Epstein Secrets

e 116 East 65th St., LLC Casey, Mary C 02/02/2009 Air Ghislaine, Inc. Casey, Mary C 02/05/2009 Air Ghislaine, Inc. Casey, Mary C 02/05/2009 Darren K. Indyke PLLC Casey, Mary C 10/17/2008 Epstein, Jeffrey Casey, Mary C 05/21/2003 Epstein, Jeffrey Casey, Mary C 12/10/2008 Epstein, Jeffrey Morris, Paul

laine, Inc. Casey, Mary C 02/05/2009 Darren K. Indyke PLLC Casey, Mary C 10/17/2008 Epstein, Jeffrey

Air Ghislaine, Inc. Casey, Mary C 02/05/2009 Darren K. Indyke PLLC Casey, Mary C 10/17/2008 Epstein,

Air Ghislaine, Inc. Casey, Mary C 02/05/2009 Darren K. Indyke PLLC Casey, Mary C 10/17/2008 Epstein,

UCAS/PCN Exists)  Prospect (must be converted to a client prior to the account opening.) Only Select "New Client" if this entity will be a PCN.  Backlog Client Full Legal Corporate Name: 116 East 65th St., LLC (No P.O. Box address. Must be a physical address.) JPMC Internal Use Only Confidential Treatm

laine, Inc. Casey, Mary C 02/05/2009 Darren K. Indyke PLLC Casey, Mary C 10/17/2008 Epstein, Jeffrey

Air Ghislaine, Inc. Casey, Mary C 02/05/2009 Darren K. Indyke PLLC Casey, Mary C 10/17/2008 Epstein,

Air Ghislaine, Inc. Casey, Mary C 02/05/2009 Darren K. Indyke PLLC Casey, Mary C 10/17/2008 Epstein,

e 116 East 65th St., tIC Casey, Mary C 02/02/2009 Air Ghislaine, Inc. Casey, Mary C 02/05/2009 Air Ghislaine, Inc. Casey, Mary C 02/05/2009 Darren K. Indyke PLLC Casey, Mary C 10/17/2008 Epstein, Jeffrey Morris, Paul V 12/10/2008 Epstein, Jeffrey Casey, Mary C 05/21/2003 Epstein, Jeffrey Casey, Mary

CAS/PCN Exists)  Prospect (must be converted to a client prior to the account opening.) Only Select "New Client.' if this entity will be a PCN.  Backlog Client )PMC Internal Use Only Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00002653 SDNY_GM_00271851 EFTA01480484

DDR's are associated with this Decision Maker . DDR Name Banker Security Services Search Date 116 East 65th St., LLC Morris, Paul V 02/02/2009 Darren K. Indyke PLLC Morris, Paul V 10/17/2008 Morris, Paul V 02/08/2004 EMMCAC, LLC Morris, Paul V 08/06/2004 Epstein, Jeffrey Morris, Paul V 03/07/2011 Finan

010 HBRK Associates Inc. Morris, Paul V 10/17/2008 Hyperion Air, Inc. Morris, Paul V 02/03/2009 I-Correct.com LLC Morris, Paul V 01/30/2009 Indyke, Darren K Morris, Paul V 01/15/2010 lege, Inc. Morris, Paul V 02/03/2009 LYN & JOJO LLC Morris, Paul V 07/31/2006 Morris, Paul V 02/08/2004

6 East 65th St., LLC Morris, Paul V 02/02/2009 Darren K. Indyke PLLC Morris, Paul V 10/17/2008 Morris,

6 East 65th St., LLC Morris, Paul V 02/02/2009 Darren K. Indyke PLLC Morris, Paul V 10/17/2008 Morris,

UCAS/PCN Exists)  Prospect (must be converted to a client prior to the account opening.) Only Select "New Client" if this entity will be a PCN.  Backlog Client )PMC Internal Use Only Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00002786 SDNY_GM_00271984 EFTA01480586

th St., LLC Morris, Paul V 02/02/2009 Darren K Indyke PLLC Morris, Paul V 10/17/2008 Morris, Paul V

6 East 65th St., LLC Morris, Paul V 02/02/2009 Darren K Indyke PLLC Morris, Paul V 10/17/2008 Morris,

CAS/PCN Exists) r Prospect (must be converted to a client prior to the account opening.) Only Select "New Client" if this entity will be a PCN.  Backlog Client JPMC Internal Use Only Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00062352 EFTA01582785

th St., LLC Morris, Paul V 02/02/2009 Darren K Indyke PLLC Morris, Paul V 10/17/2008 Morris, Paul V

6 East 65th St., LLC Morris, Paul V 02/02/2009 Darren K Indyke PLLC Morris, Paul V 10/17/2008 Morris,

CAS/PCN Exists) r Prospect (must be converted to a client prior to the account opening.) Only Select "New Client" if this entity will be a PCN.  Backlog Client JPMC Internal Use Only Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00062541 EFTA01582956

010 HBRK Associates Inc. Morris, Paul V 10/17/2008 Hyperion Air, Inc. Morris, Paul V 02/03/2009 I-Correct.com LLC Morris, Paul V 01/30/2009 Indyke, Darren K Morris, Paul V 01/15/2010 Jege, Inc. Morris, Paul V 02/03/2009 LYN & JOJO LLC Morris, Paul V 07/31/2006 Morris, Paul V 02/08/2004

6 East 65th St., LLC Morris, Paul V 02/02/2009 Darren K Indyke PLLC Morris, Paul V 10/17/2008 Morris,

UCAS/PCN Exists) C Prospect (must be converted to a client prior to the account opening.) Only Select "New Client" if this entity will be a PCN.  Backlog Client )PMC Internal Use Only Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00002607 SDNY_GM_00271805 EFTA01480446