EFTA01480644.pdf

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: 1137404b doc 90153088 doc Search Type Is Security Service Details: Banker Further Response: Review by Banker Require d? Company Information No Not Requested. Corporate Records No Not Requested. Other Database Searches No Not Requested. (RDC/CDC/MIS) Internal Database Search No Information confirmed; details included in the attachment. (CSSS/FPS) State Court Searches No Not Requested. Federal Court Searches No Not Requested. Personal Particulars No Not Requested. Publications No Publications revealed nothing derogatory. Regulatory Sanctions No No records were found. OFAC/Control List Search No No records were found. Has this been identified as a Red Dot DDR? : r Yes 4. No Expense No.: 99/31167 Total Costs: $0.00 Signed by: Vanessa A Budhu Dated: 10/17/2008 08:47:29 PM Background Checks conducted in addition to Security Services Background Check Date Comments (Required If Check Carried (Required If Check Carried Out) Out) F Morgan Network 10/03/2008 Jeffrey Epstein is a longstanding client. He is dissolving his family office (New York Strategy Group) and splitting it in two: HBRK Associates Inc. and Darren K. Indyke PLLC. DKI PLLC provides legal services to Mr. Epstein. r TRW/CIC r Lexis Nexis r Dun Bradstreet r Bank References r Directories r Bus Social Contacts Confidential Treatment Requested by JPM-SDNY-00002853 JPMorgan Chase CONFIDENTIAL SDNY_GM_00272051 EFTA01480644