Epstein Secrets

Inc. Morris, Paul V 02/03/2009 LYN & )030 LLC Morris, Paul V 07/31/2006 Morris, Paul V 02/08/2004 MAX Foundation Morris, Paul V 12/10/2009 New York Strategy Group, LLC Morris, Paul V 04/16/2003 Plan D, Inc. Morris, Paul V 01/30/2009 The 2007 Jeffrey E Epstein Insurance Trust Morris, Paul V 12/01/2008 #2

aul V Corporation Name/Contact Information  New Client (No Decision Maker/UCAS/PCN Exists) • Existing Client (Decision Maker/UCAS/PCN Exists)  Prospect (must be converted to a client prior to the account opening.) Only Select "New Client" if this entity will be a PCN.  Badclog Client )PMC Interna

Inc. Morris, Paul V 02/03/2009 LYN & JOJO LLC Morris, Paul V 07/31/2006 Morris, Paul V 02/08/2004 MAX Foundation Morris, Paul V 12/10/2009 New York Strategy Group, LLC Morris, Paul V 04/16/2003 Plan D, Inc. Morris, Paul V 01/30/2009 The 2007 Jeffrey E Epstein Insurance Trust Morris, Paul V 12/01/2008 #2

aul V Corporation Name/Contact Information  New Client (No Decision Maker/UCAS/PCN Exists) 4. Existing Client (Decision Maker/UCAS/PCN Exists)  Prospect (must be converted to a client prior to the account opening.) Only Select "New Client" if this entity will be a PCN.  Backlog Client )PMC Interna

C Casey/- Banker from Mary Rieth/- Banker GID from 00000043917 E EPSTEIN CAS ID - 9710670708. this Decision Maker . EFTA01482084 MAX Foundation New York Strategy Group, LLC Plan D, Inc. The 2007 Jeffrey E Epstein Insurance Trust #2 - November 1, 2007 The 2007 Jeffrey E Epstein Insurance Trust #3 dtd November 1,

ticipated Product(s) Custody Deposits EFTA01482095 Number Assignments Standalone Entity? If this legal entity is or will be a Client (PCN) or Prospect answer YES. If this legal entity is or will be part of an Existing PCN relationship answer NO. If "No" above, then indicate the Client (PCN): Ult

From: Relational Junction Sent: 7/13/2016 6:59:28 AM To: Subject: New York Strategy Group, LLC has been changed to an Inactive Prospect in DB Force All the Accounts associated to New York strategy Group, LLC are now closed. Because there

strategy Group, LLC are now closed. Because there are no open accounts, New York Strategy Group, LLC has been changed in DB Force from a Client to a Prospect, the status has been changed from Active to Inactive, and the 'Former client' field has been checked. If you wish to reactivate New York Strategy G

m Air International, Inc. HBRK Associates Inc. Hyperion Air, Inc. I-Correct.com LLC Indyke, Darren K Jege, Inc. LYN & JOJO LLC MAX Foundation New York Strategy Group, LLC Plan D, Inc. The 2007 Jeffrey E Epstein Insurance Trust #2 - November 1, 2007 EFTA01594169 The 2007 Jeffrey E Epstein Insurance Trust #3

fied. Anticipated Product(s) Deposits EFTA01594177 Number Assignments Standalone Entity? If this legal entity is or will be a Client (PCN) or Prospect answer YES. If this legal entity is or will be part of an Existing PCN relationship answer NO. If "No" above, then indicate the Client (PCN): Ult

Inc. Morris, Paul V 02/03/2009 LYN & 3030 LLC Morris, Paul V 07/31/2006 Morris, Paul V 02/08/2004 MAX Foundation Morris, Paul V 12/10/2009 New York Strategy Group, LLC Morris, Paul V 04/16/2003 Plan O, Inc. Morris, Paul V 01/30/2009 The 2007 Jeffrey E Epstein Insurance Trust Morris, Paul V 12/01/2008 #2

ul V Corporation Name/Contact Information  New Client (No Decision Maker/UCAS/PCN Exists) • Existing Client (Decision Maker/UCAS/PCN Exists) r Prospect (must be converted to a client prior to the account opening.) Only Select "New Client" if this entity will be a PCN.  Backlog Client JPMC Interna

V 01/15/2010 lege, Inc. Morris, Paul V 02/03/2009 Morris, Paul V 07/31/2006 Morris, Paul V 02/08/2004 our a ion Morris, Paul V 12/10/2009 New York Strategy Group, LLC Morris, Paul V 04/16/2003 Plan D, Inc. Morris, Paul V 01/30/2009 The 2007 Jeffrey E Epstein Insurance Trust Morris, Paul V 12/01/2008 #2

ust Morris, Paul V Name/Contact Information New Client (No Decision Maker/UCAS/PCN Exists) C Existing Client (Decision Maker/UCAS/PCN Exists) r Prospect (must be converted to a client prior to the account opening.) r Backlog Client JPMC Internal Use Only Confidential Treatment Requested by JPMorga

ege, Inc. Morris, Paul V 02/03/2009 LYN & 3030 Morris, Paul V 07/31/2006 Morris, Paul V 02/08/2004 MAX Foundation Morris, Paul V 12/10/2009 New York Strategy Group, LLC Morris, Paul V 04/16/2003 Plan O, Inc. Morris, Paul V 01/30/2009 The 2007 Jeffrey E Epstein Insurance Trust Morris, Paul V 12/01/2008 #2

ul V Corporation Name/Contact Information  New Client (No Decision Maker/UCAS/PCN Exists) • Existing Client (Decision Maker/UCAS/PCN Exists) r Prospect (must be converted to a client prior to the account opening.) Only Select "New Client" if this entity will be a PCN.  Backlog Client JPMC Interna

hore HBRK Associates, Inc 00000487223 Stewart Oldfield 2016 1 11/1/2013 n Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-Onshore New York Strategy Group, LLC 00000487215 Stewart Oldfield 2016 1 11/1/2013 Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-Onshore Westbury Manageme

Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-Onshore 01603565 00000481415 Carlyle Global Financial Services Partners II LP Prospect 00000409003 Joanne Jensen 7/29/2016 Temp Exception granted for Joinder Agreement which w ill be obtained at closing Andrew F Gallivan -28 Arm