Epstein Secrets

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

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 of Jeff

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

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 3 US VI

Pegoraro, Gina M From: Moriarty. Elie:: A Sent: Thursday. February 21, 2013 4 19 PM To: Account Opening Connecticut Subject: FW Plan O Gma, I fount it This will apply to al

unt it This will apply to all 3 US VI LlEs owned by Mr. Epstein Thanks From: 8o•den, Tia T Sent: Tuesday, February 12, 2013 1.18 PM To: monarty, Eileen A; Account Opening Business Analysts: PB Legal irlerrnedary Subject: RE: Plan l) Redacted - Privileged Tia 74:7 &tee From: Moriarty, Eileen A S

Pogoraro, Gina M From: PB Risk Management Sent: Thursday February 21. 20'3 4 37 PM To: Moriarty. Seen A PB Risk Management Cc: Account Opening Connectcyt Subject: RE Pease approve 3 KYCs Approved Dori K Shreinki I Prit'llr Rank Risk Shruen

ment Cc: Account Opening Connectcyt Subject: RE Pease approve 3 KYCs Approved Dori K Shreinki I Prit'llr Rank Risk Shruenskiot From: Moriarty, Eileen A Sent Thursday, February 21, 2013 3:07 PM To: PB Risk Management Cc: Account Opening Connecticut Subject: Please approve 3 KYCs Hello Can we p

by anyone unattained nti JPMorgan Olose & Co of any of the matters addressed lierer or for the purpose of avoisrtg U.S. tax-related prelbes From: Moriarty, Eileen A Sent: Thursday, February 21, 2013 4:09 PM To: Goleurla, Lisa Cc: Account Opening Connecticut Subject: JEGE LLC Hi Lisa. Same client a

Pegoraro, Gina M From: Goicura, Lisa I Sent: Thursday. February 21. 2013 4 18 PM To: Monarty. Eileen A Cc: Account Opening Connectcut Subject: RE JEGE LIC Eileen, Yes, for the sole member E.I.Cs, you should use the W-9 in the name and SSN of Je

Pegoraro, Gina M From: PR Risk Management Sent Thursday February 2* 2013 4 37 PM To: Moriarty. Eileen A P8 Risk Management Cc: Accour: Opening Cormecho:4 Sut$ect RE Please approve 3 KYCs Approved Dori ii SiitrtiM1 Pr.% Ai! hank Ria Manx

Pegoraro, Gina M From: PR Risk Management Sent Thursday February 2* 2013 4 37 PM To: Moriarty. Eileen A P8 Risk Management Cc: Accour: Opening Cormecho:4 Sut$ect RE Please approve 3 KYCs Approved Dori ii SiitrtiM1 Pr.% Ai! hank Ria Manx/Aiwa 7

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

From: Goicurfa. Lisa I Sent: Thursday, February 21, 2013 4-19 PM To: Mcnarty Eileen A Cc: Account Opening Connecticut Subject: RE JEGE Lie Eileen, Yes, for the sole member LLCs, you 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.

From: Pegoraro, Gana M Sent: Tuesday, February 12, 2013 11:30 AM To: Moriarty, Eileen A Cc: Account Opening Connecticut Subject: FW: Pan Eileen, Would you be able to take a look at this request? From: Pegoraro, Gina M Sen

From: Pegoraro, Gana M Sent: Tuesday, February 12, 2013 11:30 AM To: Moriarty, Eileen A Cc: Account Opening Connecticut Subject: FW: Pan Eileen, Would you be able to take a look at this request? From: Pegoraro, Gina M Sent: Monda

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

Pegoraro, Gina M From: Monarty, Eileen A Sent: Thursday, February 21, 2013 4 19 PM To: Account Opening Connecticut Subject: FW Plan O Gina, I found it This will apply to all 3 US