Epstein Secrets

provided , I approve and accept sponsorship of Freedom Air International, Inc. n as a Client from inception and throughout the client relationship. Paul V Morris 07/14/2011 02:06:15 PM Senior Manager Approval Information Based on the information provided and the approval granted by Paul V Morris, I approve

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: Mary C Casey/JPMCHASE Annual / Periodic Review Information Annual/Periodic Review 36 months Due in: Periodic Review Comments : Banker Approval Information

ated Senior Manager is Senior manager unavailable. performed by: Thomas K. Southmayd on: 07/18/2011 10:58:27 AM 17. 'Banker Approval' performed by: Paul V Morris on: 07/14/2011 02:06:36 PM 16. Submitted for Banker Approval SS Type = Full performed by: Rohit Mehra on: 03/11/2010 01:28:47 PM 15. Button: 'Print

29 AM By: Maria A. Couto By: Thomas K. Southmayd By: Rohit Mehra By: Thomas K. Southmayd Audit History 18. Senior Manager Approved on Behalf of Mary C Casey because designated Senior Manager is Senior manager unavailable. performed by: Thomas K. Southmayd on: 07/18/2011 10:58:27 AM 17. 'Banker Approval'

d the Information provided , I approve and accept sponsorship of The Haze Trust as a Client from inception and throughout the client relationship. Paul V Morris 07/14/2010 03:50:48 PM Senior Manager Approval Information Based on the information provided and the approval granted by Paul V Morris, I approve

Submitted: 04/22/2010 11:34:50 AM By: Debra White By: Thomas K. Southmayd By: Debra White Audit History 5. Senior Manager Approved on Behalf of Mary C Casey because designated Senior Manager is Senior manager unavailable. performed by: Thomas K. Southmayd on: 07/22/2010 10:26:26 AM 4. 'Banker Approval'

Due Diligence Report JEFFREY EPSTEIN JP Morgan Chase EFTA01482193 Executive Summary On 4/12/2010, GS&I was requested by Paul V Morris to conduct a background investigation. Media research was conducted on J. Epstein & Co. Throughout this search, the following records were researc

LED A CLASS ACTION LAWSUIT IN THE AMOUNT OF $11.3 MILLION FOR SWEATSHOP CONDITIONS IN SAIPAN.ENThe following information was previously reported to Mary C Casey on August 8, 2008, under the Lennox LLC (DDR # 65980/08): As of 08/08/2008:BIn 2004, Limited Brands and Leslie Wexner agreed to pay up to $10 milli

Due Diligence Report Jeffrey Epstein JP Morgan Chase EFTA01482103 Executive Summary On 2/22/2011, GS&I was requested by Paul V Morris to conduct a background investigation. Full research was conducted on MC2 Models Management LLC in NY only. Media research was conducted on Jeffre

urance Trust 1 Dtd November 1 2007" and "N A Property Inc, 742010" for previous research. f3f= he following information was previously reported to Mary C Casey on 09/21/2006 under the account YHS, LLC (DDR # 7391/06): Several newspaper articles were found that detail the indictment of Jeffrey Epstein in Fl

USCG Due Diligence Report - Individual ,,,zermserm DDR Name: DDR Status:MIlld Banker Information Banker: Paul V Morris/WMCHASE Fi LE/OU: 102/29338 Banker SID: N256838 Banker BAC: 8634--CHBG Banker FNEN: 01 Banker History: 03/04/2010 11:09:15 PM - CRD / Notr

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

USCG Due Diligence Report - Individual ,,,zermserm DDR Name: Ghislaine Maxwell DDR Status: Process Completed Banker Information Banker: Paul V Morris/JPMCHASE Fl LE/OU: Banker SID: Banker BAC: Banker FNEN: 01 Banker History: 03/04/2010 11:06:54 PM - CRD / Notrix changed: Banker from Mary C

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