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r Ghislaine, Inc. Darren K. Indyke PLLC Epstein, Jeffrey Epstein, Jeffrey Epstein, Jeffrey Epstein, Jeffrey Epstein, 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
Catherine Keating/JPMCHASE Prominent person who is perceived to be controversial No No No EFTA01594240 Annual / Periodic Review Information Annual/Periodic Review Due in: 12 months Banker Approval Information Sponsorship affirmation - Based on my due diligence and the information provided , I approve and a
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C Darren K. Indyke PLLC Completed / Notrix / Notrix EMMCAC, LLC Epstein, Jeffrey Financial Trust Company, Inc. Financial Trust Company, Inc. Freedom Air International, Inc. HBRK Associates Inc. Hyperion Air, Inc. I-Correct.com LLC Indyke, Darren K Jege, Inc. LYN & JOJO LLC changed: changed: changed: changed: c
: 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 is for DMID # 9710670708 - DMID Name: JEFFREY E EPSTEIN The actual review is being conducted withi
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DDR Name 116 East 65th St., LLC Darren K. Indyke PLLC EMMCAC, LLC Epstein, Jeffrey Financial Trust Company, Inc. Financial Trust Company, 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,
High Risk Business Banker: LE/OU: Senior Manager: No No Paul V Morris/JPMCHASE 102/29338 Tad C Smith Annual / Periodic Review Information Annual/Periodic Review Due in: 36 months Periodic Review Comments : This annual/periodic review is for DMID # DMID Name: JEFFREY E EPSTEIN The actual review is being
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DDR Name 116 East 65th St , LLC Darren K. Ind ke PLLC EMMCAC, LLC Epstein, Jeffrey Financial Trust Company, Inc. Financial Trust Company, Inc. Freedom Air International, Inc. HBRK Associates Inc. Hyperion Air, Inc. I-Correct.com LLC Indyke, Darren K Jege, Inc. Max oun a ion New York Strategy Group, LLC Plan D, Inc.
ct. 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 Information Waiver Status: DDR Complete EFTA01594130 Reason for Waiver: Waive
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Mutual Connections (41)
Entities connected to both FREEDOM AIR INTERNATIONAL, INC. and Annual/Periodic Review
DI
Darren Indyke
PERSON109 w/ FREEDOM·5 w/ Annual/Periodic
Jeffrey Epstein
PERSON54 w/ FREEDOM·10 w/ Annual/Periodic
Ghislaine Maxwell
PERSON25 w/ FREEDOM·4 w/ Annual/Periodic
Hyperion Air, Inc.
ORGANIZATION17 w/ FREEDOM·5 w/ Annual/Periodic
MC
Mary C Casey
PERSON8 w/ FREEDOM·11 w/ Annual/Periodic
MAX FOUNDATION
ORGANIZATION13 w/ FREEDOM·5 w/ Annual/Periodic
New York Strategy Group
ORGANIZATION11 w/ FREEDOM·3 w/ Annual/Periodic
MC
Mary C
PERSON8 w/ FREEDOM·5 w/ Annual/Periodic
Prospect
ORGANIZATION10 w/ FREEDOM·3 w/ Annual/Periodic
DM Name
ORGANIZATION10 w/ FREEDOM·3 w/ Annual/Periodic
MS
Marcus Sheridan
PERSON3 w/ FREEDOM·9 w/ Annual/Periodic
Jeffrey E Epstein Insurance Trust
ORGANIZATION7 w/ FREEDOM·4 w/ Annual/Periodic
Annual / Periodic Review Information
ORGANIZATION2 w/ FREEDOM·9 w/ Annual/Periodic
OFAC/Control List Search
ORGANIZATION4 w/ FREEDOM·5 w/ Annual/Periodic
the Security Services Group
ORGANIZATION4 w/ FREEDOM·5 w/ Annual/Periodic
List Individuals and Corporate Entities
ORGANIZATION4 w/ FREEDOM·5 w/ Annual/Periodic
RDC/CDC
ORGANIZATION4 w/ FREEDOM·5 w/ Annual/Periodic
LYN & JOJO LLC
ORGANIZATION5 w/ FREEDOM·3 w/ Annual/Periodic
MR
Mary Rieth
PERSON2 w/ FREEDOM·6 w/ Annual/Periodic
JPMC Internal
ORGANIZATION5 w/ FREEDOM·3 w/ Annual/Periodic