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

ence Report - Corporation JPMor. an Private Bank DDR Name: 116 East 65th St., LLC •••• DDR Status: Process Completed Banker Information Banker: Mary C Casey/JPMCHASE LE/OU: 99/31167 Banker SID: U043917 Banker BAC: 8634--CHBG Banker FNEN: 01 Banker History: DM ID Link Information The DM for this

ial • High Risk Jurisdiction No High Risk Business NO Is this a Foreign Bank? "Foreign Bank' as defined in the USA PATRIOT Act. No Banker: Mary C Casey/JPMCHASE LE/OU: 99/31167 Senior Manager: Marcus Sheridan/JPMCHASE Area Head: Catherine Keating/)PMCHASE Confidential Treatment Requested by JP

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

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

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

Janet E Young From: Janet E Young Sent: Wednesday, July 29. 2009 5.51 PM To: PS CI Maintenance Cc: PS-Service1318. Mary C Casey Subject: Linkage of accounts for pncng Team, Please link the following accounts for monthly service fee pricing Please let me know if you require

hislaine Maxwell Air Ghislaine Inc I-Correct Com tIC From: Janet E Young [mad 20111il Sent Tuesday, July 28, To: Bella Klein Cc PB-Service1318; Mary C Casey Subject: Fee Bilrng • Ownership of Acts. question As discussed, in consideration of your inquzry about the service fees charged in the The COW FDN,

RE Fee Ehiing • linkage for pricing NES LLC From: Janet E Young Ernadto Sent: Wednesday, July 29, 2009 2:58 PM To: Bella Klein Cc PB-Sennoe1318; Mary C Casey; Harry Biller; Rich Kahn Subject RE: Fee Billing - linkage for pricing Bella, In order to qualify for the earnings credit, we need to grow aR busi

lown arid visit you in DE? I want to put that trip back on my calendar. Thanks! Mary From: Janet E Young Sent: Monday, July 27, 2009 4:54 PM To: Mary C Casey Cc PB-Servlce1318 Subject: The COUQ FDN, Inc. - service fees cc File COUQ FDN, Inc..pdf » Z - The COUQ FDN, Inc. - Business Custom ( I am not su

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

Follow up Flag Status: Flagged Ok lor level 6. Please co not d anything out until you here from mary casey Investor es not yet decided on From: Mary C Casey To: Lisa E. Waters Cc: csg aig closely held business Sent: Fri Feb 26 14:36:31 2010 Subject: FW: lmpertant request -- tine sensitive hi can you

unts linked to the Q 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 02/06a009 11 35 AM Ethel, To Frei Petryjohn/JPSACHASEOJPMCHASE. CSG AO OE NYC2 cc Elizabeth X HogarteJPMCHASEWPM

ORS Aug 13 2009 8:18 P.02 Cory L Johnson From: Ian E Hirschfield Sent: Friday, August 07, 2009 2:55 PM To: PB-Service1318 Cc: Jeffrey M Matusow; Mary C Casey Subject: Ms. Maxwell - 052167006 Please move all Of the cash frOm Ms, Maxwell's to an MMDA savings account? Ian Hirschfield JPMorgan Private Ba

Due Diligence Report Max Foundation JP Morgan Chase EFTA01594133 Executive Summary On 11/30/2009, GS&I was requested by Mary C Casey to conduct a background investigation. Full research was conducted on Max Foundation in NY only. Media research was conducted on Ghislaine Noelle

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

the information provided , I approve and accept sponsorship of MAX Foundation — as a Client from inception and throughout the client relationship. Mary C Casey 12/11/2009 07:13:58 PM Senior Manager Approval Information Based on the information provided and the approval granted by Mary C Casey, I approve t

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

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

Confidential Due Diligence Report Executive Summary On 11/30/2009, GS&I was requested by Mary C Casey to conduct a background investigation. Full research was conducted on Max Foundation in NY only. Media research was conducted on Ghislaine Noelle M