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

he client's situation. Accts are being closely monitored by AML Ops. By: Mary Rieth By: Catherine Keating By: Marcus Sheridan EFTA01482101 CN=Ujwala Srinath/O=JPMCHASE: Relatiohship Activity Summary Jeffrey Epstein - 9710670708 - 2010.pdf CN=Ujwala Srinath/O=JPMCHASE: 1309811B.doc CN=Ujwala Srinath/O=

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

: EFTA01594131 09/22/2009 03:57:58 PM Converted Tracking Document History: By: Lucy Baglivo By: Marcus Sheridan By: Marisol X Torres-Soler CN=Ujwala Srinath/O=JPMCHASE: 9147709B.doc EFTA01594132

from Mary C Casey/- JPMCHASE to Jeffrey M Matusow/JPMCHASE. 07/10/2006 11:00:44 PM - CRD / Notrix changed: Banker from Robert Baynard/- JPMCHASE to Mary C Casey/JPMCHASE. 07/07/2006 11:00:21 PM - CRD / Notrix changed: Banker from Mary C Casey/- JPMCHASE to Robert Baynard/JPMCHASE. 01/19/2006 11:00:30 PM - C

Vanessa A Williams on: 03/14/2005 12:27:06 PM Converted Tracking Document History: By: Vanessa A Williams By: Tad C Smith By: Witold X Cyrek CN=Ujwala Srinath/O=JPMCHASE: 215605b.doc CN=Ujwala Srinath/O=JPMCHASE: 210203b.doc CN=Ujwala Srinath/O=JPMCHASE: 118503B.doc CN=Ujwala Srinath/O=JPMCHASE: 118503C.