Epstein Secrets

ic A/C ~I A/C Name: Southern Finandal, EEC From: Dubov, Anastasia X Sent Tuesday, February 18, 2014 1:28 PM To: PB-Service1318 Cc: Barrett Team; Nelson, Justin D Subject Southern Financial/Trust close out Team, This is confirmirg that all trades for Southern Financial and Southern Trust have eithe

EPSTE N CX T OF ACCOUNTS Call back with .;effrey Epsteir completed 9/24/13 te 3:25 p.m. by Janet Young with Stacy Dubov and Paul Barrett on the line. Debit A/C ri~- Southern Trust Company, Inc. Amount $911,807.66 Wire instructions The Bark of New

Floor New York, NY 10017 From: French, Christopher F Sent Tuesday, Argil 04 2013 6:16 PM To: Young, Janet E Cc Mali*, Kenneth Al PR-Service1318; Nelson, Justin D; Travels, Scott Es; Merits Jr, Philip R. Subject RE: ExeartNe endorsement needed Kenny—is this what we have appnwal to do? From: Young,

e of Southern Trust, LW with a 550 K limit. Essentially we request to transfer the 550 K ava lability from the above CC to th s new CC. Thank You, Janet Young Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00063004 EFTA01583354

ek, Kenneth A Cc PB-Service1318; Travers, Scott B; Merdss Jr, Philip It; Grarens, Margaret M: Rawlings, Dodie; Smell, Tad C; French, Christopher F; Nelson, Justin D Subject RE: temartIve endorsement needed Kenny, I sent you all that was requested last night, but here it is again. Best Regards, Jane

lson, Justin D Subject RE: temartIve endorsement needed Kenny, I sent you all that was requested last night, but here it is again. Best Regards, Janet Young Janet E, Youngs Vice President I Private Bankil.P. Morgan I NM LS ID4la S00 Stanton Chnstkina Road, Newel( DE t9713 Alternate contacts: Gina Magl

llet, Kenneth A; Young, tenet E CC PB-SeNtre1318; TYavers, Scott B; Misfits 3r, Philp K.; Grants, Margaret hi; Smith, Tad C; French, Christopher F; Nelson, Astin 0; Gambardeita, Brian P Subject RE: .executive endorsement-approval Al, This has been submitted to our Card Services Lending Team to be wor

s we discussed that are under the Jeffrey Epstein relationship and proceed with the requested change and issue of the credit cardss. Best Regards, Janet Young Janet E. Youngl Vice President I Private Bank) J.P. Morgan I PAILS ID # 832072 - 5(10Stantcn Christiana Road, Newark (>7. 19713 P F Alternate co

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

a copy of a utility bat, or something which shows his name and this residential address feel free to cal me if you have any questions. Thank You, Janet Young 0 OAN Mucci cc. Janet E. Young l Vice President ] Private Bark I J.P. Morgan I NM LSI() Y 832072 • 500 Stanton Dirlstiana Road, Hewers DE 19713

C A/C # A/C Name: Southern Financial, LLC From: Dubov, Anastasia X Sent: Tuesday, February 18, 2014 1:28 PM To: PB-Service1318 Cc: Barrett Team; Nelson, Justin D Subject: Southern Financial/Trust close out Team, This is confirming that all trades for Southern Financial and Southern Trust have eit

EPSTEIN EXIT OF ACCOUNTS Call back with Jeffrey Epstein completed 9/24/13 @ 3:25 p.m. by Janet Young with Stacy Dubov and Paul Barrett on the line. Debit A/C A — Southern Trust Company, Inc. Amount - $911,807.66 Wire instructions The Bank of N