Epstein Secrets

nking Support; GrarnIns, Margaret M Sublime RE JEFFREY EPSTEIN - please advise On tuskless CC Eli Janet

his means that the underwriting is done based on Mr. Epstein's credit bureau and credit worthiness. Botn he an

advise on business CC a•lia. Dodle, Today we had a discussion watt the office of Jeffrey Epstein. All parties an agree that the credit exposure of Jeffrey Epstein will not be increased, so the Epstein office has agreed to reallocate the credit limits on the variots Ws. Today I will submit a request to decrease

, 2013 1 22 PM To: Young, Janet E Co: Ne son, Justin D; PB-Sorvice13113, Travers, Scott 6; GM Banking Support; GrarnIns, Margaret M Sublime RE JEFFREY EPSTEIN - please advise On tuskless CC Eli Janet. With the additional context I wig remain with my original suggestion of the Ink Sikes Cant For convenienc

ious incarnation In the email chain. The Ink Plus Is available in Joint and Several Liability. This means that the underwriting is done based on Mr. Epstein's credit bureau and credit worthiness. Botn he and the business are finandalh; liable, The additional line will not report to his personal bureau un

Stilt Frklay, Marla 22, 2013 1 22 PM To: Young, Janet E Co: Ne son, Justin D; PB-Sorvice13113, Travers, Scott 6; GM Banking Support; GrarnIns, Margaret M Sublime RE JEFFREY EPSTEIN - please advise On tuskless CC Eli Janet. With the additional context I wig remain with my original suggestion of the

tzer, Howard T. Client N Y Salvatore E. Moore Epstein, Danielle A. Client N Y Salvatore E. Moore Li

atricia P. Client N Salvatore E. Moore Aresty, Jeffrey Client N N 4/26/2017 Moore Lozier, Kathleen K

17/2018 N N N N 1/20/2018 Salvatore UB-EDISON LLC Client N Y 1/20/2018 Moore MASTERSON, BEAUMONT Client N N Salvatore E. Moore Hobbs, Margaret M Client N N Salvatore E. Moore Aresty, James Client N N 1/23/2018 Moore Williams, Scot A. Client N N Salvatore E. Moore Jelke, John Clie

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

l 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, Financial Trust assets are moving to Southern Financial and they need a credit card for Southern F

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

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, Financial Trust assets are moving to Southern Financial and they need a credit and fur Southern Fin