EFTA Document EFTA01594966

IP Morgan SEcitember 03, 2D/09 Jeffrey Epsteir) C;CI Ririnard Karr and Darren Incyke 301 East 661- Street- Sue 1C B New York NY 10055 Dear Rich arc To follow up on Our C.OrTvi?.1Sairif I here are the names and entities that you are zinced with and WI ch were on me Cala tape 1161sL55"S.. LLC Arts Interests ASW Hcgdrcs, LLC Community 'mews% api a , LLZ Jeffrey E. Epstein Financial Trustees, Inc. Forums, LLC Health, & Science Interests Heritage IrIerests Instilutcha trieresis Internabonal Charitable Interev. II J. Epstein and Company J Epslein Foundation JEOF L.rt & JoJa LLC NES, LLC New York Strategy Cric4J0. LLC".: Palm Beach Tri.,st Randl Lake It Rai Lake IF, Inc the COk.la 1-0.rdalion ZorTo Trust To reinfcxce what we discussed, 2 lere has not been any eviderim trial the data on Me tape has Lxten used inapprOpriatety Nor cio we believe this information will be accessed by anyone. ,cu have queSlions or if the is ar yltring Best Regards, Janet Y Vote Presdcrit Ph 800434-1318 • do lb assis': lease do rc4 hesitate to wilted me sCe Nfarlion Ctiraeoi Rot Nerrirrir, Wartime 19713,2147 Mulgra) cifo4kK 46 WM ke g;Ii Janet E Young From: Janet E Young Sent: Thkrrsdeq EFTA01594966 • SeWsmiaer 03. 20 6.1J7 PM To: Rich Kahn, [email protected] Cc: PB,Service131E1 Subject: Data Tape • Epstein list of accounts b$,a T4p2 CA' Rich and Darren, As per our conversation, attached is the list of aCCOurit names that were on the data tape from year 2DOE:i. The data tape contained social security and tax identificat on numbers, names and addresses. It clqi not contain am/ account numbers, balances or account activity At this point there is no evidence that the data from the tape was used inappropriately, nor do we believe that this information will be accessed by anyone since special hardware and software is required to access the data. A letter will be received or the persona! accounts in which individuals are eligible fur Chase Identity Protection 'CIP' will offer free credit monitoring for one year. Please let me know if you have any further questions. Best Regards, Janet I-. Young \fire President WMorgan Private Bank 500 Stanton Christiana Road Newark, DE 19713 Ph Ph Fa Fa lirked cXte.skir X() ro Chco5c.fl. t() ro 1'4 CHASE Important Information on Chase Identity Protection'm Chase ident-ty Protection is avaliabte to you at no cost for one year Fe activate your menthes.- ip 7.1t.as? comp.ete me Chase identity Protection enrollment form below and return in the envelope p-ceor.:?(1.Ytr Welcome Kit will arrive oft the mail vothen three weeks of whe- you -eturn your enrollment form Please know in order to activate your membership, your signature and Social Security Number are requited In addition, we wi li not autc•riatically bill or renew yci." memoership ii e ei'pirat, on ofyo r complimentary membership withos: your permission. By activarng your Chase Identity Protection membership you wid receive the fodowing: • Continuous Credit Monitoring: Your credit files at all three major reporting age-scies will be rrionitorec daily. and you will also be notified of arry changes that occur EFTA01594967 withi-- your credit files. • Credit Reports and Scores: You'll have access to put' report and credit score. in addition, you car' wee-, request access to your 3 -in - from alt three major credit reporting agencies and scores based on those reports, in one easy -to -read format. • Personal As,sistanot: sioull get the help you need disputing inaccuracies on your credit files through a one call facilitation process. Ad you have to do is contact Chase identity Protection and they will siibM r your disputes to the crinfit reporting agencies on your behalf. Also, if you suspect or became 3 -- of identity theft, contact them immediately and you'll receive a dedicated Fraud Specialist who w .1 help you reclaim your identity - Identity Fraud Expense Re imoursement Coverage: You may even be reiristxirsed for up to 510G,000 for any elikt:teid': - Iity thet related expenses that you may incur. paid for by Chase.* Idern,ty ;mid (-wrist Ittintsirseice-t vaster 1441cy is toderamory Trarliert Cai-atty a'd Suilny Como" aetVlCd #pippeoto. (Aura slakes, hertf0it :71 Cr6 18) CDovege I•e ek Gams ex Insets depends ak:usl laity provs4ns ahiaiiatitety or.warregr tar Oyer/ en Air unZilinantrig oialliiatiorti and rAte ustLoms CNN, dent ov Prctest On" Nitres (Teen mxat mberriaban obracoa 1,Drn We or MOM et the a'ree outr intif ,:tle.t ItKirraf;01, softity "riasslANOn 041 Naito Ctiaw. /nesr ri 46hinseine Membelorvp Seencesi'liist rtrif#arirage Crack° i:-:klaireoti% -fro kryantavl to ;evade- th6 min -mace tcin chme taitnisty F.Axrttisn 4 rct a -,vttlit snifter% lotviirit id.tets tear,te to "0 your:Altair a Y -Tara wriCra'a V.W Tad texvd,l7mory al rat ris ism C.nfnot int Ativiarci4. bear any respites billy to tl'ot COreentl, tvc.racyor cOmpleteressof tte ,..retlir melts oXIS.,1214cegan Use Berk N \lame Adci.ess (it. Vale lip Socia4 Se,:urity Nur-ber: PIC*: 248/ 89 1 iHX CCS: none prg I ctTNtr-rthOrite r fitt'artage Cfrice. v-st Aevaritage mernittniip cier•ices, incisoilsKtriorly. int tirrr Arlie "1 10 3tltail Irty consumer reNcrit rend. rlerirueion anc credit StOres 1:ccllectivitly ra4actied to as Repaillin trait ona • r-tlrt Or the (Twee natic,ral (telt reponta, es Equifax. ExperiaA. TUC'S LlitiOn) and prom& me witlh cap stxll Reports this • rizatio is intended to Concy s%ith a c, i'Sz'ner epert reipeit as set iteth in IS V c.r; it, lb:a:114 (I i.elcorgity Protecricei s lot a crew counseling serrce aid dots rxif inornise lc vt.lki Zfitairt a :ors Dr f,.nprove yea, credit record hiscor r,at r g Nefitie. Chase nix Fest Arireritage heals VipOnsitnity far the clyttevis at Experian credit 1 credit, reports EFTA01594968 the credit reports Ur e- Return by useit Service Center: O. Ron 250& Oes Plaines, IL 600!9-9115 By Fox: 1-86646043215 cate 7109 Chase identity Protection' Enrollment Form 7,74trir.; 1.)90320C9 AL:::.our I Hurribers .739474235 Brr. Ilurriber Form Type =11CITAIDEL:1 C:cde Dry: Cork A:::ourii Nurrit1.9r4 097:W401 Q-N]a5g008 Q737491.106 CF3710,30 :717 Q79i161001 73 g11.0438 3947056'3 01.71DGE 926'4.567 Q3156E001 C871D3005 c86721005 E812C 02 C13E177008 4n21920 138912 [Q185.63009 735123130 107694 5113E1E2 7]9447483 41552G0C 921501931565 1..19024 EFTA01594969