Epstein Secrets

nan Sent: Tuesday, March 26, 2013 11:42 AM To: Young, Jetset E Cc: 'Damn Indyke'; PerService1316. `FtUterd Kahn': 'Harty Beer; *tacit Ju tin 0; Travers, Scott B Subject: RE: Southern Dust Company, Ire Credit cards Attachments: Crete Card Application. pdf Janet Signed credit card application.

13 11:42 AM To: Young, Jetset E Cc: 'Damn Indyke'; PerService1316. `FtUterd Kahn': 'Harty Beer; *tacit Ju tin 0; Travers, Scott B Subject: RE: Southern Dust Company, Ire Credit cards Attachments: Crete Card Application. pdf Janet Signed credit card application. Thanks Jeanne From: Young, Janet E Sent Mond

avers„ Scott B Subject RE: Southern Trust Company, Inc Credit cards Jeanne, JPM Credit Card services recommends the Chase Ink Plus c-edit card for southern Trust Company, Inc. Attached is an Information sheet end an application to request a $SO K CC Jim t 1,64001lif haeeejnOlOW^t~lifligêijifti,V$01yrkeittlifft.11sp 4leell

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

,,a>„ 4.4.:11 s.*. ‘1,:% C- C. At tiny gru 2.•tort, lib arta ... tar 4C- 6. 'Mat, JPM Card Services needs a U.S. address for Jeffrey Epstein for the Southern Trust Co. credit card. The RBRK Associates address is a business address and not a residential address. We know the legal address of record is the U.S.V.I, bu

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

vice1318 Subject: RE: Southern 'Putt Company. Inc Credit cards - fallow up Jeanne, JPM Card Services needs a U.S. address for Jeffrey Epstein for the Southern Trust Co. credit raid. The Malik Associates address is a business address and not a residential address, We know the legal address of record is the US,V.I., b

1 ae more Total Amount ($b CI 50 - 55.000 OØØ - $15.000 0 516.001 - 550.000 0 Otter. $25.001 or me Type: Q Cash 0 cried% CI monerrinsin a gem Travers 0 POS 0 Pewee 0 drua Derek CI swan Checkeisbny Oren 10 ACM 0 We CASH DeNts: NO. 01 Transactions: El 0-10 0 11 • 20 ID 21 - 50 0 Other: 21 O

97 Bank yaw, Wanes Corporate Resolution I, the Jndersigned Secretary, hereby certify to FirstBank that at a meting of the Board of Directors of Southern Trust Company, Inc. ('Corporation') a corporation organted and existing under the lawl of U.S. Virgin islands duly cared and duly held on the 4 day of December

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

the $5,992,414.75 will be wired out of A/C # Southern Financ MM of cash left over asjollateral in the account. 'we are not suit' cash out of the Southern Trust Company, Inc. account. Thank You, Janet Young Young, Janet E From: Sent: To: Cc: Sub'ect:— Dubov, Anastasia X Monday, November 25, 2013 3:15 PM Young, Ja

634.554O Young, Janet E Float RaSelIngs, Dana 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 cont

$50 K. Please see the following details and advise which business credit card would be the best one to &room? Jeffrey Epstein will 100 % liability. Southern Trust Company, Inc. Master/Total account limit550.000 Individual limits Jeffrey Epstein S25000 Cecile DeJongh $ 15,000 Jeanne Brennan 510.000 Thank You, Janet vou

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

ABS Level 6 approved From: Walker, Ricardo M Sent: Wednesday, July 10, 2013 12:30 PM To: Dubai, Anastasia X Subject RE: SM approval pending for Southern Trust PM. ABA Level 6 approved done Regards, Rick Ricardo M. walker I Vice Prescient I Sucervsav Manager J.P. Morgan Securities LLC 12.P. Malian Private