EFTA Document EFTA01480449

Federal & State Court Action No Not requested. Personal Particulars No Not requested. Publications No Nothing derogatory was found. Regulatory Sanctions No No records were found. OFAC/Control List Search No Reference page 2 of the attached document to view the results of OFAC search. No matches were found. Has this been identified as a Red Dot DOR? : r yes r No Expense No.: 99/137001 Total Costs: $0.00 Signed by: Anthony Al Johnson Dated: 08/06/2004 12:19:30 PM Corporation Checks Background Check Date (Required If Check Carried Out) Comments (Required If Check Carried Out) 17 Morgan Network 04/10/2003 EMMCAC, LLC is a new entity for the Jeffrey Epstein relationship r TRW/CIC r Lexis Nexis r Dun Bradstreet r Bank References r Directories r Bus Social Contacts r Other Controlling Shareholder Checks L Background Check Date (Required If Check Carried Out) Comments F Morgan Network 04/10/2003 Jeffrey Epstein has been researched already. He has a long-standing relationship with Morgan through the Leslie Wexner relationship, which is now extended personally relationship and professionally. r TRW/CIC r Lexis Nexis r Dun Bradstreet r Bank References r Directories r Bus Social Contacts r Fin. Inquiry r Other Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00002610 SDNY_GM_00271808 EFTA01480449