EFTA Document EFTA01340334

J.P.Morgan September 03, 2009 Jeffrey Epstein CIO Richard Karin and Darren lndyke 301 East 661" Street - Suite 10 B New York, NY 10065 Dear Rich and Darren, To follow up on our conversation, here are tie names and entities that you are affiliated with and which were on the data tape. 116 East 65th St.,I1C Ms Interests ASW Holdings, LLC Commun Interests EGC Capital, LLC Jeffrey E. Epstein Financial Trustees, Inc. Forums, LLC Health & Science Interests Heritage Interests Institutional InterestS International Charitable Interest II J. Epstein and Company J. Epstein Foundation JEGE, Inc. L Ghislaine Maxwell NES, LLC New York Strategy Group, LLC Palm Beach Trust Ranch Lake II, Inc. Ranch Lake III, inc. The COW Foundation Zomo Trust To reinforce what we discussed, there has not been any evidence that the data on the tape has been used inappropriately. Nor do we believe this information will be accessed by anyone. If you have questions or if the is ar ylhing I can do to assist you, please do not hesitate to contact me. Best Regards. Janet Your fe‘er Vice President Ph - 500 itaritori Christiana Road, Resnik. Delaware 19713.21(1) ii'. Morgan Services. Inc as Men for lniaorgan Chase Rank. NA. SDNY_GM_02 775084 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00065527 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00261724 EFTA01340334 Janet E Young From: Janet E Young Sent: Thursday. Se tember 03, 2009 6:07 PM To: Rich Kahn: Cc: PS-Service Subject: Data Tape - Epstein list of accounts Epstein - Data Tape -list ... Rich and Darren, As per our conversation, attached is the list of account names that were on the data tape from year 2006. The data tape contained social security and tax identificat on numbers, names and addresses. It did not contain any 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 personal accounts in which individuals are eligible for Chase Identity Protection. "OP" will offer free credit monitoring for one year. Please let me know if you have any further questions. Best Regards, Janet E. Young Vice President JPMorgan Private Bank 500 Stanton Christiana Road Newark, DE 19713 Ph Ph Fax Fax 1 SDNY_GM_02775085 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00065528 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00261725 EFTA01340335 The c..\\ t d1/4; rt,A- C..hco, -- Ao -‘ re ;h " CtAD " Important Information on Chase Identity Protection CHASE 0 Chase Identity Protection is available to you at no cost for one year. To activate your membership please complete the Chase Identity Protection enrollment form below and return in the envelope provided. Your Welcome Kit will arrive in the mail within three weeks of when you retum your enrollment form. Please know in order to activate your membership, your signature and Social Security Number are required. In addition, we will not automatically bill or renew your membership at the expiration of your one-year complimentary membership without your permission. By activating your Chase Identity Protection membership you will receive the following: • Continuous Credit Monitoring: Your credit files at all three major reporting agencies will be monitored daily, and you will also be notified of any changes that occur within your credit files. • Credit Reports and Scores: Y3111( have access to your Experian credit report and credit score. In addition. you can even request access to your 3-in-1 credit reports from all three major credit reporting agencies and scores based on those reports, in one easy-to-read format. • PersonalAssistance: You'll get the help you need disputing inaccuracies on your credit files through a one call facilitation process.All you have to do is contact Chase Identity Protection and they will submit your disputes to the credit reporting agencies on your behalf. Also, if you suspect or become a victim of identity theft. contact them immediately and you'll receive a dedicated Fraud Specialist who will help you reclaim your identity. • Identity Fraud Expense Reimbursement Coverage: You may even be reimbursed for up to S100.000 for any eligible identity theft related expenses that you may incur, paid for by Chase.* 'Wintry creed tweeze Reimbursement Made Poky is undermine° by rowels Casualty and Surety Company of Amens and its property costly affiliate; Hanford. a 06183. coverage rid al claims or lotus denims on actual policy provisions. Avalataity of coverage can depend on our underwriting qualifications and state regulations. Chase identity Protection- features credit resort rfornution obtains from ore or amore of the One national crest repositories. Expels Transunron and Equifax. Chase uses First Advantage Membership Services/rint Advantage C-Sco (countively.lirst Advantage). to provide this inlorrnation to you. Chau Identity Protection rs emt a crest counse:.ng service arse Co., net ;wpm., to help you obtair a loan or enprove )Cu' credit reed. history or rating Neither Cease nor M Advantage bed any rewound/ex for tne contents scary or completeness of the croft isms. O 2009 "Morgan Chase Bank. N.A Name Address City, State Zip Social Security Number: PIC#: 248/891/HX CC*: 270738 By signing below. t hereby authorize Frst Advantage Credo% LIG/First Advantage Mental*, Snakes, Nit. (reflectively:First Advantage") to obtain my consumer report/credit information and creed gores (collectively refined to as 'RepOrt(s)-) from one or more of the tire. national seed t repotatones (Equifax. Experian. trans Union) and provide me with a copy of such RepOrts this authorization is intended to comply with a consumer report request as set forth in IS U.S.C. 1681b(a)(2). Chau Identity Protection is not a credit counseling service and does no: promise to help you obtain a Oen or improve your credit record. history or rating. Neither Chase nor First Advantage bears responsibility for the contents of the credit reports. Signature: Date- Return by mail to: Service Center: P.O. Box 2508; Des Plaines, IL 60019-9115 By Fax: 1-866.660-8215 Date: 7/09 Chase Identity Protection'" Enrollment Form O SDNY_GM_02775086 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00065529 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00261726 EFTA01340336 rD comments ate[mmddyyyy] 09032009 Doc Code Doc Code Doc Code Doc Code Account Numbers Box Number 377 Account Numbers Confidential Treatment Requested by JPMorgan Chase Form Type = "CITADEL" --- 1 1 SDNY_GM_02775087 JPM-SDNY-00065530 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00261727 EFTA01340337