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

USCG Due Diligence Report • Corporation JPNIor•an Private Bank DDR Name: Freedom Air International, Inc. ^.• DDR Type: REVISED DDR Status: Process Completed kIl_anker Information Banker: Paul V Morris/JPMCHASE LE/OU: Banker SID: Banker BAC: 8634

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

12/10/2008 Epstein, Jeffrey Morris, Paul V 04/16/2010 Epstein, Jeffrey Morris, Paul V 04/16/2010 Epstein, Jeffrey Morris, Paul V 03/07/2011 Freedom Air International, Inc. Morris, Paul V 03/11/2010 HBRK Associates Inc. Casey, Mary C 10/17/2008 Hyperion Air, Inc. Casey, Mary C 02/03/2009 I-Correct.com LLC Casey

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

ey 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 Air, Inc. Morris, Paul V 02/03/2009 I-Correct.com LLC Mor

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

ey 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 Air, Inc. Morris, Paul V 02/03/2009 I-Correct.com LLC Mor

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

C Darren K. Indyke PLLC Completed / Notrix / Notrix EMMCAC, LLC Epstein, Jeffrey Financial Trust Company, Inc. Financial Trust Company, Inc. Freedom Air International, Inc. HBRK Associates Inc. Hyperion Air, Inc. I-Correct.com LLC Indyke, Darren K Jege, Inc. LYN & JOJO LLC changed: changed: changed: changed: c

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

DDR Name 116 East 65th St., LLC Darren K. Indyke PLLC EMMCAC, LLC Epstein, Jeffrey Financial Trust Company, Inc. Financial Trust Company, 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,

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

ey 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 Air, Inc. Morris, Paul V 02/03/2009 I-Correct.com LLC Mor

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

ey 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 Air, Inc. Morris, Paul V 02/03/2009 I-Correct.com LLC Mor

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

12/10/2008 Epstein, Jeffrey Morris, Paul V 04/16/2010 Epstein, Jeffrey Morris, Paul V 04/16/2010 Epstein, Jeffrey Morris, Paul V 03/07/2011 Freedom Air International, Inc. Morris, Paul V 03/11/2010 HBRK Associates Inc. Casey, Mary C 10/17/2008 Hyperion Air, Inc. Casey, Mary C 02/03/2009 I-Correct.com LLC Casey

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

ey 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 Air, Inc. Morris, Paul V 02/03/2009 I-Correct.com LLC Mor