Epstein Secrets

1590809 Amanda Ens J.P.Morgan 1 Global investment Opportunities Group 40 W 57th Street, 33rd Floor, New York, NY 10019 T: F: 1M: From: Kumar, B.B. Sent: Thursday, October 06, 2011 12:06 PM ID: 036110073385230 DATE: 10/07/2011 20:35:00 Page 1 of 2 DID: CSID: INDEX1: INDEX2: Oct-0 7-2 011 0 4

, Paul S; Morris, Paul V; Giuffrida, David 3; Baron, Stephen P; Weissend, Renee E; Ens, Amanda Cc: Shankar, Sukrutha; Bookman, Stacey; Katz, Ira L; Sylvester, Michael; Morrissey, Kevin; JPMS Credit; PB Credit Risk Management; Hsiao, Dennis; Hughes, William; Htoon, Wai Subject: Immediate Action Required

oor, New York, NY 10019 tY\ ti"--c5c,rl CALLS .\"\:i Cr-ice T: (6, (1D3 (k C.:tt cub 00i pr L 0,1-1.a,oe)tv-e5to.2 /NI 600N.e:, From: Kumar, B.B. Sent: Thursday, October 06, 2011 12:06 PM To: Barrett, Paul S; Morris, Paul V; Giuffrida, David J; Baron, Stephen P; Weissend, Renee E; Ens, Amand

, Paul S; Morris, Paul V; Giuffrida, David J; Baron, Stephen P; Weissend, Renee E; Ens, Amanda Cc: Shankar, Sukrutha; Bookman, Stacey; Katz, Ira L; Sylvester, Michael; Morrissey, Kevin; JPMS Credit; PB Credit Risk EFTA01591034 Management; Hsiao, Subject: Immediate 17*91H*FINANCIAL TRUST Importance:

ey; Htoon, Wai; Katz, Ira L; Sylvester, Michael; Morrissey, Kevin; JPMS Credit; PB Credit Risk Management; Hsiao, Dennis; Hughes, William; Kumar, B.B.; Barrett, Paul S; Morris, Paul V; Baron, Stephen P; Weissend, Renee E Subject: RE: Immediate Action Required - REG T - FED/HOUSE CALL - 242 00686

Giuffrida, David 3 Sent: Thursday, September 29, 2011 11:04 AM To: PB-Service1318 Cc: Shankar, Sukrutha; Bookman, Stacey; Htoon, Wai; Katz, Ira L; Sylvester, Michael; Morrissey, Kevin; JPMS Credit; PB Credit Risk Management; Hsiao, Dennis; Hughes, William; Kumar, B.B.; Barrett, Paul S; Morris, Paul V;

argin to cover this margin call? nsko_;cA-r oft-% 79mo fs4rac Preiere NY\ or G 1.(Arh Coce, PIFIC IC-44 PY C Alo,rneL -‘t Co From: Kumar, B.B. Sent Thursday, October 06, 2011 12:06 PM To: Barrett, Paul 5; Morris, Paul V; Giuffrida, David 3; Baron, Stephen P; Weissend, Renee E; Ens, Amanda

t, Paul 5; Morris, Paul V; Giuffrida, David 3; Baron, Stephen P; Weissend, Renee E; Ens, Amanda Cc: Shenker, Sukrutha; Bookman, Stacey; Katz, Ira L; Sylvester, Michael; Morrissey, Kevin; JPMS Credit; PB Credit Risk Management; Hsiao, Dennis; Hughes, William; Htoon, Wai Subject: Immediate Action Required -

acey; Htoon, Wai; Katz, Ira L; Sylvester, Michael; Morrissey, Kevin; JPMS Credit; PB Credit Risk Management; Hsiao, Dennis; Hughes, William; Kumar, B.B.; Barrett, Paul S; Morris, Paul V; Baron, Stephen P; Weissend, Rene Subject: RE: Immediate Action Required - REG T - FED/HOUSE CALL - 25* 91H*FINA

ffrida, David J Sent: Thursday, September 29, 2011 11:04 AM To: PB-Service1318 Cc: Shankar, Sukrutha; Bookman, Stacey; Htoon, Wai; Katz, Ira L; Sylvester, Michael; Morrissey, Kevin; JPMS Credit; PB Credit Risk Management; Hsiao, Dennis; Hughes, William; Kumar, B.B.; Barrett, Paul S; Morris, Paul V; B

call. Thanks David J. Giuffrida J P Morgan I Global Invnrment Opp°, .0ntbes Group 40 West 57th Street, Hoot 33 New Yo NY 10319 F From: Kumar, B.B. Sent Thursday, September 29, 2011 10:15 AM To: Barret, Paul 5; Morris, Pau V; Gliffrlda, David 3; 3aron, Stephen P; Weissend, Renee E Ca Siankar,

ret, Paul 5; Morris, Pau V; Gliffrlda, David 3; 3aron, Stephen P; Weissend, Renee E Ca Siankar, Sukrutta; Bookman, Stacey; Htcon, War, Kat:, Ira Li, Sylvester, Michael; Morrissey, Kevin; JPMS Credit; PB Credit Risk Maragancnt; Hsiao, Dennis; Hughes, William Subject Immediate Action Required - REG T - FED;

rowl T: 800434-1315J 888-731-6607 _ From: Sylvester, Michael Sent Wednesday, April 17, 2013 9:06 AM To: Young, Janet E; BaRey, Drew X Cc: {urea, B.B.; Schm.d, Mkhaei Subject RE: Tea Case submitted I t F - Short Sale Journal vs. cash - Financial Trust CO. to Southern Finance' LLC - Tea Case * 32020

ID 0 832072. 500 Stantor.Cmistiana Road, Newark DE 19713 Alternate contacts: Gina Magliocco and Jason Growl T: 800434-1315J 888-731-6607 _ From: Sylvester, Michael Sent Wednesday, April 17, 2013 9:06 AM To: Young, Janet E; BaRey, Drew X Cc: {urea, B.B.; Schm.d, Mkhaei Subject RE: Tea Case submitted