > Justin D. Nelson - Managing Director > JPMorgan Chase Bank, N.A. and J.P. Morgan Securities LLC • Ori inal Messa e > From: >…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02203899.pdf

EFTA01479966Dataset 10

IPMorgan .LP. Morgan Entity Resolution Form D. Brokerage x 3. RESOLVED. mat those persons Identified above are authorized in the name and on behalf of the Entity to eaecute a brokerage agreement nth I.P. Morgan Securities LLC ancl any SuCeeSSOrS a adirognS, to oversee on margin or otherwise and borrow (on a secured or unsecured bees) from, sell (inciters short saes in a margin account), and lend (on a secured or unsecured ban) to. and to Otherwise enter into…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479966.pdf

EFTA01584804Dataset 10

IPMorgan Account Internet Authorized Access JPMorgan 0 Private flank A. Authorized Access Salumen: ter Lifers 0 Ns. grit , Comma In Ys G LLC- maysq5T nicoc•vAietvre teArt oty ivy — mrar e ith 1144 / NY /001.07 Spate Zip S ae I Phone (ncint) My Cotes for an Ircemet access login ID (Use !Ds must contain 5-32 characters, and must contain at least one letter and one number. They cannot be the same as your password or SSN. They may…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584804.pdf

EFTA01502897Dataset 10

2011-07-301p372w

…an affiliate ofIli lcwy.at Chase A Co ARibalcs of JP.Notgzi ehaw el Co reeve fees fee Feolling vacua senses. le rhs inch Dunk products ad seniors at offered by Whlecµan Chase Durk N A and its Alibates Sectinnes are efface by /I' Alotgan Scanlan, LLC. mambo\VSEFINRAmd SIPC. Investment Products: Not FDIC Insured • No bank guarantee • May lose value IPMorgan Page 5 of 6 Confidential Treatment Requested by JPMorgan JPM-SDNY-00027464 Chase CONFIDENTIAL SDNY_GM_00296662 EFTA01502897

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01502897.pdf

EFTA01496530Dataset 10

2012-11-011p50w

Primary Account For the Period 11/1/12 to 11/30/12 JPMor an Classic Business Checking NEPTUNE LLC Please note that you can view your historical check images online and easily enroll in eDelivery by going to www.MorganOnline.com. IPMorgan Page 3 of 6 Confidential Treatment Requested by JPMorgan JPM-SDNY-00019891 Chase CONFIDENTIAL SDNY_GM_00289089 EFTA01496530

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01496530.pdf

EFTA01504486Dataset 10

2011-06-011p384w

…of JPskaµn Chase A Co Attila's of JP.Notgzi ehaw el Co Weave fees fee FemIdIng various 5deklea to the 6.14' lead products and semtees at °tiered by WhImpan Chase Park N A and toaiTiliata Sccuntens are offered by /P Montan Stamina LLC. mamba NYSE FINRA and SIPC. Investment Products: Not FDIC Insured • No bank guarantee • May lose value IPMorgan Page 5 of 6 Confidential Treatment Requested by JPMorgan JPM-SDNY-00029374 Chase CONFIDENTIAL SDNY_GM_00298572 EFTA01504486

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01504486.pdf

EFTA01517313Dataset 10

2013-11-011p148w

…leau• Pew 013010.6.• >Ill>121St NOV 04 40000002446 $450.OO NOV 04 "0000002446 $450.00 owls's." Ms Vas. oarww Midaii ta's rain;;„, " 'DOA% ?V 'Ma .... NOV 0l #0000002447 $3,000.00 • NOV 0l #0000002447 $3,000.00 Please note that you can view your historical check images online and easily enroll in eDelivery by going to www.MorganOnline.com. IPMorgan Page 4 of 6 Confidential Treatment Requested by JPMorgan JPM-SDNY-00044391 Chase CONFIDENTIAL SDNY_GM_00313589 EFTA01517313

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01517313.pdf

EFTA01503237Dataset 10

2013-11-301p372w

…an affiliate of INIrry.art Chase Sr Co ARibalcs of JP.Notgzi ehaw el Co reeve fees fee Feolling vancus rtatlea m the fad' Dank prAttrcti ad seniors at offered by WhIerpon Chase Pukka and its affiliates Sanctus are olTaed by .IP Nielsen Seminar LLe. mamba NYSE FINRA awl SIPC. Investment Products: Not FDIC Insured • No bank guarantee • May lose value IPMorgan Page 2 of 2 Confidential Treatment Requested by JPMorgan JPM-SDNY-00027845 Chase CONFIDENTIAL SDNY_GM_00297043 EFTA01503237

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01503237.pdf

EFTA01515946Dataset 10

2012-12-311p383w

…of JPskaµn Chase A Co Attila's of JP.Notgzi ehaw el Co Weave fees fee FemIdIng various 5dItlea to the 6.14' lead products and semtees at °tiered by WhImpan Chase Park N A and toaiTiliata Sccuntens are offered by /P Montan Stamina LLe. mamba NYSE FINRA and SIPC. Investment Products: Not FDIC Insured • No bank guarantee • May lose value IPMorgan Page 6 of 6 Confidential Treatment Requested by JPMorgan JPM-SDNY-00042781 Chase CONFIDENTIAL SDNY_GM_00311979 EFTA01515946

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01515946.pdf

EFTA01583760Dataset 10

IPMorgan Account Internet Authorized Access JPMorgan 0 Private Bank A. Authorized Access Saluuoon: Mr uies O Ns. gra. , Ozmosny Ys G LLC- maysq5T nicoc•vm ire teArt our NY — mrac t i fki 114 / stale /1/V zs, /001.07 Phone (night) sty dikes to an (Menet Access login ID: (Use !Ds must contain 5-32 characters, and must contain at least one letter and one number. They cannot be the same as your password or SSN. They may not…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583760.pdf

EFTA01517758Dataset 10

2012-06-011p74w

…12 sic Business Checking TERRA MAR PROJECT, INC. Pl.a/t<I. MC. 132 "ittrChaalt.trases Foundation I $ /two.** -radUna/ '%.e H. it a- IPMorgan Fe r ri. C ra*t _ts cO2s00002i° tieks,13011100 ill 510.000.00 Please note that you can view your historical check images online and easily enroll in eDelivery by going to www.MorganOnine.com. IPMorgan Page 3 of 6 Confidential Treatment Requested by JPMorgan JPM-SDNY-00044894 Chase CONFIDENTIAL SDNY_GM_00314092 EFTA01517758

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01517758.pdf

EFTA01583543Dataset 10

IPMorgan Account Internet Authorized Access JPMorgan 0 Private Bank A. Authorized Access Salutabon: * LI Mrs 0 NS4 Dr iovi —jet kMr ifk i fl irty Name: YS G Nana q5q 1114666vMoe teAtrf °CY NY State NY le Jew; Carnt -ftwioy) Phone (neght) end liW4W e My duxes tor an Usenet Access 'own ID: (Use !Ds must contain 5-32 characters, and must contain at least one letter and one number. They cannot be the same as your password or SSN…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583543.pdf

EFTA01499507Dataset 10

2013-08-011p382w

…of JPskaµn Chase A Co Attila's of JP.Notgzi ehaw el Co Weave fees fee FemIdIng various 5dItlea to the 6.14' lead products and semtees at °tiered by WhImpan Chase Park N A and to aiTiliata Sccuntens are offered by /P Montan Stamina LLe. mamba NYSE FINRA and SIPC. Investment Products: Not FDIC Insured • No bank guarantee • May lose value IPMorgan Page 4 014 Confidential Treatment Requested by JPMorgan JPM-SDNY-00023283 Chase CONFIDENTIAL SDNY_GM_00292481 EFTA01499507

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01499507.pdf

EFTA01504593Dataset 10

2013-03-301p382w

…of INtrwhart Chase Sr Co Allibaks of JP.Notgzi Chaw Co mealy Fee Fee temndlelF van."' rtennees to the Fuld' Dank Ft-mitten and semtees at °tiered by Whim-Fan Chase Dark N A and Its alliliatcs Seamen" me olTard by .IP hlotgan Stamina. LLe. member NYSE. FINRA aid SIFe. Investment Products: Not FDIC Insured • No bank guarantee • May lose value IPMorgan Page 5 of 6 Confidential Treatment Requested by JPMorgan JPM-SDNY-00029506 Chase CONFIDENTIAL SDNY_GM_00298704 EFTA01504593

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01504593.pdf

EFTA01480152Dataset 10

IPMorgan .LP. Morgan Entity Resolution Form D. Brokerage x 3. RESOLVED. mat those persons Identified above are authorized in the name and on behalf of the Entity to eaecute a brokerage agreement nth I.P. Morgan Securities LLC and any SuCeeSSOrS Or Mina, to pettiest on margin or otherwise and borrow (on a secured or unsecured basis) from, sell (inciters short saes in a margin account), and lend (on a secured or unsecured base) to. and to Otherwise enter into…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480152.pdf

EFTA01515005Dataset 10removed from DOJ

2013-11-301p415w

…A Co Milhaud of JP lidoipete thaw st Co. weed* fee No rol ling l ancoe ronleo s eho Ismk yreducti and scn ices at °tiered by WhIestan Chase Dark N A aria its allilintes Sec unnes are edam' by .IP Aletgan Seminar LLe. mamba N VSE. FINRA awl SIPC. Investment Products: Not FDIC Insured • No bank guarantee • May lose value IPMorgan Page 2 of 2 Confidential Treatment Requested by JPMorgan JPM-SDNY-00041639 Chase CONFIDENTIAL SDNY_GM_00310837 EFTA01515005

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01515005.pdf

EFTA01517423Dataset 10

2012-06-301p412w

…Chase A Co Attila's of JP.Notgzi Chaw Co Tnalt fee fa rol ling vesta ls la the Nthsth hank product' al mica am °hared by WAtcrthen Chase Park N A area ets allilentes Seamen" are Akan' by .IP Wigan Scanlan, LLC. mamba N VSE. VORA and SI PC. Investment Products: Not FDIC Insured • No bank guarantee • Map lose value IPMorgan Page 2 of 2 Confidential Treatment Requested by JPMorgan JPM-SDNY-00044515 Chase CONFIDENTIAL SDNY_GM_00313713 EFTA01517423

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01517423.pdf

EFTA01496113Dataset 10

2012-05-011p379w

…ts affiliate oftekkwyArt Chase A Co Althorn of /Moreo thee& Co teem fee le Fended "biome enders 10 de fee. Dank Ft-nit:en anti saw tors at offered by Whteccan Chase Dark NA and Its Alibates Secuntus are road bedP Morgan Soon:rats LLe. mamba NYSE FINRA and SIPet Investment Products: Not FDIC Insured • No bank guarantee • May lose •slue IPMorgan Page 4 of 4 Confidential Treatment Requested by JPMorgan JPM-SDNY-00019396 Chase CONFIDENTIAL SDNY GM_00288594 EFTA01496113

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01496113.pdf

EFTA01503913Dataset 10

2012-09-011p371w

…kr winch ts an Mk:Meet' 'Madan Chase A Co Attila* of HAMM* kliaaa al Co.Wee" fa feepcesntngvancus smites la the 'Mid' Ilank phincti and genres at earred Wnrcepan Chase ark N A and its alThatcs accuntris are *Taal by SP Atetgan Stamina LLB. mamba NYSE. FINRA and SiFe. Investment Products: Not FDIC Insured • No bank guarantee • May lose value IPMorgan Page 5 of 6 Confidential Treatment Requested by JPMorgan JPM-SDNY-00028614 Chase CONFIDENTIAL SDNY_GM_00297812 EFTA01503913

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01503913.pdf

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26