Epstein Secrets

.P. Morgan or any of its affiliates. The views and strategies discussed may not be suitable for all investors. In the U.S., securities are offered by J.P. Morgan Securities LLC member FINRA, NYSE, and SIPC. J.P. Morgan Securities LLC, is an affiliate of JPMorgan Chase Bank, N.A. "J.P. Morgan Private Bank" is a

Securities LLC, is an affiliate of JPMorgan Chase Bank, N.A. "J.P. Morgan Private Bank" is a marketing name for private banking business conducted by J.P. Morgan Chase & Co. and its subsidiaries worldwide. Investment products: Not FDIC insured • No bank guarantee • May lose value J.P.Morgan HOUSE_OVERSIGHT_030838 --- PAG

to participate in an exclusive conference call Post-election insights: The road ahead Thursday, November 8, 2012 at 4:00 p.m. Eastern Time Hosted by John Duffy, Chief Executive Officer, J.P. Morgan U.S. Private Bank Featuring Peter Scher, Head of Corporate Responsibility, JPMorgan Chase & Co. As the new poli

.P. Morgan or any of its affiliates. The views and strategies discussed may not be suitable for all investors. In the U.S., securities are offered by J.P. Morgan Securities LLC member FINRA, NYSE, and SIPC. J.P. Morgan Securities LLC, is an affiliate of JPMorgan Chase Bank, N.A. "J.P. Morgan Private Bank" is a

Securities LLC, is an affiliate of JPMorgan Chase Bank, N.A. "J.P. Morgan Private Bank" is a marketing name for private banking business conducted by J.P. Morgan Chase & Co. and its subsidiaries worldwide. Investment products: Not FDIC insured • No bank guarantee • May lose value HOUSE_OVERSIGHT_031127 --- PAGE BREAK ---

to participate in an exclusive conference call Post-election insights: The road ahead Thursday, November 8, 2012 at 4:00 p.m. Eastern Time Hosted by John Duffy, Chief Executive Officer, J.P. Morgan U.S. Private Bank Featuring Peter Scher, Head of Corporate Responsibility, JPMorgan Chase & Co. As the new poli

50% advance on art. No term sheet until they see Leon's financials 2-3 weeks turnaround for due diligence to get to term sheet John Duffy, head of JPM Private Bank,apparently gave the team that normally covers me a heads upon my contact with Justin and my coverage person called this mom with his lender who serv

- 2 yrs. Typically 50% advance on art. No term sheet until they see Leon's financials 2-3 weeks turnaround for due diligence to get to term sheet John Duffy, head of JPM Private Bank,apparently gave the team that normally covers me a heads upon my contact with Justin and my coverage person called this mo

2013 Darren K. Indyke, Esq. 575 Lexington Avenue, 4th floor New York, NY 10022 Re: Jeffrey Epstein Dear Mr. Indyke: I am the General Counsel of the J.P. Morgan Private Bank. I refer to your letter dated September 30, 2013 to John Duffy, which comments on Mr. Duffy's letter of September 20 to Jeffrey Epstein. Mr. Duffy

Re: Jeffrey Epstein Dear Mr. Indyke: I am the General Counsel of the J.P. Morgan Private Bank. I refer to your letter dated September 30, 2013 to John Duffy, which comments on Mr. Duffy's letter of September 20 to Jeffrey Epstein. Mr. Duffy 's letter simply confirmed the understanding about the transitio

50% advance on art. No term sheet until they see Leon's financials 2-3 weeks turnaround for due diligence to get to term sheet John Duffy, head of JPM Private Bank,apparently gave the team that normally covers me a heads upon my contact with Justin and my coverage person called this mom with his lender who serv

1-2 yrs. Typically 50% advance on art. No term sheet until they see Leon's financials 2-3 weeks turnaround for due diligence to get to term sheet John Duffy, head of JPM Private Bank,apparently gave the team that normally covers me a heads upon my contact with Justin and my coverage person called this mo

sked the client to leave the firm and move their business lo another institution - in progress. All arc activity related lo movement of assets from JP Morgan PB. Expected Activity Deposit Account(s) Transaction Types Expected Activity Levels Anticipated Dollar Amount Totals per Month Cash Oaposas Low

g the client from the firm. When was the last time you met the client? What was the reason for the meeting? Client conversation with senior mgrof (John Duffy) pass quarter MOM client was asked to leave the firm. This has been in execution stage for past low weeks. Describe any significant changes in the

n, Daniela wrote: > Hi Lesley, > III waiting to hear back from the two other participants, I'll let you know ASAP. Thanks > • Daniela Garin I -• Morgan Private Bank > 100 West Putnam Avenue, Floor 1 Greenwich CT, 06830-5342 • Original Message > From: Lesley Groff (mailto: 1 > Sent: Monday, April 22, 2013 2:

ther appt can be moved to earlier and keep you as is) > On Apr 22, 2013, at 2:08 PM, Nelson, Justin D wrote: >> Will try ... it might be tough for John Duffy and David Frame. We will check though. >> >> >> Justin D. Nelson - Managing Director >> The Private Bank at J.P. Morgan I 100 West Putnam Avenue

pass along to you though!... On Apr 22, 2013, at 4:02 PM, Garin, Daniela wrote: > I still haven't heard anything..have you? > • Daniela Garin I J.P. Morgan Private Bank > 1 W P nmAvn Fl rl r nwich CT, 06830-5342 • Original Message > From: Lesley Groff [mailto: > Sent: Monday, April 22, 2013 3:03 PM > To: Gari

n » be moved to earlier and keep you as is) >> >> On Apr 22, 2013, at 2:08 PM, Nelson, Justin D wrote: >> >>> Will try ... it might be tough for John Duffy and David Frame. We will check though. >>> >>> >>> Justin D. Nelson - Managing Director >>> The Private Bank at J.P. Morgan 1 100 West Putnam Ave

ng to you though!... > On Apr 22, 2013, at 4:02 PM, Garin, Daniela wrote: >> I still haven't heard anything..have you? >> >> >> Daniela Garin I J.P. Morgan Private Bank CT, 06830-5342 Original Message From: Lesley Groff [mailto: Sent: Monday, April 22, 2013 3:03 PM To: Garin, Daniela EFTA00391787 >> Cc: Nelson,

be moved to earlier and keep you as is) >>> >>> On Apr 22, 2013, at 2:08 PM, Nelson, Justin D wrote: >>> >>>> Will try ... it might be tough for John Duffy and David Frame. We will check though. >>>> >>>> >>>> Justin D. Nelson - Managing Director The Private Bank at J.P. >>>> Morgan »» >>>> >>>>

Garin, Daniela" To: Lesley Groff <MINIII > Subject: RE: Jeffrey Epstein Date: Tue, 23 Apr 2013 12:11:03 +0000 Great, Thanks!! Daniela Garin T: J.P. Morgan Private Bank Greenwich CT, 06830-5342 I F: Original Message From: Lesley Groff [mailto: Sent: Tuesday, April 23, 2013 7:56 AM To: Garin, Daniela Subject:

be moved to earlier and keep you as is) >>>> >>>> On Apr 22, 2013, at 2:08 PM, Nelson, Justin D wrote: >>>> >>>» Will try it might be tough for John Duffy and David Frame. We will check though. >>>>> >>>>> >>>>> Justin D. Nelson - Managing Director The Private Bank at J.P. >>>>> Morgan >>>>> I ree