EFTA01480718.pdf

Reason for Waiver: Security Services is still performing the client background check. Waiver Requested By: Lucy Baglivo Date of Waiver Request: 11/17/2008 Approver for Waiver: Elizabeth X Hogan Waiver Approved On: 11/17/2008 Banker Approval Information Sponsorship affirmation - Based on my due diligence and the information provided , I approve and accept sponsorship of The 2007 Jeffrey E Epstein Insurance Trust #2 - November 1, 2007 se as a Client from inception and throughout the client relationship. Mary C Casey 12/02/2008 02:12:45 PM Senior Manager Approval Information Based on the information provided and the approval granted by Mary C Casey, I approve the acceptance of The 2007 Jeffrey E Epstein Insurance Trust #2 - November 1, 2007 ti as a Client. Marcus Sheridan 12/02/2008 03:21:57 PM Area Head Approval Information Based on the information provided and the approval granted by Mary C Casey and Marcus Sheridan, I approve the acceptance of The 2007 Jeffrey E Epstein Insurance Trust #2 - November 1, 2007 as a Client Catherine Keating 12/11/2008 01:35:41 PM Quality Reviewer Information 1st Quality Review Comment: Bonnie K Perry on 12/4/2008 10:29:24 AM Comments : Ok to approve. 2nd Quality Review Comment: 3rd Quality Review Comment: 4th Quality Review Comment: 5th Quality Review Comment: Admin Comments Admin Comments: By: Date: Admin Comments History : Document History Created: 11/17/2008 By: Lucy Baglivo Last Modified: 12/11/2008 By: Catherine Keating Submitted: 12/02/2008 03:21:57 PM By: Marcus Sheridan Recorded: 12/11/2008 01:35:48 PM By: Catherine Keating Audit History 10. 'Area Head Approval' performed by: Catherine Keating on: 12/11/2008 01:35:47 PM 9. Quality Review performed by: Bonnie K Perry on: 12/04/2008 10:29:29 AM 8. 'Senior Manager Approval' performed by: Marcus Sheridan on: 12/02/2008 03:21:56 PM 7. 'Banker Approval' performed by: Mary C Casey on: 12/02/2008 02:12:46 PM 6. Submitted for Banker Approval SS Type = Full performed by: Shakeema X Kimble on: 12/01/2008 03:12:25 PM 5. Button: 'Flag: Security Check has begun' performed by: Desmia X Dale on: 11/17/2008 04:42:44 PM 4. Button: 'Approve Waiver' performed by: Elizabeth X Hogan on: 11/17/2008 04:40:16 PM 3. Button: 'Print' performed by: Desmia X Dale on: 11/17/2008 04:33:05 PM 2. Button :'Request Waiver' performed by: Lucy Baglivo on: 11/17/2008 04:32:29 PM 1. Submitted for Security Services Approval performed by: Lucy Baglivo on: 11/17/2008 04:31:47 PM Converted Tracking Document History: Confidential Treatment Requested by JPM-SDNY-00002934 JPMorgan Chase CONFIDENTIAL SDNY_GM_00272132 EFTA01480718