Epstein Secrets

4N-18.2013 09 05 At'l! PMorgan `'bast 10 Z•634-55O From: Sent: To: Cc: Subject: lau , 201310:37 AM 'noel 18 atilli IS, traueefer.tion re-Vec LW' alowt- • V..SAr. I asio

From: Sent: Monday, March 25, 2)13 t:09 PM To: Cc 'Darren Indyke'; PEI*Senrioe1316, Richard Kahn; beflaitlein; 'Harry Beller', Nelson, Justin D, Travers, Soot B Subject RE: Southern Trust Company, Inc Credit cards Jeanne, 1PM Credit Card Services recommends the Chase Ink Plus Credit Card for Southe

F: Alternate contact: and Jason Crosse From: Sent: To: Ct 'Darren Indyke'; PS-Serrice1318; 'Richard Kahn': 'Harry Beller"; Nelson, Justin Cr; Travers, Scott B Subject: RE: Southern Trust Company, Inc Credit cards Signed credit card application. Thanks From: Sent: Monday, March 25, 2)13 t:09 PM

«pr.18.2013 09 05 At'l! JPMorgan Cbast 30Z•634.55eb 1:?!.k;; Alternate contacts 9inalMagliooda and )asenGrosserf: Young, Janet E From: Young, Janet E Sent: Tuesday, Apnl 09, 201310:

nit Sent: Tuesday, Mardi 26, 2013 11:42 AM To: Young, Janet E Cc: 'Darren indykd; PB-Service1318; *Richard Kahn'; 'Marry Belief; Nelson, Justin 0; Travers, Scott Subject RE: Southern Trust Company, Inc Credit cards From: Young, Janet E Sent: Monday, March 25, 201 . To: Jeanne Brennan Cc: 'Darrel In

Sent: Monday, March 25, 201 . To: Jeanne Brennan Cc: 'Darrel Indyke'; PerServios1318; Richard Kahn; beiktkieln; 'Harry Defiler'; Mebane Justin D; Travers, Scott B Subject: RE: Southern Trust Company, Inc Credit cards Janet Signed credit card application. Thanks Jeanne .,..... .,... ...... . . rm

- Epstein Exit- Summary of acct. status Confirmed. thanks Confirmed. •- • DutfOier Global Investment Opportunities 1.P. Morgan Securities LLC I J.P. Morgan Private Bank I J.P Morgan Chase Bank N.A. 320 Park Ave 14th Floor New York, NY 10022 F: THIS IS NOT AN OFFICIAL CONFIRMATION For informational purposes only.

0:37 AM JPMorgan Chase 2/2 From: Young, Janet E Sent: Monday, November 25, 2013 3:15 PM To: Dubov, Anastasia X Cc: Barrett Team; PB-Service1318; Travers, Scott B; Behringer, Suzanne C; Nelson, Justin D Subject: Please confirm - Epstein Exit- Summary of acct. status IgTpoTtance:\igh Stacy, Please c

6 approved Hello, SM approval pending for Southern Trust INTL ABa W97565001- level 6 approved Valencia G. Doyle Account Opening Specialist 1.P. Morgan Private Bank 395 North Service Road, 3rd Floor, Melville NY 11747 T: JPMorgan Chase Bank, N.A. For Service Requests Including account maintenance, money trans

or email: From: Doyle, Valencia G Sent: Tuesday, July 09, 2013 5:42 PM To: Philip, Heather A Cc Dubov, Anastasia X; Account Opening Connecticut; Travers, Scott B; Siebert, Kyle F; Nelson, Justin D; Oliver, Karina S Subject SM approval pending for Southern Trust INTL ABa W97565001- Level 6 approved

Apr.18.2013 00:05 AM JPMurpan Chase 500.614-55E0 30535 JPMorgan, The Private Bank 270 Park Avenue • 17th Floor New' ork NY 10017 Tel. Fax 212-464-2531 From: Nelson, Justin D Sen

th A Seat: 'Tuesday, April 02, 20:3 06:32 PM Eastern Standard Time To: French, Christopher F; Young, Janet E Cc: PB-Service1318; Nelson, Justin D; Travers, Scott 13; Meniss Jr, Philip R.; Grand riS, Margaret M Subject: RE: Executive endorsement needed Chris, I have never granted a verbal approval as

6 approved Hello, ROSFP Level 6 approval pending for Southern Trust INTL ABa I for opening. Thanks, Valencia G. Doyle Account Opening Specialist J.P. Morgan Private Bank 395 North Service Road, 3rd Floor, Metville NY 11747 T. F: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00063024 EFTA01583371

prove pls7 From: Doyle, Valencia G Sent: Tuesday, Jury 09, 2013 5:56 PM To: Walker, Ricardo M CC Dubov, Anastasia X; Account Opening Connecticut; Travers, Scott Li; Siebert, Kyle F; Nelson, Justin 0; Oliver, Karma S; Philip, Heather A Subject: SM approval pending for Southern Trust INTL ABC Level 6

unt 4: 0630 11 ti `"1 't • ID: 036004086429956 DiyS,04912011:97;37:00 PM DID: —7316607 CSID: Page 1 of 3 C:7)7ifidential Treatment Requested by JPMondan Chase ,.•4 HAMM*, • JPM-SDNY-00059197 EFTA01579964

nancial In.stitution: escorp ECU Overheat Ct. Accotint Bay' Federal CU aa/vga Aca capitqi u tsaaa Pertlicr Credit to:, Nlemberinfonalation; [Robert Tetvers, Presidenfj Name: Biosocial Research rtatudation Account 4: 0630 11 ti `"1 't • ID: 036004086429956 DiyS,04912011:97;37:00 PM DID: —7316607 CSI