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

2008 listed assets as $24,509. PRIVATE HOUSEHOLDS NAIC Code: 814100 Below $100000 Fiduciary (Investment Mgmt. / Trust) Credit type facilities (Line of Credit, Mortgage, Letter of Credit) Required Security Services Checks Security Search Type: Note for Security Services: Please list any specific search requests/

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

activity for this product : Fiduciary (Investment Mgmt. / Trust) Custody account currently holds a money market fund. Credit type facilities (Line of Credit, Mortgage, Letter of Credit) Required Security Services Checks Security Search Type: Note for Security Services: Please list any specific search requests/

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

activity for this product : Investment Products (Custody, Brokerage,Agency,Margin) Fiduciary (Investment Mgmt. / Trust) Credit type facilities (Line of Credit, Mortgage, Letter of Credit) Required Security Services Checks Security Search Type: Note for Security Services: Please list any specific search requests/

ried Out) F. Morgan Network 04/22/2010 Jeffrey Epstein is an existing client. Darren Indyke is the atto

heck Carried Out) F. Morgan Network 04/22/2010 Jeffrey Epstein is an existing client. Darren Indyke is t

ecutor(s) Checks Background Check Date (Required If Check Carried Out) Comments (Required If Check Carried Out) F. Morgan Network 04/22/2010 Jeffrey Epstein is an existing client. Darren Indyke is the attorney for Jeffrey Epstein and an exisiting client. r Troviczc r Lexis Nexis r Dun _Bradstreet r B

ty Investment Products (Custody,Brokerage,Agency,Margin) r Yes 6 No Fiduciary (Investment Mgmt. / Trust) r Yes 6 No Credit type facilities (Line of Credit, Mortgage, Letter of Credit) C Yes 0 No Non-JPM Trustee(s)/Executor(s) Checks Background Check Date (Required If Check Carried Out) Comments (Required