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

e No.: Total Costs: Signed by: Dated: 99/31167 $0.00 Marisol X Torres-Soler 12/10/2009 11:44:56 AM Background Checks conducted in addition to Security Services Background Check Date (Required If Check Carried Out) 12/11/2009 Comments (Required If Check Carried Out) Ghislaine Maxwell is an existing cl

ferences r Directories r Bus Social Contacts r Other Summary Summary Of Findings: Ghislaine Maxwell is an existing client and a referral from Jeffrey Epstein. This account pays her real estate taxes and other expenses related to her NY residence of the same address as the account title. Ghislaine Maxwel

ll, who died under suspicious circumstances; and II) she is a close friend of Jeffrey Epstein and his office manages her affairs. On the latter, Mr. Epstein was convicted of a felony and is currently serving a Jail term. les Staley conferred with Steven Cutler and the decision was made to keep him as a

Maxwell is an existing client and a referral from Jeffrey Epstein. This account pays her real estate taxes

nd his office manages her affairs. On the latter, Mr. Epstein was convicted of a felony and is currently servi

Expense No.: 99/31167 Total Costs: $0.00 Signed by: Aaron X Radvanyl Dated: 02/02/2009 09:03:25 AM Background Checks conducted in addition to Security Services Background Check Date (Required If Check Carried Out) Comments (Required If Check Carried Out) P Morgan Network 02/17/2009 Ghislaine Maxwel

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

pated $ Amount Totals per month — Please provide at least an estimate Below $1MM Full DDR originally created in ICG. Last report signed off by Security Services on 1/23/08. Search Type Is Security Service Details: Further Review Banker Response: EFTA01594236 by Banker Require d? Company Informa

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

s." Expense No.: 99/31167 Total Costs: $0.00 Signed by: Rohit Mehra Dated: 03/11/2010 01:28:14 PM Background Checks 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

Comments (Required If Check Carried Out) 17 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

o Expense No.: 99/31167 Total Costs: $0.00 Signed by: Camila X Lopez Dated: 02/05/2009 11:31:44 AM Background Checks conducted in addition to Security Services Background Check Date (Required If Check Carried Out) Comments (Required If Check Carried Out) 17 Morgan Network 05/13/2009 Ms. Maxwell is

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

ervices: Please list any specific search requests/instructions to Security Services here DDR originally created in ICG. Last report signed off by Security Services on 1/18/08. Security Services Information A Security Services Check is REQUIRED for New Clients and Prospects This section to be completed by the

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:

ces Check was started by Marisol X Torres-Soler (03/11/2003 07:42:43 AM) Security Search Type : Full Select all Checks that have been completed by Security Services: List Individuals and Corporate Entities Investigated: Ghislaine Noelle Maxwell was fully researched in Florida and New York. Eric T. Gany was ful

Hyperion Air Inc" and Icorrectcom LLC"S" for previous research. Internal database search revealed the following: Reference the account(s) titled "Jeffrey Epstein", "Forums LLC", "YHS LLC" and "Jeffrey E Epstein Insurance Trust 1 Dtd November 1 2007" for previous research. * ******* * ******* ** ****** * ***

lowing: Reference the account(s) titled "Jeffrey Epstein", "Forums LLC", "YHS LLC" and "Jeffrey E Epstein

"Jeffrey Epstein", "Forums LLC", "YHS LLC" and "Jeffrey E Epstein Insurance Trust 1 Dtd November 1 2007" fo

ervices: Please list any specific search requests/instructions to Security Services here DDR originally created in ICG. Last report signed off by Security Services on 1/20/08. Security Services Information A Security Services Check is REQUIRED for New Clients and Prospects This section to be completed by the

To: Jeffrey [email protected]] From: David Stem Sent Mon 10/19/2009 11:50:02 AM Might be useful background on JPM in China: Published November 2

volumes about our commitment to China. There are certain things that are important right now to him and to Heidi Miller who heads up Treasury and Security Services and is the China advocate at the top of the house. They arc both committed to building out China, full stop. There's no equivocation. TAB: Will Chi