Epstein Secrets

INDEX1: INDEX2: Oct-0 7-2 011 0 4:3 4 PM JPMorgan Chase 2/2 To: Barrett, 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; Hs

vid 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 - REG T - FED/HOUSE CALL - 242 00686 17*

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, Amanda Cc: Shankar, Sukrutha; Bookman, Stacey; Katz, Ira L; Sylvester, Michael; Morrissey, Kevin; JPMS Credit; PB Credit Risk EFTA01591034

vid 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: High Dennis; Hughes, William; Htoon, Wei

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 25* 91H*FINANCIAL TRUST COMP Importance: High Client service team, 41

ember 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; Baron, Stephen P; Weissend, Renee E Sub

Oct -07-2011 04:34 Pm JPMorgan Chase 302-634-5955 To: Barrett, Paul S; Morris, Paul V; Gluffrlda, David I; Baron, Stephen P; Welssend, Renee E; Ens, Amanda Cc Shankar, Sukrutha; Bookman, Stacey; Katz, Ira L; Sylvester, Michael; Morrissey, Kevin; JPMS Credit; PB Credit Risk Management; Hsia

David I; Baron, Stephen P; Welssend, 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 - REG T - FED/HOUSE CALL - 242 00686 17*9

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 Cc: Shenker, Sukrutha; Bookman, Stacey; Katz, Ira L; Sylvester, Michael; Morrissey, Kevin; JPMS Credit; PB Credit Risk Management; Hsi

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 - REG T - FED/HOUSE CALL - 17*91H*FINANC

Oct -07.20110434 PM JPMorgan Chase 302.634-S955 7;7 To: Barrett, Paul 5; Morns, Paul V; Stuffricia, David ); Barct, Stepper P; Weissend, Renee E; Ens, Amanda Cc Shankar, SLkrutha; Bookman, Stacey; Katz, Ira L; Sylvester, hlkhee'; Morrissey, Kevin; 1PMS Credit; PB Credit RiSk Management; ItS1

st occur no later than 10/11/2011. Please let us know ro y how the call is being tuldreised by email to Private Banking Risk Management at andior JPMS Credit at If you have quesnons please call BB Kumar la, Jonathan Adwar or Bill Harrison- Thank YCJ. Sinks' Kuno l ikloe Presort I P. Morgan Starnes • Cr

Kevin; JPMS Credit, PB Credit Risk Managemert Hshao, Cernis, Hughes, William; Kumar, B B , Barrett Pa; S Morns, Paul V, Baron, Stephen P, Weissend, Renee E Subject: RE Immedate Action Required - REG T - FEDI4OUSE CALL - 242 00686 251 91HTINANCIAL TRUST COMP Importance: High dent service team, ■ Ao

mber 29.2011 11.c4 AM To: PB-Service1318 Cc: Sharikar, Sukrultia, Bookman, Stacey; Htoon, Wai; Katz, ra L; Sylvester, Michaei, Morrissey, Kevin; JPMS Credit, PB Credit Risk Managemert Hshao, Cernis, Hughes, William; Kumar, B B , Barrett Pa; S Morns, Paul V, Baron, Stephen P, Weissend, Renee E Subject:

CC. From: Kumar, B.B. Sent: Thursday, October 06, 2011 12:06 PM To: Barrett, Paul 5; Monls, Paul V; Gluffnda, David 3; Baron, Stephen P; Weissend, Renee E; Ens, Amanda Cc: Shankar, Suk-utha; Bookman, Stacey; Katz, Ira L; Syvester, Michael; Morrissey, Kevin; JPMS Credt; PB Credit Risk Varage-nent; Hsia

se let us know promptly how the call is being addressed by email to Private Banking Risk Management at Pbercdthiskrana2ementrifr3ipmorgat.com and/or JPMS Credit at ;tan. If you have questions please call BB Kumar lonatnan Adwar or Bil' Harr:son PP/ mPIP • Thank You. ID 036110)63348346 DATE totecoil 2,105

nfirmed with Jeffrey at 1:30pm thx From: Schmid, Michael J Sent: Thursday, July 25, 2013 9:03 AM To: Barrett, Paul S; Nelson, Justin D; Weissend, Renee E; Dubov, Anastasia X; Ens, Amanda; Giuffrida, David J; Gilbride, Regan E; Chiarulli, Joy; PB Credit Risk Management; JPMS Credit; Sylvester, Michae

on, Justin D; Weissend, Renee E; Dubov, Anastasia X; Ens, Amanda; Giuffrida, David J; Gilbride, Regan E; Chiarulli, Joy; PB Credit Risk Management; JPMS Credit; Sylvester, Michael Subject: IMMEDIATE AC I ION REQUIRED - REG-T - HOUSE CALL W/IMBEDDED FED CALL ccessDataCollection:{96D2C548-3D35-4FE5-8C68-73