d: 02/08/2004 09:42:46 AM Individual Chedcs Background Check Date (Required If Check Carried Out) Comments (Required If Check Carried Out) r Morgan Network 01/28/2004 is a Slovakian citizen who has come to the US for modelling work. Jeffrey Epstein knows the model personally. Epstein is a longstandin

s conducted in addition to Security Services Background Check Date (Required If Check Carried Out) Comments (Required If Check Carried Out) P Morgan Network 02/17/2009 Ghislaine Maxwell is an existing client and a DDR was completed on her in 2003. This real estate account was created in the Internatio

(Inflows and outflows of securities and cash) - check ALL that apply: DDNMMIA SDI Investment Management Funds Other Medium Individual Checks Morgan Network 03/07/2003 New relationship being introduced to Mary from Jeffrey Epstei Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00062486 EFT

ks conducted in addition to Security Services Background Check Date (Required If Check Carried Out) Comments (Required If Check Carried Out) P Morgan Network 02/17/2009 Ghislaine Maxwell is an existing client and a DDR was completed on her in 2003. This real estate account was created in the Internatio

his legal entity (inflows and outflows of securities and cash) - check ALL that apply: DDA/MMIA Medium SDI Investment Management Funds Other: Morgan Network 03/07/2003 New relationship being introduced to Mary from Jeffrey Epstein. EFTA01594317 ryE Summary Of Findings: Ghislaine is the daughter of

r Directories r Bus Social Contacts r Other Controlling Shareholder Checks Background Check Date (Required If Check Carried Out) Comments r 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

conducted in addition to Security Services Background Check Date (Required If Check Carried Out) Comments (Required If Check Carried Out) 17 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

01/15/2010 03:57:17 PM Individual Checks Background Check Date (Required If Check Carried Out) Comments (Required If Check Carried Out) fr, Morgan Network 02/02/2010 Darren Indyke is the longstanding internal counsel to Jeffrey Epstein (JPM client). r TRwictc r Lexis Nexis r Dun Bradstreet r Bank