Epstein Secrets

Darren K Morris, Paul V 01/15/2010 Jege, 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

UCAS/PCN Exists) C 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 Internal Use Only Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00002607 SDNY_GM_00271805 EFTA01480446

, 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

CAS/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 Internal Use Only Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00002653 SDNY_GM_00271851 EFTA01480484

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

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 Internal Use Only Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00002786 SDNY_GM_00271984 EFTA01480586

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

CAS/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 Internal Use Only Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00062352 EFTA01582785

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

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 Corporate Name: 116 East 65th St., LLC (No P.O. Box address. Must be a physical address.) JPMC Internal Use Only Confidential Treatm

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

CAS/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 Internal Use Only Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00062541 EFTA01582956