Epstein Secrets

leen A Cc: Account Opening Conner cut Subject: RE 4EGE LLC Eileen, Yes, for the sole member tits, you should use the W•9 in the name and SSN of Jeffrey E. Esptein. Lisa I. Goicuria ! Assoctatc I Tax Specialist Mor an ; Newark. DE 19713 Phone E•mail IRS Omar 23L7 Osedoatro JPMorsee Chase S Co and its affs

uld use the W•9 in the name and SSN of Jeffrey E. Esptein. Lisa I. Goicuria ! Assoctatc I Tax Specialist

ts, you should use the W•9 in the name and SSN of Jeffrey E. Esptein. Lisa I. Goicuria ! Assoctatc I Tax Spe

ts, you should use the W•9 in the name and SSN of Jeffrey E. Esptein. Lisa I. Goicuria ! Assoctatc I Tax Spec

Pegoraro, Gina M Front: Gorcuna, Lrsa Sent: Thursday. February 21. 2013 4 18 PM To: Moriarty. Eileen A Cc: Account Opening Conner cut Subject: RE 4EGE LLC Ei

en A Cc: Account Opening Connectcut Subject: RE JEGE LIC Eileen, Yes, for the sole member E.I.Cs, you should use the W-9 in the name and SSN of Jeffrey E. Esptein. Lisa 1. Goicuria ; Associate Tax Specialist i I.P. Morgan I S00 Stanton-Christiana Road_ Newark DE 19713 Phone -mail. f arcukr 233 Deciosure.

uld use the W-9 in the name and SSN of Jeffrey E. Esptein. Lisa 1. Goicuria ; Associate Tax Specialist i I

Cs, you should use the W-9 in the name and SSN of Jeffrey E. Esptein. Lisa 1. Goicuria ; Associate Tax Speci

Cs, you should use the W-9 in the name and SSN of Jeffrey E. Esptein. Lisa 1. Goicuria ; Associate Tax Specia

Pegoraro, Gina M From: Goicura, Lisa I Sent: Thursday. February 21. 2013 4 18 PM To: Monarty. Eileen A Cc: Account Opening Connectcut Subject: RE JEGE LIC Ei

een A Cc: Account Opening Connecticut Subject: RE JEGE Lie Eileen, Yes, for the sole member LLCs, you should use the W-9 in the name and SSN of Jeffrey E. Esptein. Lisa L Goicuria Associate (Tax S ec alist i 1.P. Mo a I $00 Stanton•Christlana Road, Newark, DE 19713 Phone: E-mail: IRS Creaky 230 aradosrv►s:

uld use the W-9 in the name and SSN of Jeffrey E. Esptein. Lisa L Goicuria Associate (Tax S ec alist i 1.P

Cs, you should use the W-9 in the name and SSN of Jeffrey E. Esptein. Lisa L Goicuria Associate (Tax S ec al

Cs, you should use the W-9 in the name and SSN of Jeffrey E. Esptein. Lisa L Goicuria Associate (Tax S ec ali

Pegoraro, Gina M From: Goicurfa. Lisa I Sent: Thursday, February 21, 2013 4-19 PM To: Mcnarty Eileen A Cc: Account Opening Connecticut Subject: RE JEGE Lie E

February 21, 2013 4 19 PM To: Account Opening Connecticut Subject: FW Plan O Gma, I fount it This will apply to all 3 US VI LlEs owned by Mr. Epstein Thanks From: 8o•den, Tia T Sent: Tuesday, February 12, 2013 1.18 PM To: monarty, Eileen A; Account Opening Business Analysts: PB Legal irlerrneda

it This will apply to all 3 US VI LlEs owned by Mr. Epstein Thanks From: 8o•den, Tia T Sent: Tuesday, Febr

Pegoraro, Gina M From: Moriarty. Elie:: A Sent: Thursday. February 21, 2013 4 19 PM To: Account Opening Connecticut Subject: FW Plan O Gma, I fount it This w

February 21, 2013 4 19 PM To: Account Opening Connecticut Subject: FW Plan O Gina, I found it This will apply to all 3 US VI ll.Cs owned by Mr Epstein Thanks From: Bolden, Tla T Sent: TueSday, February 12, 2013 1:18 PM To: Moriarty, Eileen A; Account Opening Business Analys3; P8 Legal Intermedar

Pegoraro, Gina M From: Monarty, Eileen A Sent: Thursday, February 21, 2013 4 19 PM To: Account Opening Connecticut Subject: FW Plan O Gina, I found it This w