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

- Select all that apply Transaction Types - Select all that apply and expected activity level ( L = 1-5, M = 6-12, H =>12 transactions per month) Deposit/Current Accounts (Checking, Savings, Money Market) Cash ( withdrawals/deposits) - Check deposits / Check paid - Wire Incoming & Outgoing Internal Transfers Other

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

- Select all that apply Transaction Types - Select all that apply and expected activity level ( L = 1-5, M = 6-12, H =>12 transactions per month) Deposit/Current Accounts (Checking, Savings, Money Market) Cash ( withdrawals/deposits) - Check deposits / Check paid - Wire Incoming & Outgoing Internal Transfers Other

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

- Select all that apply Transaction Types - Select all that apply and expected activity level ( L = 1-5, M = 6-12, H =>12 transactions per month) Deposit/Current Accounts (Checking, Savings, Money Market) Cash ( withdrawals/deposits) - Check deposits / Check paid - Wire Incoming & Outgoing Internal Transfers Other

irth (mm/dd/yyyy) Form of Govt Issued ID Obtained Passport # / DL C Tax ID Beneficiary (-ies): Name Relationship to Grantor,Trustee/Executor Jeffrey Epstein Self Introduction Information Introduction Type: Related Client A/C Specific Information This is another part of an existing client relationshi

Relationship to Grantor,Trustee/Executor Jeffrey Epstein Self Introduction Information Introduction Typ

Name Relationship to Grantor,Trustee/Executor Jeffrey Epstein Self Introduction Information Introduc

tivity level ( L r: 1-5, M rr 6.12, H =>12 transactions per month) Anticipated $ Amount Totals per month - Please provide at least an estimate Deposit/Current Accounts (Checking, Savings, Money Market) Cash ( withdrawals/deposits) - g Low r Medium r High Below $10000 Confidential Treatment Requested by JPM