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Mar 432-2013 04 3? PM iPMargai Chase 302-634-55S0 3/5 To: Nelson, Justin 1) Cc: NB-Service1318 Subject: Fee Schedule on Financial Trust accounts Justin., The ability to get assistance frorn the Fee Brilirg Team
would advise when the accounts were changed from Custody to Brokerage so that we could then we how far back they have been Inappropriately charged. =financial Trust Co. open date 8/20/1999 Brokerage — coded for Custody 03/01/07 > 5100 MM No combine & prorate Fir ancial Trust Co. , open cate 5/16/2002 Brokerage co
have been Inappropriately charged. =financial Trust Co. open date 8/20/1999 Brokerage — coded for Custody 03/01/07 > 5100 MM No combine & prorate Fir ancial Trust Co. , open cate 5/16/2002 Brokerage coded for Custody 03/01/07 > $100 PAM No combine & pro-ate Financial Trust Co. open dare 3;10/2010 Broke:age -- c
Mar-02.2013 04 3? PM iPMorgar Chase 302-634-55S0 3/5 To: Nelson, Justin 1) Cc: FB-Service1318 Subject: Fee ScEedule on Financial Trust accounts Justin, The ability to get assistance frorn the Fee Billing Tea-n
Mar-02.2013 04 3? PM iPMorgar Chase 302-634-55S0 3/5 To: Nelson, Justin 1) Cc: FB-Service1318 Subject: Fee ScEedule on Financial Trust accounts Justin, The ability to get assistance frorn the Fee Billing Tea-n for the various Epstein accounts is still not complete. This is what I
ve been Inappropriately charged. f:Insncksl Trust Co. open date 8/20/1999 Brokerage — coded for Custody 03/01/07 > 5100 MM No combine & prorate — Frrancial Trust Co. open cate 5/1612002 Brokerage coded for Custody 03/01/C7 > $100 PAM No combine & pro-ate A./C.. Financial Trust Co. open dare 3/10/2010 Broke:ag
Thomas ri the U.S Virgin Islands. In 2003, Epstein bed to acquire New York magazine. Other bidders were advertising executive Donny Deutch, investor Nelson Pa media mogul and publisher Matmer Zuckerman, who had the New York Daly News, and film producer Harvey Weinstein. They were ultimately outbid by Br
nto an enormous residence. Epstein later bought that property, in the wealthiest part of Manhattan. In 1996, Epstein changed the name of his firm to the Financial Trust Company and, for tax advantages, based it on the island of St. Thomas ri the U.S Virgin Islands. In 2003, Epstein bed to acquire New York magazine. Other b
mas in the U.S. Virgin Islands." In 2003. Epstein bid to acquire New York magazine. Other bidders were advertising executive Donny Deutsch, investor Nelson Path media mogul and publisher Mortimer Zuckerman. who had the Kew York Daily ?trews, and film producer liantey Weinstein. They were ultimately outb
into an enormous residence. Epstein later bought that property, in the wealthimt pan of Manhattan. In 1996, Epstein changed the name of his firm to the Financial Trust Company and, for tax advantages, based it on the Island of St. Thomas in the U.S. Virgin Islands." In 2003. Epstein bid to acquire New York magazine. Other
mas in the U.S. Virgin Isands.PI In 2003. Epstein bid to acquire New York magazine. Other bidders were advertising executive Donny Dcutsch. investor Nelson Path media mogul and publisher Mortimer Zuckerman. who had the Kew York Doib. News, and film producer Harvey Weinstein. They were ultimately outbid
into an enormous residence. Epstein later bought that property, in the wealthiest pan of Manhattan. In 1996, Epstein changed the name of his firm to the Financial Trust Company and, for tax advantages, based it on the Island of St. Thomas in the U.S. Virgin Isands.PI In 2003. Epstein bid to acquire New York magazine. Other
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, 2013 9:21 PM To: Mallet, Kenneth A; French, Christopher F; Young, Janet E Cc: PEeService1318; Travers, Scott 8;
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
:05 AM JPMurpan Chase 500.614-55E0 30535 JPMorgan, The Private Bank 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; M
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
in the U.S. Virgin Islands. • In 2003. Epstein bid to acquire New York magazine. Other bidders were advertising executive Donny Deutsch. investor Nelson Peitz- media mogul and publisher Mortimer Zuckerman. who had the New York Daily News, and film producer Harvey Weinstein. They were ultimately outbi
world. If she is the chairman, that should be verification. 10) The SOW narrative for Jeffrey Epstein seems a bit outdated. It still refers to the Financial Trust Company as the SOW Company. However, based on the consent of board of directors meeting from 2013, Financial Trust Company merged into Southern Financial LL
Entities connected to both Nelson and Financial Trust Company

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATIONDarren Indyke
PERSON
Justin Trudeau
PERSON
U.S. Virgin Islands
LOCATION
John Brennan
PERSON
Les Wexner
PERSON
Ghislaine Maxwell
PERSON
Richard Kahn
PERSON
Bear Stearns
ORGANIZATION
Janet
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Lesley Groff
PERSON
United States
LOCATIONJ. Epstein & Co.
ORGANIZATION
NEW YORK NY
LOCATIONJeanne Brennan
PERSON
George W. Bush
PERSON
Newark
LOCATION