EFTA01594231Set 10
2007-11-0112p1,830w
Trust #1 Dtd November 1, 2007
The Haze Trust
Corporation Name/Contact Information
Casey, Mary C
Casey, Mary C
Casey, Mary C
Casey, Mary C
Casey, Mary C
Casey, Mary C ... Paul V
EFTA01594231
Morris, Paul V
Morris, Paul V
Morris, Paul V
Casey, Mary C
Casey, Mary C
Casey, Mary C
Casey, Mary C
Casey, Mary C
Casey, Mary C ... Rieth, Mary
Casey, Mary C
Casey, Mary C
Casey, Mary C
Casey, Mary C
Morris, Paul V
99/31167
U043917
8634--CHBG
01
Security Services Search Date
02/02/2009
02/05/2009
02/05/2009
10/17/2008
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01594231.pdf
EFTA01481345Set 10
2007-11-0116p2,772w
FNEN:
Banker History:
03/04/2010 11:24:53 PM - CRD / Notrix changed: Banker from Mary C Casey/-
JPMCHASE to Paul V Morris/JPMCHASE.
DM ID Link Information
The DM for this ... November 1, 2007
The Haze Trust
Corporation Name/Contact Information
Banker
Casey, Mary C
Casey, Mary C
Casey, Mary C
Casey, Mary C
Morris, Paul V
EFTA01481345
Casey, Mary C
Casey ... Morris, Paul V
Morris, Paul V
Morris, Paul V
Morris, Paul V
Casey, Mary C
Casey, Mary C
Casey, Mary C
Casey, Mary C
Casey, Mary C
Casey, Mary C
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481345.pdf
EFTA01481793Set 10
2007-11-0114p1,946w
November 1, 2007
The Haze Trust
Trust/Estate Name / Contact Information
Casey, Mary C
Casey, Mary C
Casey, Mary C
Casey, Mary C
EFTA01481793
Casey, Mary C
Casey, Mary C
Morris ... Morris, Paul V
Morris, Paul V
Morris, Paul V
Morris, Paul V
Casey, Mary C
Casey, Mary C
Casey, Mary C
Casey, Mary C
Casey, Mary C
Casey, Mary C ... Rieth, Mary
Casey, Mary C
Casey, Mary C
Casey, Mary
EFTA01481361Set 10
2007-11-0113p2,149w
Trust #1 Dtd November 1, 2007
The Haze Trust
Corporation Name/Contact Information
Casey, Mary C
Casey, Mary C
Casey, Mary C
Casey, Mary C
Casey, Mary C
Casey, Mary C ... Paul V
EFTA01481361
Morris, Paul V
Morris, Paul V
Morris, Paul V
Casey, Mary C
Casey, Mary C
Casey, Mary C
Casey, Mary C
Casey, Mary C
Casey, Mary C ... Rieth, Mary
Casey, Mary C
Casey, Mary C
Casey, Mary
EFTA01594981Set 10
2009-07-296p1,395w
Vhiednesciey, July 29, 2009 5.51 PM
To: Pb Cl Maintenance
Cc: PB-Sexvice1318; Mary C Casey
Subject: Linkage of accounts for pnc
Team,
Please link the following accounts for monthly ... Wednesday, July 29, 2009 2:5Et PM
To: Bella Klein
Cc: PE-Service1318; Mary C Casey; Harry Beller; Rich Kahn
Subject: RE: Fee Billing - lirkage for pricing
In order ... Janet E Young; Harry Beller; Rich Kahn
Cc: P13--Service1318; Mary C Casey
EFTA01594981
Subject: tie - linage for pricing
Account #
Thank you,
Bella
From: Janet E Young r.maitajanet,e,younggjomorgan
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01594981.pdf
EFTA01584881Set 10
2010-02-261p288w
From: Lisa E Waters
Sent: Friday. February 26 2010 3 07 PM
To: Mary C Casey
Cc: csg aig cosety held business
Subject: Re Important request -- time sensitive
Follow ... from mary casey Investor es not yet decided on
• •••
lit «Jul J.Q1A1
From: Mary C Casey
To: Lisa E. Waters ,2 jil ;
Cc: csg aig closely held business
Sent ... From: Rosalia X Cracchiob
Sent: Friday, February 26, 2010 2:33 PM
To: Mary C Casey; csg aig closely held busi-tess
Cc PB-Service1318
Subject RE: Important request -- time
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584881.pdf
EFTA01595053Set 10
2010-02-262p333w
decided on
e Lisa E. Waters
Friday, Fetyuery 26 201C 3 07 PM
Mary C Casey
deg ;wig closely he business
Re. Important request brle sens live
Follow up
Flagged ... From: Mary C Casey
To: Lisa E. Waters
Cc: csg aig closely held business
Sent: Fri Feb 26 14:36:31 2010
Subject: MN: important request --
I iryou please ... From: Rosalie X Craccbiob
Sent: Friday, February 26, 2010 2:33 PM
To: Mary C Casey; csg aig closely held bu517e55
Cc; PB-Sewice1318
Subject: RE: Emportant request -- time se7sitive
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595053.pdf
EFTA01582851Set 10
2009-02-171p338w
65th St., LLC
as a Client from inception and throughout the client relationship.
Mary C Casey 02/17/2009 10:26:27 AM
Senior Manager Approval Information
Based on the information provided ... approval granted by Mary C Casey, I approve the acceptance of 116 East 65th
St., LLC as a Client.
Marcus Sheridan 02/24/2009 05:39:00 PM
Area Head Approval Information ... Based on the information provided and the approval granted by Mary C Casey and Marcus Sheridan, I approve the
acceptance of 116 East 65th St., LLC — as a Client
Catherine
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582851.pdf
EFTA01481760Set 10
2007-11-0114p2,043w
FNEN:
Banker History:
03/04/2010 11:24:04 PM - CRD / Notrix changed: Banker from Mary C Casey/-
3PMCHASE to Paul V Morris/JPMCHASE.
DM ID Link Information
The DM for this ... November 1, 2007 — as a Client from inception
and throughout the client relationship.
Mary C Casey 12/02/2008 05:42:29 PM
Senior Manager Approval Information
Based on the information provided ... approval granted by Mary C Casey,
I approve the acceptance of The 2007 Jeffrey
E Epstein Insurance Trust #3 dtd November 1, 2007 — as a Client.
Marcus Sheridan 12/03/2008
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481760.pdf