EXHIBIT 107¶
From: Patel, Ashish S <ashish.s.patel(jpmchase.com> To: Morris, Paul V paul.v.morris@jpmorgan.com: Mary C” CC: Dalessio. James James.Dalessio@jpmorgan.com: , Bonnie K” >;Schreiner, Dori B” <dori.b.schreiner@jonchase.corm;Meisner, Mary E” <mary.e.meisner@jpmchase.corm;Couto, Maria A. Maria.A.Couto@chase.com;GCS-DDR Management <GCS-DDR_Management©jpmchase.com>:Crreilhi, John J” john.j.oreilly@jpmehase.corn 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).¶