Epstein Secrets

RD M THE COLONY HOTEL VAN DER GRIFT,PAUL J FANJUL,ALEX KRAUSE,ALAN M GO

COLLIN,CHERYL KURTZ,RICHARD LEVY,JANET SADLER,ROBERT E DURACH DEVELOPMENT

385230 DATE: 10/07/2011 20:35:00 Page 1 of 2 DID: CSID: INDEX1: INDEX2: Oct-0 7-2 011 0 4:3 4 PM JPMorgan Chase 2/2 To: Barrett, Paul S; Morris, Paul V; Giuffrida, David 3; Baron, Stephen P; Weissend, Renee E; Ens, Amanda Cc: Shankar, Sukrutha; Bookman, Stacey; Katz, Ira L; Sylvester, Michael; Mor

Oct-0 7-2 011 0 4:3 4 PM JPMorgan Chase 1/2 Young, Janet E From: Ens, Amanda Sent: Friday, October 07, 2011 11:05 AM 0 ("6 \-' IN- je—# tA..)9,1-3.te70 09 To: Young, Janet E Cc: Barrett, Paul S; Giuffr

(k C.:tt cub 00i pr L 0,1-1.a,oe)tv-e5to.2 /NI 600N.e:, From: Kumar, B.B. Sent: Thursday, October 06, 2011 12:06 PM To: Barrett, Paul S; Morris, Paul V; Giuffrida, David J; Baron, Stephen P; Weissend, Renee E; Ens, Amanda Cc: Shankar, Sukrutha; Bookman, Stacey; Katz, Ira L; Sylvester, Michael; Mor

Oct-0 6-2 011 04:05 PM JPMorgan Chase 3 0 2-6 3 4-5 9 5 5 1/1 Young, Janet E From: Sent: PM To: Cc: David J Subject: FINANCIAL TRUST Ens, Amanda Thursday, October 06, 2011 3:12 PB-Servicel 318 Barrett, Paul S; Gi

\ or G 1.(Arh Coce, PIFIC IC-44 PY C Alo,rneL -‘t Co From: Kumar, B.B. Sent Thursday, October 06, 2011 12:06 PM To: Barrett, Paul 5; Morris, Paul V; Giuffrida, David 3; Baron, Stephen P; Weissend, Renee E; Ens, Amanda Cc: Shenker, Sukrutha; Bookman, Stacey; Katz, Ira L; Sylvester, Michael; Morri

Oct -06-2011 04:05 PM JPMorgan Chase 302-634-5955 1/1 Young, Janet E From: Ens, Amanda Sent: Thursday, October 06, 2011 3:12 PM To: PB-Service1318 Cc: Barrett, Paul S: Giuffrida, David J Subject: Please mov

Wednesday. April '8. 2012 11 20 AM To: Account Opening CHBG. Mancerville. Gene; eve Cc. PB-Service1318. Rosa, Ra'ae' F, Mallek, Kenneth A Morris, Paul V Subject: RE Letter of Credit- Hypencn Au, Inc/Jeffrey Epstein • Urgent Request to open up a CO Attachments: Hypencn Air, Inc • Coversheet_for_Dep

Young, Janet E From: Young, Janet E Sent: Wednesday. April '8. 2012 11 20 AM To: Account Opening CHBG. Mancerville. Gene; eve Cc. PB-Service1318. Rosa, Ra

- A/`# ati too toctsVj A/c. Naat".. F X‘to--4•1 "Crum CC. From: Kumar, B.B. Sent: Thursday, October 06, 2011 12:06 PM To: Barrett, Paul 5; Monls, Paul V; Gluffnda, David 3; Baron, Stephen P; Weissend, Renee E; Ens, Amanda Cc: Shankar, Suk-utha; Bookman, Stacey; Katz, Ira L; Syvester, Michael; Morriss

Oct .06-2011 OA OS PM .IPM organ Chase 302.634-S956 1/ 1 Young, Janet E From: Sent To: Cc: Subject Ens, Amanda Thursday, October 06, 2011 3:12 PM PB-Service1318 Barrett Pail S_ Ind& David J Pease move rash to

S-Service' 318; Young. Janet E Subject: Part 2 From: Jeffrey Epstein fmailtoleevaCabcrigrThgtOM.1 Sent: Monday, June 13, 2011 8:30 AM To: Morris, Paul V Subject: The property is Number ii Cadogan Gardens ,London The Company is Number Eleven limited (registration o3634473) The information contain

Young, Janet E From: Morns, Pat— V Sent: Monday, June 13. 2011 8.45 AM To: PS-Service' 318; Young. Janet E Subject: Part 2 From: Jeffrey Epstein fmailtol

Young, Janet E To: jeevecationegmaitcorn Co: PEI-Service1318: Morris, Paul V Subject Credit Reference Letter Attachments: fUnbIledi_pdf Mr. Epstein, Attached It the Credit Reference Letter that you requested for Financia

Young, Janet E To: jeevecationegmaitcorn Co: PEI-Service1318: Morris, Paul V Subject Credit Reference Letter Attachments: fUnbIledi_pdf Mr. Epstein, Att

nvestment Opportunities Group JPMor.an Private Bank From: Barrett, Paul S Sent: Tuesday, May 10, 2011 10:45 AM To: 'Jeffrey Epstein' Cc: Morris, Paul V Subject: The Haze Trust Jeffrey Can we have client service call Darren to approve moving the $20MM from the checking account to the brokerage acco

May-10-2011 12:51 PM JPMorgar Chase Young, Janet E From: Barrett, Paul S Sent: Tuesday, May 10, 2011 10:52 AM To: PB-Service1318 Subject: FW: The Haze Trust nAry-"s_erDdAD,4- 0 (1 9 g5k8-- bury

organ Chase 302.634-5955 Young, Janet E From: Sent To: Cc: Subject: Hirschfield, Ian E Monday, June 27, 2011 5:11 PM Young, Janet E Morris, Paul V; Dubov, Anastasia X FW: The following account has been opened. Please move Slmm to the new account below from the savings office to confirm. Thank

Jun-28.2011 08:41 AM JPMorgan Chase 302.634-5955 Young, Janet E From: Sent To: Cc: Subject: Hirschfield, Ian E Monday, June 27, 2011 5:11 PM Young, Janet E Morris, Paul V; Dubov, Anastasia X FW: The fo