Epstein Secrets

0708. The following DDR's are associated with his Decision Maker . DDR Name Banker Security Services Search Date 116 East 65th St., LLC Morris, Paul V 02/02/2009 Darren K Indyke PLLC Morris, Paul V 10/17/2008 Morris, Paul V 02/08/2004 EMMCAC, LLC Morris, Paul V 08/06/2004 Epstein, Jeffrey M

PLLC Morris, Paul V 10/17/2008 Morris, Paul V 02/08/2004 EMMCAC, LLC Morris, Paul V 08/06/2004 Epstein, Jeffrey Morris, Paul V 03/07/2011 Financial Trust Company, Inc. Morris, Paul V 08/11/1999 Financial Trust Company, Inc. Morris, Paul V 05/21/2003 Freedom Air International, Inc. Morris, Paul V 03/11/2010

ID - The following DDR's are associated with this Decision Maker . DDR Name Banker Security Services Search Date 116 East 65th St., LLC Morris, Paul V 02/02/2009 Darren K. Indyke PLLC Morris, Paul V 10/17/2008 Morris, Paul V 02/08/2004 EMMCAC, LLC Morris, Paul V 08/06/2004 Epstein, Jeffrey

PLLC Morris, Paul V 10/17/2008 Morris, Paul V 02/08/2004 EMMCAC, LLC Morris, Paul V 08/06/2004 Epstein, Jeffrey Morris, Paul V 03/07/2011 Financial Trust Company, Inc. Morris, Paul V 08/11/1999 Financial Trust Company, Inc. Morris, Paul V 05/21/2003 Freedom Air International, Inc. Morris, Paul V 03/11/2010

ID - The following DDR's are associated with this Decision Maker . DDR Name Banker Security Services Search Date 116 East 65th St., LLC Morris, Paul V 02/02/2009 Darren K. Indyke PLLC Morris, Paul V 10/17/2008 Morris, Paul V 02/08/2004 EMMCAC, LLC Morris, Paul V 08/06/2004 Epstein, Jeffrey

PLLC Morris, Paul V 10/17/2008 Morris, Paul V 02/08/2004 EMMCAC, LLC Morris, Paul V 08/06/2004 Epstein, Jeffrey Morris, Paul V 03/07/2011 Financial Trust Company, Inc. Morris, Paul V 08/11/1999 Financial Trust Company, Inc. Morris, Paul V 05/21/2003 Freedom Air International, Inc. Morris, Paul V 03/11/2010

ID - The following DOR's are associated with this Decision Maker . DDR Name Banker Security Services Search Date 116 East 65th St., LLC Morris, Paul V 02/02/2009 Darren K Indyke PLLC Morris, Paul V 10/17/2008 Morris, Paul V 02/08/2004 EMMCAC, LLC Morris, Paul V 08/06/2004 Epstein, Jeffrey M

PLLC Morris, Paul V 10/17/2008 Morris, Paul V 02/08/2004 EMMCAC, LLC Morris, Paul V 08/06/2004 Epstein, Jeffrey Morris, Paul V 03/07/2011 Financial Trust Company, Inc. Morris, Paul V 08/11/1999 Financial Trust Company, Inc. Morris, Paul V 05/21/2003 Freedom Air International, Inc. Morris, Paul V 03/11/2010

708. The following DDR's are associated with this Decision Maker . DDR Name Banker Security Services Search Date 116 East 65th St., LLC Morris, Paul V 02/02/2009 Darren K. Indyke PLLC Morris, Paul V 10/17/2008 RPM Morris, Paul V Morris, Paul V 02/08/2004 08/06/2004 Epstein, Jeffrey Morris,

l V Morris, Paul V 02/08/2004 08/06/2004 Epstein, Jeffrey Morris, Paul V 03/07/2011 Financial Trust Company, InC. Morris, Paul V 08/11/1999 Financial Trust Company, Inc. Morris, Paul V 05/21/2003 Freedom Air International, Inc. Morris, Paul V 03/11/2010 HBRK Associates Inc. Morris, Paul V 10/17/2008 Hyperion

385230 DATE: 10/07/2011 20:35:00 Page 1 of 2 DID: CSID: INDEX1: INDEX2: Oct-0 7-2 011 0 4:3 4 PM JPMorgan Chase 2/2 To: Barrett, Paul S; Morris, Paul V; Giuffrida, David 3; Baron, Stephen P; Weissend, Renee E; Ens, Amanda Cc: Shankar, Sukrutha; Bookman, Stacey; Katz, Ira L; Sylvester, Michael; Mor

8 PM -4.) 4.,,) To: Ens, Amanda Cc: Barrett, Paul S; Giuffrida, David J; PB-Service1318 ?cc\ cv-Ars-.. Subject: RE: Please move cash to margin for FINANCIAL TRUST NV) Amanda, PCrlnc,r, C-Nec,s, Co A- e O.K. NC:* OW000 g '3 Best Regards, Ajcii4' 92-0,006 (r,2-, Janet Young Nc-- t ovrl/4Q-4 C o Janet E. You

708. The following DDR's are associated with this Decision Maker . DDR Name Banker Security Services Search Date 116 East 65th St., LLC Morris, Paul V 02/02/2009 Darren K Indyke PLLC Morris, Paul V 10/17/2008 Morris, Paul V 02/08/2004 EMMCAC, LLC Morris, Paul V 08/06/2004 Epstein, Jeffrey M

PLLC Morris, Paul V 10/17/2008 Morris, Paul V 02/08/2004 EMMCAC, LLC Morris, Paul V 08/06/2004 Epstein, Jeffrey Morris, Paul V 03/07/2011 Financial Trust Company, Inc. Morris, Paul V 08/11/1999 Financial Trust Company, Inc. Morris, Paul V 05/21/2003 Freedom Air International, Inc. Morris, Paul V 03/11/2010

708. The following DDR's are associated with this Decision Maker . DDR Name Banker Security Services Search Date 116 East 65th St., LLC Morris, Paul V 02/02/2009 Darren K. Ind ke PLLC Morris, Paul V 10/17/2008 Morris, Paul V 02/08/2004 EMM A , LLC Morris, Paul V 08/06/2004 Epstein, Jeffrey

PLLC Morris, Paul V 10/17/2008 Morris, Paul V 02/08/2004 EMM A , LLC Morris, Paul V 08/06/2004 Epstein, Jeffrey Morris, Paul V 03/07/2011 Financial Trust Company, Inc. Morris, Paul V 08/11/1999 Financial Trust Company, Inc. Morris, Paul V 05/21/2003 Freedom Air International, Inc. Morris, Paul V 03/11/2010

708. The following DDR's are associated with this Decision Maker . DDR Name Banker Security Services Search Date 116 East 65th St., LLC Morris, Paul V 02/02/2009 Darren K Indyke PLLC Morris, Paul V 10/17/2008 Morris, Paul V 02/08/2004 EMMCAC, LLC Morris, Paul V 08/06/2004 Epstein, Jeffrey M

PLLC Morris, Paul V 10/17/2008 Morris, Paul V 02/08/2004 EMMCAC, LLC Morris, Paul V 08/06/2004 Epstein, Jeffrey Morris, Paul V 03/07/2011 Financial Trust Company, Inc. Morris, Paul V 08/11/1999 Financial Trust Company, Inc. Morris, Paul V 05/21/2003 Freedom Air International, Inc. Morris, Paul V 03/11/2010

Young, Janet E To: jeevecationegmaitcorn Co: PEI-Service1318: Morris, Paul V Subject Credit Reference Letter Attachments: fUnbIledi_pdf Mr. Epstein, Attached It the Credit Reference Letter that you requested for Financia

, Paul V Subject Credit Reference Letter Attachments: fUnbIledi_pdf Mr. Epstein, Attached It the Credit Reference Letter that you requested for Financial Trust, Inc. Please let me know if you require any further assistance on this request. Thank You, Janet Young Janet E. Y Vice President Private Bank J.P. an