Epstein Secrets

SM grid that either needs further review. or red dot which is not already covered in a Business Case within this KYC Issues are well documented in JE's personal KYC. Comments Primary Information Client Type Non Individual Front Office Restricted? Normal Client Status Client Active Indicato

53 - GREENWICH Client Service Team CHBG (DE) 4 Entity Type Entity GIO Paul S Barren Portfolio Manger Trust Advisor Investor Decision Maker JEFFREY E EPSTEIN DM ECI 9710670708 Identification Withholding Federal Status Domestic Cent:led Withholding SSNfTIN Certification Date SSN/TIN/EIN 03)26.2013

rust Advisor Investor Decision Maker JEFFREY E EPSTEIN DM ECI 9710670708 Identification Withholding

Manger Trust Advisor Investor Decision Maker JEFFREY E EPSTEIN DM ECI 9710670708 Identification With

Domestic Cent:led Withholding SSNfTIN Certification Date SSN/TIN/EIN 03)26.2013 Introduction 8 Wealth Introduction T j. Net Worth of client $ Existin! JPMo !an Client - Inside LOB 1 000 000.00 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00002781 SDNY_GM_00271979

01/2011953 US Citizen) is an existing client of . e is an active brokerage client across Firm's asset classes currently covered by the 010 desk. Jeffrey Epstein has been an investment advisor for numerous high net worth clients and also a personal investor. Jeffrey is very accessible and well known to the t

urrently covered by the 010 desk. Jeffrey Epstein has been an investment advisor for numerous high net worth clients and also a personal investor. Jeffrey is very accessible and well known to the team. We have advised hin on investments as well as estate planning opportunities. Jeffrey has continues

. We have advised hin on investments as well as estate planning opportunities. Jeffrey has continues to be wee connected across business channels. Epstein is well known to several JPl.1 PB employees and senior management rid ding Jes Staley. Also. Mr Epstein was convicted of a felony charge in 2008 Jo

Stephen Cutler and the decision was made to keep Mr. Epstein as a PB client Mr. Epstein completed his sentenc

Introduction & Wealth Intnaduction j• Existin. JPIdo an Client - Inside LOB 500.000.000.00 Source Of Wealth I Financial Information Details Source 01 Wealth -identify the Clients Source of Wea

TFt1 STATE EXEC Client Service Team CHBG (DE)4 Entity Type Emily CIO Paul S Baited Portfolio Manger Trust Advisor Investor Decision Maker JEFFREY E EPSTEIN DM ECI 97 IC670705 Identification Withholding Federal Status Domestic Certified Withholding SSN/TIN Certification Date SSNITIN/EIN 11.08.201

rust Advisor Investor Decision Maker JEFFREY E EPSTEIN DM ECI 97 IC670705 Identification Withholding

Manger Trust Advisor Investor Decision Maker JEFFREY E EPSTEIN DM ECI 97 IC670705 Identification Wit

Status Domestic Certified Withholding SSN/TIN Certification Date SSNITIN/EIN 11.08.2013 Introduction & Wealth Introduction T r• Net Worth of Existin, ..IPMori an Client - Inside LOB 20.000 00 I Additional Party Information No additional parties avaitoble at this gm troduction Hon Individual E

rust Advisor Investor Decision Maker JEFFREY E EPSTEIN DM ECI Identification Withholding Federal Stat

Man• er Trust Advisor Investor Decision Maker JEFFREY E EPSTEIN DM ECI Identification Withholding Fede

B UHNWNYC TRI STATE EXEC Client Service "ream CHBG DE 4 • Enid GIO Paul S Barrett Portfolio Man• er Trust Advisor Investor Decision Maker JEFFREY E EPSTEIN DM ECI Identification Withholding Federal Status Domestic Certified Wrthhokling SSN/TIN Certification Date SSNITIN/EIN 1007.2013 Introductio

hholding Federal Status Domestic Certified Wrthhokling SSN/TIN Certification Date SSNITIN/EIN 1007.2013 Introduction & Wealth Introduction T r Existin! JFMor. an Client - Inside LOB Net Worth of 10.000.000 00 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY- 00062534 EFTA01582949