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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
PM To: Young, Janet 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
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,
e 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 Jr, PhITIP Grartals, Margaret M Subjeth RE: INeortive endorsement needed Kenny, Fi
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
36 PM To: Mallek, 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 Regard
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
5:59 PM To: Mallet, 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
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
• 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; Metriss Jr, Philip R.; Grarrins, Margaret M Subject RE Executive endorsement reeded Kenny, F
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
he Private Bank 270 Park Avenue • 17th Floor New York NY 1002? Tel- Fax From: Nelson, histus Sent Monday, February 25, 2013 9:26 AM To: French, Christopher F Subject INV: JEFFREY EPSTEIN See below. Justin D. Nelson - Managing Director The Private Bait at LP. Morgan 100 West Putnam Avenue jGreenwich, CT 0
Entities connected to both Kenny and Christopher F

Jeffrey Epstein
PERSON
Justin Trudeau
PERSON
Nelson
PERSONKenneth
PERSONRobert Trivers
PERSON
Janet
PERSONScott B
PERSON
Newark
LOCATIONPhilip R.
PERSONJanet Young
PERSON
Philip
PERSONRamsay
PERSONRawlings
PERSONDodie
PERSON
Margaret M
PERSONJason Grosse
PERSONPhilip R
ORGANIZATIONthe Southern Trust Company Inc.
ORGANIZATIONBrian P
PERSON
Financial Trust Company
ORGANIZATION