# EXHIBIT 107 From: Patel, Ashish S To: Morris, Paul V : Mary C" CC: Dalessio. James : , Bonnie K" >;Schreiner, Dori B" ;GCS-DDR Management :Crreilhi, John J" Sent: 3/7/2011 6:07:12 PM Subject: USCG - Red Dot Memo - Jeffrey Epstein (DDR # 1309811) "'REVISED"' Attachments: 1309811 Red-Dot Memo USCG.doc Please see updated red-dot memo. The DDR 'MU be signed-off shortly. Thanks! From: Cao, Chen Hui Sent: Friday, March 04 2011 4:18 PM To: Morris, Paul V; Mary C Cc: Dalessio, James; Bonnie K; Schreiner, Dori B; Meisner, Mary E; Couto, Maria A.; GCS-DDR Management; O'reilly, John 3 Subject Red Dot Memo for Jeffrey Epstein - 1309811 Please review the attached memo. Thank you. Peter hen Hui) Cao J.P. Chase Bank, N.A Global Security & Investigations Due Diligence Unit Tel. 201-595-7393 Fax 201-595-7943 Chen.Hui.Cao ipmchase.com JP Chase JP Chase To: Paul V Morris & Mary C CC: James Dalessio; Bonnie K En Dori B Schreiner; Mary E Meisner; Maria A. Couto; GCS-DDR Management; John J O'reilly From: Global Security & Investigations Date: 3/4/2011 Subject: DDR — 1309811 Account Name: Jeffrey Epstein Client Type: Existing Client Banker: Paul V Morris Type of Derogatory Information: Internal Database and Publications # Investigator's Comments: The following information was previously reported to Mary C on 09/21/2006 under the account YHS, LLC (DDR # 7391/06): Several newspaper articles were found that detail the indictment of Jeffrey Epstein in Florida on felony charges of soliciting underage prostitutes. Jeffrey Epstein served 13 months in jail. As of 3/4/2011: Numerous articles detail various law enforcement agencies investigating Jeffrey Epstein for allegedly participating in child trafficking and molesting underage girls. Jeffrey Epstein is required to register as a sex offender. Jeffrey Epstein has settled a dozen civil lawsuits out of court from his victims regarding solicitation for an undisclosed amount. MC2 Model Management received \$1 million from Epstein in 2005. It is unknown if the money was given as a secret investment or payment for services as a procurer. Jean Luc Brunel, owner of MC2 Model Management and Jeffrey Epstein engaged in racketeering that involved luring in minor children for sexual play for money. In addition, Brunel was a frequent passenger on Epstein's private jet and often visited Epstein in jail. MC2 Model Management was issued a citation by the Florida Business and Professional Regulation for acting as a talent agent without a license. MC2 Model Management LLC has two outstanding federal tax liens totaling \$593,789 (\$443,728 + \$150,061).