Epstein Secrets

on) identified:" to view the specifics on the adverse information GS&I has identified for this account Corporate Records Other Database Searches (RDC/CDC/MIS) No No No records were found. No RDC/CDC/MIS records were found. EFTA01482091 Sex Offender: Information confirmed; details included in the

CRD / Notrix JPMCHASE to Mary C Casey/JPMCHASE. 04/22/2005 10:10:28 PM - CRD / Notrix to U043917. DM ID Link Information The DM for this DDR is DM Name -JEFFREY The following DDR's are associated with DDR Name 116 East 65th St., LLC Darren K. Indyke PLLC Completed / Notrix / Notrix EMMCAC, LL

-12 trs/month) High (over 12 trs/month) Full EFTA01594175 Banker Require d? Company Information Corporate Records Other Database Searches (RDC/CDC/MIS) Civil Court Action Federal & State Court Action Personal Particulars No No No No No No records were found. No records were found. No

ey/JPMCHASE. 04/22/2005 10:10:28 PM - CRD / Notrix changed: Banker GID from 00000043917 to U043917. DM ID Link Information The DM for this DDR is DM Name -JEFFREY E EPSTEIN CAS ID - 9710670708. The following DDR's are associated with this Decision Maker . DDR Name 116 East 65th St., LLC Darren K. I

arch Type Is Security Service Details: Further Review by Banker Require d? Company Information Corporate Records Other Database Searches (RDC/CDC/MIS) Internal Database Search (CSSS/FPS) No No No No Information confirmed; details included in the attachment. Information confirmed; detail

10 11:27:26 PM - CRD / Notrix changed: Banker from Mary C Casey/- JPMCHASE to Paul V Morris/JPMCHASE. DM ID Link Information The DM for this DDR is DM Name -JEFFREY E EPSTEIN CAS ID - 9710670708. The following DDR's are associated with this Decision Maker . DDR Name 116 East 65th St , LLC Darren K. I