Epstein Secrets

ey 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 HBRK Associates Inc. Morris, Paul V 10/17/2008 Hyperion Air, Inc. Morris, Paul V 02/03/2009 I-Correct.com LLC Mor

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

USCG Due Diligence Report • Corporation JPNIor•an Private Bank DDR Name: Freedom Air International, Inc. ^.• DDR Type: REVISED DDR Status: Process Completed kIl_anker Information Banker: Paul V Morris/JPMCHASE LE/OU: Banker SID: Banker BAC: 8634

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

ey 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 HBRK Associates Inc. Morris, Paul V 10/17/2008 Hyperion Air, Inc. Morris, Paul V 02/03/2009 I-Correct.com LLC Mor

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

ey 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 HBRK Associates Inc. Morris, Paul V 10/17/2008 Hyperion Air, Inc. Morris, Paul V 02/03/2009 I-Correct.com LLC Mor

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

12/10/2008 Epstein, Jeffrey Morris, Paul V 04/16/2010 Epstein, Jeffrey Morris, Paul V 04/16/2010 Epstein, Jeffrey Morris, Paul V 03/07/2011 Freedom Air International, Inc. Morris, Paul V 03/11/2010 HBRK Associates Inc. Casey, Mary C 10/17/2008 Hyperion Air, Inc. Casey, Mary C 02/03/2009 I-Correct.com LLC Casey

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

ey 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 HBRK Associates Inc. Morris, Paul V 10/17/2008 Hyperion Air, Inc. Morris, Paul V 02/03/2009 I-Correct.com LLC Mor

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