Epstein Secrets

Young, Janet E Sent Monday, March 25, 2013 1:09 Pel To: Jeanne Brennan Cc 'Darrel lndyke'; Pg-Seryice1318; Richard Kahn; bellakke; Marry Beller ; Nelson, Justin (0; Travers„ Scott B Subject RE: Southern Trust Company, Inc Credit cards Jeanne, JPM Credit Card services recommends the Chase Ink Plus c

B Subject: RE: Southern Dust Company, Ire Credit cards Attachments: Crete Card Application. pdf Janet Signed credit card application. Thanks Jeanne From: Young, Janet E Sent Monday, March 25, 2013 1:09 Pel To: Jeanne Brennan Cc 'Darrel lndyke'; Pg-Seryice1318; Richard Kahn; bellakke; Marry Bell

Apr .1S-2rit2. 09:0 M jPttotjan Chas? 30≥-63415110 9I35 Young, Janet E From: Jeanne Brennan Sent: Tuesday, March 26, 2013 11:42 AM To: Young, Jetset E Cc: 'Damn Indyke'; PerService1316. `FtUterd Kahn': 'Harty Beer; *tacit Ju tin 0; Tra

ewers DE 19713 T: F: Alternate contact: and Jason Crosse From: Sent: To: Ct 'Darren Indyke'; PS-Serrice1318; 'Richard Kahn': 'Harry Beller"; Nelson, Justin Cr; Travers, Scott B Subject: RE: Southern Trust Company, Inc Credit cards Signed credit card application. Thanks From: Sent: Monday, Ma

PEI*Senrioe1316, Richard Kahn; beflaitlein; 'Harry Beller', Nelson, Justin D, Travers, Soot B Subject RE: Southern Trust Company, Inc Credit cards Jeanne, 1PM Credit Card Services recommends the Chase Ink Plus Credit Card for Southern Trust Company, Inc. Attached Is an information sheet and an applic

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t Detail By Payor Type (Original) Dropped off: Dec 23. 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has angled a Nelson:huge of 4.00% lo this shpmenl. FedEx has audled this Still Per coned pieces. weigh. ark service. Any changes made are collected in the novice amount

246U50f0._ Sender JEFFREY E EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 US Transporlabcn Charge Fuel Surcharge Discount Reciderd JEANNE BRENNAN FINANCIAL TRUST COMPANY 6100 RED HOCK QUARTER SUITE S-3 ST. THOMAS 00602 VI 58.99 2.29 -1.77 Total Transportation Charges CONFIDENTIAL USD

riginal) Dropped off: Aug OB. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION rev° lnwrrthe. kern, mi Fuel Surcharge. FedEx hes dogleg a Nelson:huge of 2.03% to INS shpmeni FedEx has audited this artill ler cored paces. iseght, ark service. Any changes made are reflected in the ',Twice amoun

eded in the iodate amount. Delivery 40ayed by elluatiOnSbeT000 our 081801 Trading ID 791196105857 Sender Reopent Service Type FedEx Ird Priority JEANNE BRENNAN Package Type FedEx Pat JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone I 457 MADISON AVENUE 6103 RED HOOK QUARTER 00g.Oest. JRBSTT 4TH FLOO

etail Subtotal USO S 132.04 Dropped off: Sep 15. 2005 Payer: Third Party Reference: NO REFERENCE INFORMATION Fuel Surcharge Fedex haS appled a Nelson:name el IS00%*o tllla thesmarg FedEx has audited this Still let coned paces. weigh. and service. Any charges made are collected in the nvoice amount

Packages I War 4.7 be Oetvered Sep 20.200513A9 JEFFREY E. EPSTEIN 45T MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 US Transportation Charge JEANNE BRENNAN FINANCIAL TRUST COMPANY 6100 RED HOOK OUARTER SUITE El.3 St THOMAS 00602 VI n.71 Sono by A.ROORIOUEZS Fuel SVICItal90 9.80 Discount -2.33

heets are available on the Credh Card Intranet Page. Thank you - From: Young, Janet E Sent: Friday, March 22, 201312:43 PM To; Rawlings, Mk Cc: Nelson, Tustin 0; PB-Service1318; Travers, Scott 8; GWI4 Blinking Summit; Gra:tars, Margaret M Subject: RE: JEFFREY EPSTEIN • Please advise on business CC

00 % liability. Southern Trust Company, Inc. Master/Total account limit550.000 Individual limits Jeffrey Epstein S25000 Cecile DeJongh $ 15,000 Jeanne Brennan 510.000 Thank You, Janet vourg Janet E. Youngs Vice President I Private Bank! J.P. Morgan HMIS ID # 832012 • 500 Stanton Christiana Road, Newark

: Jeanne Brennan unit Sent: Tuesday, Mardi 26, 2013 11:42 AM To: Young, Janet E Cc: 'Darren indykd; PB-Service1318; *Richard Kahn'; 'Marry Belief; Nelson, Justin 0; Travers, Scott Subject RE: Southern Trust Company, Inc Credit cards From: Young, Janet E Sent: Monday, March 25, 201 . To: Jeanne Bren

Sent: Tuesday, Apnl 09, 201310:37 AM Ta' Jeanne Brennan Cc: PB-Service1318 Subject: RE: Southern 'Putt Company. Inc Credit cards - fallow up Jeanne, JPM Card Services needs a U.S. address for Jeffrey Epstein for the Southern Trust Co. credit raid. The Malik Associates address is a business addr