ecks conducted in addition to Security Services Background Check Date (Required If Check Carried Out) Comments (Required If Check Carried Out) F Morgan Network 12/11/2009 Ghislaine Maxwell is an existing client. I— TRW/CIC r Lexis Nexis r Dun Bradstreet r Bank References r Directories r Bus Social Co

ed: 08/06/2004 12:19:30 PM Corporation Checks Background Check Date (Required If Check Carried Out) Comments (Required If Check Carried Out) F Morgan Network 04/10/2003 EMMCAC, LLC is a new entity for the Jeffrey Epstein relationship Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM

r Directories r Bus Social Contacts r Other Controlling Shareholder Checks L Background Check Date (Required If Check Carried Out) Comments F Morgan Network 04/10/2003 Jeffrey Epstein has been researched already. He has a long-standing relationship with Morgan through the Leslie Wexner relationship, w

ecks conducted in addition to Security Services Background Check Date (Required If Check Carried Out) Comments (Required If Check Carried Out) F Morgan Network 05/13/2009 Ms. Maxwell is an existing client with a DDR on file. She was referred by Jeffrey Epstein, an existing client with a complete DDR on f

edcs conducted in addition to Security Services Background Check Date (Required If Check Carried Out) Comments (Required If Check Carried Out) F Morgan Network 10/20/2006 The entity is 100% owned by Jeffrey Epstein and a complete DDR is on file for Mr. Epstein. Jeffrey Epstein is an existing client of PB