Epstein Secrets

o Mary C Casey/JPMCHASE. 07/15/2006 11:00:44 PM - CRD JPMCHASE to Jeffrey M Matusow/JPMCHASE. 07/10/2006 11:00:44 PM - CRD / Notrix JPMCHASE to Mary C Casey/JPMCHASE. 07/07/2006 11:00:21 PM - CRD / Notrix JPMCHASE to Robert Baynard/JPMCHASE. 06/24/2006 11:00:45 PM - CRD JPMCHASE to Jeffrey M Matusow

17. Submitted for Banker Approval SS Type = Full performed by: Viktoriya X Ignatenko on: 04/16/2010 10:12:12 AM 16. Button: 'Print' performed by: Javia S Hairston on: 04/12/2010 10:39:27 AM 15. Submitted for Security Services Approval performed by: Bonnie K Perry on: 04/09/2010 06:17:44 PM 14. Button : 'Upda

the information provided , I approve and accept sponsorship of MAX Foundation — as a Client from inception and throughout the client relationship. Mary C Casey 12/11/2009 07:13:58 PM Senior Manager Approval Information Based on the information provided and the approval granted by Mary C Casey, I approve t

01 AM 8. Button: 'Flag: Security Check has begun' performed by: Marisol X Torres- Soler on: 12/10/2009 09:39:25 AM 7. Button: 'Print' performed by: Javia S Hairston on: 12/01/2009 03:30:11 PM 6. Resubmitted for Security Services Approval - Explanation of Modification done : Legal Corporate Address updated, as

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

8:46 PM 4. Submitted for Banker Approval SS Type = Full performed by: Aaron X Radvanyi on: 02/02/2009 09:03:35 AM 3. Button: 'Print' performed by: Javia S Hairston on: 01/23/2009 11:39:02 AM 2. Button: 'Flag: Security Check has begun' performed by: Javia S Hairston on: 01/23/2009 11:38:58 AM 1. Submitted for

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

2:58:46 PM 4. Submitted for Banker Approval SS Type = Full performed by: Aaron X Radvanyi on: 02/02/2009 09:03:35 AM 3. Button: Trine performed by: Javia S Hairston on: 01/23/2009 11:39:02 AM 2. Button: 'Flag: Security Check has begun' performed by: Javia S Hairston on: 01/23/2009 11:38:58 AM 1. Submitted for S