Epstein Secrets

From: ""Garin, Daniela" on behalf of "Nelson, Justin D" To: "French, Christopher F" a, Lesley Groff Subject: Jeffrey Epstein Date: Thu, 30 May 2013 18:46:10 +0000 When: Thursday, June 06, 2013 2:30 PM-3:30 PM (UTC-05:00) Eastern Time (US & Canada). Where: 9 East 71st Str

Christopher F" a, Lesley Groff Subject: Jeffrey Epstein Date: Thu, 30 May 2013 18:46:10 +0000 When: Thu

French, Christopher F" a, Lesley Groff Subject: Jeffrey Epstein Date: Thu, 30 May 2013 18:46:10 +0000 W

From: ""Garin, Daniela" on behalf of "Nelson, Justin D" To: "French, Christopher F" a, Lesley Groff Subject: Jeffrey Epstein Date: Thu, 30 May 2013 18:46:10 +0000 When: Thursday, June 06, 2013 2:30 PM-3:30 PM (UTC-05:00) Eastern

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 and proceed with the requested change and issue of the credit cardss. Best Regards, Janet Young Janet E. Youngl Vice President I Pri

orsements we discussed that are under the Jeffrey Epstein relationship and proceed with the requested chan

tive Endorsements we discussed that are under the Jeffrey Epstein relationship and proceed with the reques

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

e new entity "Sou:hern Trust Company, Inc.. DM --Jeffrey Epstein CAS ID 3710670708 CC limit chanies 1) CC* 131,

tity "Sou:hern Trust Company, Inc.. DM --Jeffrey Epstein CAS ID 3710670708 CC limit chanies 1) CC* 131,

e new entity "Sou:hern Trust Company, Inc.. DM --Jeffrey Epstein CAS ID 3710670708 CC limit chanies 1) CC

St: executive endorsement needed Kenny- Is thls what we have approval to do? Prom: Young, Janet E Sent Tuesday, Apnl 02„ 2013 6:09 PM To: French, Christopher F Ca MaBek Kenneth A; PB-Sente1318; Nelson, Justin D; Travers, Scott B Subject Executive endorsement needed Chris, Please provide your Executive Endo

account under lege Inc' and Jeffrey Epstein is 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

of all credit cad exposure 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:

stin 0; Frond; Christopher F Subject FW: JEFFREY EPSTEIN Robert, Can you please send me a 5st of all cre

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

ets are moving to Southern Financial and they need a credit card for Southern Financial. We told them we are not increasing exposure for the overall Epstein relationship, so they agreed to lower LSJ to accommodate the additional card for Southern Finattia]. Pin ok with this. Regards, Justin San with Goo

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

sets are moving to Southern Financial and they need a credit and fur Southern Financial. We told them we are not increasing exposure for the overall Epstein relationship, so they agreed to lower LS) to accommodate the additional card for Southern Financial. I'm ok with this. Regards, Justin Salt with Go

• 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