Epstein Secrets

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 Tarrio Waiver Approved On: 07/12/2004 Banker Approval Information Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00002605

ned in the USA PATRIOT Act. No Banker: Mary Rieth/)PMCHASE LE/OU: 99/31167 Senior Manager: Tad C Smith Annual / Periodic Review Information Annual/Periodic Review 36 months Due in: Temporary Waiver Information Waiver Status: Waiver Complete - DDR Pending Reason for Waiver: Security Services Is still perf

ments Admin Comments: By: Date: DDR Complete Security Services is still performing the client background check. Vanessa A Williams 03/14/2005 David M Tarrio 03/14/2005 EFTA01594265 Admin Comments History : Document History Created: 03/11/2005 Last Modified: 04/11/2005 Submitted: 03/31/2005 05:05:3

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

s still performing the client background check. Waiver Requested By: Vanessa A Williams Date of Waiver Request: 03/14/2005 Approver for Waiver: David M Tarrio Waiver Approved On: 03/14/2005 Banker Approval Information Based on my due diligence and the information provided , I approve the acceptance of G

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