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uffy, John R Cc: Subject: Fw: Red Rag Approval: Jeff Epstein John, as discussed. ptease respond with your app
Ping** 100 Vent ?Mar Abram i C'newd% CI Ong IC From: Duffy, John R Sent: Monday, March 18, 2013 9:49 AM To: Nelson, Justin D Cc Sub,MPRMIgta: Epstein approved From: Meson, Justin D Sent: Monday, March 18, 2013 7:45 AM To: Duffy, John R Cc: Subject: Fw: Red Rag Approval: Jeff Epstein John, as
March 13, 2013 06:11 PM Eastern Standard Trne To: Duffy, John R Cc: Ndson, Justin D; Conlin, Pat; Subject: Red Flag Approval: Jeff Epstein John, Jeffrey Epstein is looking to open 4 new business accounts with us. Due to his background we have been advised by Bonnie that we need your approva to proceed with a
wn and operate personal air( rafts (Deposit accounts only) Hyperon Air LLC • JEGE LLC Plan D — This entity .5 an investment company that manages Jeffrey's prsonal assets (Deposit and Asset Brokerage) Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00063335 EFTA01583634
ffy, John R Cc: Subject: Fw: Red Rag Approval: Jeff Epstein John, as discussed. ptease respond with your approval to open these accounts. Thanks. Justin D. Nelson Managing Director The Private Bank at J.P. Morgan I 100 West Putnam Avenue I Greenwich, CT 06830 NMLS ID- 821781 From: Sent: Wednesday, March 13,
Apr.1L2013 09;05 ate JPMeryan Chess 392-µ3d-5580 Cc Malik, Kenneth AJ French, Christopher F Subject RE: JEFFREY kraTtIN Hi Justin, I will wort on this for you but It wW take a little bitof research to determine their spend pattern. Thank you Front Nelson, 3
nk you Front Nelson, 3t sCn D Sent Tuesday, February 26, 2013 10:06 AM To: kawings, Dottie Cc %Net, Kenneth A; French, Christopher F Subject $W: JEFFREY EPSTEIN Docile— are you able to tel me what the products are for each of these accounts and your thoughts on whether they could be on better products based
eth A; French, Christopher F Subject $W: JEFFREY EPSTEIN Docile— are you able to tel me what the products
ts and your thoughts on whether they could be on better products based on ectt ty? Especially from a membership rewards perspective? Thanks. Justin Justin D. Nelson -Managing Director The Privateer* at t.P. Morgan 1109 West Putnam Avenue I Greenwich, CT 06830 Front: Usher, Robert I Sent: Tuesday, February 26,
ctivity. Have a good evening. From: Nelsons Justin D Sent Thursday, February 28, 2013 9:36 AM Tel Rawlings, Dodia CC Young, Janet E Subject: RE JEFFREY EPSTEUA Dodie, any eta on this? Thanks. Justin D. Nelson -Managing Director The prima Bank at ' 100 We Pawn Avenue Greenwic a 06830 I Is; I f: l G-man
l Rawlings, Dodia CC Young, Janet E Subject: RE JEFFREY EPSTEUA Dodie, any eta on this? Thanks. Justin
in D Sent Thursday, February 28, 2013 9:36 AM Tel Rawlings, Dodia CC Young, Janet E Subject: RE JEFFREY EPSTEUA Dodie, any eta on this? Thanks. Justin D. Nelson -Managing Director The prima Bank at ' 100 We Pawn Avenue Greenwic a 06830 I Is; I f: l G-man: INIMIS ID 821751 From: Rawlings, Dodle Sent Tue
Entities connected to both Jeffrey Epstein and Justin D. Nelson