Epstein Secrets

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,

F; Young, Janet E Cc: PEeService1318; Travers, Scott 8; Preniss Jr, PhITIP Grartals, Margaret M Subjeth RE: INeortive endorsement needed Kenny, Financial Trust assets are moving to Southern Financial and they need a credit card for Southern Financial. We told them we are not increasing exposure for the over

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

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 exposure for the overa

PLAINTIFF: L, C DEFENDANT: Epstein, Jeffrey DOCKET CASE NUMBER: 9:10cv80447 FILING DATE: 3/31/2010 JURISDICTION: Federal Question JUDGE: Marra, Kenneth A REFERRED TO: Magistrate Judge Johnson, Linnea R NATURE OF SUIT: 320 Assault, Libel & Slander FILING TYPE: Civil CAUSE: Fed. Question: Personal

NITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK (Foley Square - NYC) Citibank, NA v. Epstein, et al PLAINTIFF: Citibank, NA DEFENDANT: Financial Trust Company, Inc; Epstein, Jeffrey E DOCKET CASE NUMBER: 1:02cv5332 FILING DATE: 7/11/2002 JURISDICTION: Diversity JUDGE: Stein, Sidney H NATURE OF SUIT: 190 Ot