Epstein Secrets

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

account and expected activity for this legal entity (inflows and outflows of securities and cash) - check ALL that apply: Activity Level: Account DDA/MMIA: SDI: Investment Management: Funds: Other: Transaction Profile/Expected Account Activity Checking account Required Security Services Check

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 t0 her. Jes Staley also has met with her and has recommended we open an account for h

eference the Due Diligence Report titled 'Jeffrey Epstein" (below attached Word document labeled 210203b) f

ated: Reference the Due Diligence Report titled 'Jeffrey Epstein" (below attached Word document labeled 21

DDA/MMIA: 6 Low r Medium r High SDI: 6 Low r Medium r High Investment Management:  Low r Medium C High Funds:  Low r Medium r High Other:

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:

and earned Description Inheritance and earned Specific Information discussion with POA, Eric Gany Trans'n Profile/ Expected Account Activity: DDA/MMIA checking account Please check the types of account and expected activity for this legal entity (inflows and outflows of securities and cash) -