EFTA Document EFTA01480905

Confidential Due Diligence Report On behalf of Epstein. attorney Sandra Musumeci told Pickholz that Epstein's New York home is a vacation home. If Epstein is required to register as a Level 3 offender, that means Epstein must return to New York every 90 days and renew his registration, Musumeci said. "He can give up his New York home if he does not want to come every 90 days; Pickholz said. Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security az Investigations. 104749084A 64 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00003145 SDNY_GM_00272343 EFTA01480905