Epstein Secrets

PLLC Morris, Paul V 10/17/2008 Morris, Paul V 02/08/2004 EMMCAC, LLC Morris, Paul V 08/06/2004 Epstein, Jeffrey 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

USCG Due Diligence Report - Corporation DDR Name: Hyperion Air, Inc. DDR Status: Process Completed Banker Information Banker: Paul V Morris/JPMCHASE IA LE/OU: 102/29338 Banker SID: Banker BAC: Banker FNEN: 01 Banker History: 03/04/2010 11:24:53 PM - CRD / Notnx changed: Banker fr

PLLC Morris, Paul V 10/17/2008 Morris, Paul V 02/08/2004 EMM A , LLC Morris, Paul V 08/06/2004 Epstein, Jeffrey 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

USCG Due Diligence Report - Individual ,,,zermserm DDR Name: DDR Status:MIlld Banker Information Banker: Paul V Morris/WMCHASE Fi LE/OU: 102/29338 Banker SID: N256838 Banker BAC: 8634--CHBG Banker FNEN: 01 Banker History: 03/04/2010 11:09:15 PM - CRD / Notr

esday, March 09, 2010 9:15 AM To: 'Darren Indyke' Cc: Jeffrey M Matusow; Paul V Morris; Paul S Barrett; csg aig closely held business Subject: RE: Financial Trust Company, Inc. Good morning Mr. Indyke, I have reviewed our files for a copy of the W-9 form Mr. Epstein. At the time of the opening of his personal accounts, th

a X Cracchiolo From: Rosana X Craccksolo Sent: Wednesday. March 10, 2010 127 PM To. Rosaka X Craccriolc. Darren Indyke Cc: Jeffrey M Matusow; Paul V Morris; Paul S Barrett csg a g uosely heed business Subject RE Financial Tr -s1 Company, Inc Good afternoon Mr. Indyke, Thank you for sending the origin