Epstein Secrets

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

in the USA PATRIOT Act. No Banker: Paul V Morris/JPMCHASE LE/OU: 102/29338 Senior Manager: Tad C Smith Annual / Periodic Review Information Annual/Periodic Review 36 months Due in: Periodic Review Comments : This annual/periodic review is for DMID tt 9710670708 - DMID Name: JEFFREY E EPSTEIN The actual rev

on : 'Update/Revise DDR' performed by: Mary C Casey on: 12/02/2008 11:58:59 AM Converted Tracking Document History: 1. Client Manager Approval by: Mary Rieth on 05/28/2003 08:34:02 AM. 2. Senior Manager Approval by: Tad C Smith on 05/28/2003 09:04:12 AM. 3. Awaiting Security Services Research by: Mary Ri

: 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

— 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:

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

— as a Client. Mary Rieth 04/11/2005 04:05:19 PM Senior Manager Approval Information Based on the information provided and the approval granted by Mary Rieth, I approve the acceptance of Ghislaine Maxwell — as a Client. Tad C Smith 04/11/2005 06:25:52 PM Admin Comments Admin Comments: By: Date: DDR

sk Business Banker: LE/OU: Senior Manager: No No Paul V Morris/JPMCHASE 102/29338 Tad C Smith/JPMCHASE Annual / Periodic Review Information Annual/Periodic Review Due in: 36 months Periodic Review Comments : This annual/periodic review is for DMID # 0106585908 - DMID Name: . The actual review is being cond

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 AdmIn Comments Confidential Treatment Requested by JPMorgan Chase

No High Risk Business No Banker: Paul V Morris/JPMCHASE LE/OU: 102/29338 Senior Manager: Tad C Smith Annual / Periodic Review Information Annual/Periodic Review 36 months Due In: Periodic Review Comments : This annual/periodic review is for DMID # 9710670708 - DM10 Name: JEFFREY E EPSTEIN The actual revi

as a Client. Mary Rieth 04/11/2005 04:05:19 PM Senior Manager Approval Information Based on the information provided and the approval granted by Mary Rieth, I approve the acceptance of Ghislaine Maxwell ti as a Client. Tad C Smith 04/11/2005 06:25:52 PM Admin Comments Admin Comments: By: Date: Con

h Risk Business No Banker: Paul V Morris/JPMCHASE LE/CU: 102/29338 Senior Manager: Tad C Smith/JPMCHASE Annual / Periodic Review Information Annual/Periodic Review 36 months Due in: Periodic Review Comments : This annual/periodic review is for DMID DMID Name: . The actual review is being conducted within