Epstein Secrets

tepr-18/al3 :19 05 211 Priarpn Chase- 1OZ•634-55E0 YL Young, Janet E From: Melee, Kenneth A Sant: Wednesday, April 03, 2013 5:2e PM To: Young, Janet E Cc: PB•Servioe1316; Treaters, Scott 11: Meths Jr, Philip R,, Gramins, Margaret M;

the new $50k for Southern Financial with the necessary approvals from both Ramsay and Tad- Ok to °rooted Thanks all for your assistance. Regards., Kenny Kenneth mailek. Vice President JPMorgan, The ertvate Bank 270 Park Avenue • 17th Floor New Yortc NY 10017 Tel. Fax Young, Janet E Sent: Wedne

he Special Consideration forms, I will circulate the necessary approvals which will require both Tad and Ramsay's signoff. Thanks. Regards, Kenny Kenneth kaalkk, Vice President JPMorgan, The Prittite Bank 270 Park Avenue- 17th Moor New York, NY 10011 From: Nelson, Justin (7 Sent Tuesday, April 02,

pt of the Special Consideration forms, I will circulate the necessary approvals which will require both Tad and Ramsay's signoff. Thanks. Regards, Kenny Kenneth kaalkk, Vice President JPMorgan, The Prittite Bank 270 Park Avenue- 17th Moor New York, NY 10011 From: Nelson, Justin (7 Sent Tuesday,

an, the Private Bank 270 Park Avenue - 17th Floor New York, NY 1001'7 Front: Young, Janet E Sent Viednesday, April 03, 2013 12:36 PM To: Mallek, Kenneth A Cc PB-Service1318; Travers, Scott B; Merdss Jr, Philip It; Grarens, Margaret M: Rawlings, Dodie; Smell, Tad C; French, Christopher F; Nelson, Jus

dpr-':R•lta 05 05 211 Priarya Chase- 1OZ•634-550 2.91)5 Regards, Kenny Kenneth Mallek, Vice President aPkilorgan, the Private Bank 270 Park Avenue - 17th Floor New York, NY 1001'7 Front: Young, Janet E Sent Viednes

Apt .18-2013 o9:t15 AM JPMorean Chase ,OZ-634-5580 24/35 From: Usher, Robot I. Sent: Monday, Feeruary 25, 2013 10:19 NM To: Mani*, Kenneth A Cc: Nelson, Justin D, French, Christopher F Subject RE: JEFFREY EPSTEIN' The requested amount was far 5125k. From: Mullett, Kenneth A Sent: Mo

ive me a calf to discuss. We may want to discuss securing the card ot reducing one of the other credit cards to re-allocate the exposure. Regards, Kenny Kenneth Mallek, vice President JPMorgan, The Private Bank 270 Park Avenue -17th Floor New York, NV 10011 Tel Fax 212464-2531 From: Usher, Robe

Apr•11I-2013 0:9:05 AM JPMergan Chase 30.604-96190 28535 Young, Janet E To: Rawlings, Podia; Mallek, Kenneth A: Bogart, Deborah A Cc: PB-Service1310: Travel), Scott Eh Merlin Jr, Philip R.; GrarnalS, Margaret M; Smith, Tad C; French, Christopher Fi Nelson

pher Fi Nelson, JusT Cr; Gambamel4, Brian P Subject: RE Eirecujve endorsement-approval Attachments: Special Consideration Form-pdf zip Dodie and Kenny, Thank you for help on this request. Dob, Pitase see the two Executive Endorsements we discussed that are under the Jeffrey Epstein relationship a

k 270 Park Avenue • 17th Floor New' ork NY 10017 Tel. Fax 212-464-2531 From: Nelson, Justin D Sent: Tuesday, April 02, 2013 9:2: PM To: mallet Kenneth A; French; Christopher F; Young, Janet E Cc: PR-ServioeB10; Travers, Scott 6; Metriss Jr, Philip R.; Grarrins, Margaret M Subject RE Executive endo

stopher F; Young, Janet E Cc: PR-ServioeB10; Travers, Scott 6; Metriss Jr, Philip R.; Grarrins, Margaret M Subject RE Executive endorsement reeded Kenny, Financial Trust assets are moving to Southern Financial and they need a credit and fur Southern Financial. We told them we are not increasing expo

Apr .18.2013 09:05 AM JPMorgan Chase ,OZ-6)4-5580 25;35 The customer's overall Chase exposure is 55625k. From: Mallek, Kenneth A Sent: Monday, February 25, 2013 9:40 AM To: Usher, Robed Cc Nelson, Justin 0; Frond; Christopher F Subject FW: JEFFREY EPSTEIN Robert, Can yo

to Jeffrey Epstein so we may assess the aggregate exposure. Is the issue here the client's name or the total exposure to Jeffrey? Thanks Regards, Kenny Kenneth Mallet V'ce President JPMorgan, The Private Bank 270 Park Avenue • 17th Floor New York NY 1002? Tel- Fax From: Nelson, histus Sent Mon

oung, Janet E Sent: Wednesday. Apra 18 2012 11 20 AM To: Account Opening CHBG. Mandeville. Genevieve Cc: PB Service1318, Rosa. Rafael F, Ma ek, Kenneth A Moths, Paul V Subject: RE Letter of Credit: Hyperion Air, IncrJeffrey Epstein - Urgent Request to open up a CD Attachments: Hyperion Air, Inc -

o please advise the client that this has already been discounted. Should you have any additonal questions, please don't hesitate to call. Regards, Kenny Kenneth A. Mallek, Capital Advisor JP Morgan, The Private hank 270 Park Ave, 17th ll Ncw York, NY 10017 Confidential Treatment Requested by JPMo

, Janet E Sent: 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 • C

so please advise the client that this has already been discounted Should you have any additional questions, pease don't hesitate to cal_ Regards, Kenny Kenneth A. Mallek. Capital Advisor JP Morgan, The Private Bank 270 Park Ave, 17th 11 New York, NY 10017 Confidential Treatment Requested by JPMo