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"Mary C Casey"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA01595053
Dataset 10
2010-02-26
2p
333w
Subject:
MN: important request --
From:
Mary C Casey
To:
Lisa E. Waters
…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 Hi Mare, We can have all docs ready for you on Monday, but in the mean tlme we will need to have approval f-orr Lisa Waters for the 1.v' 6 oot ons Can you please connect with tisa to obtain approval? Best Regards, RC From:
Mary C Casey
Sent; Friday, February 26…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595053.pdf
EFTA01584881
Dataset 10
2010-02-26
1p
288w
Subject:
Re Important request -- time sensitive
From:
Lisa E Waters
To:
Mary C Casey
…Cracchiolo 1. 04„kl: 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 Up Flag: Follow up Flag Status: Flagged Ok lor level 6. Please co not d anything out until you here 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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584881.pdf
EFTA01480635
Dataset 10
2008-10-03
1p
280w
…check. Waiver Requested By:
Mary C Casey
Date of Waiver Request: 10/03/2008 Approver for Waiver: Elizabeth X Hogan Waiver Approved On: 10/03/2008 Banker Approval Information Sponsorship affirmation - Based on my due diligence and the information provided , I approve and accept sponsorship of HBRK Associates Inc. •••• as a Client from inception and throughout the client relationship.
Mary C Casey
10/20/2008 08:41:29 AM Senior Manager Approval Information Based on the information provided and the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480635.pdf
EFTA01481114
Dataset 10
2008-08-08
1p
176w
Confidential Due Diligence Report information was identified: HEADLINE: RETAILERS SETTLE GARMENT FACTORY LAWSUIT RETAILERS SETTLED A CLASS ACTION LAWSUIT IN THE AMOUNT OF $11.3 MILLION FOR SWEATSHOP CONDITIONS IN SAIPAN The following information was reported to
Mary C Casey
on August 8, 2008, under the Lennox LLC (DDR # As of 08/08/2008 , In 2004 Limited Brands and Leslie Wexner agreed to pay up to $10 million in legal fees to settle a shareholder lawsuit. • Other databases (RDC/MIS…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481114.pdf
EFTA01480718
Dataset 10
2007-11-01
1p
392w
…Review performed by: Bonnie K Perry on: 12/04/2008 10:29:29 AM 8. 'Senior Manager Approval' performed by: Marcus Sheridan on: 12/02/2008 03:21:56 PM 7. 'Banker Approval' performed by:
Mary C Casey
on: 12/02/2008 02:12:46 PM 6. Submitted for Banker Approval SS Type = Full performed by: Shakeema X Kimble on: 12/01/2008 03:12:25 PM 5. Button: 'Flag: Security Check has begun' performed by: Desmia X Dale…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480718.pdf
EFTA01481345
Dataset 10
2007-11-01
16p
2,772w
…Inc. DDR Type: REVISED DDR Status: Process Completed Banker Information Banker: Paul V Morris/JPMCHASE LE/OU: Banker SID: Banker BAC: Banker 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 DDR is DM Name -JEFFREY E EPSTEIN CAS ID - 9710670708. The following DDR's are associated with this Decision Maker . DDR Name 116 East 65th St…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481345.pdf
EFTA01594231
Dataset 10
2007-11-01
12p
1,830w
USCG Due Diligence Report - Corporation DDR Name: 116 East 65th St., LLC - DDR Status: Process Completed Banker Information Banker:
Mary C Casey
/JPMCHASE LE/OU: Banker SID: Banker BAC: Banker FNEN: Banker History: 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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01594231.pdf
EFTA01582851
Dataset 10
2009-02-17
1p
338w
…performed by: Bonnie I< Perry on: 02/25/2009 01:56:41 PM 7. 'Senior Manager Approval' performed by: Marcus Sheridan on: 02/24/2009 05:39:04 PM 6. 'Banker Approval' performed by:
Mary C Casey
on: 02/17/2009 10:26:29 AM 5. Assign SPN/CAS ID/Tax ID performed by: Bonnie K Perry on: 02/11/2009 02:58:46 PM 4. Submitted for Banker Approval SS Type = Full performed by: Aaron X Radvanyi on…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582851.pdf
EFTA01480591
Dataset 10
2009-05-13
1p
227w
…Comments : Banker Approval Information Sponsorship affirmation - Based on my due diligence and the information provided , I approve and accept sponsorship of Jege, Inc. as a Client from inception and throughout the client relationship.
Mary C Casey
05/13/2009 10:13:14 AM Senior Manager Approval Information Based on the information provided and the approval granted by
Mary C Casey
, I approve the acceptance of lege, Inc. w as a Client. Marcus Sheridan 05/14/2009 01:13:08 PM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480591.pdf
EFTA01480647
Dataset 10
2008-10-03
1p
67w
…Dale on: 10/03/2008 12:45:49 PM 3. Button: 'Approve Waiver performed by: Elizabeth X Hogan on: 10/03/2008 11:47:39 AM 2. Button :'Request Waiver performed by:
Mary C Casey
on: 10/03/2008 11:25:34 AM 1. Submitted for Security Services Approval performed by:
Mary C Casey
on: 10/03/2008 11:24:56 AM Converted Tracking Document History: Confidential Treatment Requested by JPM-SDNY-00002856 JPMorgan Chase CONFIDENTIAL SDNY_GM_00272054 EFTA01480647
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480647.pdf
EFTA01481793
Dataset 10
2007-11-01
14p
1,946w
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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481793.pdf
EFTA01582857
Dataset 10
2010-03-04
1p
276w
…CRD / Notrix changed: Banker from
Mary C Casey
/JPMCHASE to Paul V Morris/JPMCHASE. 07/28/2006 11:00:04 PM - CRD / Notrix changed: Banker from Jeffrey M Matusow/JPMCHASE to
Mary C Casey
/JPMCHASE. 07/13/2006 11:00:44 PM - CRD / Notrix changed: Banker from
Mary C Casey
/JPMCHASE to Jeffrey M Matusow/JPMCHASE. 07/10/2006 11:00:44 PM - CRD / Notrix changed: Banker from Robert Baynard/JPMCHASE to
Mary C Casey
/JPMCHASE. 07/07/2006 11…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582857.pdf
EFTA01480646
Dataset 10
2008-10-03
1p
270w
…Waiver Requested By:
Mary C Casey
Date of Waiver Request: 10/03/2008 Approver for Waiver: Elizabeth X Hogan Waiver Approved On: 10/03/2008 Banker Approval Information Sponsorship affirmation - Based on my due diligence and the information provided , I approve and accept sponsorship of Darren K. Indyke PLLC -- as a Client from inception and throughout the client relationship.
Mary C Casey
10/20/2008 08:41:00 AM Senior Manager Approval Information Based on the information provided and the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480646.pdf
EFTA01480930
Dataset 10
2010-03-04
1p
412w
…Notrix changed: Banker from Robert Baynard/JPMCHASE to
Mary C Casey
/JPMCHASE. 07/07/2006 11:00:21 PM - CRD / Notrix changed: Banker from Jeffrey M Matusow/JPMCHASE to Robert Baynard/JPMCHASE. 06/24/2006 11:00:45 PM - CRD / Notrix changed: Banker from
Mary C Casey
/JPMCHASE to Jeffrey M Matusow/JPMCHASE. 01/19/2006 11:00:30 PM - CRD / Notrix changed: Banker from Mary Rieth/JPMCHASE to
Mary C Casey
/JPMCHASE. 04/22/2005 10:10:28 PM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480930.pdf
EFTA01480712
Dataset 10
2007-11-01
1p
347w
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: 99/31167 Banker SID: Banker BAC: 8634--CHBG Banker FNEN: 01 Banker History: 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 Security Services Search Date 116…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480712.pdf
EFTA01480492
Dataset 10
2009-02-02
1p
326w
USCG Due Diligence Report - Corporation JPINtior. an Private Bank DDR Name: Air Ghislaine, Inc. r- DDR Status: Process Completed Banker Information Banker:
Mary C Casey
/JPMCHASE LE/OU: Banker SID: Banker BAC: Banker FNEN: 01 Banker History: DM W Link Information The DM for this DOR is OM Name -JEFFREY E. EPSTEIN CAS ID - 9710670708. The following DDR's are associated with this Decision Maker . DDR Name Banker Security Services Search Date 116 East 65th St., LLC Casey, Mary C …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480492.pdf
EFTA01582846
Dataset 10
2009-02-02
1p
331w
…Report - Corporation JPMor. an Private Bank DDR Name: 116 East 65th St., LLC •••• DDR Status: Process Completed Banker Information Banker:
Mary C Casey
/JPMCHASE LE/OU: 99/31167 Banker SID: U043917 Banker BAC: 8634--CHBG Banker FNEN: 01 Banker History: 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 Security Services Search Date 116 East 65th St., LLC …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582846.pdf
EFTA01480484
Dataset 10
2010-03-04
1p
331w
…anker Information Banker: Paul V Morris/JPMCHASE LE/OU: Banker SID: Banker BAC: 8634--CHBG Banker FNEN: 01 Banker History: 03/04/2010 11:24:53 PM - CRD / Notnx changed: Banker from
Mary C Casey
/JPMCHASE to Paul V Morris/JPMCHASE. 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 Security Services Search Date 116 East 65th St.…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480484.pdf
EFTA01584439
Dataset 10
2006-03-23
1p
194w
…corn Telephone: 212.464 O471 Facurie: 212A64.1123 -- forwarded by Annol R Chhabdat.IPMCHASE or 03/23/2006 03.31 PM Marla A Nomak To: Aturel R ChhabnafJPSICHASEMPMCHASE 03.19.2006 03:30 PM cc: CSG AO DE F .
Mary C Casey
&IPMCHASEMPIACHASE Subject X78605003-Repodire•FINANCIAL TRUST COMPANY INC X78805O03-Reporting-FINANCIAL TRUST COMPANY INC Jeanne &finnan in be FTC office in St. Thomas says she hasn't reed tne Feb statement yet/ Confidential Treatment Requested by JPMorgan Chase …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584439.pdf
EFTA01481361
Dataset 10
2007-11-01
13p
2,149w
USCG Due Diligence Report - Corporation DDR Name: Air Ghislaine, Inc. — DDR Status: Process Completed Banker Information Banker:
Mary C Casey
/JPMCHASE LE/OU: Banker SID: Banker BAC: Banker FNEN: Banker History: 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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481361.pdf
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