Epstein Secrets

14:55 AM Submitted: 07/12/2004 Recorded: 08/11/2004 09:20:16 AM Audit History Converted Tracking Document History: By: Doreen X Hewitt-Dunn By: Mary Rieth By: Doreen X Hewitt-Dunn By: Tad C Smith Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00002606 SDNY_GM_00271804 E

t Modified: 08/11/2004 09:14:55 AM Submitted: 07/12/2004 Recorded: 08/11/2004 09:20:16 AM Audit History Converted Tracking Document History: By: Doreen X Hewitt-Dunn By: Mary Rieth By: Doreen X Hewitt-Dunn By: Tad C Smith Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00002606 SDN

as a Client. Mary Rieth 08/11/2004 09:14:52 AM Senior Manager Approval Information Based on the information provided and the approval granted by Mary Rieth, I approve the acceptance of EMMCAC, LLC ti as a Client. Tad C Smith 08/11/2004 09:20:10 AM Admin Comments Admin Comments: By: Date: Admin Co

ormation Waiver Status: DDR Complete Reason for Waiver: Security Services is still performing the client background check. Waiver Requested By: Doreen X Hewitt-Dunn Date of Waiver Request: 07/12/2004 Approver for Waiver: David M Tarno Waiver Approved On: 07/12/2004 Banker Approval Information Based on my

— as a Client. Mary Rieth 02/09/2004 08:33:37 AM Senior Manager Approval Information Based on the information provided and the approval granted by Mary Rieth, I approve the acceptance of as a Client. Tad C Smith 02/09/2004 09:23:31 AM EFTA01594178 Admin Comments EFTA01594179 Admin Comments: By:

A Budhu on 02/08/2004 09:42:51 AM. 2. Client Manager Approval by: Mary Rieth on 02/09/2004 08:33:37 AM. 3. Awaiting Security Services Research by: Doreen X Hewitt-Dunn on 01/29/2004 11:09:35 AM. 4. Senior Manager Approval by: Tad C Smith on 02/09/2004 09:23:34 AM. By: Doreen X Hewitt-Dunn By: Tad C Smith By: Do

Is this entity a high profile client? No If this is a high profile client, did you obtain an approval from Senior Management? No Client Advisor Mary Rieth Senior Manager Tad C Smith OU Manager Mary Rieth OU 99/31167 (Not Yet Approved) gt (Not Yet Approved) EFTA01594318 Waiver Status Waiver

r Status Waiver Complete - DDR Pending Reason for Waiver Security Services is still performing the client background check. Waiver Requested By Doreen X Hewitt-Dunn Date of Waiver Request 03/07/2003 Approver for Waiver Tad C Smith Waiver Approved On 03/07/2003 Document History: Created: 03/07/2003 By: Do