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

: 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

s. Our searches revealed the following: Financial Trust Company • Internal database search revealed the following: Reference the account titled "Financial Trust Company, Inc" for previous research. • Publications revealed nothing derogatory. Due to the amount of news stories found, search parameters had to be adjusted.

Confidential Due Diligence Report Executive Summary On 12/02/2008, GS&I was requested by Mary C Casey to conduct a background investigation. Media research was conducted on Financial Trust Company. Throughout this search, the following records were

rces. Our searches revealed the following: Financial Trust Company Internal database search revealed the following:8Reference the account titled "Financial Trust Company, Inc" for previous research. Publications revealed nothing derogatory. Due to the amount of news stories found, search parameters had to be adjusted. Re

Due Diligence Report Jeffrey Epstein JP Morgan Chase EFTA01482241 Executive Summary On 12/02/2008, GS&I was requested by Mary C Casey to conduct a background investigation. Media research was conducted on Financial Trust Company. Throughout this search, the following records were

Subject: Important request -- time sensitive Just what you want to hear on a 5110W d We need to completely "re -document" the brokevage account for Financial Trust Company (cas id . It will be n asset/brokerage account ;the cl ent already has an asset account; we're adding brokerage and want all documents and inform

Waters Friday, Fetyuery 26 201C 3 07 PM Mary C Casey deg ;wig closely he business Re. Important request brle sens live Follow up Flagged From: Mary C Casey To: Lisa E. Waters Cc: csg aig closely held business Sent: Fri Feb 26 14:36:31 2010 Subject: MN: important request -- I iryou please pro...1de th

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

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