Epstein Secrets

e Trust • . 137185414 Do any of the above entities require a joint SPN? No Select Yes, if multiple entities will share the same account (OMNI, CASII or Olympic) Does the DDR have Multiple Owners? No This area is used to document individuals who DO NOT require a new CAS or SPN, but have authorit

iness No Is this a Foreign Bank? "Foreign Bank" as defined in the USA PATRIOT Act. No Banker: Paul V Morris/JPMCHASE LE/OU: Senior Manager: Mary C Casey/)PMCHASE Annual / Periodic Review Information Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00002999 SDNY_GM_0

I.D Obtained MAX Foundation Do any of the above entities require a joint SPN? Select Yes, if multiple entities will share the same account (OMNI, CASII or Olympic) Does the DDR have Multiple Owners? No This area is used to document individuals who DO NOT require a new CAS or SPN, but have authori

Paul V Morris/JPMCHASE LE/OU: Banker SID: Banker BAC: Banker FNEN: Banker History: 03/04/2010 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 foll

ained 116 East 65th St., LLC Do any of the above entities require a joint SPN? Select Yes, if multiple entities will share the same account (OMNI, CASII or Olympic) Tax ID # 134138373 0220476439 Linking to DM Id 9710670708 CAS ID 0220476439 Citizenship Does the DDR have Multiple Owners? Na

November 1, 2007 The 2007 Jeffrey E. Epstein Insurance Trust #1 Dtd November 1, 2007 The Haze Trust Corporation Name/Contact Information Casey, Mary C Casey, Mary C Casey, Mary C Casey, Mary C Casey, Mary C Casey, Mary C Morris, Paul V Morris, Paul V EFTA01594231 Morris, Paul V Morris, Paul

e of Birth Maxwell, Ghislaine o any o the above entities require a joint SPN? Select Yes, if multiple entities will share the same account (OMNI, CASII or Olympic) Does the DDR have Multiple Owners? No This area is used to document individuals who DO NOT require a new CAS or SPN, but have authori

Paul V Morris/JPMCHASE LE/OU: Banker SID: Banker BAC: Banker FNEN: Banker History: 03/04/2010 11:06:54 PM - CRD / Notrix changed: Banker from Mary C Casey/- JPMCHASE to Paul V Morris/JPMCHASE. 07/28/2006 11:00:04 PM - CRD / Notrix changed: Banker from Jeffrey M Matusow/- JPMCHASE to Mary C Casey