Epstein Secrets

al address.) Name: EMMCAC, LLC Attention: c/o Eric Gany Address Line 1: 457 Madison Avenue Addres

USCG Due Diligence Report • Corporation zwerffril DDR Name: EMMCAC, LLC DDR Status: Awaiting Senior Manager Approval Banker Information Banker: Mary Rieth/IPMCHASE LE/OU: Banker SID: Banker BAC: FINANCIAL MARKETS Banker FNEN: 01 Banker History: DM ID Link Information NO DMID Information in this

personal information provided by Epstein advisor, Eric Ganey Earned through modelling assignments Tra

— as a Client. Mary Rieth 02/09/2004 08:33:37 AM Senior Manager Approval Information Based on the information provided and the approval granted by Mary Rieth, I approve the acceptance of as a Client. Tad C Smith 02/09/2004 09:23:31 AM EFTA01594178 Admin Comments EFTA01594179 Admin Comments: By:

ne 1: Address Line 2: City: Ghislaine Maxwell Eric Gany 457 Madison Avenue 4th Floor New York JP

— as a Client. Mary Rieth 04/11/2005 04:05:19 PM Senior Manager Approval Information Based on the information provided and the approval granted by Mary Rieth, I approve the acceptance of Ghislaine Maxwell — as a Client. Tad C Smith 04/11/2005 06:25:52 PM Admin Comments Admin Comments: By: Date: DDR

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 Deposits; MMIA Standalone Entity? Yes PCN: Ultimate Customer Number (UCN): SPN Required? Yes

Is this entity a high profile client? No If this is a high profile client, did you obtain an approval from Senior Management? No Client Advisor Mary Rieth Senior Manager Tad C Smith OU Manager Mary Rieth OU 99/31167 (Not Yet Approved) gt (Not Yet Approved) EFTA01594318 Waiver Status Waiver

cess of opening up a new checking account, which Eric Gany will have POA. Enc works for Jeffrey Epstein

Is this entity a high profile client? No If this is a high profile client, did you obtain an approval from Senior Management? No Client Advisor Mary Rieth Senior Manager OU Manager Mary Rieth OU Client Advisor Approval (Not Yet Approved) Senior Manager Approval (Not Yet Approved) Tad C Srn th