EFTA01480548.pdf

Note for Security Services: DDR originally created in ICG. Last report signed off by Security Services on 1/20/08. Please list any specific search requests/instructions to Security Services here Security Services Information A Security Services Check is REQUIRED for New Clients and Prospects This section to be completed by the Security Services Group: List Individuals and Corporate Entities Investigated: Please Note: All research is subject to the availability of electronic database resources. Attachment: Search Type Is Security Service Details: Banker Further Response: Review by Banker Require d? Company Information No No additional research necessary. Corporate Records No No additional research necessary. Other Database Searches No No additional research necessary. (RDC/CDC/M15) Internal Database Search No Please See (CSSS/FPS) Internal database vealed the followi rence the comments below account(s ' Hyperion Air Inc" Hyperion Air Inc" and Icorrectcom LLC"S" for previous research. Internal database search revealed the following: Reference the account(s) titled "Jeffrey Epstein", "Forums LLC", "YHS LLC" and "Jeffrey E Epstein Insurance Trust 1 Dtd November 1 2007" for previous research. * ******* * ******* ** ****** * ********* ***mints*** The following information was previously reported to Mary C Casey on 09/12/2007 under the account I-Correct.com LLC (DDR )and VHS LLC (DDR ; : Several newspaper articles were found that detail the indictment of Jeffrey Epstein in Florida on felony charges of soliciting underage prostitutes. As of 11/25/2008: A trial date for this case has yet to be set. * ******* *** ***** *** ***** *** ***** ******.•****** State Court Searches No No additional research necessary. Federal Court Searches No No additional research necessary. Personal Particulars No No additional research necessary. Publications No No additional research necessary. Regulatory Sanctions No No additional research necessary. 0FAC/Control List Search NO No additional research necessary. Has this been identified as a Red Dot DDR? : r Yes No Expense No.: Total Costs: $0.00 Signed by: Ryan T McGowan Dated: 02/03/2009 03:37:23 PM Background Checks conducted in addition to Security Services Confidential Treatment Requested by JPM-SDNY-00002734 JPMorgan Chase CONFIDENTIAL SDNY_GM_00271932 EFTA01480548