Epstein Secrets

aul V Corporation Name/Contact Information • New Client (No Decision Maker/UCAS/PCN Exists) a 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 Intern

, Mary C 02/03/2009 I-Correct.com LLC Casey, Mary C 01/30/2009 lege, Inc. Casey, Mary C 02/03/2009 LYN & JOJO LLC Casey, Mary C 07/31/2006 MAX Foundation Casey, Mary C 12/10/2009 Maxwell, Ghislaine Rieth, Mary 03/31/2005 Plan D, Inc. Casey, Mary C 01/30/2009 The 2007 Jeffrey E Epstein Insuranc

aul V Corporation Name/Contact Information New Client (No Decision Maker/UCAS/PCN Exists) (7; 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. r Backlog Client Full Legal C

, Mary C 02/03/2009 I-Correct.com LLC Casey, Mary C 01/30/2009 Jege, Inc. Casey, Mary C 02/03/2009 LYN & JOJO LLC Casey, Mary C 07/31/2006 MAX Foundation Casey, Mary C 12/10/2009 Maxwell, Ghislaine Rieth, Mary 03/31/2005 Plan D, Inc. Casey, Mary C 01/30/2009 The 2007 Jeffrey E Epstein Insuranc

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

Darren K Morris, Paul V 01/15/2010 lege, 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 E

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

Darren K Morris, Paul V 01/15/2010 lege, 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 E

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

anker from Mary 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

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

ny, Inc. Freedom 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 Eps

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

USCG Due Diligence Report - Corporation JPMor • an Private Bank DDR Name: MAX Foundation DDR Status: Process Completed Banker Information Banker: Paul V Morris/WMCHASE LE/OU: 102/29338 Banker SID: Banker MC: 8634--CHBG Banker FNE

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.  Backlog Client Full Legal C

Mary C 02/03/2009 I-Correct.com LLC Casey, Mary C 01/30/2009 Jege, Inc. Casey, Mary C 02/03/2009 LYN & 1O.1O LLC Casey, Mary C 07/31/2006 MAX Foundation Casey, Mary C 12/10/2009 Maxwell, Ghislaine Rieth, Mary 03/31/2005 Plan D, Inc. Casey, Mary C 01/30/2009 The 2007 Jeffrey E Epstein Insuranc

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

yke, Darren K Morris, Paul V 01/15/2010 lege, 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 E