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nt #: Please transfer $1,000,000 (One Million Dollars & 00/100) from the above account to: Bank: ABA # Account #: Account Name: base Bank N.A. Jeffrey Epstein ID: 036202167245243 DATE: 02/16/2012 21-.16:00 Page 1 of 4 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Confidential Treatment Requested by J
ccount #: Account Name: base Bank N.A. Jeffrey Epstein ID: 036202167245243 DATE: 02/16/2012 21-.16:00 P
ABA # Account #: Account Name: base Bank N.A. Jeffrey Epstein ID: 036202167245243 DATE: 02/16/2012 21-
ount Account #: Please transfer $1,000,000 (One Million Dollars & 00/100) from the above account to: Bank: ABA # Account #: Account Name: base Bank N.A. Jeffrey Epstein ID: 036202167245243 DATE: 02/16/2012 21-.16:00 Page 1 of 4 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Confidential Treatme
EPSTEIN EXIT OF ACCOUNTS Call back with Jeffrey Epstein completed 9/24/13 @ 3:25 p.m. by Janet Young with Stacy Dubov and Paul Barrett on the line. Debit A/C A — Southern Trust Company, Inc. Amount -
EPSTEIN EXIT OF ACCOUNTS Call back with Jeffrey Epstein
EPSTEIN EXIT OF ACCOUNTS Call back with Jeffrey Epstein completed 9/24/13 @ 3:25 p.m. by Janet Yo
DID: CSID: INDEX1: INDEX2: Stacy Du bov Global Investment Opportunities J.P. Morgan Securities LLC I J.P. Morgan Private Bank I J.P Morgan Chase Bank N.A. 320 Park Ave 14th Floor Ne 022 T: F: THIS IS NOT AN OFFICIAL CONFIRMATION For informational purposes only. This report does not represent an o
From: Barrett, Paul S 4 1M1 Sent: Friday, June 24, 2016 5:03 PM To: Jeffrey Epstein ([email protected]) Subject: London home builders London's largest homebuilder, Berkeley Group Ho=dings Plc, closed down 21 percent on Friday,
ent: Friday, June 24, 2016 5:03 PM To: Jeffrey Epstein ([email protected]) Subject: London home bu
4 1M1 Sent: Friday, June 24, 2016 5:03 PM To: Jeffrey Epstein ([email protected]) Subject: London
aul Barrette Managing Director I Global Investment Oppo=tunities Group I J.P. Morgan Securities LLC I J.P. Morgan Private Bank I =J.P. Morgan Chase Bank N.A. NOT AN=OFFICIAL CONFIRMATION: For informational=purposes only. This report does not represent an official account of=the holdings, balances, or tra
From: jeffrey E. <[email protected]> Sent: Thursday, August 14, 2014 1:29 PM To: Barrett, Paul S Subject: Re: Re: yes done On Thu, Aug 14, 2014 at 9:24 AM,
al enti=y disclaimers, available at http://www.jpmorgan.com/pages/disclosu=es/email chttp://www.jpmorgan.com/pages/=isclosures/email> . <1=> From: jeffrey =. imailto:[email protected] <mailto:[email protected]> J Sent: Wednesday, August 13, 2014 2:31 PM To: Barrett, Paul S Subject: are we set
Paul Barrette Managing Director I Global Investment Op=ortunities Group I J.P. Morgan Securities LLC I J.P. Morgan Private Bank I=l.P. Morgan Chase Bank N.A. 320 Park Avenue, 14th Floor, New York, NY=10022 I T: (212) 622-2770 <tel:%28212%29%20622-2770> I F: (212) 310-0108 <tel:%28212%29%20310-0108> I pau
From: jeffrey E. <[email protected]> Sent: Thursday, August 14, 2014 1:30 PM To: Barrett, Paul S Subject: Re: Re: talk after 1130 ? =br> On Thu, Aug 14, 20
al enti=y disclaimers, available at http://www.jpmorgan.com/pages/disclosu=es/email chttp://www.jpmorgan.com/pages/=isclosures/email> . <1=> From: jeffrey =. imailto:[email protected] <mailto:[email protected]> J Sent: Wednesday, August 13, 2014 2:31 PM To: Barrett, Paul S Subject: are we set
Paul Barrette Managing Director I Global Investment Op=ortunities Group I J.P. Morgan Securities LLC I J.P. Morgan Private Bank I=l.P. Morgan Chase Bank N.A. 320 Park Avenue, 14th Floor, New York, NY=10022 I T: (212) 622-2770 <tel:%28212%29%20622-2770> I F: (212) 310-0108 <tel:%28212%29%20310-0108> I pau
From: jeffrey E. <[email protected]> Sent: Thursday, May 14, 2015 7:37 PM To: Barrett, Paul S Subject: Re: Tomorw On Thursday. May 14. 2015. Barrett. Paul S
d legal enti=y disclaimers, available at http://www.jpmorgan.com/pages/disclosu=es/email <http://www.jpmorgan.com/pages/=isclosures/email> . From: Jeffrey =. [mailto:[email protected] <javascript:_e(%7B%70,1cvmlijeevacation@=mail.com');> I Sent: Thursday, May 14, 2015 3:31 PM To: Barrett, Paul Su
aul Barrette Managing Director I Global Investment Op=ortunities Group I J.P. Morgan Securities LLC I J.P. Morgan Private Bank I =J.P. Morgan Chase Bank N.A. NOT AN OFFICIAL CONFIRMATIO=: For informational purposes only. This report does not represent an official account of the holdings, bal=nces, or t
From: jeffrey E. <[email protected]> Sent: Thursday, January 26, 2017 7:01 PM To: Nicole Junkermann I Junkermanngroup Subject: Re: did you connect? On Thu,
d legal entity disclaimers, available at http://www.jpmorgan.com/pages/dis=losures/email <http://www.jpmorgan.com/pages/=isclosures/email> . From: jeffrey =. [mailto:[email protected] <mailto:[email protected]> I Sent: Wednesday, January 25, 2017 7:11 PM To: Barrett, Paul 5; Nicole Junkermann S
Paul Barrette Managing Director I Global Investment Op=ortunities Group I J.P. Morgan Securities LLC I J.P. Morgan Private Bank I.J.P. Morgan Chase Bank N.A. NOT AN OFFICIAL CONFIRMATIO=: For informational purposes only. This report does not represent an official account of the holdings, bal=nces, or t
Entities connected to both Jeffrey Epstein and Bank N.A.

JPMorgan Chase
ORGANIZATION
Paul Morris
PERSON
Paul Barrett
PERSONVahe Stepanian
PERSONBarrett
PERSONJanet Young
PERSONDeutsche Bank Private Bank
ORGANIZATIONJ.P. Morgan Securities LLC
ORGANIZATIONCaroline Kitidis
PERSONGroup I
ORGANIZATIONBarrette
ORGANIZATIONthe "Characteristics and Risks of S
ORGANIZATIONGroup I J.P. Morgan Securities
ORGANIZATIONthe "Characteristics and Risks of Standa
ORGANIZATION