Epstein Secrets

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

ing On: 06/15/2009 04:18:25 PM 8. Quality Review performed by: Bonnie K Perry 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: Bon

/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

y : 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 03:59:35 PM 9. 'Area Head Approval' perf

/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

formation 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 Review Comment: Bonnie K Perry on 5/15/2009 2:49:15 PM Comments : Ok to approve.

/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

y : 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 04:08:19 PM 8. 'Area Head Approver perfo

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

ion Based on the information provided and the approval granted by Mary C Casey, I approve the acceptance of 116 East 65th St., LLC — as a Client. Marcus Sheridan 02/24/2009 05:39:00 PM Area Head Approval Information Based on the information provided and the approval granted by Mary C Casey and Marcus Sherid

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/

ation Based on the information provided and the approval granted by Mary C Casey, I approve the acceptance of 116 East 65th St., LLC as a Client. Marcus Sheridan 02/24/2009 05:39:00 PM Area Head Approval Information Based on the information provided and the approval granted by Mary C Casey and Marcus Sherid

/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

Is this a Foreign Bank? "Foreign Bank' as defined in the USA PATRIOT 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