Epstein Secrets

29 AM By: Maria A. Couto By: Thomas K. Southmayd By: Rohit Mehra By: Thomas K. Southmayd Audit History 18. Senior Manager Approved on Behalf of Mary C Casey because designated Senior Manager is Senior manager unavailable. performed by: Thomas K. Southmayd on: 07/18/2011 10:58:27 AM 17. 'Banker Approval'

History : Document History Created: 01/23/2009 Last Modified: 07/18/2011 Submitted: 03/11/2010 01:28:15 PM Recorded: 07/18/2011 10:58:29 AM By: Maria A. Couto By: Thomas K. Southmayd By: Rohit Mehra By: Thomas K. Southmayd Audit History 18. Senior Manager Approved on Behalf of Mary C Casey because desi

on: 06/12/2009 03:02:29 PM 7. 'Senior Manager Approval' performed by: Marcus Sheridan on: 05/19/2009 01:35:27 PM 6. 'Banker Approval' performed by: Mary C Casey on: 05/19/2009 11:08:34 AM 5. Assign SPN/CAS ID/Tax ID performed by: Bonnie K Perry on: 02/11/2009 03:03:39 PM 4. Submitted for Banker Approval SS

/2009 03:58:28 PM Admin Comments History : Document History Created: 01/23/2009 Last Modified: 10/30/2009 Submitted: 05/19/2009 01:35:24 PM By: Maria A. Couto By: Bonnie K Perry By: Marcus Sheridan Audit History 10. Input/update High Profile figure set to 'NW performed by: Bonnie K Perry on: 10/30/2009

lationship. Mary C Casey 05/13/2009 10:21:29 AM Senior Manager Approval Information Based on the information provided and the approval granted by Mary C Casey, I approve the acceptance of Hypenon Air, Inc."- as a Client. Marcus Sheridan 05/14/2009 01:14:59 PM Quality Reviewer Information 1st Quality Re

/2009 04:01:16 PM Admin Comments History : Document History Created: 01/23/2009 Last Modified: 10/30/2009 Submitted: 05/14/2009 01:14:59 PM By: Maria A. Couto By: Bonnie K Perry By: Marcus Sheridan Audit History 9. Input/Update High Profile figure set to 'No' performed by: Bonnie K Perry on: 10/30/2009

y on: 05/15/2009 02:53:08 PM 6. Senior Manager Approver performed by: Marcus Sheridan on: 05/14/2009 01:13:12 PM 5. 'Banker Approval' performed by: Mary C Casey on: 05/13/2009 10:13:16 AM 4. Submitted for Banker Approval SS Type = Full performed by: Vanessa X Fong on: 02/03/2009 10:20:01 AM 3. Button: 'Flag

/2009 04:03:55 PM Admin Comments History : Document History Created: 01/23/2009 Last Modified: 10/30/2009 Submitted: 05/14/2009 01:13:09 PM By: Maria A. Couto By: Bonnie K Perry By: Marcus Sheridan Audit History 9. Input/Update High Profile figure set to 'No' performed by: Bonnie K Perry on: 10/30/2009

USCG Due Diligence Report - Corporation DDR Name: 116 East 65th St., LLC - DDR Status: Process Completed Banker Information Banker: Mary C Casey/JPMCHASE LE/OU: Banker SID: Banker BAC: Banker FNEN: Banker History: DM ID Link Information The DM for this DDR is DM Name -JEFFREY E. EPSTEIN

Flag: Security Check has begun' performed by: Javia S Hairston on: 01/23/2009 11:38:58 AM 1. Submitted for Security Services Approval performed by: Maria A. Couto on: EFTA01594241 01/23/2009 11:35:26 AM Converted Tracking Document History: Bonnie K Perry on 2/25/2009 1:56:28 PM Comments : Ok to approve. B

nformation provided , I approve and accept sponsorship of 116 East 65th St., LLC as a Client from inception and throughout the client relationship. Mary C Casey 02/17/2009 10:26:27 AM Senior Manager Approval Information Based on the information provided and the approval granted by Mary C Casey, I approve t

History : Document History Created: 01/23/2009 Last Modified: 02/26/2009 Submitted: 02/24/2009 05:39:00 PM Recorded: 02/26/2009 07:28:38 AM By: Maria A. Couto By: Catherine Keating By: Marcus Sheridan By: Catherine Keating Audit History 9. 'Area Head Approval' performed by: Catherine Keating on: 02/26/

ormation provided , I approve and accept sponsorship of 116 East 65th St., LLC w as a Client from inception and throughout the client relationship. Mary C Casey 02/17/2009 10:26:27 AM Senior Manager Approval Information Based on the information provided and the approval granted by Mary C Casey, I approve t

/2009 03:57:41 PM Admin Comments History : Document History Created: 01/23/2009 Last Modified: 10/30/2009 Submitted: 02/24/2009 05:39:00 PM By: Maria A. Couto By: Bonnie K Perry By: Marcus Sheridan Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00062546 EFTA01582961