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: Jeffrey Epstein was a client of Paul's at ./P Morg n. Paul and Jeffrey Epstein had a mutual frlendffoleague who Introduced them while Paul was at WMorgan. Over the course f a few meetings Paul was able to get Jeffrey to bring some of his funds over to JOMorgan Does Deutsche Bank pay a retrocession or
El RM Prospect O Intermediary/71M O Other Source (as, exc.) How Was the Chang') Introduced, How long has the RM personalty known the clients Meese provide details (e.g. ante of referral source, how many years RM personally has known client, etc.): Jeffrey Epstein was a client of Paul's at ./P M
saCeS are prate,' taro.* anagrams at aimed banks ad oven TIM paybalks and psalm ass to Mace and rnwly products isued by unaffiliated tined {tarty Moran, andante trough nviame agency area es ol UBS Fnandal Sakes Ix arvepart. mange. andannufflproducts Hot 'De hared • No bar* garnlen May law value
ienly n the name of the account Foliar on the books ad records of the applied* issuer or transfer agent); • Certain nwslmert contracts or nestment Meese (eg., limited partneshim and prime pleuments) that are rot rope-tend ruler tie Securities Act 01503; ad • Commodities contacts (e.g, linen excha-
Chase Card Services i Priority Services Application Processing Group Officej Pax! I Mail Code: Olf1-0530 1 —.Octal Message.. • From: Sarnieson. Moran* I. (Card Sevres) Sent: Wednesday, February it, 2009 it:SI AM Tee kirvison, Coy t (2PPICHASE) Cc: Subject RE: financia but company inc cid! In
inancia but company inc cid! Ine unease request Than( you This request will be reviewed by tending. I we be back 'n 24.48 hours win a status Cigna' Meese..... From: ;ohns3rt Caryl (0404ASE) Sent: WeOtday, Fetiruary 11, 2009 11:43 AM To: Jameson, Alexander t. (Caw Selects) Ce: Subject Re: animal
Moto. each transaction At your request assets may be rehxred Immo even though Ownhag by a Mid pagyunaffnatechmh J P. Morgan. In such can unless JP. Morgan &homes. agrees..) P Morgan has no tesponvbotylce the yenfcaton.yMatfon.safekeepngor managemenrof those Peaseretnew yam statement promptly and report a
rmed in writing to further protect your rights. including your rights under the Securities Investor Protection Act (SIPA). PI you have any questions. Meese contact your JPMSI Account Representative or JPMSI Compliance Depertment al (212) 4834321 Ifitease keep me tottovong in fond when using this statem
Entities connected to both Morgan Stanley and Meese

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Prince Andrew
PERSON
United States
LOCATION
JPMorgan Chase
ORGANIZATION
Joi Ito
PERSON
Richard Kahn
PERSON
Marc Rich
PERSON
Alan Dershowitz
PERSON
Mao Zedong
PERSON
Condoleezza Rice
PERSONLeon Black
PERSON
Vicky Ward
PERSON
Julie K. Brown
PERSON
Joe Biden
PERSON
Bill Clinton
PERSONDoug Band
PERSON
Prince Charles
PERSON
Donald Trump
PERSON