Epstein Secrets

for the sole member tits, you should use the W•9 in the name and SSN of Jeffrey E. Esptein. Lisa I. Goicuria ! Assoctatc I Tax Specialist Mor an ; Newark. DE 19713 Phone E•mail IRS Omar 23L7 Osedoatro JPMorsee Chase S Co and its affsereas do not oroade tax Sec, acicordingii, any discussion of S ta

Pegoraro, Gina M Front: Gorcuna, Lrsa Sent: Thursday. February 21. 2013 4 18 PM To: Moriarty. Eileen A Cc: Account Opening Conner cut Subject: RE 4EGE LLC Eileen, Yes, for the sole member tits, you should use the W•9 in the name and SSN

by anyere unaffiliated with PNIcr9an Chase & Co of any of ma matters addressed herein or fr true purpose of wonting U S. a -related penalties From Moriarty, Eileen A Sent: Thursday, February 2:, 2013 4:09 PM To: Goicuna, Lisa I Cc: Account Opening Connecticut Subject: JEGE LLC Hi Lisa Same client a

diary Subject: RE: Plan O Redacted - Privileged 7e4 7 &Idea Vitt Pres Berk Pb seg.' (Mc/TR-chary l J P Mona Private 500 Stanton Cnnstard Resfd, Newark, DC 19)23 1 MIMI From: Moriarty, Eaten A Sent: Tuesday, February 12, 2013 12:19 PM To: Account Opening Business Anatysts; PB _egal Intermedary Su

Pegoraro, Gina Pti From: Moriarty, Eileen A Sent: Thursday. February 21. 2013 4 19 PM To: Aocount ()prong Connecticut Subject: FW. Pan D Gina, found it This will apply to all

should use the W-9 in the name and SSN of Jeffrey E. Esptein. Lisa L Goicuria Associate (Tax S ec alist i 1.P. Mo a I $00 Stanton•Christlana Road, Newark, DE 19713 Phone: E-mail: IRS Creaky 230 aradosrv►s: Shrengen Chase & Co. and its affbates do not provide tat advice Accords*. arty damson of U S

by anyone unaffkisted with JPMorgen Chase & Co of ry of the ricers addressed herein cr for the purpose of avoiding US taitreieted penalties From: Moriarty, Eileen A Sent: Thursday, February 21, 2013 4:09 PM To: Goicuria, Lisa I Cc Account opening Connecticut Subject MGE LLC Ni Lisa. Same client WS

ect: RE: Plan D Redacted - Privileged Tia 741 7 Vetdae VaCe Pendent I Ft legal Inter nethary 1.7P Morcan Pn-,ate Bank, 500 Sumer Cknstiana RO3C, Newark. Of 19713 From: Moriarty, Eileen A Sent: Tuesday, February 12, 2013 12:19 PM To: Account Opening Business Analysts; PB Legal Intermediary Subject

na, I found it This will apply to all 3 US VI ll.Cs owned by Mr Epstein Thanks From: Bolden, Tla T Sent: TueSday, February 12, 2013 1:18 PM To: Moriarty, Eileen A; Account Opening Business Analys3; P8 Legal Intermedary Subject: RE: Plan D Redacted - Privileged Tia 741 7 Vetdae VaCe Pendent I Ft l