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Document Mentions (4 shared documents)
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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
rominent person High Risk Jurisdiction High Risk Business Banker: LE/OU: Senior Manager: Area Head: No No Paul V Morris/JPMCHASE 102/29338 Marcus Sheridan/JPMCHASE Catherine Keating/JPMCHASE Annual / Periodic Review Information Annual/Periodic Review Due in: 12 months This annual/periodic review i
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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:
ss Is this a Foreign Bank? "Foreign Bank" as defined in the USA PATRIOT Act. Banker: LE/OU: Senior Manager: Paul V Morris/JPMCHASE 102/29338 Marcus Sheridan/JPMCHASE No No No Annual / Periodic Review Information Annual/Periodic Review Due in: 36 months Periodic Review Comments : Temporary Waiver
2 mentions1 same-page
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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
ion Based on the information provided and the approval granted by Mary C Casey, I approve the acceptance of 116 East 65th St., LLC — as a Client. Marcus Sheridan 02/24/2009 05:39:00 PM Area Head Approval Information Based on the information provided and the approval granted by Mary C Casey and Marcus Sherid
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MAX Foundation 9710670 708 Linked to DM Name SPN No CAS ID JEFFREY E EPSTEIN Lontact rnrormation ror eacn enut names witnin tne Litent merarcny i awe Associ
Is this a Foreign Bank? "Foreign Bank' as defined in the USA PATRIOT Act. No Banker: Paul V Morris/JPMCHASE LE/OU: 102/29338 Senior Manager: Marcus Sheridan/JPMCHASE Annual / Periodic Review Information Annual/Periodic Review 36 months Due in: Periodic Review Comments : Temporary Waiver Information
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Mutual Connections (36)
Entities connected to both MAX FOUNDATION and Marcus Sheridan
Ghislaine Maxwell
PERSON224 w/ MAX·2 w/ Marcus
Jeffrey Epstein
PERSON29 w/ MAX·7 w/ Marcus
DI
Darren Indyke
PERSON21 w/ MAX·5 w/ Marcus
MC
Mary C Casey
PERSON8 w/ MAX·12 w/ Marcus
Hyperion Air, Inc.
ORGANIZATION15 w/ MAX·4 w/ Marcus
FREEDOM AIR INTERNATIONAL, INC.
ORGANIZATION13 w/ MAX·3 w/ Marcus
Annual/Periodic Review
ORGANIZATION5 w/ MAX·9 w/ Marcus
MF
Maria Farmer
PERSON7 w/ MAX·7 w/ Marcus
New York Strategy Group
ORGANIZATION11 w/ MAX·2 w/ Marcus
Jeffrey E Epstein Insurance Trust
ORGANIZATION8 w/ MAX·3 w/ Marcus
DM Name
ORGANIZATION9 w/ MAX·2 w/ Marcus
Annual / Periodic Review Information
ORGANIZATION3 w/ MAX·7 w/ Marcus
MC
Mary C
PERSON7 w/ MAX·3 w/ Marcus
CK
Catherine Keating
PERSON2 w/ MAX·7 w/ Marcus
the Security Services Group
ORGANIZATION4 w/ MAX·3 w/ Marcus
List Individuals and Corporate Entities
ORGANIZATION4 w/ MAX·3 w/ Marcus
RDC/CDC
ORGANIZATION4 w/ MAX·3 w/ Marcus
JH
Javia S Hairston
PERSON3 w/ MAX·4 w/ Marcus
JPMC Internal
ORGANIZATION5 w/ MAX·2 w/ Marcus
OFAC/Control List Search
ORGANIZATION4 w/ MAX·3 w/ Marcus