EFTA01480484.pdf

USCG Due Diligence Report • Corporation JPNIor•an Private Bank DDR Name: Freedom Air International, Inc. ^.• DDR Type: REVISED DDR Status: Process Completed kIl_anker Information Banker: Paul V Morris/JPMCHASE LE/OU: Banker SID: Banker BAC: 8634--CHBG Banker FNEN: 01 Banker History: 03/04/2010 11:24:53 PM - CRD / Notnx 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 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 10/17/2008 Epstein, Jeffrey Morris, Paul V 12/10/2008 Epstein, Jeffrey Casey, Mary C 05/21/2003 Epstein, Jeffrey Casey, Mary C 12/10/2008 Epstein, Jeffrey Morris, Paul V 04/16/2010 Epstein, Jeffrey Morris, Paul V 04/16/2010 Epstein, Jeffrey Morris, Paul V 03/07/2011 Freedom Air International, Inc. Morris, Paul V 03/11/2010 HBRK Associates Inc. Casey, Mary C 10/17/2008 Hyperion Air, Inc. Casey, Mary C 02/03/2009 I-Correct.com LLC Casey, Mary C 01/30/2009 lege, Inc. Casey, Mary C 02/03/2009 LYN & JOJO LLC Casey, Mary C 07/31/2006 MAX Foundation Casey, Mary C 12/10/2009 Maxwell, Ghislaine Rieth, Mary 03/31/2005 Plan D, Inc. Casey, Mary C 01/30/2009 The 2007 Jeffrey E Epstein Insurance Trust Casey, Mary C 12/01/2008 #2 - November 1, 2007 Casey, Mary C 12/02/2008 The 2007 Jeffrey E Epstein Insurance Trust Casey, Mary C 11/25/2008 #3 dtd November 1, 2007 Morris, Paul V The 2007 Jeffrey E. Epstein Insurance Trust #1 Dtd November 1, 2007 The Haze Trust Corporation Name/Contact Information • New Client (No Decision Maker/UCAS/PCN Exists) a Existing Client (Decision Maker/UCAS/PCN Exists) ✓ Prospect (must be converted to a client prior to the account opening.) Only Select "New Client.' if this entity will be a PCN. ✓ Backlog Client )PMC Internal Use Only Confidential Treatment Requested by JPM-SDNY-00002653 JPMorgan Chase CONFIDENTIAL SDNY_GM_00271851 EFTA01480484