USCG Due Diligence Report - Fiduciary DDR Name: The 2007 Jeffrey E Epstein Insurance Trust #2 November 1, 2007 DDR Status: Process Completed Banker Information Banker: Mary C Casey/JPMCHASE LE/OU: Banker SID: Banker BAC: Banker FNEN: Banker History: 99/31167 U043917 8634--CHBG 01 DM ID Link Information The DM for this DDR is DM Name -JEFFREY E. EPSTEIN CAS ID - 9710670708. The following DDR's are associated with this Decision Maker DDR Name Banker 116 East 65th St., LLC Air Ghislaine, Inc. Air Ghislaine, Inc. Darren K. Indyke PLLC Epstein, Jeffrey Epstein, Jeffrey Epstein, Jeffrey Epstein, Jeffrey Epstein, Jeffrey Epstein, Jeffrey Freedom Air International, Inc. HBRK Associates Inc. Hyperion Air, Inc. I-Correct.com LLC Jege, Inc. LYN & JOJO LLC MAX Foundation Maxwell, Ghislaine Plan D, Inc. The 2007 Jeffrey E Epstein Insurance Trust #2 - November 1, 2007 The 2007 Jeffrey E Epstein Insurance Trust #3 dtd November 1, 2007 The 2007 Jeffrey E. Epstein Insurance Trust #1 Dtd November 1, 2007 The Haze Trust Trust/Estate Name / Contact Information Casey, Mary C Casey, Mary C Casey, Mary C Casey, Mary C EFTA01481793