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(18/04/Z008 11:14 FAX MM. NYSE LLC U1003/003 JEFFREY E. EPSTEIN Memorandum To: Francisco, JP Morgan From: Ha
08 11:14 FAX MM. NYSE LLC U1003/003 JEFFREY E. EPSTEIN Memorandum To: Francisco, JP Morgan From: Ha
(18/04/Z008 11:14 FAX MM. NYSE LLC U1003/003 JEFFREY E. EPSTEIN Memorandum To: Francisco, JP Morgan
(18/04/Z008 11:14 FAX MM. NYSE LLC U1003/003 JEFFREY E. EPSTEIN Memorandum To: Francisco, JP Morgan F
(18/04/Z008 11:14 FAX MM. NYSE LLC U1003/003 JEFFREY E. EPSTEIN Memorandum To: Francisco, JP Morgan From: Harry Beer Date: August 4, 2008 Re: Jeffrey Epstein Account Tel Fax si****4#4* ********* 444444444 ***** ***smile ****** t**********************iiiii P
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e earnings credit, we need to grow aR business accounts together which means that we can only charge a business account that is in the group. A/C a Jeffrey Epstein is a personal account and so cannot be part of the group. Best Regards, Janet E. Young Vice President JPMorgan Private Bank SOO Stanton Christi
July 29, 2009 1:23 PM To: Bella Klein; Harry Beer; Rich Kahn Cc PB-Service1318; Mary C Casey Subject RE: Fee Billing - linkage for pricing Owner Jeffrey Eastem The COU0 FON, Inc. Hbrk Associates Hyperion Air lege, Inc pi Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00063463 EFTA0158374
ness account that is in the group. A/C a Jeffrey Epstein is a personal account and so cannot be part of t
e a business account that is in the group. A/C a Jeffrey Epstein is a personal account and so cannot be p
g • linkage for pricing Account a 739110438 Think you, Belle Fran: Janet E Young [mailto Sent Wednesday, July 29, 2009 1:23 PM To: Bella Klein; Harry Beer; Rich Kahn Cc PB-Service1318; Mary C Casey Subject RE: Fee Billing - linkage for pricing Owner Jeffrey Eastem The COU0 FON, Inc. Hbrk Associates
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YC Case One sheet must be established per relationship - list all accounts Included in the relationshl 1. Relationship Details Relationship Name: EPSTEIN, JEFFREY Booking Center: New York Relationship Manager: Stewart Oldfield Nev PWM Relationship r _. Li Existing PWM Relationship Relationship
as the RM personally known the client' Please provide details (e.g. name of referral source, how many years RM personally has known client, etc.): Jeffrey Epstein (President of Gratitude America) is a current client of the bank and reached out to Stewart Oldfield to update the beneficiaries to his Butterfly T
elationship Details Relationship Name: EPSTEIN, JEFFREY Booking Center: New York Relationship Manager:
3 Who is the primary contact person for the RM? (Note: This person needs to have signatory rights and/or information right for the accounts.): Harry Beer Preferred method of tontact(indicate phone no., fax no., e-mail address, etc.): Status : 6. Approved https://dbforcepb.my.salesforce.comiservlet
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