Epstein Secrets

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

: Banker from Mary C Casey/JPMCHASE to Paul V Morris/JPMCHASE. 07/10/2006 11:00:44 PM - CRD / Notrix changed: Banker from Robert Baynard/JPMCHASE to Mary C Casey/JPMCHASE. 07/07/2006 11:00:21 PM - CRD / Notrix changed: Banker from Mary C Casey/JPMCHASE to Robert Baynard/JPMCHASE. 01/19/2006 11:00:30 PM - CRD

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,

o Mary C Casey/JPMCHASE. 07/15/2006 11:00:44 PM - CRD JPMCHASE to Jeffrey M Matusow/JPMCHASE. 07/10/2006 11:00:44 PM - CRD / Notrix JPMCHASE to Mary C Casey/JPMCHASE. 07/07/2006 11:00:21 PM - CRD / Notrix JPMCHASE to Robert Baynard/JPMCHASE. 06/24/2006 11:00:45 PM - CRD JPMCHASE to Jeffrey M Matusow

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

from Mary C Casey/- JPMCHASE to Jeffrey M Matusow/JPMCHASE. 07/10/2006 11:00:44 PM - CRD / Notrix changed: Banker from Robert Baynard/- JPMCHASE to Mary C Casey/JPMCHASE. 07/07/2006 11:00:21 PM - CRD / Notrix changed: Banker from Mary C Casey/- JPMCHASE to Robert Baynard/JPMCHASE. 01/19/2006 11:00:30 PM - C

any, Inc. Freedom Air International, Inc. HBRK Associates Inc. Hyperion Air, Inc. I-Correct.com LLC Indyke, Darren K Jege, Inc. Max oun a ion 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,

the information provided , I approve and accept sponsorship of MAX Foundation — as a Client from inception and throughout the client relationship. Mary C Casey 12/11/2009 07:13:58 PM Senior Manager Approval Information Based on the information provided and the approval granted by Mary C Casey, I approve t

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

ker from Mary C Casey/JPMCHASE to Jeffrey M Matusow/JPMCHASE. 07/10/2006 11:00:44 PM - CRD / Notrix changed: Banker from Robert Baynard/JPMCHASE to Mary C Casey/JPMCHASE. 07/07/2006 11:00:21 PM - CRO / Notrix changed: Banker from Mary C Casey/JPMCHASE to Robert Baynard/JPMCHASE. 01/19/2006 11:00:30 PM - CRD