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

: 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

, 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

ligence Report - Corporation JPINtior. an Private Bank DDR Name: Air Ghislaine, Inc. r- DDR Status: Process Completed Banker Information Banker: Mary C Casey/JPMCHASE LE/OU: Banker SID: Banker BAC: Banker FNEN: 01 Banker History: DM W Link Information The DM for this DOR is OM Name -JEFFREY E. EPST

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

o Mary C Casey/JPMCHASE. 07/15/2006 11:00:44 PM - CRD JPMCHASE to Jeffrey M Matusow/JPMCHASE. 07/10/2006 11:00:44 PM - CRD / Notrix JPMCHASE to Mary C Casey/JPMCHASE. 07/07/2006 11:00:21 PM - CRD / Notrix JPMCHASE to Robert Baynard/JPMCHASE. 06/24/2006 11:00:45 PM - CRD JPMCHASE to Jeffrey M Matusow

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

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 - CRD / Notrix changed: Banker from Mary C Casey/- JPMCHASE to Robert Baynard/JPMCHASE. 01/19/2006 11:00:30 PM - C

USCG Due Diligence Report - Corporation DDR Name: MAX Foundation — DDR Status: Process Completed Banker Information Banker: Paul V Morris/JPMCHASE LE/OU: Banker SID: Banker BAC: Banker FNEN: Banker History:

the information provided , I approve and accept sponsorship of MAX Foundation — as a Client from inception and throughout the client relationship. Mary C Casey 12/11/2009 07:13:58 PM Senior Manager Approval Information Based on the information provided and the approval granted by Mary C Casey, I approve t

Jeffrey Epstein, Jeffrey Freedom Air International, Inc. HBRK Associates Inc. Hyperion Air, Inc. I-Correct.com LLC Jege, Inc. LYN & JOJO LLC MAX Foundation Maxwell, Ghislaine Plan D, Inc. The 2007 Jeffrey E Epstein Insurance Trust #2 - November 1, 2007 The 2007 Jeffrey E Epstein Insurance Trust #3

USCG Due Diligence Report - Corporation DDR Name: 116 East 65th St., LLC - DDR Status: Process Completed Banker Information Banker: Mary C Casey/JPMCHASE LE/OU: Banker SID: Banker BAC: Banker FNEN: Banker History: DM ID Link Information The DM for this DDR is DM Name -JEFFREY E. EPSTEIN

e Report Executive Summary On 11/30/2009, GS&I was requested by Mary C Casey to conduct a background investigation. Full research was conducted on Max Foundation in NY only. Media research was conducted on Ghislaine Noelle Maxwell. Throughout this search, the following records were researched: Company and c

Confidential Due Diligence Report Executive Summary On 11/30/2009, GS&I was requested by Mary C Casey to conduct a background investigation. Full research was conducted on Max Foundation in NY only. Media research was conducted on Ghislaine Noelle M

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

ence Report - Corporation JPMor. an Private Bank DDR Name: 116 East 65th St., LLC •••• DDR Status: Process Completed Banker Information Banker: Mary C Casey/JPMCHASE LE/OU: 99/31167 Banker SID: U043917 Banker BAC: 8634--CHBG Banker FNEN: 01 Banker History: DM ID Link Information The DM for this