Epstein Secrets

E Cc: PB•Servioe1316; Treaters, Scott 11: Meths Jr, Philip R,, Gramins, Margaret M; Rae/tinge, Dodie; Smith, Ted C: French, Christopher F; Nelson, Justin 0; 6er:16a/della, Brian P Subject: Exeoutue endorserrent-approval Attachments: Special Donateration Formpazier Janet, Attached please find both t

die; Smith, Ted C: French, Christopher F; Nelson, Justin 0; 6er:16a/della, Brian P Subject: Exeoutue end

the new $50k for Southern Financial with the necessary approvals from both Ramsay and Tad- Ok to °rooted Thanks all for your assistance. Regards., Kenny Kenneth mailek. Vice President JPMorgan, The ertvate Bank 270 Park Avenue • 17th Floor New Yortc NY 10017 Tel. Fax Young, Janet E Sent: Wedne

2013 o9:t15 AM JPMorean Chase ,OZ-634-5580 24/35 From: Usher, Robot I. Sent: Monday, Feeruary 25, 2013 10:19 NM To: Mani*, Kenneth A Cc: Nelson, Justin D, French, Christopher F Subject RE: JEFFREY EPSTEIN' The requested amount was far 5125k. From: Mullett, Kenneth A Sent: Monday, February 25, 2013

-17th Floor New York, NV 10011 Tel Fax 212464-2531 From: Usher, Robed L Swot Monday, February 25, 203 10:04 AM To: Mailek Kenneth A Ce 'Unser, Justin 7; French, Ouistopher F Subject: RE: JEFFREY EPSTEIN Sorry, I am unable to provide the full account number. Here is a list of personal and business a

ive me a calf to discuss. We may want to discuss securing the card ot reducing one of the other credit cards to re-allocate the exposure. Regards, Kenny Kenneth Mallek, vice President JPMorgan, The Private Bank 270 Park Avenue -17th Floor New York, NV 10011 Tel Fax 212464-2531 From: Usher, Robe

Janet E Cc PO-Service13113; Travers, Scott 8; Meniss Jr, Phip R.; Synths, Margaret il; Rawlings, Dedie; Smith, ''ad C; Pets, Christopher F; Nelson, Justin 0; Garnbardella, Brian P Subject Exeartive endorsemett-approval Janet, Attached please find both the Et to reduce the L.SJ card to SS50k and the EE

die; Smith, ''ad C; Pets, Christopher F; Nelson, Justin 0; Garnbardella, Brian P Subject Exeartive endor

pher Fi Nelson, JusT Cr; Gambamel4, Brian P Subject: RE Eirecujve endorsement-approval Attachments: Special Consideration Form-pdf zip Dodie and Kenny, Thank you for help on this request. Dob, Pitase see the two Executive Endorsements we discussed that are under the Jeffrey Epstein relationship a

the authorising officer. Although the account is fisted 'Jude' a business, it is still counted under Jeffrey Epstein's total exposure. FMB: Nelson, Justin D Sent Monday, February 25, 20/3 9:19 AM Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00063012 EFTA01583360

;35 The customer's overall Chase exposure is 55625k. From: Mallek, Kenneth A Sent: Monday, February 25, 2013 9:40 AM To: Usher, Robed Cc Nelson, Justin 0; Frond; Christopher F Subject FW: JEFFREY EPSTEIN Robert, Can you please send me a 5st of all credit cad exposure to Jeffrey Epstein so we may ass

to Jeffrey Epstein so we may assess the aggregate exposure. Is the issue here the client's name or the total exposure to Jeffrey? Thanks Regards, Kenny Kenneth Mallet V'ce President JPMorgan, The Private Bank 270 Park Avenue • 17th Floor New York NY 1002? Tel- Fax From: Nelson, histus Sent Mon

es Ingram, Siedah Garrett, Gregory Jefferson and Justin Warfield. New Order's album, Substance earned Qw

930's, 40's, and so's, the platinum selling Qs Jook Joint featured performances by artists such as Bono, Brandy, Ray Charles, Phil Collins, Coolio, Kenny "Babyface" Edmonds, Gloria Estefan, Rachelle Ferrell, Aaron Hall, Herbie Hancock, Heavy D., Ron Isley, Chaka Khan, R. Kelly, Queen Latifah, Tone L

ew 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, Janet E

. I want to be mindful of the total MEA as It relates to the correct approval process. I will be back to the group in the morning. Thanks Regards, Kenny Kenneth Mallek, Vice President 1Pfvkrgan, The Private Banc 270 Park Avenue - 17th Floor New York, NY 10017 From: French, Christopher F Sent Tue

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; Preniss

pt of the 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,

eth 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, Janet Young

dpr-':R•lta 05 05 211 Priarya Chase- 1OZ•634-550 2.91)5 Regards, Kenny Kenneth Mallek, Vice President aPkilorgan, the Private Bank 270 Park Avenue - 17th Floor New York, NY 1001'7 Front: Young, Janet E Sent Viednes

elt, Kenneth A Seat: 'Tuesday, April 02, 20:3 06:32 PM Eastern Standard Time To: French, Christopher F; Young, Janet E Cc: PB-Service1318; Nelson, Justin D; Travers, Scott 13; Meniss Jr, Philip R.; Grand riS, Margaret M Subject: RE: Executive endorsement needed Chris, I have never granted a verbal a

stopher 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 expo