Epstein Secrets

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

Additional Entity Assignment: Name Tax ID # Existing CAS Id EFTA01594127 Linking to DM Id EFTA01594128 MAX Foundation Linked to DM Name JEFFREY E EPSTEIN Date of Birth No SPN No on Information for each entity named within the Client Hierarchy Table: Associated Entity Goverment issued I.D Obtained MA

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

Link Information The DM for this DDR is DM Name -JEFFREY E EPSTEIN CAS ID - 9710670708. The following DDR's

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

ct. Banker: LE/OU: Senior Manager: Paul V Morris/JPMCHASE 102/29338 Marcus Sheridan/JPMCHASE No No No Annual / Periodic Review Information Annual/Periodic Review Due in: 36 months Periodic Review Comments : Temporary Waiver Information Waiver Status: DDR Complete EFTA01594130 Reason for Waiver: Waive

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

ASE to Paul V Morris/JPMCHASE. 07/28/2006 11:00:04 PM - CRD / Notrix JPMCHASE to 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 Rober

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

50K. Personal accts. are primarily funded from Mr. Epstein's personal investment entity (which invests mo

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

: Area Head: No No Paul V Morris/JPMCHASE 102/29338 Marcus Sheridan/JPMCHASE Catherine Keating/JPMCHASE Annual / Periodic Review Information Annual/Periodic Review Due in: 12 months This annual/periodic review is for DMID # 9710670708 - DMID Name: JEFFREY E EPSTEIN The actual review is being conducted withi

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

High Risk Business Banker: LE/OU: Senior Manager: No No Paul V Morris/JPMCHASE 102/29338 Tad C Smith Annual / Periodic Review Information Annual/Periodic Review Due in: 36 months Periodic Review Comments : This annual/periodic review is for DMID # DMID Name: JEFFREY E EPSTEIN The actual review is being

are associated with this Decision Maker . DDR Name Banker 116 East 65th St., LLC Air Ghislaine, Inc. Air Ghislaine, Inc. Darren K. Indyke PLLC Epstein, Jeffrey Epstein, Jeffrey Epstein, Jeffrey Epstein, Jeffrey Epstein, Jeffrey Epstein, Jeffrey Freedom Air International, Inc. HBRK Associates

-CHBG 01 Does the DDR have Multiple Entities? Client Hierarchy and Additional Entity Assignment: Name 116 East 65th St., LLC Linked to DM Name JEFFREY E. EPSTEIN Date of Birth Tax ID Existing CAS Id 134138373 SPN No 7704690 Contact Information for each entity named within the Client Hierarchy Table: Ass

Link Information The DM for this DDR is DM Name -JEFFREY E. EPSTEIN CAS ID - 9710670708. The following DDR'

Link Information The DM for this DDR is DM Name -JEFFREY E. EPSTEIN CAS ID - 9710670708. The following DDR's

Catherine Keating/JPMCHASE Prominent person who is perceived to be controversial No No No EFTA01594240 Annual / Periodic Review Information Annual/Periodic Review Due in: 12 months Banker Approval Information Sponsorship affirmation - Based on my due diligence and the information provided , I approve and a

MAX Foundation 9710670 708 Linked to DM Name SPN No CAS ID JEFFREY E EPSTEIN Lontact rnrormation ror eacn enut names witnin tne Litent merarcny i awe Associated Entity Date of Birth Goverment issued I.D Obtained Tax ID u

708 Linked to DM Name SPN No CAS ID JEFFREY E EPSTEIN Lontact rnrormation ror eacn enut names witnin t

9710670 708 Linked to DM Name SPN No CAS ID JEFFREY E EPSTEIN Lontact rnrormation ror eacn enut names

ATRIOT 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 : Temporary Waiver Information Waiver Status: DDR Complete Confidential Treatment Requested by JPMo

nformation Annual/Periodic Review 36 months Due In: Periodic Review Comments : This annual/periodic review is for DMID # 9710670708 - DM10 Name: JEFFREY E EPSTEIN The actual review is being conducted within the Ranch Lake III, Inc. DDR. Banker Approval Information Based on my due diligence and the informatio

w is for DMID # 9710670708 - DM10 Name: JEFFREY E EPSTEIN The actual review is being conducted within the

odic review is for DMID # 9710670708 - DM10 Name: JEFFREY E EPSTEIN The actual review is being conducted wit

No High Risk Business No Banker: Paul V Morris/JPMCHASE LE/OU: 102/29338 Senior Manager: Tad C Smith Annual / Periodic Review Information Annual/Periodic Review 36 months Due In: Periodic Review Comments : This annual/periodic review is for DMID # 9710670708 - DM10 Name: JEFFREY E EPSTEIN The actual revi

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

copy of the template (118503c) Please see DDR from 2003 for responses to each of the articles. Ghislaine Maxwell is a very close friend of Jeffrey Epstein who is an existing client and who has recommended us to her. Jes Staley also has met with her and has recommended we open an account for h

will. We have had numerous meetings with Jeffrey Epstein but not yet with Ghislaine. Jes Staley has met G

sk Business Banker: LE/OU: Senior Manager: No No Paul V Morris/JPMCHASE 102/29338 Tad C Smith/JPMCHASE Annual / Periodic Review Information Annual/Periodic Review Due in: 36 months Periodic Review Comments : This annual/periodic review is for DMID # 0106585908 - DMID Name: . The actual review is being cond

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

ned in the USA PATRIOT Act. No Banker: Mary Rieth/)PMCHASE LE/OU: 99/31167 Senior Manager: Tad C Smith Annual / Periodic Review Information Annual/Periodic Review 36 months Due in: Temporary Waiver Information Waiver Status: Waiver Complete - DDR Pending Reason for Waiver: Security Services Is still perf

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

in the USA PATRIOT Act. No Banker: Paul V Morris/JPMCHASE LE/OU: 102/29338 Senior Manager: Tad C Smith Annual / Periodic Review Information 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 rev

Linked to DM Name SPN No CAS ID JEFFREY E EPSTEIN 7705530 Contact Information for each entit named within the Client Hierarchy Table: Associated Entity Date of Birth Goverment issued Tax ID 4 I.

Linked to DM Name SPN No CAS ID JEFFREY E EPSTEIN 7705530 Contact Information for each entit name

Linked to DM Name SPN No CAS ID JEFFREY E EPSTEIN 7705530 Contact Information for each en

OT Act. No 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 Sponsorship affirmation - Based on my due diligence and the information