anker from Mary C Casey/JPMCHASE to Paul V Morris/JPMCHASE. 07/28/2006 11:00:04 PM - CRD / Notrix changed: Banker from Jeffrey M Matusow/JPMCHASE to Mary C Casey/JPMCHASE. 07/13/2006 11:00:44 PM - CRD / Notrix changed: Banker from Mary C Casey/JPMCHASE to Jeffrey M Matusow/JPMCHASE. 07/10/2006 11:00:44

0708. The following DDR's are associated with this Decision Maker . DDR Name Banker Security Services Search Date 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

anker from Mary C Casey/JPMCHASE to Paul V Morris/JPMCHASE. 07/28/2006 11:00:04 PM - CRD / Notrix changed: Banker from Jeffrey M Matusow/JPMCHASE to Mary C Casey/JPMCHASE. 07/13/2006 11:00:44 PM - CRD / Notrix changed: Banker from Mary C Casey/JPMCHASE to Jeffrey M Matusow/JPMCHASE. 07/10/2006 11:00:44

10017 !et -fie. From. Grosser Jason A Sent Friday, February 22 2013 5:06 PM To: Mallek, Keened: A; Men, "timothy B Cc Nelson, Justin D; Casey, Mary C Subject 1W: JEFFREY EPSTEIN FYI Flom: Usher, Robert L Sent Friday, February 22, 2013 5:02 PM To: Grosse, Jason A Cc: R3-ServiceB18 Subject: RE

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Paul V Morris/JPMCHASE LE/OU: Banker SID: Banker BAC: Banker FNEN: Banker History: 03/04/2010 11:09:15 PM - CRD / Notrix changed: Banker from Mary C Casey/- JPMCHASE to Paul V Morris/JPMCHASE. 07/28/2006 11:00:04 PM - CRD / Notrix changed: Banker from Jeffrey M Matusow/- JPMCHASE to Mary C Casey

Paul V Morris/JPMCHASE LE/OU: Banker SID: Banker BAC: Banker FNEN: Banker History: 03/04/2010 11:27:26 PM - CRD / Notrix changed: Banker from Mary C Casey/- JPMCHASE to Paul V Morris/JPMCHASE. DM ID Link Information The DM for this DDR is DM Name -JEFFREY E EPSTEIN CAS ID - 9710670708. The foll

November 1, 2007 The 2007 Jeffrey E. Epstein Insurance Trust #1 Dtd November 1, 2007 The Haze Trust Corporation Name/Contact Information Casey, Mary C Casey, Mary C Casey, Mary C Casey, Mary C Casey, Mary C Casey, Mary C Morris, Paul V Morris, Paul V EFTA01594231 Morris, Paul V Morris, Paul

Paul V Morris/JPMCHASE LE/OU: Banker SID: Banker BAC: Banker FNEN: Banker History: 03/04/2010 11:06:54 PM - CRD / Notrix changed: Banker from Mary C Casey/- JPMCHASE to Paul V Morris/JPMCHASE. 07/28/2006 11:00:04 PM - CRD / Notrix changed: Banker from Jeffrey M Matusow/- JPMCHASE to Mary C Casey

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0708. The following DDR's are associated with this Decision Maker . DDR Name Banker Security Services Search Date 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

0708. The following DDR's are associated with this Decision Maker . DDR Name Banker Security Services Search Date 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

iness No Is this a Foreign Bank? "Foreign Bank" as defined in the USA PATRIOT Act. No Banker: Paul V Morris/JPMCHASE LE/OU: Senior Manager: Mary C Casey/)PMCHASE Annual / Periodic Review Information Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00002999 SDNY_GM_0