Epstein Secrets

Comments (Required If Check Carried Out) F Morgan Network 05/13/2009 Ms. Maxwell is an existing client with a DDR on file. She was referred by Jeffrey Epstein, an existing client with a complete DDR on file. Ghislaine Maxwell is a close friend of Jeffrey Epstein and he referred her to us. She had also met

ffairs, we do not feel that this is an issue for PB. She also has authority jointly with Jeffrey Epstein on several accounts. Please note that Mr. Epstein does not have authority on Air Ghislaine, Inc. Jeffrey Epstein is an existing client of PB. In years past, Mr. Epstein was an active brokerage clie

g client with a DDR on file. She was referred by Jeffrey Epstein, an existing client with a complete DDR

ey Epstein on several accounts. Please note that Mr. Epstein does not have authority on Air Ghislaine, Inc. J

ecks conducted in addition to Security Services Background Check Date (Required If Check Carried Out) Comments (Required If Check Carried Out) F Morgan Network 05/13/2009 Ms. Maxwell is an existing client with a DDR on file. She was referred by Jeffrey Epstein, an existing client with a complete DDR on f

d Check Date (Required If Check Carried Out) Comments (Required If Check Carried Out) F Morgan Network 10/20/2006 The entity is 100% owned by Jeffrey Epstein and a complete DDR is on file for Mr. Epstein. Jeffrey Epstein is an existing client of PB. In years past, Mr. Epstein was an active brokerage cli

ts (Required If Check Carried Out) F Morgan Network 10/20/2006 The entity is 100% owned by Jeffrey Epstein and a complete DDR is on file for Mr. Epstein. Jeffrey Epstein is an existing client of PB. In years past, Mr. Epstein was an active brokerage client, particularly in foreign exchange, and as

Network 10/20/2006 The entity is 100% owned by Jeffrey Epstein and a complete DDR is on file for Mr. Ep

effrey Epstein and a complete DDR is on file for Mr. Epstein. Jeffrey Epstein is an existing client of PB. In

edcs conducted in addition to Security Services Background Check Date (Required If Check Carried Out) Comments (Required If Check Carried Out) F Morgan Network 10/20/2006 The entity is 100% owned by Jeffrey Epstein and a complete DDR is on file for Mr. Epstein. Jeffrey Epstein is an existing client of PB

Date (Required If Check Carried Out) Comments (Required If Check Carried Out) F Morgan Network 04/10/2003 EMMCAC, LLC is a new entity for the Jeffrey Epstein relationship Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00002603 SDNY_GM_00271801 EFTA01480442

2003 EMMCAC, LLC is a new entity for the Jeffrey Epstein relationship Confidential Treatment Requested by

04/10/2003 EMMCAC, LLC is a new entity for the Jeffrey Epstein relationship Confidential Treatment Requ

ed: 08/06/2004 12:19:30 PM Corporation Checks Background Check Date (Required If Check Carried Out) Comments (Required If Check Carried Out) F Morgan Network 04/10/2003 EMMCAC, LLC is a new entity for the Jeffrey Epstein relationship Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM

Date (Required If Check Carried Out) Comments (Required If Check Carried Out) 17 Morgan Network 04/10/2003 EMMCAC, LLC is a new entity for the Jeffrey Epstein relationship r TRW/CIC r Lexis Nexis r Dun Bradstreet r Bank References r Directories r Bus Social Contacts r Other Controlling Shareholder

2003 EMMCAC, LLC is a new entity for the Jeffrey Epstein relationship r TRW/CIC r Lexis Nexis r Dun Br

04/10/2003 EMMCAC, LLC is a new entity for the Jeffrey Epstein relationship r TRW/CIC r Lexis Nexis

r Directories r Bus Social Contacts r Other Controlling Shareholder Checks L Background Check Date (Required If Check Carried Out) Comments F Morgan Network 04/10/2003 Jeffrey Epstein has been researched already. He has a long-standing relationship with Morgan through the Leslie Wexner relationship, w