Epstein Secrets

1:28:15 PM Recorded: 07/18/2011 10:58:29 AM By: Maria A. Couto By: Thomas K. Southmayd By: Rohit Mehr

29 AM By: Maria A. Couto By: Thomas K. Southmayd By: Rohit Mehra By: Thomas K. Southmayd Audit History 18. Senior Manager Approved on Behalf of Mary C Casey because designated Senior Manager is Senior manager unavailable. performed by: Thomas K. Southmayd on: 07/18/2011 10:58:27 AM 17. 'Banker Approval'

0/30/2009 Submitted: 05/19/2009 01:35:24 PM By: Maria A. Couto By: Bonnie K Perry By: Marcus Sheridan

on: 06/12/2009 03:02:29 PM 7. 'Senior Manager Approval' performed by: Marcus Sheridan on: 05/19/2009 01:35:27 PM 6. 'Banker Approval' performed by: Mary C Casey on: 05/19/2009 11:08:34 AM 5. Assign SPN/CAS ID/Tax ID performed by: Bonnie K Perry on: 02/11/2009 03:03:39 PM 4. Submitted for Banker Approval SS

0/30/2009 Submitted: 05/14/2009 01:14:59 PM By: Maria A. Couto By: Bonnie K Perry By: Marcus Sheridan

lationship. Mary C Casey 05/13/2009 10:21:29 AM Senior Manager Approval Information Based on the information provided and the approval granted by Mary C Casey, I approve the acceptance of Hypenon Air, Inc."- as a Client. Marcus Sheridan 05/14/2009 01:14:59 PM Quality Reviewer Information 1st Quality Re

0/30/2009 Submitted: 05/14/2009 01:13:09 PM By: Maria A. Couto By: Bonnie K Perry By: Marcus Sheridan

y on: 05/15/2009 02:53:08 PM 6. Senior Manager Approver performed by: Marcus Sheridan on: 05/14/2009 01:13:12 PM 5. 'Banker Approval' performed by: Mary C Casey on: 05/13/2009 10:13:16 AM 4. Submitted for Banker Approval SS Type = Full performed by: Vanessa X Fong on: 02/03/2009 10:20:01 AM 3. Button: 'Flag

Optionally, you may indicate the Affiliation Number: SPN Required? SPN#: CAS ID: Client Service Team: 0123837908 Camillo A D'Orazio/JPMCHASE, Maria A Hornak/JPMCHASE, Ethan J Hornbecker/JPMCHASE Please type in the name of the CSS person/persons that supports your region. 1405152 Approval Inf

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 PM - CRD / Notrix changed: Banker from Mary C Casey/- JPMCHASE to Robert Baynard/JPMCHASE. 01/19/2006 11:00:30 PM - C

tted for Security Services Approval performed by: Maria A. Couto on: EFTA01594241 01/23/2009 11:35:26

USCG Due Diligence Report - Corporation DDR Name: 116 East 65th St., LLC - DDR Status: Process Completed Banker Information Banker: Mary C Casey/JPMCHASE LE/OU: Banker SID: Banker BAC: Banker FNEN: Banker History: DM ID Link Information The DM for this DDR is DM Name -JEFFREY E. EPSTEIN

5:39:00 PM Recorded: 02/26/2009 07:28:38 AM By: Maria A. Couto By: Catherine Keating By: Marcus Sheri

nformation provided , I approve and accept sponsorship of 116 East 65th St., LLC as a Client from inception and throughout the client relationship. Mary C Casey 02/17/2009 10:26:27 AM Senior Manager Approval Information Based on the information provided and the approval granted by Mary C Casey, I approve t

0/30/2009 Submitted: 02/24/2009 05:39:00 PM By: Maria A. Couto By: Bonnie K Perry By: Marcus Sheridan

ormation provided , I approve and accept sponsorship of 116 East 65th St., LLC w as a Client from inception and throughout the client relationship. Mary C Casey 02/17/2009 10:26:27 AM Senior Manager Approval Information Based on the information provided and the approval granted by Mary C Casey, I approve t

J.P. Morgan Secudda inc. Prtvale Rank & PoNateCaen NI- rvi. o Maria mnort UP E. WOors/JPMCHASE To 02,06/200912:04 PM Ethel, cc bcc Subject Re: Csbstv brokerage accounts for Epstein% all the associated brokerage

unts linked to the() accounts should be closed The actual Q- custody account slays open Lisa E. Waters Managing Director J.P. n Securities Inc. Mary C Casey/JPMCHASE Mary C CeseytIPMCHASE 02/06/2009 11 35 AM Ethel, To CSG AO DE NYC2 Subject Cosing brokerage accounts for Epstein Please submit en SD