Epstein Secrets

r from Jeffrey M Matusow/- JPMCHASE to Mary C Casey/JPMCHASE. 07/13/2006 11:00:44 PM - CRD / Notrix changed: Banker 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

D - 9710670708. The following DDR's are associated with this Decision Maker . DDR Name 116 East 65th St., LLC Darren K. Indyke PLLC EMMCAC, LLC Epstein, Jeffrey Financial Trust Company, Inc. Financial Trust Company, Inc. Freedom Air International, Inc. HBRK Associates Inc. Hyperion Air, Inc. I-

nsurance Trust #3 dtd November 1, 2007 The 2007 Jeffrey E. Epstein Insurance Trust #1 Dtd November 1, 2007 The C.O

nsurance Trust #3 dtd November 1, 2007 The 2007 Jeffrey E. Epstein Insurance Trust #1 Dtd November 1, 2007

icable tax forms for each jurisdiction. 10021 USA UNITED STATES 301 East 66th Street Apt. 10N New York NY Ms. (Other than Primary Address) Business Address Individual / Joint EFTA01594173 Net Worth of Client: $ 0.1 (USD millions) Documentation/ Information obtained to confirm stated net worth of

O Managed Account • Discretionary Account O Other Name(S) of person(s) other than account owners) authorized to place orders for the account: Jeffrey Epstein, Jeanne Brennan Account and Owner Information (Provide requested information for each account owner (.Client"). Attach supplement to this Agreement

horized to place orders for the account: Jeffrey Epstein, Jeanne Brennan Account and Owner Information (P

ers) authorized to place orders for the account: Jeffrey Epstein, Jeanne Brennan Account and Owner Inform

ok Quarter, 83, St. Thomas, 00802 Country Virgin islands Phone Number of Dependents WA Marital Status WA Blithelat Employer Business Phone . Business Address Type of Business Position Years Held Present Brokerage Accouels with: JPfifolialli Does the individual or entity that contras this account have

. Passport/Drivers License #: Home Phone: (212)-000-0000 Introduction Information Introduction Type: Related Client NC Specific Information: Jeffrey Epstein Met With Principal? r Yes (3 No If you did not meet the Principal, give an indication of why you haven't met the individual and when you will. Mar

Related Client NC Specific Information: Jeffrey Epstein Met With Principal? r Yes (3 No If you did no

Type: Related Client NC Specific Information: Jeffrey Epstein Met With Principal? r Yes (3 No If yo

us Last Name(s): Title: Business Name: (To Record Individual's Ownership Or Employer) it Primary Addresses Address (Legal address on account) Business Address (Other than Primary Address) Name: Ms. Attention: Address Line 1: Address Line 2: City: State: Province: Postal/Zip Code: Country: UNITED

License #: Home Phone: O- Introduction Information Introduction Type: Other Specific Information: Darren Indyke Is the attorney for our client, Jeffrey Epstein. Met With Principal? Yes r No If you did not meet the Principal, give an indication of why you haven't met the individual and when you will. N/A

en Indyke Is the attorney for our client, Jeffrey Epstein. Met With Principal? Yes r No If you did not

n: Darren Indyke Is the attorney for our client, Jeffrey Epstein. Met With Principal? Yes r No If you

Business Name: (To Record Individual's Ownership Or Employer) a Primary Addresses Address (Legal address on account) Business Address (Other than Primary Address) Name: Attention: Address Line 1: 2 Kean Court Address Line 2: City: Livingston State: NJ Province: Postal/Zi

anker from Jeffrey M Matusow/JPMCHASE to Mary C Casey/JPMCHASE. 07/13/2006 11:00:44 PM - CRD / Notrix changed: Banker 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 P

Title: Ghislaine Maxwell Business Name: (To Record Individual's Ownership Or Employer) a Primary Addresses Address (Legal address on account) Business Address (Other than Primary Address) Name: Ghislaine Maxwell Attention: Eric Gany Address Line 1: Address Line 2: City: JPMC Internal Use Only Conf