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1:28:15 PM Recorded: 07/18/2011 10:58:29 AM By: Maria A. Couto By: Thomas K. Southmayd By: Rohit Mehr
6 PM 10. Input/Update High Profile figure set to 'No' performed by: Bonnie K Perry on: 10/30/2009 03:59:35 PM 9. 'Area Head Approval' performed by: Catherine Keating On: 06/15/2009 04:18:25 PM 8. Quality Review performed by: Bonnie K Perry on: 06/12/2009 03:02:29 PM 7. 'Senior Manager Approval' performed by: Mar
0/30/2009 Submitted: 05/19/2009 01:35:24 PM By: Maria A. Couto By: Bonnie K Perry By: Marcus Sheridan
story 10. Input/update High Profile figure set to 'NW performed by: Bonnie K Perry on: 10/30/2009 03:59:35 PM 9. 'Area Head Approval' performed by: Catherine Keating on: 06/15/2009 04:18:25 PM 8. Quality Review performed by: Bonnie K Perry on: 06/12/2009 03:02:29 PM 7. 'Senior Manager Approval' performed by: Mar
0/30/2009 Submitted: 05/14/2009 01:14:59 PM By: Maria A. Couto By: Bonnie K Perry By: Marcus Sheridan
story 9. Input/Update High Profile figure set to 'No' performed by: Bonnie K Perry on: 10/30/2009 04:01:45 PM 8. 'Area Head Approval' performed by: Catherine Keating on: 05/19/2009 11:04:43 AM 7. Quality Review performed by: Bonnie K Perry on: 05/15/2009 02:49:27 PM 6. 'Senior Manager Approval' performed by: Mar
0/30/2009 Submitted: 05/14/2009 01:13:09 PM By: Maria A. Couto By: Bonnie K Perry By: Marcus Sheridan
istory 9. Input/Update High Profile figure set to 'No' performed by: Bonnie K Perry on: 10/30/2009 04:08:19 PM 8. 'Area Head Approver performed by: Catherine Keating on: 05/19/2009 11:03:23 AM 7. Quality Review performed by: Bonnie K Perry on: 05/15/2009 02:53:08 PM 6. Senior Manager Approver performed by: Marcu
tted for Security Services Approval performed by: Maria A. Couto on: EFTA01594241 01/23/2009 11:35:26
n Bank" as defined in the USA PATRIOT Act. Banker: LE/OU: Senior Manager: Area Head: Mary C Casey/JPMCHASE 99/31167 Marcus Sheridan/JPMCHASE Catherine Keating/JPMCHASE Prominent person who is perceived to be controversial No No No EFTA01594240 Annual / Periodic Review Information Annual/Periodic Rev
5:39:00 PM Recorded: 02/26/2009 07:28:38 AM By: Maria A. Couto By: Catherine Keating By: Marcus Sheri
information provided and the approval granted by Mary C Casey and Marcus Sheridan, I approve the acceptance of 116 East 65th St., LLC — as a Client Catherine Keating 02/26/2009 07:27:53 AM Quality Reviewer Information 1st Quality Review Comment: Bonnie K Perry on 2/25/2009 1:56:28 PM Comments : Ok to approve.
Entities connected to both Maria Farmer and Catherine Keating

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONDarren Indyke
PERSON
Jean-Luc Brunel
PERSON
Jennifer Lopez
PERSON
Jes Staley
PERSONLYN & JOJO LLC
ORGANIZATIONMary C Casey
PERSONMarcus Sheridan
PERSONMaria A. Couto
PERSONBonnie K Perry
PERSONHyperion Air, Inc.
ORGANIZATIONMAX FOUNDATION
ORGANIZATIONLigaya X Felismino-Stesner
ORGANIZATIONAnnual/Periodic Review
ORGANIZATIONAnnual / Periodic Review Information
ORGANIZATION2nd Quality Review
ORGANIZATIONList Individuals and Corporate Entities
ORGANIZATIONJavia S Hairston
PERSONJeffrey E Epstein Insurance Trust
ORGANIZATION