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

A Budhu on 02/08/2004 09:42:51 AM. 2. Client Manager Approval by: Mary Rieth on 02/09/2004 08:33:37 AM. 3. Awaiting Security Services Research by: Doreen X Hewitt-Dunn on 01/29/2004 11:09:35 AM. 4. Senior Manager Approval by: Tad C Smith on 02/09/2004 09:23:34 AM. By: Doreen X Hewitt-Dunn By: Tad C Smith By: Do

ngs: Ghislaine is the daughter of the late Robert Maxwell, a British media baron. She lives in New York City and is a companion/long-time friend of Jeffrey Epstein. She is now in the process of opening up a new checking account, which Eric Gany will have POA. Eric works for Jeffrey Epstein. Anticipated Product

lationship being introduced to Mary from Jeffrey Epstein. EFTA01594317 ryE Summary Of Findings: Ghisla

New relationship being introduced to Mary from Jeffrey Epstein. EFTA01594317 ryE Summary Of Findings:

r Status Waiver Complete - DDR Pending Reason for Waiver Security Services is still performing the client background check. Waiver Requested By Doreen X Hewitt-Dunn Date of Waiver Request 03/07/2003 Approver for Waiver Tad C Smith Waiver Approved On 03/07/2003 Document History: Created: 03/07/2003 By: Do

EPSTEIN JEFFREY E contact mrormation Tor earn entit name(' moon me client nierarcny iaoie• Associated Entity Date of Birth Goverment issued 1.0 Obtained Tax ID #

EPSTEIN JEFFREY E contact mrormation Tor earn entit name

EPSTEIN JEFFREY E contact mrormation Tor earn entit name(' moon me

Status: Waiver Complete - DDR Pending Reason for Waiver: Security Services Is still performing the client background check. Waiver Requested By: Doreen X Hewitt-Dunn Date of Waiver Request: 07/12/2004 Approver for Waiver: David M Tarrio Waiver Approved On: 07/12/2004 Banker Approval Information Confidentia

formation Annual/Periodic Review 36 months Due in: Periodic Review Comments : This annual/periodic review is for DMID tt 9710670708 - DMID Name: JEFFREY E EPSTEIN The actual review is being conducted within the Ranch Lake III, Inc. DDR. Temporary Waiver Information Waiver Status: DDR Complete Reason for Wa

is for DMID tt 9710670708 - DMID Name: JEFFREY E EPSTEIN The actual review is being conducted within the

dic review is for DMID tt 9710670708 - DMID Name: JEFFREY E EPSTEIN The actual review is being conducted wit

ormation Waiver Status: DDR Complete Reason for Waiver: Security Services is still performing the client background check. Waiver Requested By: Doreen X Hewitt-Dunn Date of Waiver Request: 07/12/2004 Approver for Waiver: David M Tarno Waiver Approved On: 07/12/2004 Banker Approval Information Based on my