Epstein Secrets

PATRIOT Act. No Banker: Paul V Morris/JPMCHASE LE/OU: 102/29338 Senior Manager: Mary C Casey/JPMCHASE Annual / Periodic Review Information Annual/Periodic Review 36 months Due in: Periodic Review Comments : Banker Approval Information Sponsorship affirmation - Based on my due diligence and the information

eedom Air International, Inc. as a Client. Thomas K. Southmayd 07/18/2011 10:58:25 AM Quality Reviewer Information 1st Quality Review Comment: Bonnie K Perry on 6/12/2009 3:01:32 PM Comments : Ok to approve. Client is being redocumented on USCG. Previous DDR within ICG DDR Database. 2nd Quality Review Co

T Act. No No Banker: Paul V Morris/JPMCHASE LE/OU: 102/29338 Senior Manager: Marcus Sheridan/JPMCHASE 'Annual / Periodic Review Information Annual/Periodic Review 36 months Due in: Periodic Review Comments : Banker Approval Information Sponsorship affirmation - Based on my due diligence and the information

ove the acceptance of lege, Inc. w as a Client. Marcus Sheridan 05/14/2009 01:13:08 PM Quality Reviewer Information 1st Quality Review Comment: Bonnie K Perry on 5/15/2009 2:52:54 PM Comments : Ok to approve. Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00002791 SDNY_GM_0027

Catherine Keating/JPMCHASE Prominent person who is perceived to be controversial No No No EFTA01594240 Annual / Periodic Review Information Annual/Periodic Review Due in: 12 months Banker Approval Information Sponsorship affirmation - Based on my due diligence and the information provided , I approve and a

2009 07:28:38 AM Audit History 9. 'Area Head Approval' performed by: Catherine Keating on: 02/26/2009 07:28:35 AM 8. Quality Review performed by: Bonnie K Perry on: 02/25/2009 01:56:41 PM 7. 'Senior Manager Approval' performed by: Marcus Sheridan on: 02/24/2009 05:39:04 PM 6. 'Banker Approval' performed by

Annual / Periodic Review Information Annual/Periodic Review 12 months Due in: Banker Approval Information Sponsorship affirmation - Based on my due diligence and the information provided , I approve and ac

ptance of 116 East 65th St., LLC — as a Client Catherine Keating 02/26/2009 07:27:53 AM Quality Reviewer Information 1st Quality Review Comment: Bonnie K Perry on 2/25/2009 1:56:28 PM Comments : Ok to approve. 2nd Quality Review Comment: 3rd Quality Review Comment: 4th Quality Review Comment: 5th Quality

ATRIOT Act. No Banker: Paul V Morris/JPMCHASE LE/OU: 102/29338 Senior Manager: Marcus Sheridan/JPMCHASE Annual / Periodic Review Information Annual/Periodic Review 36 months Due in: Periodic Review Comments : Banker Approval Information Sponsorship affirmation - Based on my due diligence and the information

tance of 116 East 65th St., LLC ti as a Client. Marcus Sheridan 02/24/2009 05:39:00 PM Quality Reviewer information 1st Quality Review Comment: Bonnie K Perry on 2/25/2009 1:56:28 PM Comments : Ok to approve. 2nd Quality Review Comment: 3rd Quality Review Comment: 4th Quality Review Comment: 5th Quality