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These are documents in the Justice Department release in which this name or term appears. They show where a term occurs — they are not, by themselves, proof of any claim, and many are routine mentions in bank statements or contact lists. All 967 documents naming this subject that appear in our index. Document types and name tags are assigned automatically from the text and will occasionally be wrong.
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Deutsche Bank Wealth Management Record
Subject Lunch today
From Paul Morris [mailto. to Barrett, Paul S
Names: Deutsche Bank, JPMorgan
JPMorgan Private Bank 320 Park Avenue, 14th Floor, New York, NY 10022 NMLS !DB 853441 From: Paul Morris [mailto Sent: Thursday, October 24
Email Correspondence
From Rosa M da Silva <rosa.m.dasilva@jpmorgan.com>. to Jes Staley les.staley©jpmorgan.com>leevacation©gmailcom- <je
Names: Epstein, JPMorgan, Jes Staley
From: Rosa M da Silva <rosa.m.dasilva@jpmorgan.com> To: Jes Staley les.staley©jpmorgan.com>leevacation©gmailcom- <jeevacation@gmail.com> Sent: 4/6/201
Email Correspondence
From Jeffrey Epstein leeyacationegmatcom>. to Staley, Jes <jes.staley@jpmorgan.corn>
Names: Epstein, JPMorgan, Jes Staley
From: Jeffrey Epstein leeyacationegmatcom> To: Staley, Jes <jes.staley@jpmorgan.corn> Sent: 3/16/2011 2:42:51 PM Subject: Re: 505 938 2929 On Wed, Mar
Email Correspondence
Subject JP Morgan China (JPMC)
From Jeffrey Epstein < evacatio mail.com>. to Jes Staley <
Names: Epstein, JPMorgan, Jes Staley
frey Epstein <• evacatio mail.com> To: Jes Staley < Sent: 10/27/2009 10:09:58 PM Subject: JP Morgan China (JPMC) Summary: All activities of the busine
Email Correspondence
From Jeffrey Epstein leevacationiagmatcom>. to Jes Staley ies.staley©jpmorgan.com>
Names: Epstein, JPMorgan, Jes Staley
From: Jeffrey Epstein leevacationiagmatcom> To: Jes Staley ies.staley©jpmorgan.com> Sent: 4/19/2010 10:09:40 AM Subject: Re: availble on cell 561 601
Email Correspondence
From Jes Staley. to 'Jeffrey Epstein' leevacation@gmail.com>
Names: Epstein, JPMorgan, Jes Staley
Epstein' leevacation@gmail.com> Sent: 7/8/2009 3:29:48 PM Subject: RE: That is very good. J.P.Morgan floor.; New \tr. • Asset Management ASSel managem
Deutsche Bank Wealth Management Record
Subject Fw: Epstein - Assets to transfer [C]
From "Young, Janet E". to Lisa D Hurd < O
Names: Deutsche Bank, Epstein, JPMorgan, Southern Trust
anian Lisa, Thank you! Best Regards, Janet Young E. Young' Vice President I Private Bank' J.P. Morgan I NMLS ID # - 500 Stanton Christiana Road, Newar
Deutsche Bank Wealth Management Record
Subject Epstein - Assets to transfer C]
From Vahe Stepanian. to Lisa D Hurd <lisa.d.hurd@db.com>
Names: Deutsche Bank, Epstein, JPMorgan, Southern Trust
d by Vahe Stepanian/db/dbcom on 12/02/2013 03:41 PM From: "Young, Janet E" <janet.e.young@jpmorgan.com> To: Vahe Stepanian/db/- dbcom@DBAmericas, Cc:
Deutsche Bank Wealth Management Record
Subject Fw: Epstein - Assets to transfer C
From "Young, Janet E". to Vahe Stepanian
Names: Deutsche Bank, Epstein, JPMorgan, Southern Trust
02/13 and SD 12/03/13. Best Regards, Janet Young E. Young' Vice President I Private Bank' J.P. Morgan I NMLS ID # - 500 Stanton Christiana Road, Newar
Email Correspondence
From Jes Staley <. to 'Jeffrey Epstein' leevacation@gmail.com>
Names: Epstein, JPMorgan, Jes Staley
d in my book. you never screw up) Jes Staley I Chief Executive Officer' Investment Bank I J.P. Morgan I 270 Park Avenue, 47th Floor I T: + From: Jeffr
Deutsche Bank Wealth Management Record
Subject Paul, this looks cheap here -> (BFW) Ferroglobe Raised to Overweight on Valuation: JPMorgan [I)
From Stewart 0ldfield. to Martin Zeman I
Names: Deutsche Bank, JPMorgan
t: Re: Paul, this looks cheap here -> (BFW) Ferroglobe Raised to Overweight on Valuation: JPMorgan [I) Out of sight, out of mind. Stewart Oldfield, CF
Email Correspondence
From Jeffrey Epstein <* evacatio mail.com>. to Jes Staley <
Names: Epstein, JPMorgan, Jes Staley
PM, Jes Staley > wrote: Do you mean 61O? its Staley I Chef Exe.noe O1fizerIlmesunat Rat I J.P. Morgan 1270 Nit; 470i Flaw I T • I 212 270 2375 I ie4st
Email Correspondence
From Jeffery Edwards <jeevacation mail.com>
Names: Epstein, JPMorgan, Jes Staley
r our reputation is » worth » a lot. SDNY_GM_00076918 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000045 EFTA_OOI8 7390 EFTA01299956
Email Correspondence
Subject May plans
From Jes Staley C. to 'Jeffrey Epstein' <jeevacation@gmail.com>
Names: Epstein, JPMorgan, Jes Staley
RE: May plans I'm here on the 6th Jes Staley I Chief Executive Officer' Investment Bank I J.P. Morgan I 270 Part Avenue, 47th Floo From: Jeffrey Epste
Email Correspondence
From Jeffery Edwards <' vacal macorn>
Names: Epstein, JPMorgan, Jes Staley
AST > To: Jes Staley > Subject: Re: SDNY_GM_00076899 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000026 EFTA_OOI8 737 I EFTA01299937
Email Correspondence
Subject china is too important for such glib westernized answers
From Jeffrey Epstein <* evacatio mail.com>. to Jes Staley <
Names: Epstein, JPMorgan, Jes Staley
t entering the retail Space outside of the U.S. for now. TAB: Right, so I'm wondering for J.P. Morgan, which is not doing retail, so therefore there i
Deutsche Bank Wealth Management Record
Subject Fw: Epstein - Assets to transfer [C]
From "Young, Janet E". to Vahe Stepanian
Names: Deutsche Bank, Epstein, JPMorgan, Southern Trust
.00 JPM Euroclear # Thank You! Janet Young Janet E. Young' Vice President I Private Bank' J.P. Morgan I NMLS ID # - 500 Stanton Christiana Road, Newar
Deutsche Bank Wealth Management Record
Subject Update on outstanding securities for Southern Trust Co., Inc
From "Young, Janet E". to Lisa D Hurd
Names: Deutsche Bank, JPMorgan, Southern Trust
0889 66 RELEASED Best Regards, Janet Young Janet E. Young' Vice President I Private Bank' J.P. Morgan I NMLS ID # 832072 - 500 Stanton Christiana Road
Email Correspondence
From Jeffs Edwards <' vacar mailcom>
Names: Epstein, JPMorgan, Jes Staley
you. The world is in a tough place. SDNY_GM_00076889 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000016 EFTA_00I8736I EFTA01299934 »
Deutsche Bank Wealth Management Record
Subject Epstein - Assets to transfer
From Vahe Stepanian. to Amanda Kirby >
Names: Deutsche Bank, Epstein, JPMorgan, Southern Trust
sage From: Amanda Kirby Sent: 11/27/2013 03:17 PM EST To: "Young, Janet E" <janet.e.young@jpmorgan.com>@DEUBAINT Cc: Harry Baller ; Lisa Hurd; PB-Serv
Deutsche Bank Wealth Management Record
Subject Lunch today [C]
From Vahe Stepanian. to Caroline Kitidis
Names: Deutsche Bank, JPMorgan
riend's account? Paul Barrett I Managing Director I Global Investment Opportunities Group J.P. Morgan Securities LLC I J.P. Morgan Private Bank I J.P.
Deutsche Bank Bank Account Statement
From Liam Osullivan. to 'Paul Barrett' ; 'Richard Kahn'I
Names: Deutsche Bank, JPMorgan, Richard Kahn
T (BASE DATE DATE FULL NAME BUY/SELL QUANTITY SYMBOL PRICE CCY) SEC. DESCRIPTION SOUTHERN JPMORGAN FINANCIAL - FLOATING RATE 11/28/2018 11/29/2018 RC
Email Correspondence
Subject Can heishe be in London. km in London tomorrow and tomorrow right beginning the management changes that I
From Jes Staley <. to 'Jeffrey Epstein' leevacation@gmail.com>
Names: Epstein, JPMorgan, Jes Staley
ment changes that I need to make. Jes Staley I Chief Executive Officer! Investment Bank I J.P. Morgan 1270 Park Avenue, 47th Floor I T: From: Jeffrey
Deutsche Bank Wealth Management Record
Subject Fw: Epstein - Assets to transfer [C]
From Vahe Stepanian sci >. to Cc: Amanda Kirb
Names: Deutsche Bank, Epstein, JPMorgan, Southern Trust
and SD 12/03/13. Best Regards, Janet Young Janet E. Young' Vice President I Private Bank' J.P. Morgan I NMLS ID # - 500 Stanton Christiana Road, Newar
Deutsche Bank Wealth Management Record
Subject Fw: Epstein - Assets to transfer [C]
From Lisa D Hurd a>. to Cc: Amanda Kirby
Names: Deutsche Bank, Epstein, JPMorgan, Southern Trust
.00 JPM Euroclear # Thank You! Janet Young Janet E. Young' Vice President I Private Bank' J.P. Morgan NMLS ID # - 500 Stanton Christiana Road, Newark
Deutsche Bank Wealth Management Record
Subject Fw: Epstein - Assets to transfer [C]
From Vahe Stepanian >. to Lisa D Hurd <lisa.d.hurd@db.com>
Names: Deutsche Bank, Epstein, JPMorgan, Southern Trust
d by Vahe Stepanian/db/dbcom on 12/02/2013 03:41 PM From: "Young, Janet E" <janet.e.young@jpmorgan.com> To: Vahe Stepanian/db/- dbcom@DBAmericas, EFTA
Email Correspondence
From Jeffery Edwards <" eyacal mailcom>
Names: Epstein, JPMorgan, Jes Staley
ee Bear might get additional charges SDNY_GM_00076915 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000042 EFTA_00187387 EFTA01299953
Deutsche Bank Wealth Management Record
Subject Fw: Epstein - Assets to transfer [C]
From "Young, Janet E" OO>. to Vahe Stepanian
Names: Deutsche Bank, Epstein, JPMorgan, Southern Trust
00 EFTA01350994 Best Regards, Janet Young Janet E. Young' Vice President I Private Bank' J.P. Morgan I NMLS ID # - 500 Stanton Christiana Road, Newark
Email Correspondence
Subject Fw: L'AGEFI Mobile Edition 7H
From Jes Staley <. to 'Jeffrey Epstein' <
Names: Epstein, JPMorgan, Jes Staley
Subject: FW: LAGER Mobile Edition 7H SDNY_GM_00077449 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000576 EFTA 00187921 EFTA01300377
Email Correspondence
From Jes Staley >. to 'Jeffrey Epstein' leevacationegmail.com>
Names: Epstein, JPMorgan, Jes Staley
'Jeffrey Epstein' leevacationegmail.com> Sent: 7/24/2009 2:36:42 PM Subject: RE: call me J.P.Morgan 27O Park Avenue floof 47 NeWViirl: NY 1OOi7 Asset
Email Correspondence
Subject Fwd: Fw: MONITORING PA- DARLING WARNS US OVER WAR ON WALL STREET
From Jes Staley <a>. to jeeyacatioregmaN.com. leeyacation@gmail.com>
Names: Epstein, JPMorgan, Jes Staley
liams. Press Association City Staff S0NY_G M_00077527 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000654 EFTA_00187997 EFTA01300436
Email Correspondence
From Jeffrey Epstein <* evacatio mail.com>. to Jes Staley <
Names: Epstein, JPMorgan, Jes Staley
ief that we are gaining unfairly, a financial reward at society's expense. • 27 of the 34 JP Morgan people currently listed to earn over $10,000,000.0
Email Correspondence
Subject Southern Financial - IA Request [I]
From Vahe Stepanian. to Stewart Oldfield
Names: JPMorgan
Y CO dtj pfd 233331800 EBAY INC ebayl Pfd 278642202 GENERAL ELECTRIC CO gek pfd 369622394 JPMORGAN CHASE & CO JPM f PM 48127R461 JPMORGAN CHASE & CO I
Deutsche Bank Wealth Management Record
Subject Update on outstandin securities for Southern Trust Co., Inc. (C]
From Lisa D Hurd. to Cc: Amanda Kirby <
Names: Deutsche Bank, JPMorgan, Southern Trust
ASED EFTA01350839 Best Regards, Janet Young Janet E. Young' Vice President Private Bank' J.P. Morgan NMLS ID # - 500 Stanton Christiana Road Newark DE
JPMorgan Wealth Management Record
Subject fyi
From Jeffrey Epstein <eevacatione mailcom>. to Staley, Jes < >
Names: Boris Nikolic, Epstein, JPMorgan, Jes Staley
ard mergers-and-acquisitions banker. SDNY_GM_00078350 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00001477 EFTA_00188817 EFTA01300994
Deutsche Bank Wealth Management Record
Subject Epstein - Assets to transfer [C]
From Vahe Stepanian. to Lisa D Hurd
Names: Deutsche Bank, Epstein, JPMorgan, Southern Trust
- $1,616,000.00 Best Regards, Janet Young Janet E. Young' Vice President I Private Bank' J.P. Morgan NMLS ID # - 500 Stanton Christiana Road, Newark D
JPMorgan Wealth Management Record
Subject S. Trust and S. Financial wires for today [I]
From Vahe Stepanian >. to Classification: For internal use only
Names: JPMorgan, Southern Trust
e these funds thanks Harry Begin forwarded message: From: "Young, Janet E" <janet.e.young@jpmorgan.com> Subject: S. Trust and S. Financial wires for t
Email Correspondence
Subject Southern Trust/Southern Financial JPM Statements (I)
From Amanda Kirby. to Tazia Smith I
Names: JPMorgan, Southern Trust
Paul Morris Subject: Southern Trust/Southern Financial JPM Statements (I) Attachments: SF JPMorgan Statements.pdf; ST JPMorgan Statements.pdf Classifi
Email Correspondence
Subject Fwd: Fw: MONITORING PA - DARLING WARNS US OVER WAR ON WALL STREET
From Jeffrey Epstein <* evacatio mail.com>. to Jes Staley <
Names: Epstein, JPMorgan, Jes Staley
ld hann international co-ordination. SDNY_GM_00077523 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000650 EFTA_00187993 EFTA01300433
Email Correspondence
Subject I hope they like your message...fern
From Jeffrey Epstein <jeevacation@gmail.com>. to Jes Staley <jes.staley@jpmorgan.com>
Names: Epstein, JPMorgan, Jes Staley
From: Jeffrey Epstein <jeevacation@gmail.com> To: Jes Staley <jes.staley@jpmorgan.com> Sent: 5/28/2009 9:20:28 PM Subject: I hope they like your messa
Email Correspondence
From Jeffrey Epstein <* evacalio mail.com>. to Jes Staley <
Names: Epstein, JPMorgan, Jes Staley
** SS** SS *** ******* ************* SONY_GM_00077727 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000854 EFTA_00188196 EFTA01300580
Email Correspondence
Subject More pictures
From To: jeevacation©gmail.com ieeyacation@gmal.com>. to jeevacation©gmail.com ieeyacation@gmal.com>
Names: Epstein, JPMorgan, Jes Staley
icture 011.jpg.zip: Picture 012.jpg.zip Jeffery, Some more pictures. Jes Jes Staley CEO - JPMorgan Asset Management 270 Park Ave. 47th Floor mNerwi Yo
Email Correspondence
Subject Pictures
From To: jeeyacatioregmail.com ieeyacation@gmal.corn>. to jeeyacatioregmail.com ieeyacation@gmal.corn>
Names: JPMorgan, Jes Staley
08.jpg.zip; Picture 010.jpg.zip: Picture 011.jpg.zip Some older pictures Jes Staley CEO - JPMorgan Asset Management 270 Park Ave. 47th Floor New York.
Deutsche Bank Wealth Management Record
Subject Wire
From Bella Klein [mailto 1. to Brigid Macias
Names: Deutsche Bank, JPMorgan
rigid, I am tying to send money to to a different bank. She provided an intermediary Bank JPMorgan. Should I use SWIFT for intermediary bank or routin
Email Correspondence
Subject We have a total of 12.803 employees across JPMorgan in the UK. Breakout by city is below. These numbers do
From Jes Staley C >. to 'Jeffrey Epstein' <jeevacation@gmail.com>
Names: Epstein, JPMorgan, Jes Staley
gmail.com> Sent: 1/25/2010 3:45:18 PM Subject: We have a total of 12.803 employees across JPMorgan in the UK. Breakout by city is below. These numbers
Email Correspondence
From Jeffrey Epstein <* evacatio mail.com>. to Jes Staley <
Names: Epstein, JPMorgan, Jes Staley
s, confidentiality, legal privilege, and legal entity disclaimers, available at http://wwwjpmorgan.com/pages/disclosures/email. The information contai
Deutsche Bank Wealth Management Record
Subject LSJE xxxx929S wire
From Bella Klein. to Brigid Macias
Names: Deutsche Bank, JPMorgan
r 29, 2019, at 3:37 PM, Bella Klein wrote: thank you Brigid. It is probably at the London JPMorgan intermediary bank Thank you, Bella On Mar 29, 2019,
Email Correspondence
Subject Lunch today
From Paul Morris. to Barrett, Paul s. Thursday, Octo er 4, I : AM Easter
Names: Deutsche Bank, JPMorgan
, confidentiality, legal privilege, and legal entity disclaimers, available at http://www.jpmorgan.com/pages/disclosures/email. This communication may
Email Correspondence
Subject Epstein - Assets to transfer [C]
From vahe Stepanian/db/dbcom. to Lisa D Hurd/db/dbcom@OBAmericas
Names: Epstein, JPMorgan, Southern Trust
irby/db/dbcom@DBAMERICAS, Lisa D Hurd/db/dbcom@DBAmericas, PB-Service1318 <PB-Service1318@jpmorgan.com> Date: 12/02/2013 03:40 PM Subject: RE: Fw: Eps
Email Correspondence
Subject Epstein - Assets to transfer [II
From Amanda Kirby. to Vahe Stepanian Paul Morn
Names: Deutsche Bank, Epstein, JPMorgan
M From: "Young, Janet E" To: Amanda Kirb , Lisa D Hurd Cc: PB-Service1318 <PB-Service1318@jpmorgan.com>, Harry Bailer Date: 11/27/2013 02:40 PM Subjec
Email Correspondence
From Jeffrey Epstein <. evacatio mail.com>. to Jes Staley <
Names: Epstein, JPMorgan, Jes Staley
of a desire to learn„ BLAH BLAH BAH SDNY_GM_00077364 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000491 EFTh_00187S36 EFTA01300312 T
Email Correspondence
Subject Fwd: FW: Lujiazui Forum 2010
From Jeffrey Epstein <'eevacation matcom>. to Jes Staley <
Names: Epstein, JPMorgan, Jes Staley
be the contact person for speakers. SONY_GM_00077764 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000891 EFTA_00 188233 EFTA01300613
JPMorgan Wealth Management Record
Subject Fw: Epstein - Assets to transfer [C]
From vahe Stepanian. to vahe Stepanian/db/dbcom@0BAmericas. Monday, December 02, 20
Names: Epstein, JPMorgan
and SD 12/03/13. Best Regards, Janet Young Janet E. Young' vice President I Private Bank, J.P. Morgan NMLS ID # 832072 - 500 Stanton Christiana Road,
Deutsche Bank Wealth Management Record
Subject Update on outstanding securities for Southern Trust Co., Inc
Names: Deutsche Bank, JPMorgan, Southern Trust
-28.5% MXRTRN MD Best Regards, Janet Young Janet E. YoungI Vice President I Private Bank' J.P. Morgan I NMLS ID # 832072 - 500 Stanton Christiana Road
Email Correspondence
Subject RE: Re
From Jeevacation <.eevacation mail.com>. to Jes Staley <
Names: Epstein, JPMorgan, Jes Staley
s. confidentiality, legal privilege, and legal entity disclaimers, available at http://wwwjpmorgan.com/pages/disclosuresiemail. **********************
JPMorgan Wealth Management Record
Subject Eye on the Market, July 7, 2008
to jeevacation@gmail.com
Names: Epstein, JPMorgan, Jes Staley
. Meanwhile, China signs oil and gas SDNY_GM_00076885 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000012 EFTA_0018 7357 EFTA01299930
Email Correspondence
From Karyna Shuliak
Names: JPMorgan, Karyna Shuliak
ed Seventy Dollars and 68/12.0.0.373-707611 from the above account to Alb 'dull Bank Name JPMorgan Chase Routing Number; 02100002! C Los' -s 1313 Acco
Email Correspondence
Subject keep confidential nytimes
From Jeffrey Epstein <* evacatio mail.com>. to Jes Staley <
Names: Epstein, JPMorgan, Jes Staley
ion in the past decade will be lost. SONY_GM_00077708 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000835 EF1'A_00188177 EFTA01300573
Email Correspondence
Subject Fwd: FW: Question from the Daly Mail RE Jeffrey Epstein
From Jeffrey Epstein <* eyacatio mail.com>. to Jes Staley <
Names: Epstein, JPMorgan, Jes Staley
s contacted by Mr Mandelson who asked him to speak to Jamie Dimon, the chief executive of JP Morgan, with a view to setting up discussions between the
Email Correspondence
Subject Inquiry regarding accoun UTTERFLY TRUST , Case 137428 DI
From Kevin Wilson. to Stewart Oldfield
Names: Deutsche Bank, JPMorgan, Karyna Shuliak
at STANDARD CHARTERED BANK NEW YORK and an outgoing wire for $25,000.00 on 1/29/2015 to t JPMORGAN CHASE. 1. What is the purpose of these Outgoing wir
Email Correspondence
Subject Fwd
From Jeffrey Epstein <* evacatio mail.com>. to Jes Staley
Names: Epstein, JPMorgan, Jes Staley, Prince Andrew
************************************ SONY_GM_00077661 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000788 EFTA_00188131 EFTA01300546
Email Correspondence
From Jeffe Edwards<eevacation
Names: JPMorgan
ut notice. > Any comments or statements made herein do not necessarily reflect > those of JPMorgan Chase & Co., its subsidiaries and affiliates. > Thi
Email Correspondence
From Jeffrey Epstein < evacatio mail.com>. to Staley, Jes <
Names: Epstein, JPMorgan, Jes Staley
************************************ SDNY_GM_00078343 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00001470 EFTA_00188810 EFTA01300987
Email Correspondence
From Jeffery Edwards" meal mail.com>. to jes.staley
Names: JPMorgan, Jes Staley
ut notice. > Any comments or statements made herein do not necessarily reflect > those of JPMorgan Chase s Co., its subsidiaries and affiliates. > Thi
Deutsche Bank Wealth Management Record
Subject Lunch today IC)
From Vahe Stepanian. to Barrett, Paul ; Paul Morris
Names: Deutsche Bank, JPMorgan
- 26th Floor New York, NY 10154 Tel: Fax: Mo E-m From: "Barrett, Paul S" [paul.s.barrett®jpmorgan.com] Sent: 11/25/2013 06:52 PM GMT To: Paul Morris C
Email Correspondence
From Jes Staley. to jeevacationejpgmail.cord <jeevacationegmail.com>
Names: Epstein, JPMorgan, Jes Staley
s, confidentiality, legal privilege, and legal entity disclaimers, available at http://wwwjpmorgan.com/pages/disclosures/email. **********************
Email Correspondence
From Jeffrey Epstein <* evacatio mail.com>. to Jes Staley <
Names: Epstein, JPMorgan, Jes Staley
s, confidentiality, legal privilege, and legal entity disclaimers, available at http://wwwjpmorgan.com/pages/disclosures/email. **********************
Email Correspondence
Subject Southern Financial [I]
From Amanda Kirby/db/dbcom. to Lisa D
Names: Deutsche Bank, JPMorgan, Southern Trust
eekend. I saw that the funds for Southern Trust came over but not Southern Financial. Has JPMorgan reached out for any missing info regarding that? Be
Email Correspondence
From Jeffrey Epstein <.eevacatione mail.com>. to Jes Staley <
Names: Epstein, JPMorgan, Jes Staley
s, confidentiality, legal privilege, and legal entity disclaimers, available at http://wwwjpmorgan.com/pages/disclosuresiemail. **********************
Email Correspondence
From Jes Staley. to 'jeevacation@gmail.com' (jeeyacation@gmail.coml
Names: Epstein, JPMorgan, Jes Staley
d use, disclosure or copying of this SDNY_GM_00077254 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000381 EFTA_00 I 87726 EFTA0130021
Email Correspondence
From Jeffery Edwards <' evacal mailcorn>
Names: JPMorgan
ut notice. > Any comments or statements made herein do not necessarily reflect > those of JPMorgan Chase & Co., its subsidiaries and affiliates. > Thi
Email Correspondence
Subject Southern Financial - IA Request [I]
From Vahe Stepanian. to Stewart Oldfield
Names: JPMorgan
Y CO dtj pfd 233331800 EBAY INC ebayl Pfd 278642202 GENERAL ELECTRIC CO gek pfd 369622394 JPMORGAN CHASE & CO JPM f Pfd 48127R461 JPMORGAN CHASE & CO
Email Correspondence
From Jeffrey Epstein <* evacatio mail.com>. to Staley, Jes <
Names: Epstein, JPMorgan, Jes Staley
s, confidentiality, legal privilege, and legal entity disclaimers, available at http://wwwjpmorgan.com/pages/disclosures/email. **********************
Email Correspondence
Subject Southern Financial (I]
From Amanda Kirby <. to Lisa D Hurd
Names: Deutsche Bank, JPMorgan, Southern Trust
eekend. I saw that the funds for Southern Trust came over but not Southern Financial. Has JPMorgan reached out for any missing info regarding that? Be
Email Correspondence
From Jeffrey Epstein < eyacation mail.com>. to Jes Staley <
Names: Epstein, JPMorgan, Jes Staley
, confidentiality, legal privilege, and legal entity disclaimers, available at http://www.jpmorgan.com/pages/disclosures/email. **********************
Email Correspondence
From Staley, Jes. to jeevacation@gmaN.comg leevacation@gmail.com>
Names: Epstein, JPMorgan, Jes Staley
s, confidentiality, legal privilege, and legal entity disclaimers, available at http://wwwjpmorgan.com/pages/disclosures/email. **********************
Email Correspondence
From Jeffrey Epstein < evacatio mail.com>. to Jes Staley <
Names: Epstein, JPMorgan, Jes Staley
s, confidentiality, legal privilege, and legal entity disclaimers, available at http://wwwjpmorgan.com/pages/disclosures/email. **********************
JPMorgan Wealth Management Record
Subject fyi
From Staley, Jes <. to 'Jeffrey Epstein' leeyacation@gmail.corn>
Names: Boris Nikolic, Epstein, JPMorgan, Jes Staley
unicating them across the platform." SDNY_GM_00078348 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00001475 EFTA_001888I5 EFTA01300992
Email Correspondence
From Jeffrey Epstein < evacatio mail.com>. to Staley, Jes <
Names: Epstein, JPMorgan, Jes Staley
, confidentiality, legal privilege, and legal entity disclaimers, available at http://www.jpmorgan.com/pages/disclosurestemail. **********************
Email Correspondence
From Jeffrey Epstein <eevacatione mail.com>. to Jes Staley <
Names: Epstein, JPMorgan, Jes Staley
s, confidentiality, legal privilege, and legal entity disclaimers, available at http://wwwjpmorgan.com/pages/disclosures/email. **********************
JPMorgan Wealth Management Record
Subject fyi
From Jeffrey Epstein < evacation mail.com>. to Jes Staley <
Names: Boris Nikolic, Epstein, JPMorgan, Jes Staley
lly spend sonic time familiarizing SD NY_G M_00078346 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00001473 EFTA_001888 13 EFTA01300990
Email Correspondence
Subject FORMAT VALIDATION FAILED FILED 20 : 15248111 IIJ
Names: JPMorgan
c HBRK Associates, Inc 575 Lexington Ayenue,4th Floor New York NY 10022 :53B:a :57D://FW, JPMORGAN CHASE BANK, NA NEW YORK NY JPFAS LLC :70:For Furthe
Email Correspondence
Subject Fwd: workshop agenda and questions
From Jeffrey Epstein <e evacation matcom>. to Jes Staley <
Names: Epstein, JPMorgan, Jes Staley, Lawrence Krauss
k to me by the 20th of January, then SDNY_GM_00077455 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000582 EF1'A_00 187927 EFTA0130038
Email Correspondence
From Staley, Jes. to jeevacation©gmaN.comi leevacation@gmail.corn>
Names: Epstein, JPMorgan, Jes Staley
s, confidentiality, legal privilege, and legal entity disclaimers, available at http://wwwjpmorgan.com/pages/disclosures/email. **********************
Email Correspondence
Subject FORMAT VALIDATION FAILED FILED 20: 15248111 DJ
Names: JPMorgan
RFLY TRUST c/c HBRK Associates, Inc New York, NY 10022 :538:199955009 :57D://FW/021000021 JPMORGAN CHASE BANK, NA NEW YORK NY :59:/066001633 JPMS LLC
Email Correspondence
Subject Fwd: Re
From Jeffrey Epstein <' evacatio mail.com>. to Jes Staley <
Names: Epstein, JPMorgan, Jes Staley, Tom Pritzker
thereof, including all attachments. SDNY_GM_00077489 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000616 EFTA_0018 7959 EFTA01300405
JPMorgan Wealth Management Record
Subject Fwd: S. Trust and S. Financial wires for today
From Harry Beller >. to Vahe Stepanian
Names: JPMorgan, Southern Trust
Name: Southern Financial, LLC Best Regards, Janet Young Janet E. Young' Vice President I J.P. Morgan Private Bank' 500 Stanton Chri tin R , NewILLSIL1
Email Correspondence
Subject moving securities in Southern Financial & Southern Trust
From "Dubov, Anastasia X" < >. to Amanda Kirby >
Names: Deutsche Bank, JPMorgan, Southern Trust
hat will be sent via ACAT to DB Thanks, Stacy Stacy Dubov Global Investment Opportunities J.P.Morgan 320 Park Ave 14th Floor New York, NY 10022 T: F:
Email Correspondence
Subject moving securities in southern Financial & southern Trust
From "Dubov, Anastasia X". to Harry Beller
Names: JPMorgan, Southern Trust
hat will be sent via ACAT to DB Thanks, Stacy Stacy Dubov Global Investment Opportunities J.P.Morgan 320 Park Ave 14th Floor New York NY 10022 T: F: T
Email Correspondence
From Jeffrey Epstein Deevacation@gmail.comj. to les Staley
Names: Epstein, JPMorgan, Jes Staley
thereof, including all attachments. SDNY_GM_00077252 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000379 EFTA_00 I 87724 EFTA01300216
Email Correspondence
From Karyna Shuliak
Names: JPMorgan, Karyna Shuliak
Three Hundred Seventy Dollars and 68/100 (13,370.68) from the above account to Bank Name JPMorgan Chase Routing Number: 021000021 Account Number: Acco
Email Correspondence
From Jeffrey Epstein <* evacatio mail.com>. to Jes Staley <
Names: Epstein, JPMorgan, Jes Staley
, confidentiality, legal privilege, and legal entity disclaimers, available at http://www.jpmorgan.com/pages/disclosures/email. **********************
Email Correspondence
From Jeffrey Epstein <* evacatio mail.com>. to Jes Staley <
Names: Epstein, JPMorgan, Jes Staley
, confidentiality, legal privilege, and legal entity disclaimers, available at http://www.jpmorgan.com/pages/disclosures/email. **********************
Email Correspondence
From Jeffery Edwards <' evacal mailcorn>
Names: JPMorgan
ut notice. > Any comments or statements made herein do not necessarily reflect > those of JPMorgan Chase & Co., its subsidiaries and affiliates. > Thi
Email Correspondence
Subject moving securities in Southern Financial & Southern Trust
From "Dubov, Anastasia X". to Harry Beller
Names: JPMorgan, Southern Trust
hat will be sent via ACAT to DB Thanks, Stacy Stacy Dubov Global Investment Opportunities J.P.Morgan 320 Park Ave 14th Floor New York, NY 10022 T: EFT
Email Correspondence
Subject Inquiry regarding account 44130552, BUTTERFLY TRUST, Case 137428 [I]
From Stewart Oldfield. to Armen Brash
Names: Deutsche Bank, JPMorgan, Karyna Shuliak
BANK NEW YORK and an outgoing wire for $25,000.00 on 1/29/2015 to SVETLANA POZHLDAEVA at JPMORGAN CHASE. 1. What is the purpose of these Outgoing wire
JPMorgan Wealth Management Record
Subject Epstein - add'i assets to tx
From Young, Ja. to Lisa D Hurd
Names: Epstein, JPMorgan
19/13 Price: 77.00 Thank You! Janet Young Janet E. Young' Vice President I Private Bank I J.P. Morgan I NMLS ID # 832072 - 500 Stanton Christiana Road
Email Correspondence
Subject Jeffrey and Ghislaine: Notes on New York's Oddest Alliance
From Jeffrey Epstein <.eevacatione mail.com>. to Jes Staley <
Names: Bill Clinton, Epstein, Ghislaine Maxwell, JPMorgan, Jes Staley, Leon Black, Les Wexner, Prince Andrew, Steven Hoffenberg
other financiers hang out with him. SDNY_GM_00078382 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00001509 EF1'A_00188849 EFTA01301012
Email Correspondence
From Jeffrey Epstein <e evacation matcom>. to Jes Staley <
Names: Epstein, JPMorgan, Jes Staley
, confidentiality, legal privilege, and legal entity disclaimers, available at http://www.jpmorgan.com/pages/disclosures/email. **********************
Deutsche Bank Wealth Management Record
Subject Update on outstandin securities for Southern Trust Co., Inc
From "Young, Janet E". to Harry Baller
Names: Deutsche Bank, JPMorgan, Southern Trust
MD Best Regards, Janet Young EFTA01350831 Janet E. Young' Vice President I Private Bank' J.P. Morgan I NMLS ID # - 500 Stanton Christiana Road, Newark
JPMorgan Wealth Management Record
Subject Epstein - add'l assets to tx
Names: Epstein, JPMorgan
/19/13 Price: 77.00 Thank You! Janet Young Janet E. Young' Vice President I Private Bank' J.P. Morgan I NMLS ID 4 832072 - hir is T: F: tacts: Gina Ma
Email Correspondence
Subject Meeting in Beijing
to ffr in' i n mail.com]
Names: JPMorgan
ly regarding CIC and other opportunities in China. I head the investment banking team for J.P. Morgan in China and would love to discuss with you how
Email Correspondence
Subject Fwd: WE xxx9295 wire to
From Bella Klein. to Brigid Macias
Names: JPMorgan
nt 08909.htm Hi Brigid, I just heard back from Intermediary information for GBP should be JPMorgan Swift: and account numbe Please advise if you can c
Email Correspondence
From Jeffrey Epstein <* evacatio mail.com>. to Jes Staley <
Names: Epstein, JPMorgan, Jes Staley, Prince Andrew
, confidentiality, legal privilege, and legal entity disclaimers, available at http://www.jpmorgan.com/pages/disclosures/email. ******* **************
Email Correspondence
to # Interaction information
Names: JPMorgan, Southern Trust
): its all new business OCS/LCS (10:24:55 AM): southern trust is closing their account at JPMorgan and bringing all their funds over here OCS/LCS: (10
Email Correspondence
From Jeffrey Epstein <' evacattone mail.com>. to Alexa N. Staley Jes Staley >
Names: Epstein, JPMorgan, Jes Staley
s, confidentiality, legal privilege, and legal entity disclaimers, available at httpi/www.jpmorgan.com/pages/disclosures/email. The information contai
Email Correspondence
From Jeffrey Epstein <* eyacatio mail.com>. to Jes Staley <
Names: Epstein, JPMorgan, Jes Staley
, confidentiality, legal privilege, and legal entity disclaimers, available at http://www.jpmorgan.com/pages/disclosures/email. **********************
Email Correspondence
From Jeffrey Epstein <'eevacation matcom>. to Jes Staley <
Names: Epstein, JPMorgan, Jes Staley
, confidentiality, legal privilege, and legal entity disclaimers, available at http://www.jpmorgan.com/pages/disclosures/email. **********************
Email Correspondence
From Jeffrey Epstein <* evacatio mail.com>. to Jes Staley <
Names: Epstein, JPMorgan, Jes Staley
, confidentiality, legal privilege, and legal entity disclaimers, available at http://www.jpmorgan.com/pages/disclosures/email. **********************
Email Correspondence
From Jeffrey Epstein <* evacatio mail.com>. to Jes Staley <
Names: Epstein, JPMorgan, Jes Staley
s, confidentiality, legal privilege, and legal entity disclaimers, available at http://wwwjpmorgan.com/pages/disclosures/email. **********************
Email Correspondence
From Jeffrey Epstein <* evacatio mail.com>. to Jes Staley <
Names: Epstein, JPMorgan, Jes Staley
s, confidentiality, legal privilege, and legal entity disclaimers, available at http://wwwjpmorgan.com/pages/disclosures/email. **********************
Email Correspondence
From Jeffrey Epstein < evacatio mail.com>. to Jes Staley <
Names: Epstein, JPMorgan, Jes Staley
s, confidentiality, legal privilege, and legal entity disclaimers, available at http://wwwjpmorgan.com/pages/disclosures/email. **********************
Email Correspondence
Subject Southern Financial and Southern Trust [I]
From Amanda Kirby. to Lisa D Hurd I
Names: Deutsche Bank, JPMorgan, Southern Trust
iSinm in cash for Southern Financial. Do you have any info on those from Janet Young from JPMorgan? Best, Amanda Kirby (Embedded image moved to file:
Email Correspondence
From Jeffrey Epstein <jeevacatio mail.com>. to Staley, Jes <
Names: Epstein, JPMorgan, Jes Staley
, confidentiality, legal privilege, and legal entity disclaimers, available at http://www.jpmorgan.com/pagesidisclosurestemail. **********************
Email Correspondence
Subject Fwd: your daughter can go
From Jeffrey Epstein <eevacatione mail.com>. to Jes Staley <
Names: Elon Musk, Epstein, JPMorgan, Jes Staley
0:011l:Xl 'Duel' 3 IMO 1200 -Duel? 4 SDNY_GM_00077415 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000542 EFTA_00 187887 EFTA01300350
Email Correspondence
Subject WSJ NEWS ALERT: EU Agrees to 720-Billion-Euro Bailout Plan
From Jes Staley >. to 'jeevacation@gmail.com' <jeevacation@gmail.corn>
Names: Epstein, JPMorgan, Jes Staley
e but now threatens the stability of SDNY_GM_00077731 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000858 EFTA_00188200 EFTA01300584
Email Correspondence
Subject Fwd
From Jeffrey Epstein <jeevacation@gmail.com>. to Jes Staley
Names: Epstein, JPMorgan, Jes Staley
to his wife, family and the public. SDNY_GM_00077309 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000436 EFTA 00187781 EFTA01300268 T
JPMorgan Wealth Management Record
Subject Epstein - add'l assets to tx
From "Young, Janet E". to Lisa D Hurd
Names: Epstein, JPMorgan
/19/13 Price: 77.00 Thank You! Janet Young Janet E. Young' Vice President I Private Bank' J.P. Morgan I NMLS ID # - 500 Stanton Christiana Road, Newar
Email Correspondence
Subject moving securities in Southern Financial & Southern Trust
From Amanda Kirby
Names: JPMorgan, Southern Trust
hat will be sent via ACAT to DB Thanks, Stacy Stacy Dubov Global Investment Opportunities J.P.Morgan 320 Park Ave 14th Floor New York, NY 10022 This e
Email Correspondence
Subject Fw: This month's news
From Jeffrey Epstein <* evacatio mail.com>. to Jes Staley <
Names: Epstein, JPMorgan, Jes Staley
y be attorney-client privileged, may SDNY_GM_00077248 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000375 EFTA_00187720 EFTA01300213
Email Correspondence
From Jeffrey Epstein <* evacatio mail.com>. to Jes Staley <
Names: Epstein, JPMorgan, Jes Staley
, confidentiality, legal privilege, and legal entity disclaimers, available at http://www.jpmorgan.com/pages/disclosures/email. SDNY_GM_00077224 Confi
Deutsche Bank Wealth Management Record
Subject Fwd: S. Trust and S. Financial wires for today [C]
From Vahe Stepanian. to Cc: Amanda Kirby
Names: Deutsche Bank, JPMorgan, Southern Trust
Name: Southern Financial, LLC Best Regards, Janet Young Janet E. Young' Vice President I J.P. Morgan Private Bank' 500 Stanton Christiana Road, Newark
Deutsche Bank Know Your Customer Record
Subject Your KYC has been rejected [Ij
From Amanda Kirby famanda.kirby@db.comj. to Jacqueline Lightbody [jacgueline.lightbody@db.comi
Names: Darren Indyke, Deutsche Bank, Epstein, JPMorgan
28 Reason for Rejection:l. Summary of client introduction (last sentence - "funds over to JPMorgan". I believe this should say "Deutsche Bank". 2. Jef
Email Correspondence
Subject moving securities in Southern Financial & Southern Trust
From Amanda Kirby >. to Classification: External Communication
Names: JPMorgan, Southern Trust
nt via ACAT to DB Thanks, Stacy EFTA01350809 Stacy Dubov Global Investment Opportunities J.P.Morgan 320 Park Ave 14th Floor New York, NY 10022 T: F: T
JPMorgan Wealth Management Record
Subject Various
From Jeffrey M Matusow. to Jeffrey Epstein <jeevacationggmail.com>
Names: Epstein, JPMorgan
nt. We should add another $2.5MM to the position at these levels. Jeff Jeffrey M. Matusow JPMorgan Private Bank 140 West 57th Street. Flow, New 1i,rk,
Email Correspondence
Subject should give you an idea of what she is getting into
From Jes Staley >. to 'jeevacation@gmail.corre <jeevacation@gmail.corn>
Names: Epstein, JPMorgan, Jes Staley
u for considering my request. Yours, SDNY_GM_00077276 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000403 EFTA_00187748 EFTA01300239
Email Correspondence
Subject should give you an idea of what she is getting into
From Jes Staley >. to 'jeevacation@gmail.corre <jeevacation@gmail.corn>
Names: Epstein, JPMorgan, Jes Staley
u for considering my request. Yours, SDNY_GM_00077278 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000405 EFTA_00187750 EFTA01300241
Email Correspondence
Subject moving securities in Southern Financial & Southern Trust
From Amanda Kirby. to Classification: Public
Names: Deutsche Bank, JPMorgan, Southern Trust
hat will be sent via ACAT to DB Thanks, Stacy Stacy Dubov Global Investment Opportunities J.P.Morgan 320 Park Ave 14th Floor New York NY 10022 T: F: T
Email Correspondence
From Jeffrey Epstein < evacatio mail.com>. to Jes Staley <
Names: Epstein, JPMorgan, Jes Staley
, confidentiality, legal privilege, and legal entity disclaimers, available at http://www.jpmorgan.com/pages/disclostirestemail. SDNY_GM_00077360 Conf
Email Correspondence
Subject Fwd
From Jeffrey Epstein <* evacatio mail.com>. to Jes Staley <
Names: Epstein, JPMorgan, Jes Staley
y be attorney-client privileged, may SONY_GM_00077400 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000527 EFTA_00187872 EFTA01300340
Email Correspondence
Subject Fwd
From Jeffrey Epstein <jeevacation@gmail.com>. to David Stern
Names: Epstein, JPMorgan, Jes Staley
, confidentiality, legal privilege, and legal entity disclaimers, available at http:f/www.jpmorgan.comlpages/disclosures/email. The information contai
Deutsche Bank Wealth Management Record
Subject Southern Trust/Southern Financial [I]
From Lisa D Hurd <. to Amanda Kirby
Names: Deutsche Bank, JPMorgan, Southern Trust
Happy Friday! Just wanted to follow up to see if any of the ACATs had been returned from JPMorgan. Let me know if there is any follow up I need to do.
Deutsche Bank Wealth Management Record
Subject Epstein - add'l assets to tx
From Amanda Kirby >
Names: Deutsche Bank, Epstein, JPMorgan
ate: 11/19/13 Price: 77.00 Thank You! Janet Young . Young' Vice President I Private Bank' J.P. Morgan I NMLS ID # - 500 Stanton Christiana Road, Newar
JPMorgan Wealth Management Record
Subject Epstein cash transfers - please advise
From Harry Beller >. to Amanda Kirby >
Names: Epstein, JPMorgan, Southern Trust
t. Best Regards, Janet Young EFTA01350748 Janet E. Young' Vice President I Private Bank' J.P. Morgan I NMLS ID # - 500 Stanton Christiana Road, Newark
Email Correspondence
Subject w: mov ng securities in Southern Financial & Southern Trust [I]
From Vahe Stepanian
Names: JPMorgan, Southern Trust
hat will be sent via ACAT to DB Thanks, Stacy Stacy Dubov Global Investment Opportunities J.P.Morgan 320 Park Ave 14th Floor New York, NY 10022 This e
Deutsche Bank Wealth Management Record
Subject Fwd: LSJE xxx9295 wire t
From Bella Klein. to Brigid Macias
Names: Deutsche Bank, JPMorgan
x9295 wire t Hi Brigid, I 'ust heard back from Intermediary information for GBP should be JPMorgan Swift: and account numbed Please advise if you can
Email Correspondence
Subject moving securities in Southern Financial & Southern Trust (I]
From Amanda Kirby <. to Jay Lipman
Names: Deutsche Bank, JPMorgan, Southern Trust
nt via ACAT to DB EFTA01350843 Thanks, Stacy Stacy Dubov Global Investment Opportunities J.P.Morgan 320 Park Ave 14th Floor New York, NY 10022 T: F: T
Email Correspondence
Subject LSJE xxx9295 wire
From Bella Klein Ina. to Brigid Macias
Names: JPMorgan
ank you, on friday i send a different wire to same person, but looks as intermediary bank JPMorgan was not the correct swift. Please email to followup
Deutsche Bank Wealth Management Record
Subject Epstein - addsl assets to tx
From Amanda Kirby <1
Names: Deutsche Bank, Epstein, JPMorgan
/19/13 Price: 77.00 Thank You! Janet Young Janet E. Young' Vice President I Private Bank' J.P. Morgan I NMLS ID 4 832072 - 500 Stanton Christiana Road
Deutsche Bank Wealth Management Record
Subject Southern Financial [I]
From Lisa D Hurd <. to Amanda Kirby
Names: Deutsche Bank, JPMorgan, Southern Trust
eekend. I saw that the funds for Southern Trust came over but not Southern Financial. Has JPMorgan reached out for any missing info regarding that? EF
Email Correspondence
From Jes Staley. to jeevacation@gmail.comi leevacation@gmaii.corn>
Names: Epstein, JPMorgan, Jes Staley
y be attorney-client privileged, may SDNY_GM_00077263 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000390 EFTA_00187735 EFTA01300227
Email Correspondence
From Jeffrey Epstein <.eevacatione mail.com>. to Jes Staley <
Names: Epstein, JPMorgan, Jes Staley
09 11:01:57 PM Subject: q.).)O•1.1‘) SDNY_GM_00077190 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000317 EFTA_OOI 87662 EFTA01300176
Email Correspondence
Subject CONGRAGULATIONS
From Jeffrey Epstein < evacatio mail.com>. to Jes Staley <
Names: Epstein, JPMorgan, Jes Staley
4:49:11 PM Subject: CONGRAGULATIONS SDNY_GM_00077215 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000342 EFTA_0018 7687 EFTA01300194
Email Correspondence
From Jeffrey Epstein <jeevacation@gmail.com>. to les Staley
Names: Elon Musk, Epstein, JPMorgan, Jes Staley, Lawrence Krauss, Tom Pritzker
Party Andaz Hotel Sunday January 10 SDNY_GM_00077387 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000514 EFTA_(()I 87859 EFTA01300329
Email Correspondence
Subject moving securities in Southern Financial & Southern Trust [I]
From Vahe Stepanian >. to Classification: For internal use only
Names: JPMorgan, Southern Trust
nt via ACAT to DB Thanks, Stacy EFTA01351833 Stacy Dubov Global Investment Opportunities J.P.Morgan 320 Park Ave 14th Floor New York, NY 10022 This em
JPMorgan Wealth Management Record
Subject Epstein - Assets to transfer
From "Young, Janet E". to Amanda Kirby
Names: Epstein, JPMorgan, Southern Trust
D BY EUROCLEAR ISIN Thank You! Janet Young Janet E. Young' Vice President I Private Bank' J.P. Morgan I NMLS ID # - 500 Stanton Christiana Road, Newar
Email Correspondence
Subject Fwd
From Jeffrey Epstein <* evacatio mail.com>. to Jes Staley <
Names: Epstein, JPMorgan, Jes Staley
unlawful. If you have received this SONY_GM_00077326 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000453 EFTA _00187798 EFTA01300279
Email Correspondence
Subject P u ok?
From Jes Staley <. to Ieevacation@gmail.corre <jeevacation@gmail.corn>
Names: Epstein, JPMorgan, Jes Staley
/22/2009 2:43:50 AM Subject: P u ok? SDNY_GM_00077348 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000475 EFTA 00187820 EFTA01300299
Email Correspondence
Subject Can u call?
From Jes Staley <. to Ieevacation@gmail.corre <ieevacation@gmail.corn>
Names: JPMorgan, Jes Staley
2009 4:11:06 PM Subject: Can u call? SDNY_GM_00077304 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000431 EFTA_00 187776 EFTA01300264
Email Correspondence
Subject Its all good
From Jes Staley <. to Ieevacation@gmailcorre <jeevacation@gmail.corn>
Names: Epstein, JPMorgan, Jes Staley
009 9:02:14 PM Subject: Its all good SDNY_GM_00077319 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000446 EFTA_0018779 I EFTA01300274
Deutsche Bank Wealth Management Record
Subject Update on outstandin securities for Southern Trust Co., Inc. [C]
From Lisa D Hurd <. to Cc: an a it y
Names: Deutsche Bank, JPMorgan, Southern Trust
PN-28.5t MXRTRN MD Best Regards, Janet Young Janet E. Young' Vice President Private Bank' J.P. Morgan NMLS ID 4 - 500 Stanton Christiana Road, Newark
Email Correspondence
Subject What's up?
From Jes Staley <. to Ieevacation@gmail.corre <jeevacation@gmail.corn>
Names: Epstein, JPMorgan, Jes Staley
2009 12:58:16 AM Subject: What's up? SDNY_GM_00077483 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000610 EFTA_00I 87953 EFTA01300400
Deutsche Bank Wealth Management Record
Subject LSJE xxx929S wire to
From Brigid Macias. to Bella Klein
Names: Deutsche Bank, JPMorgan
9295 wire to Hi Brigid, I just heard back from Intermediary information for GBP should be JPMorgan Swift: and account number 'lease advise if you can
Email Correspondence
Subject are you coming down
From Jeffrey Epstein <.eevacatione mail.com>. to Jes Staley <
Names: Epstein, JPMorgan, Jes Staley
6:05 PM Subject: are you coming down SDNY_GM_00077189 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000316 EFTA_00187661 EFTA01300175
Email Correspondence
Subject off site going ok?
From Jeffrey Epstein <.eevacatione mail.com>. to Jes Staley <
Names: Epstein, JPMorgan, Jes Staley
59:20 PM Subject: off site going ok? SDNY_GM_00077216 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000343 EFTA_00187688 EFTA01300195
Email Correspondence
Subject Alnost there
From Jes Staley <. to Ieevacation@gmail.corre <jeevacation@gmail.corn>
Names: Epstein, JPMorgan, Jes Staley
09 3:28:54 AM Subject: Alnost there. SDNY_GM_00077380 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000507 EFTA_00 187852 EFTA01300323
Email Correspondence
Subject Just tried u
From Jes Staley <. to Ieevacation@gmail.corre <jeevacation@gmail.corn>
Names: Epstein, JPMorgan, Jes Staley
10 3:05:19 AM Subject: Just tried u. SDNY_GM_00077675 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000802 EFTA_00188145 EFTA01300553
Email Correspondence
Subject That was cool
From Jes Staley <. to 'jeevacation@gmail.corre <jeevacation@gmail.corn>
Names: Epstein, JPMorgan, Jes Staley
11:58:48 PM Subject: That was cool. SDNY_GM_00077504 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000631 EFTA_OOI 87974 EFTA01300417
Email Correspondence
Subject At dinner w Jamie
From Jes Staley. to Ieevacation@gmail.corre <jeevacation@gmail.corn>
Names: Epstein, JPMorgan, Jes Staley
03:23 AM Subject: At dinner w Jamie. SDNY_GM_00077645 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000772 EFTA_00I 88115 EFTA01300533
Deutsche Bank Wealth Management Record
Subject Wire
From Bella Klein[mail[. to Brigid Macias
Names: Deutsche Bank, JPMorgan
I am trying to send money to Anna to a different bank. She provided an intermediary Bank JPMorgan. Should I use SWIFT for intermediary bank or routing
Email Correspondence
Subject I'm trying to call
From Jes Staley <. to Ieevacation@gmail.corre <jeevacation@gmail.corn>
Names: Epstein, JPMorgan, Jes Staley
51:35 AM Subject: I'm trying to call SDNY_GM_00077218 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000345 EFTA_OOI 87690 EFTA01300197
Email Correspondence
Subject I called earlier
From Jes Staley <. to 'jeevacation@gmail.corre <ieevacation@gmail.corn>
Names: Epstein, JPMorgan, Jes Staley
:42:45 PM Subject: I called earlier. SDNY_GM_00077219 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000346 EFTA_OOI 87691 EFTA01300198
Email Correspondence
Subject free and home
From Jeffrey Epstein <jeeyacation@gmail.com>. to <Undisclosed recipients:>
Names: Epstein, JPMorgan
09 1:39:33 PM Subject: free and home SDNY_GM_00077206 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000333 EFTA_00187678 EFTA01300189
Email Correspondence
Subject I tried calling
From Jes Staley <. to 'jeevacation@gmail.comi <ieevacation@gmail.corn>
Names: Epstein, JPMorgan, Jes Staley
2:48:30 AM Subject: I tried calling. SDNY_GM_00077346 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000473 EFTA_00187518 EFTA01300297
Email Correspondence
Subject Just tried calling
From Jes Staley. to 'jeevacation@gmail.com' <jeevacation@gmail.corn>
Names: Epstein, JPMorgan, Jes Staley
6:58 AM Subject: Just tried calling. SDNY_GM_00077383 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000510 EFTA_00187855 EFTA01300326
Email Correspondence
Subject R u free for a call?
From Jes Staley <. to Ieevacation@gmail.corre <jeevacation@gmail.corn>
Names: Epstein, JPMorgan, Jes Staley
:31 PM Subject: R u free for a call? SDNY_GM_00077629 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000756 EFTA_OOI 88099 EFTA01300523
Email Correspondence
Subject glems dubin sweica asset mgmt
From Jeffrey Epstein <' evacatio mail.com>. to Jes Staley
Names: Darren Indyke, Epstein, JPMorgan, Jes Staley
nformation, and is intended only for SONY_GM_00077620 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000747 EF1'A_00188090 EFTA01300517
Email Correspondence
Subject Good conversation with Peter
From Jes Staley C >. to 'Jeffrey Epstein' <jeevacatioregmail.com>
Names: Epstein, JPMorgan, Jes Staley
bject: Good conversation with Peter. SDNY_GM_00077443 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000570 EFTA_00 I 87915 EFTA0130037
Email Correspondence
Subject What did Peter decide?
From Jes Staley <. to 'jeevacation@gmail.corre <jeevacation@gmail.corn>
Names: Epstein, JPMorgan, Jes Staley
1 PM Subject: What did Peter decide? SDNY_GM_00077394 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000521 EFTA_00I 87866 EFTA01300335
Email Correspondence
Subject The plane broke down
From Jes Staley <. to 'jeevacation@gmail.com' <jeevacation@gmail.corn>
Names: Epstein, JPMorgan, Jes Staley
41 PM Subject: The plane broke down. SDNY_GM_00077378 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000505 EFTA_00I87850 EFTA01300321
Email Correspondence
Subject Peties quitting
From Jeevacation <'eevacation, mail.com>. to Jes Staley <
Names: Epstein, JPMorgan, Jes Staley
Peties quitting Sent from my iPhone SDNY_GM_00077738 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000865 EFTA 00188207 EFTA01300589
Email Correspondence
Subject Check the Fortune article
From Jes Staley <. to 'jeevacation@gmail.com' <jeevacation@gmail.corn>
Names: Epstein, JPMorgan, Jes Staley
M Subject: Check the Fortune article SDNY_GM_00077673 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000800 EFTA_00I 88143 EFTA01300551
Email Correspondence
Subject He has a S&A next to him
From Jes Staley <. to 'jeevacation@gmail.com' <jeevacation@gmail.corn>
Names: Epstein, JPMorgan, Jes Staley
M Subject: He has a S&A next to him. SDNY_GM_00077795 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000922 EFTA_00I 88264 EFTA01300630
Email Correspondence
Subject Sorry I missed u today
From Jes Staley <. to 'jeevacation@gmail.corre <ieevacation@gmail.corn>
Names: Epstein, JPMorgan, Jes Staley
AM Subject: Sorry I missed u today. SDNY_GM_00077788 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000915 EFTA 00188257 EFTA01300626
Email Correspondence
Subject 1 Attachment
From Jes Staley <. to Ieevacation@gmail.corre <jeevacation@gmail.corn>
Names: Epstein, JPMorgan, Jes Staley
Subject: 1 Attachment Did this work? SDNY_GM_00077284 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000411 EFTA_00 187756 EFTA01300247
Email Correspondence
Subject Let's catch up tomorrow
From Jes Staley <. to 'jeevacation@gmail.com' <jeevacation@gmail.corn>
Names: Epstein, JPMorgan, Jes Staley
AM Subject: Let's catch up tomorrow. SDNY_GM_00077328 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000455 EFTA_00187800 EFTA01300281
Email Correspondence
Subject I should have taken your offer
From Jes Staley. to 'jeevacation@gmail.com' <jeevacation@gmail.corn>
Names: Epstein, JPMorgan, Jes Staley
ject: I should have taken your offer SDNY_GM_00077266 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000393 EFTA_0018 7738 EFTA01300230
Email Correspondence
Subject I'm sitting next to Leon
From Staley, Jes <. to 'jeevacation@gmail.com' <jeevacation@gmail.corn>
Names: Epstein, JPMorgan, Jes Staley
M Subject: I'm sitting next to Leon. SDNY_GM_00078354 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00001481 EFTA 00188821 EFTA01300998
Email Correspondence
Subject im in the office for another 40 minutes
From Jeffrey Epstein <eevacatione mail.com>. to Jes Staley <
Names: Epstein, JPMorgan, Jes Staley
in the office for another 40 minutes SONY_GM_00077183 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000310 EFTA_0018 7655 EFTA01300170
Email Correspondence
Subject 270 Sempra employees in the UK
From Jes Staley <. to 'jeevacation@gmail.corre <jeevacation@gmail.corn>
Names: Epstein, JPMorgan, Jes Staley
ect: 270 Sempra employees in the UK. SDNY_GM_00077531 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000658 EFTA_OOI 88001 EFTA01300440
Email Correspondence
Subject Can u send Lisa's contact info
From Jes Staley <. to 'jeevacation@gmail.com' <jeevacation@gmail.corn>
Names: Epstein, JPMorgan, Jes Staley
ect: Can u send Lisa's contact info. SDNY_GM_00077477 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000604 EFTA_00 187947 EFTA01300395
Email Correspondence
Subject I'm going to need your help, i hope you know
From To: 'jeeyacation@gmail.corn' <jeeyacation@gmail.corn>. to 'jeeyacation@gmail.corn' <jeeyacation@gmail.corn>
Names: JPMorgan
to need your help, i hope you know. SDNY_GM_00077517 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000644 EFTA_OOI 87987 EFTA01300427
Email Correspondence
Subject Meeting Blair in a few minutes
From Jes Staley <. to 'jeevacation@gmail.com' <jeevacation@gmail.corn>
Names: Epstein, JPMorgan, Jes Staley
ect: Meeting Blair in a few minutes. SDNY_GM_00077292 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000419 EFTA 00187764 EFTA01300254
Email Correspondence
Subject Great dinner. India cell phones
From Jes Staley <. to 'jeevacation@gmail.corre <ieevacation@gmail.corn>
Names: Epstein, JPMorgan, Jes Staley
ct: Great dinner. India cell phones. SDNY_GM_00077511 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000638 EFTA_0018798I EFTA01300422
Email Correspondence
Subject Alexa wants to stop by tomorrow. Ok?
From Jes Staley. to Ieevacation@gmail.corre <jeevacation@gmail.corn>
Names: Epstein, JPMorgan, Jes Staley
Alexa wants to stop by tomorrow. Ok? SDNY_GM_00077783 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000910 EFTA 00188252 EFTA01300621
Email Correspondence
From Jeevacation <.eeyacation mail.com>. to Jes Staley <
Names: Epstein, JPMorgan, Jes Staley
confidentiality, legal privilege, and legal entity disclaimers, > available at http://www.jpmorgan.com/pages/disclosures/email. SDNY_GM_00077696 Confi
Deutsche Bank Wealth Management Record
Subject Lunch today
From Paul Morris. to Barrett, Paul S. Friday, octob i Eastern Standard T
Names: Deutsche Bank, JPMorgan
M, T or w next week. Paul Barrett Managing Director Global Investment Opportunities Group JPMorgan Private Bank 320 Park Avenue. 14th Floor, New York,
Email Correspondence
Subject On plane in Washington, heading home
From Jes Staley <. to 'jeevacation@gmail.comi <jeevacation@gmail.corn>
Names: Epstein, JPMorgan, Jes Staley
n plane in Washington, heading home. SDNY_GM_00077748 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000875 EFTA_00I 88217 EFTA01300598
Email Correspondence
Subject Sorry for all the typos .Sent from my iPhone
From jeffrey epstein <.eeyacation cD mail.corn>. to Jes Staley <
Names: Epstein, JPMorgan, Jes Staley
r all the typos .Sent from my iPhone SDNY_GM_00078353 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00001480 EFTA_00I 88820 EFTA01300997
Email Correspondence
Subject Any chance u can go to Santa Fe?
From Jes Staley <. to 'jeevacation@gmail.com' <jeevacation@gmail.corn>
Names: Epstein, JPMorgan, Jes Staley
ct: Any chance u can go to Santa Fe? SDNY_GM_00077374 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000501 EFTA_00187846 EFTA01300320
Email Correspondence
From Jeevacation <.eeyacation mail.com>. to Jes Staley <
Names: Epstein, JPMorgan, Jes Staley
confidentiality, legal privilege, and legal entity disclaimers, > available at http://www.jpmorgan.com/pages/disclosures/email. SDNY_GM_00077743 Confi
Email Correspondence
From Jeevacation <.eevacatione mail.com>. to Jes Staley <
Names: Epstein, JPMorgan, Jes Staley
confidentiality, legal privilege, and legal entity disclaimers, > available at http://www.jpmorgan.com/pages/disclosures/email. SDNY_GM_00077697 Confi
Email Correspondence
Subject 6:30 at you house works tomorrow night
From Jes Staley <. to 'jeevacation@gmail.corre <ieevacation@gmail.corn>
Names: Epstein, JPMorgan, Jes Staley
0 at you house works tomorrow night. SDNY_GM_00077682 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000809 EFTA _00188152 EFTA01300558
Email Correspondence
From Jeevacation <.eeyacation mail.com>. to Jes Staley <
Names: Epstein, JPMorgan, Jes Staley
confidentiality, legal privilege, and legal entity disclaimers, > available at http://www.jpmorgan.com/pages/disclosures/email. SDNY_GM_00077646 Confi
Deutsche Bank Wealth Management Record
Subject Southern Financial and SOuthern Trust (I)
From Lisa D Hurd. to Amanda Kirby
Names: Deutsche Bank, JPMorgan, Southern Trust
Sl5mm in cash for Southern Financial. Do you have any info on those from Janet Young from JPMorgan? Best, Amanda Kirby (Embedded image moved to file:
Email Correspondence
Subject How we doing?
From Jes Staley <. to 'jeevacation@gmail.corre <jeevacation@gmail.corn>
Names: Epstein, JPMorgan, Jes Staley
we doing? Washington is looking uly. SDNY_GM_00077685 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000812 EFTA_00188155 EFTA01300560
Deutsche Bank Wealth Management Record
Subject Lunch today IC]
From Vahe Stepanian. to Caroline Kitidis
Names: Deutsche Bank, JPMorgan
nd' s account? Paul Barrett I Managing Director I Global Investment Opportunities Group I J.P. Morgan Securities LLC I J.P. Morgan Private Bank I J.P.
Email Correspondence
Subject Cell
From jeffrey epstein <.eeyacation cD mail.corn>. to Jes Staley <
Names: Epstein, JPMorgan, Jes Staley
r all the typos .Sent from my iPhone SDNY_GM_00078372 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00001499 EFTA_00188839 EFTA01301003
Email Correspondence
Subject I will try to see peter when I'm in London
From Jes Staley <. to 'jeevacation@gmail.com' <ieevacation@gmail.corn>
Names: Epstein, JPMorgan, Jes Staley
try to see peter when I'm in London. SDNY_GM_00077749 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000876 EFTA 00188218 EFTA01300599
Email Correspondence
Subject I'm back
From jeffrey epstein <.eeyacation cD mail.com>. to Jes Staley <
Names: Epstein, JPMorgan, Jes Staley
r all the typos .Sent from my iPhone SDNY_GM_00078417 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00001544 EFTA_00188884 EFTA01301040
Email Correspondence
Subject I'm going to need your help, o hgope you know
From Jes Staley <. to 'jeevacation@gmail.com' <ieevacation@gmail.corn>
Names: Epstein, JPMorgan, Jes Staley
eed your help, o hgope you know. Jes SDNY_GM_00077516 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000643 EFTA_OOI 87986 EFTA01300426
Email Correspondence
Subject A different New Year than last year!!! Enjoy
From Jes Staley <. to 'jeevacation@gmail.com' <jeevacation@gmail.corn>
Names: Epstein, JPMorgan, Jes Staley
New Year than last year!!! Enjoy Jes SDNY_GM_00077487 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000614 EFTA_00187957 EFTA01300403
Deutsche Bank Wealth Management Record
Subject WE m9295 wire to
From Bella Klein. to Brigid Macias
Names: Deutsche Bank, JPMorgan
SJE xxx9295 wire to Hi Brigid, I just heard bac ntermediary information for GBP should be JPMorgan Swift: and account number Please advise if you can
Deutsche Bank Wealth Management Record
Subject LSE xxx9295 wire to
From Bella Klein. to Brigid Macias
Names: Deutsche Bank, JPMorgan
x wire to Hi Brigid, I just heard back fr )ITI Intermediary information for GBP should be JPMorgan Swift: and account number Please advise if you can
Email Correspondence
Subject 1 Attachment
From Jes Staley <. to 'jeevacation@gmail.comi <jeevacation@gmail.corn>
Names: Epstein, JPMorgan, Jes Staley
read this and give me your thoughts SDNY_GM_00077282 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000409 EFTA_00 187754 EFTA01300245
Email Correspondence
Subject Told you ----family
From jeffrey epstein <.eeyacation cD mail.com>. to Jes Staley <
Names: Epstein, JPMorgan, Jes Staley
r all the typos .Sent from my iPhone SDNY_GM_00078357 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00001484 EFTA_00I 88824 EFTA01301000
Email Correspondence
Subject Arrived at your harbor. Someday, we have to do this together
From Jes Staley <. to 'jeevacation@gmail.com' <jeevacation@gmail.corn>
Names: Epstein, JPMorgan, Jes Staley
omeday, we have to do this together. SDNY_GM_00077503 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000630 EFTA_00 I 87973 EFTA0130041
Email Correspondence
From Jes Staley < II>. to 'jeevacation@gmail.com' <jeevacationegmail.com>
Names: Epstein, JPMorgan, Jes Staley
the addressee. It is the property of SDNY_GM_00077756 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000883 EFTA_00188225 EFTA01300606
Deutsche Bank Wealth Management Record
Subject Southern Financial and SOuthern Trust [I]
From Lisa D Hurd <. to Amanda Kirby < >
Names: Deutsche Bank, JPMorgan, Southern Trust
$15mm in cash for Southern Financial. Do you have any info on those from Janet Young from JPMorgan? EFTA01350887 Best. Amanda Kirby (Embedded image mo
Email Correspondence
Subject good going http://www.radaronline.com/category/tals/jefirey-epstein
From Jeffrey Epstein < eevacatio mail.com>. to Jes Staley <
Names: Epstein, JPMorgan, Jes Staley
ne.com/category/tals/jefirey-epstein SDNY_GM_00077180 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000307 EFTA_00187652 EFTA01300167
Deutsche Bank Wealth Management Record
Subject Fw: moving securities in Southern Financial & Southern Trust [I)
From Jay Lipman >. to Amanda Kirby <E IMM>
Names: Deutsche Bank, JPMorgan, Southern Trust
hat will be sent via ACAT to DB Thanks, Stacy Stacy Dubov Global Investment Opportunities J.P.Morgan 320 Park Ave 14th Floor New York, NY 10022 T: F:
Email Correspondence
From Jeevacation <.eevacation mail.com>. to Jes Staley <
Names: Epstein, JPMorgan, Jes Staley
confidentiality, legal privilege, and legal entity disclaimers, > available at http://www.jpmorgan.com/pages/disclosures/email. SDNY_GM_00077750 Confi
Email Correspondence
Subject Ask Andrew about tje island , tell him about your boat plans
From Jeevacation <eevacation mailcom>. to Jes Staley <
Names: Epstein, JPMorgan, Jes Staley
your boat plans Sent from my iPhone SDNY_GM_00077182 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000309 EFTA_OOI 87654 EFTA01300169
Email Correspondence
From jeffrey epstein <.eevacation cD tnaitcorn>. to Staley, Jes < >
Names: Epstein, JPMorgan, Jes Staley
confidentiality, legal privilege, and legal entity disclaimers, > available at http://www.jpmorgan.com/pages/disclosures/email. SDNY_GM_00078355 Confi
Deutsche Bank Wealth Management Record
Subject Southern Trust/Southern Financial [I]
From Amanda Kirby <. to Lisa D Hurd
Names: Deutsche Bank, JPMorgan, Southern Trust
Happy Friday! Just wanted to follow up to see if any of the ACATs had been returned from JPMorgan. Let me know if there is any follow up I need to do.
Email Correspondence
Subject well , for all intents and purposes peter mandelson is now deputy prime minister
From Jeffrey Epstein < evacatio mail.com>. to Jes Staley <
Names: Epstein, JPMorgan, Jes Staley
ndelson is now deputy prime minister SDNY_GM_00077162 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000289 EFTA_00I 87634 EFTA01300155
Email Correspondence
Subject Were you able to arrange a meeting with Mandelson or Darling? Thanks. Jes
From Jes Staley C >. to 'Jeffrey Epstein' <jeevacation@gmail.com>
Names: Epstein, JPMorgan, Jes Staley
th Mandelson or Darling? Thanks. Jes SDNY_GM_00077537 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000664 EFTA_00 188007 EFTA01300443
Email Correspondence
Subject Do not sell cheap , it will look as you are trying to buy goby
From Jeevacation <.eevacation mail.com>. to Jes Staley <
Names: Epstein, JPMorgan, Jes Staley
ying to buy goby Sent from my iPhone SDNY_GM_00077789 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000916 EFTA ((1188258 EFTA01300627
Email Correspondence
Subject http://www.timesonline.co.uldtol/news/politics/article6493525.ece
From Jeffrey Epstein <.eevacatione mail.com>. to Jes Staley < :Gmax <S>
Names: Epstein, JPMorgan, Jes Staley
tol/news/politics/article6493525.ece SDNY_GM_00077166 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000293 EFTA_00187638 EFTA01300156
Email Correspondence
Subject You have. A right to be proud your daughter . She was s star today
From Jeevacation <.eevacation mail.com>. to Jes Staley <
Names: Epstein, JPMorgan, Jes Staley
was s star today Sent from my iPhone SDNY_GM_00077786 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000913 EFTA ((1188255 EFTA01300624
Email Correspondence
Subject moving securities in Southern Financial & Southern Trust
From "Dubov, Anastasia X". to Harr Beller <
Names: JPMorgan, Southern Trust
, confidentiality, legal privilege, and legal entity disclaimers, available at http://www.jpmorgan.com/pages/disclosures/email. (See attached file: So
Email Correspondence
From Vahe Stepanian. to Stewart Oldfield
Names: JPMorgan, Richard Kahn
Y CO dtj pfd 233331800 EBAY INC ebayl Pfd 278642202 GENERAL ELECTRIC CO gek pfd 369622394 JPMORGAN CHASE & CO JPM f Pfd 48127R461 JPMORGAN CHASE & CO
Email Correspondence
Subject Ny dinner starts at 7:30 now. I will be out at 9:30 and will call you
From Jes Staley <. to 'jeevacation@gmail.com' <jeevacation@gmail.corn>
Names: Epstein, JPMorgan, Jes Staley
ll be out at 9:30 and will call you. SDNY_GM_00077368 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000495 EFTA_00187840 EFTA01300316
Email Correspondence
Subject http://www.palmbeachdailynews.cominews/content/news/2009/06/23/webepstein062309.html
From Jeffrey Epstein <6evacatione mail.com>. to Jes Staley <
Names: Epstein, JPMorgan, Jes Staley
ews/2009/06/23/webepstein062309.html SDNY_GM_00077181 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000308 EFTA_00I 87653 EFTA01300168
Deutsche Bank Wealth Management Record
Subject Epstein - addsl assets to tx
From Paul Morris <. to Vahe Stepanian >
Names: Deutsche Bank, Epstein, JPMorgan
0) Trade Date: 11/19/13 Price: 77.00 Thank You! Janet Young Janet E. Young Vice President J.P. Morgan I NMLS ID k 832072 T: tacts: Gana Mag zocco an.
Email Correspondence
From Jeffrey Epstein <e avacatan mail.com>. to Jes Staley
Names: Epstein, JPMorgan, Jes Staley
d use, disclosure or copying of this SDNY_GM_00077618 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000745 EF1'A_00188088 EFTA01300515
Deutsche Bank Wealth Management Record
Subject Epstein - Assets to transfer
From Amanda Kirby. to Cc: Harry Bailer
Names: Deutsche Bank, Epstein, JPMorgan, Southern Trust
D BY EUROCLEAR ISIN Thank You! Janet Young Janet E. Young' Vice President I Private Bank' J.P. Morgan NMLS ID # - 500 Stanton Christiana Road, Newark
Email Correspondence
Subject not "partner with" you tell me what direction you have decided and I promise I will get it done//
From Jeffrey Epstein <eevacatione maii.com>. to Jes Staley <
Names: Epstein, JPMorgan, Jes Staley
d and I promise I will get it done// SONY_GM_00077213 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000340 EFTA_00 187685 EFTA01300192
Email Correspondence
Subject Tomorrow I fly 2183 us air to Washington. Maybe stay else where. Free for late dinner
From Jes Staley <. to 'jeevacation@gmail.corre <ieevacation@gmail.corn>
Names: Epstein, JPMorgan, Jes Staley
ay else where. Free for late dinner. SDNY_GM_00077740 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000867 EFTA 00188209 EFTA01300591
Email Correspondence
From Jeffrey Epstein <eevacatione mail.com>. to Jes Staley <
Names: Epstein, JPMorgan, Jes Staley
, confidentiality, legal privilege, and legal entity disclaimers, available at http://www.jpmorgan.com/pages/disclosures/email. SD NY_G M_00077186 Con
Email Correspondence
Subject If this does happen, would you spend the first year living outside the US, and if so
From Jes Staley <. to 'jeevacation@gmail.corre <jeevacation@gmail.corn>
Names: Epstein, JPMorgan, Jes Staley
utside the US, and if so, where? Jes SDNY_GM_00077267 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000394 EFTA_00I 87739 EFTA01300231
Deutsche Bank Wealth Management Record
Subject Southern Financial [I]
From Amanda Kirby <. to Lisa D Hurd
Names: Deutsche Bank, JPMorgan, Southern Trust
eekend. I saw that the funds for Southern Trust came over but not Southern Financial. Has JPMorgan reached out for any missing info regarding that? Be
Email Correspondence
From Jes Staley <. to 'jeevacation@gmail.com' <jeevacation@gmail.corn>
Names: Epstein, JPMorgan, Jes Staley
confidentiality, legal privilege, and legal entity disclaimers, > available at http://www.jpmorgan.com/pages/disclosures/email. SDNY_GM_00077684 Confi
Deutsche Bank Wealth Management Record
Subject Inquiry regarding account 44130552, BUTTERFLY TRUST, Case 137428 [I]
From Armen Brash. to Stewart 0ldfield
Names: Deutsche Bank, JPMorgan
t STANDARD CHARTERED BANK NEW YORK and an outgoing wire for $25,000.00 on 1/29/2015 to at JPMORGAN CHASE. 1. What is the purpose of these Outgoing wir
Email Correspondence
From Staley, Jes. to leevacMionegmail.ommi <jeevacationtgmail.com>
Names: Epstein, JPMorgan, Jes Staley
, confidentiality, legal privilege, and legal entity disclaimers, available at http://www.jpmorgan.com/pages/disclosures/email. SDNY_GM_00078336 Confi
Email Correspondence
Subject peter will be staying at 71 st over weekend, do you want to organize either you , or you and jamie quietly up to
From Jeffrey Epstein <eevacatione mail.com>. to Jes Staley <
Names: Epstein, JPMorgan, Jes Staley
r you and jamie„ quietly„ up to you. SDNY_GM_00077177 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000304 EFTA_00187649 EFTA01300165
Deutsche Bank Wealth Management Record
Subject southern Financial and Southern Trust [I]
From Lisa D. to Amanda
Names: Deutsche Bank, JPMorgan, Southern Trust
415mm in cash for Southern Financial. Do you have any info on those from Janet Young from JPMorgan? Best, Amanda Kirby (Embedded image moved to file:
Email Correspondence
Subject Happy holidays
From Jes Staley <. to 'jeevacation@gmail.com' <jeevacation@gmail.corn>
Names: Epstein, JPMorgan, Jes Staley
e? The political winds are ugly. Jes SDNY_GM_00077480 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000607 EFTA_00I87950 EFTA01300397
Deutsche Bank Wealth Management Record
Subject Fw: Epstein - Assets to transfer [I]
From Paul Morris >. to Amanda Kirby
Names: Deutsche Bank, Epstein, JPMorgan, Southern Trust
R ISIN XS0460546525 Thank You! Janet Young Janet E. YoungI Vice President I Private Bank' J.P. Morgan I NMLS ID # 832072 - 500 Stanton Christiana Road
Email Correspondence
Subject PRICING DETAILS'" JOINT BOOKRUN IPO *** CONFORMIS INC (NASDAQ: CFMS) ' APPROVED FOR
From Vahe Stepanian. to jeffrey E. tjeeyacation@gmail.corn]
Names: Deutsche Bank, Epstein, JPMorgan, Richard Kahn
y) Offer price: $15.00 Exchange: Nasdaq Trade date: 7/1 Settlement date: 7/7 Bookrunners: JPMorgan Deutsche Bank Co-managers: Wells Fargo Canaccord Op
Email Correspondence
Subject Story
From Jeevacation <.eevacation mail.com>. to Jes Staley <
Names: Epstein, JPMorgan, Jes Staley
, confidentiality, legal privilege, and legal entity disclaimers, available at http://www.jpmorgan.com/pages/disclosures/email. SONY_GM_00077681 Confi
Email Correspondence
From jeffrey epstein <.eevacation cD maitcom>. to Staley, Jes < >
Names: Epstein, JPMorgan, Jes Staley
confidentiality, legal privilege, and legal entity disclaimers, > available at http://www.jpmorgan.com/pages/disclosures/email. SDNY_GM_00078359 Confi
Email Correspondence
Subject On the plane bound for NYC. Spent two days with the Asian IB team. If we get this right
From Jes Staley <. to 'jeevacation@gmail.com' <jeevacation@gmail.corn>
Names: Epstein, JPMorgan, Jes Staley
become extraordinarily powerful. Jes SDNY_GM_00077336 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000463 EFTA_001 87808 EFTA01300289
Email Correspondence
From Jes Staley <. to 'jeevacation@gmail.com' <jeevacation@gmail.corn>
Names: Epstein, JPMorgan, Jes Staley
08:39:33 2009 Subject: free and home SDNY_GM_00077208 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000335 EFTA_00 I 87680 EFTA0130019
Email Correspondence
Subject n PRICING DETAILS JOINT BOOKRUN IPO *** TELADOC INC (NYSE: TDOC) APPROVED FOR EXTERNAL
From Vahe Stepanian. to jeffrey E
Names: Deutsche Bank, Epstein, JPMorgan, Richard Kahn
res Offer price: $19.00 Exchange: NYSE Trade date: 6/30 Settlement date: 7/7 Bookrunners: JPMorgan Deutsche Bank Co-managers: William Blair Wells Farg
Deutsche Bank Wealth Management Record
Subject Epstein - Assets to transfer [I]
From Vahe Stepanian >. to Amanda Kirby >
Names: Deutsche Bank, Epstein, JPMorgan, Southern Trust
R ISIN XS0460546525 Thank You! Janet Young Janet E. YoungI Vice President I Private Bank' J.P. Morgan I NMLS ID # - 500 Stanton Christiana Road, Newar
Email Correspondence
Subject PAr: PRICING DETAILS "" JOINT BOOKRUN IPO ""'XACTLY CORP (NYSE: XTLY) a° APPROVED FOR EXTERNAL
From Vahe Stepanian. to Jeffrey Epstein ljeevacation@gmail.comj
Names: Deutsche Bank, Epstein, JPMorgan, Richard Kahn
ary) Offer price: $8.00 Exchange: NYSE Trade date: 6/26 Settlement date: 7/1 Bookrunners: JPMorgan Deutsche Bank UBS Co-managers: Needham Oppenheimer
Email Correspondence
Subject Tom's handler for cash and investments is John SteIlato
From Jes Staley <. to 'Jeffrey Epstein' <jeevacation@gmail.com>
Names: Epstein, JPMorgan, Jes Staley
n I 270 Part Avenue, 47th Floor I T: SDNY_GM_00077660 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000787 EFTA_00188130 EFTA01300545
Email Correspondence
Subject I realize the danger in sending this email. But is was great to he able, today, to give
From Jes Staley <. to 'jeevacation@gmail.com' <jeevacation@gmail.corn>
Names: Epstein, JPMorgan, Jes Staley
felt, hug. To my friend, Thanks. Jes SDNY_GM_00077422 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000549 EFTA_OOI 87894 EFTA01300356
Email Correspondence
Subject PRICING DETAILS * JOINT BOOKRUN INITIAL PUBLIC OFFERING TRANSUNION (NYSE: TRU) "
From Vahe Stepanian. to Jeffrey Epstein (jeevacation@gmail.comj
Names: Deutsche Bank, Epstein, JPMorgan, Richard Kahn
: $22.50 Trade Date: 6/25 Settlement Date: 6/30 Exchange: NYSE Bookrunners: Goldman Sachs JPMorgan BAML Deutsche Bank RBC Wells Fargo Credit Suisse CO
Deutsche Bank Wealth Management Record
Subject Wire
From Brigid Macias. to Bella Klein
Names: Deutsche Bank, JPMorgan
ount is registered: Receiver's Correspondent : The Bank of New York Mellon, New York, NY4 JPMorgan Chase Bank, New York, NYS CONFIDENTIAL - PURSUANT T
Email Correspondence
From Jes Staley <. to 1jeevacation@gmail.corre <jeevacation@gmail.corn>
Names: Epstein, JPMorgan, Jes Staley
ontact information for Lisa Randall? SDNY_GM_00077478 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000605 EFTA_001 87948 EFTA01300396
Email Correspondence
From Jes Staley <. to 'jeevacation@gmail.corre <jeevacation@gmail.corn>
Names: Epstein, JPMorgan, Jes Staley
in the office for another 40 minutes SDNY_GM_00077184 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000311 EFTA_0018 7656 EFTA01300171
Email Correspondence
Subject FORMAT VALIDATION FAILED FILED 20: 15248111 [I)
From Vipul Jain On Behalf Of swift fin. to Don De!cher IMM ; Kathryn! Stanfield-4athp04,4t.asficaki@elb
Names: JPMorgan
Inc 575 Lexington Avenue,4th Floor New York, NY 10022 :53B:/99955009 :57D://FW/021000021 JPMORGAN CHASE BANK, NA NEW YORK NY :59:/066001633 JPMS LLC :
Email Correspondence
From Staley. Jes. to jeeyaeation&mail.com[jeeyacation@gmail.com]
Names: JPMorgan, Jes Staley
, confidentiality, legal privilege, and legal entity disclaimers, available at http://www.jpmorgan.com/pages/disclosures/email. EFTA_R1_00219572 EFTA0
Email Correspondence
From Staley, Jes. to 'Jeffrey epstein' <jeevacation6gmail.com>
Names: Epstein, JPMorgan, Jes Staley
r all the typos .Sent from my iPhone SDNY_GM_00078358 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00001485 EFTA 00188825 EFTA01301001
Email Correspondence
From Jeffrey Epstein < evacatio mail.com>. to Jes Staley <
Names: Epstein, JPMorgan, Jes Staley
unlawful. If you have received this SDNY_GM_00077271 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000398 EFTA_00187743 EFTA01300235 c
Deutsche Bank Wealth Management Record
Subject Epstein - Assets to transfer [I]
From Amanda Kirby >. to Vahe Stepanian >
Names: Deutsche Bank, Epstein, JPMorgan, Southern Trust
D BY EUROCLEAR ISIN Thank You! Janet Young Janet E. Young' Vice President I Private Bank' J.P. Morgan NMLS ID # - 500 Stanton Christiana Road, Newark
Email Correspondence
From Jes Staley. to Ieevacation@gmail.corre <jeevacation@gmail.corn>
Names: Epstein, JPMorgan, Jes Staley
0 2009 Subject: off site ..going ok? SDNY_GM_00077217 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000344 EFTA_0018 7689 EFTA01300196
Email Correspondence
From Jes Staley <. to Ieeyacafion@gmail.coM <jeevacation@gmail.com>
Names: Epstein, JPMorgan, Jes Staley
to defend our hedge funds. Thoughts? SDNY_GM_00077543 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000670 EFTA_OOI 88013 EFTA01300447
Email Correspondence
From Jes Staley. to 'jeevacation@gmail.corre <ieeyacation@gmail.corn>
Names: Epstein, JPMorgan, Jes Staley
rs you would like a seperation..blah SDNY_GM_00077159 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000286 EFTA_00 I 8763 I EFTA013001
Email Correspondence
Subject Only Jeffery to get a junior from Bowdoin into a conference with the top physicists in the
From Jes Staley <. to 'jeevacation@gmail.corre <ieevacation@gmail.corn>
Names: Epstein, JPMorgan, Jes Staley
les and colliders. Your amazing! Jes SDNY_GM_00077500 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000627 EFTA_OOI 87970 EFTA01300413
Deutsche Bank Wealth Management Record
Subject Epstein - add'I assets to tx
From Paul Morris. to Vahe Stepanian
Names: Deutsche Bank, Epstein, JPMorgan
AM From: "Young, Janet E" To: Lisa D Hurci Cc: Amanda Kirb P8-Service1318 <PB-Service1318@jpmorgan.com>, Date: 12/12/2013 10:59 AM CONFIDENTIAL - PURS
Email Correspondence
Subject Deby and I were talking tonight about what you have meant to me and to Alexa
From Staley, Jes <. to 'jeevacation@gmail.com' <jeevacation@gmail.corn>
Names: Epstein, JPMorgan, Jes Staley
nd most honest of people. Thanks Jes SDNY_GM_00078373 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00001500 EFTA_OOI 88840 EFTA01301004
Email Correspondence
From Jes Staley <. to 'jeevacation@gmail.com' <jeevacation@gmail.corn>
Names: Epstein, JPMorgan, Jes Staley
holarship...i think you will like it SDNY_GM_00077353 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000480 EFTA 00187825 EFTA01300303
Deutsche Bank Wealth Management Record
Subject Southern Financial and SOuthern Trust [I]
From Amanda Kirby <. to Lisa D Hurd st *
Names: Deutsche Bank, JPMorgan, Southern Trust
$15mm in cash for Southern Financial. Do you have any info on those from Janet Young from JPMorgan? Best, Amanda Kirby (Embedded image moved to file:
Email Correspondence
From Jes Staley C. to 'jeevacation@gmail.com' <jeevacation@gmail.corn>
Names: Epstein, JPMorgan, Jes Staley
when I visit in December? Thanks Jes SDNY_GM_00077384 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000511 EFTA_OOI 87856 EFTA01300327
JPMorgan Wealth Management Record
Subject FORMAT VALIDATION FAILED FILED [I]
From Vipul Jain On Behalf Of swift fin. to Don Delcher < >; Kathryn J Stanfield < >; Di a Ra awat
Names: JPMorgan
BUTTERFLY TRUST do HBRK Associates, Inc 575 Lexington Avenue,4th Floor New York, NY 10022 JPMORGAN CHASE BANK, NA NEW YORK NY WINS LLC CONFIDENTIAL -
Email Correspondence
Subject PRICING DETAILS LEFT BOOKRUN INITIAL PUBLIC OFFERING UNIVAR (NYSE: UNVR) * APPROVED
From Vahe Stepanian. to Jeffrey Epstein Beevacation@gmail.com)
Names: Deutsche Bank, Epstein, JPMorgan, Richard Kahn
xchange: NYSE Active Bookrunners: Deutsche Bank Goldman Sachs BAML Barclays Credit Suisse JPMorgan Jefferies CONFIDENTIAL - PURSUANT TO FED. R. GRIM.
Deutsche Bank Wealth Management Record
Subject Epstein - Assets to transfer [I]
From Vahe Stepanian >. to Amanda Kirby >
Names: Deutsche Bank, Epstein, JPMorgan, Southern Trust
R ISIN XS0460546525 Thank You! Janet Young Janet E. Young' Vice President I Private Bank' J.P. Morgan NMLS ID # - 500 Stanton Christiana Road, Newark
Email Correspondence
From Jeffrey epstein. to Staley, Jes
Names: Epstein, JPMorgan, Jes Staley
confidentiality, legal privilege, and legal entity disclaimers, > available at http://www.jpmorgan.com/pages/disclosures/email. EFTA_R1_00219581 EFTA0
Email Correspondence
Subject So when all hell breaks lose, and the world is crumbling, I will come here, and be at
From Jes Staley <. to Ieevacation@gmail.comi <jeevacation@gmail.corn>
Names: Epstein, JPMorgan, Jes Staley
ip. I have few so profound. Best Jes SDNY_GM_00077381 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000508 EFTA_001 87853 EFTA01300324
Email Correspondence
From Jes Staley. to 'jeevacation@gmail.corre <jeevacation@gmail.corn>
Names: Epstein, JPMorgan, Jes Staley
r you and jamie„ quietly„ up to you. SDNY_GM_00077178 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000305 EFTA_00I 87650 EFTA01300166
Email Correspondence
Subject This month's news
From Jes Staley. to jeeyacationeDgmail.corn' leevacation@gmail.corn>
Names: JPMorgan, Jes Staley
207-359-2594 www.swwyachtdesign.com SDNY_GM_00077245 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000372 EFTA_OOI 87717 EFTA01300212
Email Correspondence
From Jeffrey Epstein <* evacatio mail.com>. to Jes Staley <
Names: Epstein, JPMorgan, Jes Staley
e-mail to jeevacation@gmail.com, and SONY_GM_00077548 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000675 EFTA_00188018 EFTA01300452
Email Correspondence
From Staley, Jes. to 'jeevacation@gmail.com' <jeevacation@gmail.corn>
Names: Epstein, JPMorgan, Jes Staley
rael 66883 I T: +972 3 560 9056 I C: SDNY_GM_00078406 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00001533 EFTA_00188873 EFTA01301030
Deutsche Bank Wealth Management Record
Subject Southern Fin nci 1 nd Outhern Trust [I]
From Lisa D Hurd >. to Amanda Kirby <
Names: Deutsche Bank, JPMorgan, Southern Trust
$15mm in cash for Southern Financial. Do you have any info on those from Janet Young from JPMorgan? Best, Amanda Kirby (Embedded image moved to file:
Deutsche Bank Wealth Management Record
Subject Fw: Epstein - Assets to transfer [C]
From Vahe Stepanian >. to Cc: Amanda Kirby
Names: Deutsche Bank, Epstein, JPMorgan, Southern Trust
R ISIN XS0460546525 Thank You! Janet Young Janet E. Young' Vice President I Private Bank' J.P. Morgan NMLS ID # - 500 Stanton Christiana Road, Newark
Email Correspondence
From Staley: Jes. to Jeffrey epstein[jeevacation©gmail.com]
Names: Epstein, JPMorgan, Jes Staley
, confidentiality, legal privilege, and legal entity disclaimers, available at http://www.jpmorgan.com/pages/disclosures/email. EFTA_R1_00219582 EFTA0
Email Correspondence
Subject pictures
From Jes Staley <. to 'jeevacation@gmail.com. <jeevacationagmail.corn>
Names: Epstein, JPMorgan, Jes Staley
perations Manager Brooklin Boat Yard SDNY_GM_00077191 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000318 EFTA_OOI 87663 EFTA01300177
Email Correspondence
From Jeffrey Epstein <eevacation@ mail.com>. to Jes Staley <
Names: Epstein, JPMorgan, Jes Staley
pmorgan.com/pages/disclosures/email. SONY_GM_00077220 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000347 EFTA_00 187692 EFTA01300199
JPMorgan Wealth Management Record
Subject FORMAT VALIDATION FAILED FILED 20: 15248111 (I]
From Vipul Jain On Behalf Of swift fin. to Don Delcher < >; Kathryn :I Stanfield < >; Divya Rajawat
Names: JPMorgan
, Inc 575 Lexington Avenue,4th Floor New York, NY 10022 :536499955009 :570://FW/021000021 JPMORGAN CHASE BANK, NA NEW YORK NY CONFIDENTIAL - PURSUANT
Email Correspondence
Subject Jeffrey Epstein
to da Silva, Rosa M
Names: Epstein, JPMorgan
confidentiality, legal privilege, and legal entity disclaimers, > available at http://www.jpmorgan.com/pages/disclosures/email. EFTA_R1_00847790 EFTA0
Email Correspondence
Subject Fw: Emailing: Jes Staley 90' yawl 228.jpg, Jes Staley 90' yawl 232.jpg, Jes Staley 90' yawl
From Jeffrey Epstein <' evacatio ma :corn>. to Jes Staley <
Names: Epstein, JPMorgan, Jes Staley
s, confidentiality, legal privilege, and legal entity disclaimers, available at http://wwwjpmorgan.com/pages/disclosures/email. SONY_GM_00077175 Confi
Email Correspondence
From Jeffrey epstein. to Staley, Jes
Names: Epstein, JPMorgan, Jes Staley
confidentiality, legal privilege, and legal entity disclaimers, > available at http://www.jpmorgan.com/pages/disclosures/email. EFTA_R1_00219590 EFTA0
Email Correspondence
Subject prowess
From Jeffrey Epstein <jeevacation mail.bom>. to Pritzker, Tom <
Names: Epstein, JPMorgan, Jes Staley, Tom Pritzker
hereof, including all attachments. SD NY_G M_00077700 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000827 EFTA_00 18 817 0 EFTA013005
Email Correspondence
Subject Presentation
From "Staley, Jes". to mjeevacation@gmail.comm <jeevacation@gmail.com>
Names: Epstein, JPMorgan, Jes Staley
s, confidentiality, legal privilege, and legal entity disclaimers, available at http://wwwjpmorgan.corn/pages/disclosures/email. EFTA00917836
Email Correspondence
Subject Jeffrey Epstein
From a I. to From: a I
Names: Epstein, JPMorgan
, confidentiality, legal privilege, and legal entity disclaimers, available at http://www.jpmorgan.com/pages/disclosures/email. EFTA_R1_00847730 EFTA0
Email Correspondence
Subject Attachments: -1839
From Jeffrey Epstein <* evacatio mail.com>. to Jes Staley <
Names: Epstein, JPMorgan, Jes Staley
thereof, including all attachments. SDNY_GM_00077472 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000599 EFTA 00187942 EFTA01300390
Email Correspondence
Subject london when?
From Jeffrey Epstein <eevacatione mail.com>. to Jes Staley <
Names: Epstein, JPMorgan, Jes Staley
thereof, including all attachments. SONY_GM_00077340 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000467 ETTA_0018 7S 1 2 EFTA0130029
Email Correspondence
From Jeffrey Epstein <eevacatione mail.com>. to Jes Staley <
Names: Epstein, JPMorgan, Jes Staley
thereof, including all attachments. SONY_GM_00077763 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000890 EFTA_00 188232 EFTA01300612
Email Correspondence
Subject Attachments: goofy prices
From Jeffrey Epstein < evacatione mail.com>. to Jes Staley <
Names: Epstein, JPMorgan, Jes Staley
thereof, including all attachments. SONY_GM_00077332 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000459 EFTA_00 I S7SO4 EFTA01300285
Email Correspondence
Subject if you have a chance call me regarding sal oppehiem
From Jeffrey Epstein <* evacatio mail.com>. to Jes Staley <
Names: Epstein, JPMorgan, Jes Staley
thereof, including all attachments. SDNY_GM_00077237 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000364 EFTA_00187709 EFTA01300204
Email Correspondence
Subject honk
From Jeffrey Epstein <eevacatione mail.com>. to Jes Staley <
Names: Epstein, JPMorgan, Jes Staley
thereof, including all attachments. SONY_GM_00077735 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000862 EFTA_00 188204 EFTA01300588
Email Correspondence
From Jeffrey Epstein <* evacatio mail.com>. to Jes Staley <
Names: Epstein, JPMorgan, Jes Staley
thereof, including all attachments. SONY_GM_00077494 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000621 EFTA_00187964 EFTA01300408
Email Correspondence
Subject hack yet?
From Jeffrey Epstein <* evacatio mail.com>. to Jes Staley <
Names: Epstein, JPMorgan, Jes Staley
thereof, including all attachments. SONY_GM_00077751 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000878 EFTA_00 188220 EFTA01300601
Email Correspondence
Subject are you back
From Jeffrey Epstein <.eevacatione mail.com>. to Jes Staley <
Names: Epstein, JPMorgan, Jes Staley
thereof, including all attachments. SONY_GM_00077791 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000918 EFTA_00 188260 EFTA01300628
Email Correspondence
Subject having fun?
From Jeffrey Epstein <eevacatione mail.com>. to Jes Staley <
Names: Epstein, JPMorgan, Jes Staley
thereof, including all attachments. SONY_GM_00077439 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000566 EFTA_00 18791i EFTA01300368
Email Correspondence
Subject london schedule?
From Jeffrey Epstein < eyacatio mail.com>. to Jes Staley <
Names: Epstein, JPMorgan, Jes Staley
thereof, including all attachments. SONY_GM_00077752 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000879 EFTA_Ool 88221 EFTA01300602
Email Correspondence
Subject im in the office
From Jeffrey Epstein <eevacatione mail.com>. to Jes Staley <
Names: Epstein, JPMorgan, Jes Staley
thereof, including all attachments. SONY_GM_00077280 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000407 EFTA _00187752 EFTA01300243
Email Correspondence
Subject did peter find you?
From Jeffrey Epstein <* eyacatio mail.com>. to Jes Staley <
Names: Epstein, JPMorgan, Jes Staley
hereof, including all attachments. SD NY_G M_00077541 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000668 EFTA_00 188011 EFTA01300445
Email Correspondence
Subject maybe some progress
From Jeffrey Epstein <.eevacatione mail.com>. to Jes Staley <
Names: Epstein, JPMorgan, Jes Staley
thereof, including all attachments. SONY_GM_00077445 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000572 EFTA_00 187917 EFTA01300374
Email Correspondence
Subject when you get a chance
From Jeffrey Epstein <eevacatione mail.com>. to Jes Staley <
Names: Epstein, JPMorgan, Jes Staley
thereof, including all attachments. SONY_GM_00077739 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000866 EFTA_00 188208 EFTA01300590
Email Correspondence
Subject what time do you leave?
From Jeffrey Epstein <* evacatio mail.com>. to Jes Staley <
Names: Epstein, JPMorgan, Jes Staley
thereof, including all attachments. SONY_GM_00077367 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000494 EFTA _00187S39 EFTA01300315
Email Correspondence
Subject home all day
From Jeffrey Epstein <* evacatio mail.com>. to Jes Staley <
Names: Epstein, JPMorgan, Jes Staley
thereof, including all attachments. SONY_GM_00077674 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000801 EFTA_00188144 EFTA01300552
Email Correspondence
Subject when are you coming back
From Jeffrey Epstein <* eyacatio mail.com>. to Jes Staley <
Names: Epstein, JPMorgan, Jes Staley
thereof, including all attachments. SONY_GM_00077390 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000517 EFTA_00 187862 EFTA01300332
Email Correspondence
Subject welcome back
From Jeffrey Epstein <emmcatione mail.com>. to Jes Staley <
Names: Epstein, JPMorgan, Jes Staley
thereof, including all attachments. SONY_GM_00077441 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000568 EFTA_00187913 EFTA01300370
Email Correspondence
Subject lid ha\ C flat
From Jeffrey Epstein < evacatio mail.com>. to Jes Staley <
Names: Epstein, JPMorgan, Jes Staley
thereof, including all attachments. SDNY_GM_00077502 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000629 EFTA_00187972 EFTA01300415
Email Correspondence
Subject im aval after 7
From Jeffrey Epstein <* evacatio mail.com>. to Jes Staley <
Names: Epstein, JPMorgan, Jes Staley
thereof, including all attachments. SDNY_GM_00077521 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000648 EFTA_00187991 EFTA01300431
Email Correspondence
Subject any word on storys interview?
From Jeffrey Epstein <* eyacatio mail.com>. to Jes Staley <
Names: Epstein, JPMorgan, Jes Staley
thereof, including all attachments. SONY_GM_00077733 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000860 EFTA_001/18202 EFTA01300586
Email Correspondence
Subject number for pm
From Jeffrey Epstein <eevacatione mail.com>. to Jes Staley <
Names: Epstein, JPMorgan, Jes Staley
thereof, including all attachments. SONY_GM_00077464 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000591 EFTA_00187934 EFTA01300385
Email Correspondence
Subject send more photos
From Jeffrey Epstein <eevacatione mail.com>. to Jes Staley <
Names: Epstein, JPMorgan, Jes Staley
thereof, including all attachments. SDNY_GM_00077243 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000370 EFTA_00187715 EFTA01300210
Email Correspondence
Subject think politics
From Jeffrey Epstein <* evacatio mail.com>. to Jes Staley <
Names: Epstein, JPMorgan, Jes Staley
thereof, including all attachments. SONY_GM_00077444 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000571 EFTA_00187916 EFTA01300373
Email Correspondence
From Jeffrey Epstein <eevacatione mail.com>. to Jes Staley <
Names: Epstein, JPMorgan, Jes Staley
ents. copyright -all rights reserved SDNY_GM_00078418 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00001545 Erl'A_00188885 EFTA01301041
Email Correspondence
Subject im back at the house
From Jeffrey Epstein <* evacatio mail.com>. to Jes Staley <
Names: Epstein, JPMorgan, Jes Staley
thereof, including all attachments. SDNY_GM_00077781 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000908 EFIA_00188250 EFTA01300620
Email Correspondence
Subject im home until 930 am
From Jeffrey Epstein <* evacatio mail.com>. to Jes Staley <
Names: Epstein, JPMorgan, Jes Staley
thereof, including all attachments. SONY_GM_00077741 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000868 EFTA_00188210 EFTA01300592
Email Correspondence
Subject i tried this morning
From Jeffrey Epstein <.eevacatione mail.com>. to Jes Staley <
Names: Epstein, JPMorgan, Jes Staley
thereof, including all attachments. SONY_GM_00077347 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000474 EFIA_00187819 EFTA01300298
Email Correspondence
Subject point
From Jeffrey Epstein <* evacatio mail.com>. to Jes Staley <
Names: Epstein, JPMorgan, Jes Staley
re the only real bank on the block . SDNY_GM_00077210 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000337 EFTA_00187682 EFTA01300191
Email Correspondence
Subject call when you get a chance
From Jeffrey Epstein <* evacatio mail.com>. to Jes Staley <
Names: Epstein, JPMorgan, Jes Staley
thereof, including all attachments. SONY_GM_00077499 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000626 EFTA_00187969 EFTA01300412
Email Correspondence
Subject could you call me orMIMI
From Jeffrey Epstein <* evacatio mail.com>. to Jes Staley <
Names: Epstein, JPMorgan, Jes Staley
thereof, including all attachments. SDNY_GM_00077625 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000752 EFTA_00188095 EFTA01300520
Email Correspondence
Subject I am told you are on track
From Jeffrey Epstein <* evacatio mail.com>. to Jes Staley <
Names: Epstein, JPMorgan, Jes Staley
thereof, including all attachments. SDNY_GM_00077265 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000392 EFTA_00187737 EFTA01300229
Email Correspondence
Subject call me when you get up
From Jeffrey Epstein <eevacatione mail.com>. to Jes Staley <
Names: Epstein, JPMorgan, Jes Staley
thereof, including all attachments. SDNY_GM_00077519 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000646 EFTA_00187989 EFTA01300429
Email Correspondence
Subject can you do 5 tonight our time
From Jeffrey Epstein <* eyacatio mail.com>. to Jes Staley
Names: Epstein, JPMorgan, Jes Staley
thereof, including all attachments. SDNY_GM_00077627 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000754 EFTA_00188097 EFTA01300521
Email Correspondence
Subject i m up -dealing with peter
From Jeffrey Epstein <eevacatione mail.com>. to Jes Staley <
Names: Epstein, JPMorgan, Jes Staley
thereof, including all attachments. SONY_GM_00077393 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000520 EFTA_00187865 EFTA01300334
Email Correspondence
Subject keep your eye on dubai news
From Jeffrey Epstein < evacatio mail.com>. to Jes Staley <
Names: Epstein, JPMorgan, Jes Staley
thereof, including all attachments. SONY_GM_00077403 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000530 EFTA_00187875 EFTA01300342
Email Correspondence
Subject are we still on for the 14th
From Jeffrey Epstein <eevacatione mail.com>. to Jes Staley <
Names: Epstein, JPMorgan, Jes Staley
thereof, including all attachments. SONY_GM_00077330 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000457 EFIA_00187802 EFTA01300283
Email Correspondence
Subject got your voicemail, try today on
From Jeffrey Epstein < evacatio mail.com>. to Jes Staley <
Names: Epstein, JPMorgan, Jes Staley
thereof, including all attachments. SDNY_GM_00077256 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000383 EFTA_00187728 EFTA01300220
Email Correspondence
Subject orldsciencefestival.com/
From Jeffrey Epstein <.eevacatione mail.com>. to Jes Staley <
Names: Epstein, JPMorgan, Jes Staley
thereof, including all attachments. SONY_GM_00077694 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000821 EFTA_00188164 EFTA01300565
Email Correspondence
Subject bill gates and nathan just came back from china
From Jeffrey Epstein < evacatio mail.com>. to Jes Staley <
Names: Bill Gates, Epstein, JPMorgan, Jes Staley
thereof, including all attachments. SONY_GM_00077389 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000516 EFTA_00 187861 EFTA01300331
Email Correspondence
Subject it was late in london didn't want to call back
From Jeffrey Epstein <eevacatione mail.com>. to Jes Staley <
Names: Epstein, JPMorgan, Jes Staley
thereof, including all attachments. SONY_GM_00077322 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000449 EFrIA_00187794 EFTA01300276
Email Correspondence
Subject i tried your cell
From Jeffrey Epstein <* evacatione mail.com>. to Jes Staley <
Names: Epstein, JPMorgan, Jes Staley
ents. copyright -all rights reserved SDNY_GM_00078379 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00001506 EF1'A_00188346 EFTA01301010
Email Correspondence
Subject leaving you to sleep
From Jeffrey Epstein <e evacation matcom>. to Jes Staley <
Names: Epstein, JPMorgan, Jes Staley
ents. copyright -all rights reserved SONY_GM_00078410 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00001537 EFTA_00 188877 EFTA01301033
Email Correspondence
Subject I will be in new york on thurs do you have time?
From Jeffrey Epstein <eevacatione mail.com>. to Jes Staley <
Names: Epstein, JPMorgan, Jes Staley
thereof, including all attachments. SONY_GM_00077420 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000547 EFTA_00 187892 EFTA01300355
Email Correspondence
Subject anadrew will try to see you on your trip to london
From Jeffrey Epstein <* eyacatio mail.com>. to Jes Staley <
Names: Epstein, JPMorgan, Jes Staley
thereof, including all attachments. SONY_GM_00077761 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000888 EFTA_00 188230 EFTA01300610
Email Correspondence
Subject now where are you.. still on the boat?
From Jeffrey Epstein <eevacatione mail.com>. to Jes Staley <
Names: Epstein, JPMorgan, Jes Staley
thereof, including all attachments. SONY_GM_00077250 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000377 EFTA_00187722 EFTA01300215
Email Correspondence
Subject http://www.dail yma I.co.0k /debate/columnists/a rticle-1235182/PE TER-OBORNE-Revea led-How-Brown
From Jeffrey Epstein <* evacatio mail.com>. to Jes Staley <
Names: Epstein, JPMorgan, Jes Staley
thereof, including all attachments. SONY_GM_00077442 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000569 EFTA_no i 87914 EFTA01300371
Email Correspondence
Subject are you back?
From Jeffrey Epstein < evacatio matcom>. to Jes Staley <
Names: Epstein, JPMorgan, Jes Staley
ents. copyright -all rights reserved SDNY_GM_00078412 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00001539 EFTA_00188879 EFTA01301035
Email Correspondence
Subject its the jan 8- 10 in I. a. top physics
From Jeffrey Epstein <.eevacatione mail.com>. to Jes Staley <
Names: Epstein, JPMorgan, Jes Staley
thereof, including all attachments. SDNY_GM_00077467 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000594 EFTA_00187937 EFTA01300388
Email Correspondence
Subject lets talk tomorrow about petie. and deutschbank
From Jeffrey Epstein < eyacatio mail.com>. to Jes Staley <
Names: Epstein, JPMorgan, Jes Staley
thereof, including all attachments. SONY_GM_00077744 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000871 EFTA_00188213 EFTA01300594
Email Correspondence
Subject unfortunately , I think your instincts are right
From Jeffrey Epstein <eevacatione mail.com>. to Jes Staley <
Names: Epstein, JPMorgan, Jes Staley
thereof, including all attachments. SONY_GM_00077622 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000749 EFTA_00188092 EFTA01300519
Email Correspondence
From Jes Staley. to jeevacation@gmail.corre <jeeyacationegmail.com>
Names: Epstein, JPMorgan, Jes Staley
thereof, including all attachments. SONY_GM_00077391 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000518 EFTA_00 187863 EFTA01300333
Email Correspondence
Subject yup family dont worry
From Jeffrey Epstein <* evacatio mai.com>. to Jes Staley <
Names: Epstein, JPMorgan, Jes Staley
ents. copyright -all rights reserved SDNY_GM_00078385 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00001512 EFTA_00188852 EFTA01301014
Email Correspondence
Subject get alexa lisa randalls book to read on vacation
From Jeffrey Epstein <eevacatione mail.com>. to Jes Staley <
Names: Epstein, JPMorgan, Jes Staley
thereof, including all attachments. SONY_GM_00077474 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000601 EFTA_00187944 EFTA01300392
Email Correspondence
Subject are you availble to take a call from the chairman of sal oppenheim
From Jeffrey Epstein <* evacatio mail.com>. to Jes Staley <
Names: Epstein, JPMorgan, Jes Staley
thereof, including all attachments. SDNY_GM_00077239 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000366 EFTA_0018771 I EFTA01300206
Email Correspondence
Subject you will have fun in may
From Jeffrey Epstein <e evacation matcom>. to Jes Staley <
Names: Epstein, JPMorgan, Jes Staley
ents. copyright -all rights reserved SDNY_GM_00078405 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00001532 EFTA_00188872 EFTA01301029
Email Correspondence
Subject what is the guys name who is supposed to be comvering me from the IB
From Jeffrey Epstein < evacatio mail.com>. to Jes Staley <
Names: Epstein, JPMorgan, Jes Staley
thereof, including all attachments. SONY_GM_00077642 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000769 EFTA_0018811 2 EFTA01300530
Email Correspondence
Subject wow
From Jeffrey Epstein < eyacatio mail.com>. to Jes Staley <
Names: Epstein, JPMorgan, Jes Staley
thereof, including all attachments. SONY_GM_00077664 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000791 EFTA_00 188134 EFTA01300549
Email Correspondence
Subject more bad press. ignore it
From Jeffrey Epstein <* eyacatio mai.com>. to Jes Staley <
Names: Epstein, JPMorgan, Jes Staley
ents. copyright -all rights reserved SDNY_GM_00078375 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00001502 EFTA_00188842 EFTA01301006
Email Correspondence
Subject story tells me he still has an interview on thurs in pb?
From Jeffrey Epstein <* evacatio mail.com>. to Jes Staley <
Names: Epstein, JPMorgan, Jes Staley
thereof, including all attachments. SDNY_GM_00077705 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000832 EFTA_00188174 EFTA01300571
Email Correspondence
Subject Im seeing ehud tomorrow, for lunch
From Jeffrey Epstein <eevacatione mail.com>. to Jes Staley <
Names: Epstein, JPMorgan, Jes Staley
ents. copyright -all rights reserved SDNY_GM_00078404 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00001531 Erl'A_00188371 EFTA01301028
Email Correspondence
Subject I also need the name of the person who coul dhedge th 50 million dollar commercail mortage that comes due in 5
From Jeffrey Epstein < evacatio mail.com>. to Jes Staley <
Names: Epstein, JPMorgan, Jes Staley
thereof, including all attachments. SONY_GM_00077496 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000623 EFTA_00187966 EFTA01300410
Email Correspondence
Subject just got your voicemail
From Jeffrey Epstein <jeevacationegmail.com>. to Jes Staley <
Names: Epstein, JPMorgan, Jes Staley
ents. copyright -all rights reserved SDNY_GM_00078415 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00001542 EFTA_00188882 EFTA01301038
Email Correspondence
Subject good luck today on call also when will you be in london ?
From Jeffrey Epstein <* evacatio mail.com>. to Jes Staley <
Names: Epstein, JPMorgan, Jes Staley
thereof, including all attachments. SDNY_GM_00077314 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000441 EFTh_00187786 EFTA01300272
Email Correspondence
Subject tim collins has offered petie a ride. is it ok if peter mentions you
From Jeffrey Epstein <eevacatione maii.com>. to Jes Staley <
Names: Epstein, JPMorgan, Jes Staley
thereof, including all attachments. SONY_GM_00077779 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000906 ETTA_00 188248 EFTA01300618
Email Correspondence
Subject i will have you picked up at the airport ..tail number? fbo?
From Jeffrey Epstein <* evacatio mail.com>. to Jes Staley <
Names: Epstein, JPMorgan, Jes Staley
thereof, including all attachments. SDNY_GM_00077507 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000634 EFTA_00187977 EFTA01300419
Email Correspondence
Subject happy to be in your own house?
From Jeffrey Epstein <* evacatio mail.com>. to Jes Staley <
Names: Epstein, JPMorgan, Jes Staley
ents. copyright -all rights reserved SDNY_GM_00078398 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00001525 EFTA_00188865 EFTA01301023
Email Correspondence
Subject Dear family member don't fret
From Jeffrey Epstein < evacatio mail.com>. to Jes Staley <
Names: Epstein, JPMorgan, Jes Staley
ents. copyright -all rights reserved SDNY_GM_00078399 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00001526 EFTA_00188866 EFTA01301024
Email Correspondence
Subject http://www.nytimes.com/2009/ I 2/19/business/global/ I 9barclays.html?adxnnl= I &hpw=8:adxnnbc=1261224205
From Jeffrey Epstein <* evacatio mail.com>. to Jes Staley <
Names: Epstein, JPMorgan, Jes Staley
thereof, including all attachments. SDNY_GM_00077471 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000598 EF1'A_00187941 EFTA01300389
Email Correspondence
Subject http://wwwnvtimes.com/2010/03/28/worldieurope/28britain.html?hg
From Jeffrey Epstein < evacatio mail.com>. to Jes Staley <
Names: Epstein, JPMorgan, Jes Staley
thereof, including all attachments. SDNY_GM_00077616 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000743 EFTA_00188086 EFTA01300513
Email Correspondence
Subject did not receive emails yesterday if you sent something, try again
From Jeffrey Epstein <* evacatio mail.com>. to Jes Staley <
Names: Epstein, JPMorgan, Jes Staley
thereof, including all attachments. SDNY_GM_00077634 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000761 EFTA_00188104 EFTA01300525
Email Correspondence
Subject i forgot to say thanks .. Family
From Jeffrey Epstein <.eevacatione mail.com>. to Jes Staley <
Names: Epstein, JPMorgan, Jes Staley
ents. copyright -all rights reserved SDNY_GM_00078380 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00001507 EFTA_00188847 EFTA01301011
Email Correspondence
Subject talk to me about your london trip on the 16.. glad you had fun
From Jeffrey Epstein <eevacatione mail.com>. to Jes Staley <
Names: Epstein, JPMorgan, Jes Staley
thereof, including all attachments. SONY_GM_00077382 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000509 ETTA_00187851 EFTA01300325
Email Correspondence
Subject andrew asked for your london schedule
From Jeffrey Epstein <e evacation matcom>. to Jes Staley <
Names: Epstein, JPMorgan, Jes Staley
ents. copyright -all rights reserved SDNY_GM_00078345 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00001472 EFTA_00188812 EFTA01300989
Email Correspondence
From Jeffrey Epstein < evacatio mail.com>. to Jes Staley <
Names: Epstein, JPMorgan, Jes Staley
thereof, including all attachments. SDNY_GM_00077404 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000531 EFTA_00 187876 EFTA01300343
Email Correspondence
Subject only speak of him in the past tense.. you DID a great job I know how difficult this is for you. etc. He HAS done
From Jeffrey Epstein <* evacatio mail.com>. to Jes Staley <
Names: Epstein, JPMorgan, Jes Staley
thereof, including all attachments. SDNY_GM_00077313 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000440 EFTA_00187785 EFTA01300271
Email Correspondence
Subject great casa 53 lines are similar to your boat.. pure clean, crisp
From Jeffrey Epstein <.eevacatione mail.com>. to Jes Staley <
Names: Epstein, JPMorgan, Jes Staley
thereof, including all attachments. SONY_GM_0007751.3 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000640 EFTA_00187983 EFTA01300424
Email Correspondence
Subject when you get a chance on a land line nothinig urgent
From Jeffrey Epstein <e evacation matcom>. to Jes Staley <
Names: Epstein, JPMorgan, Jes Staley
ents. copyright -all rights reserved SDNY_GM_00078386 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00001513 Erl'A_00188853 EFTA01301015
Email Correspondence
Subject do you think jamie would consider upping the amount paid to the small business fund by an additional 25. if the
From Jeffrey Epstein < evacatio mail.com>. to Jes Staley <
Names: Epstein, JPMorgan, Jes Staley
thereof, including all attachments. SONY_GM_00077446 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000573 EFTA_00 187918 EFTA01300375
Email Correspondence
Subject more edits? what day london? , keep an eye on stevei think he now knows
From Jeffrey Epstein < evacatio mail.com>. to Jes Staley <
Names: Epstein, JPMorgan, Jes Staley
thereof, including all attachments. SONY_GM_00077302 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000429 EFTA_00187774 EFTA01300262
Email Correspondence
Subject slow thoughtful un emotional... the thought is that co= head of both asset and ib is ok steves really is a dead
From Jeffrey Epstein <* evacatio mail.com>. to Jes Staley
Names: Epstein, JPMorgan, Jes Staley
thereof, including all attachments. SONY_GM_00077281 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000408 EFTA _00187753 EFTA01300244
Email Correspondence
Subject if you can have a one on one off the record with sultan , he will meet you
From Jeffrey Epstein <* evacatio mail.com>. to Jes Staley <
Names: Epstein, JPMorgan, Jes Staley
thereof, including all attachments. SONY_GM_00077431 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000558 EFTA_00187903 EFTA01300361
Email Correspondence
Subject are you in new york evening of dec 12 for cocktails with Peter
From Jeffrey Epstein <emmcatione mail.com>. to Jes Staley <
Names: Epstein, JPMorgan, Jes Staley
thereof, including all attachments. SONY_GM_00077399 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000526 EFTA_00187s7 EFTA01300339
Email Correspondence
Subject your brother just paid for himself http://finance.yahoo.cominews/Frank-to-head-HouseSenate
From Jeffrey Epstein <* eyacatio mail.com>. to Jes Staley <
Names: Epstein, JPMorgan, Jes Staley
thereof, including all attachments. SONY_GM_00077762 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000889 EFTA_00 183231 EFTA01300611
Email Correspondence
Subject http://www.timesonline.co.uknolinewsipoliticsielection 2010/article7098713.ece
From Jeffrey Epstein <* eyacatio mail.com>. to Jes Staley <
Names: Epstein, JPMorgan, Jes Staley
thereof, including all attachments. S0NY_GM_00077663 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000790 EFTA_00O18133 EFTA01300548
Email Correspondence
Subject I do not want to send her an email and her phone is off, I will call you later
From Jeffrey Epstein < evacatio mail.com>. to Jes Staley <
Names: Epstein, JPMorgan, Jes Staley
thereof, including all attachments. SONY_GM_00077306 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000433 EFIA_00187778 EFTA01300266
Email Correspondence
Subject sorry , didn't get back to you last night.. had sultan and one of putins people here
From Jeffrey Epstein < evacatio mail.com>. to Jes Staley <
Names: Epstein, JPMorgan, Jes Staley
thereof, including all attachments. SONY_GM_00077338 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000465 EFTA 00187810 EFTA01300291
Email Correspondence
Subject http://www.telegraph.co.uldnews/election-2010/7550135/General-Election-20 I 0-Peter-Mandelson-takes
From Jeffrey Epstein < evacatio mail.com>. to Jes Staley <
Names: Epstein, JPMorgan, Jes Staley
thereof, including all attachments. SDNY_GM_00077635 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000762 EFTA_00188105 EFTA01300526
Email Correspondence
Subject I m working on getting steve cutler the comfort he needs
From Jeffrey Epstein < eyacation mail.com>. to Jes Staley <
Names: Epstein, JPMorgan, Jes Staley
ents. copyright -all rights reserved SONY_GM_00078400 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00001527 EFTA_00188867 EFTA01301025
Email Correspondence
Subject I would like to interview a proposed team before you send it to tom.. you only get one shot
From Jeffrey Epstein <* evacatio mail.com>. to Jes Staley <
Names: Epstein, JPMorgan, Jes Staley
thereof, including all attachments. SONY_GM_00077648 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000775 EFTA_00188118 EFTA01300536
Email Correspondence
From Jeffrey Epstein e* evacatio mail.com>. to Jes Staley <
Names: Epstein, JPMorgan, Jes Staley
thereof, including all attachments. SDNY_GM_00077704 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000831 EFTA_00188173 EFTA01300570
Email Correspondence
Subject we will support any and all legislation that protects this country and its people. don't rise to the bait
From Jeffrey Epstein <' eyacatio mail.com>. to Jes Staley <
Names: Epstein, JPMorgan, Jes Staley
thereof, including all attachments. SDNY_GM_00077514 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000641 EF1'A_00187984 EFTA01300425
Email Correspondence
Subject Though it would be tough on her, I like the ida of installing in london. for a couple of months at least. it
From Jef.istein <.emmcatione mail.com>
Names: Epstein, JPMorgan
thereof, including all attachments. SONY_GM_00077785 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000912 EFTA_00 188254 EFTA01300623
Email Correspondence
From Jeffrey Epstein <.eevacatione mail.com>. to Jes Staley <
Names: Epstein, JPMorgan, Jes Staley, Tom Pritzker
thereof, including all attachments. SDNY_GM_00077466 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000593 EFTA_00187936 EFTA01300387
Email Correspondence
Subject paul morris seems nice , but not very experienced,. is he really the person you want to cover me
From Jeffrey Epstein < evacatio mail.com>. to Jes Staley <
Names: Epstein, JPMorgan, Jes Staley
thereof, including all attachments. SONY_GM_00077647 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000774 EFTA_00188117 EFTA01300535
Email Correspondence
Subject hope you are enjoying your vacation.. when you have some time, I would love to have you come visit
From Jeffrey Epstein <* evacatio mail.com>. to Jes Staley <
Names: Epstein, JPMorgan, Jes Staley
thereof, including all attachments. SDNY_GM_00077241 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000368 EFTA_00187713 EFTA01300208
Email Correspondence
Subject you might want to talk to tom about canning fok, and the approach,. also peter is going to be in london next week
From Jeffrey Epstein <* evacatio mail.com>. to Jes Staley <
Names: Epstein, JPMorgan, Jes Staley
thereof, including all attachments. SONY_GM_00077787 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000914 EFTA_00 188256 EFTA01300625
Email Correspondence
Subject I spoke to everyone , nobody bothered in the slightest, i don't get it
From Jeffrey Epstein <e evacation matcom>. to Jes Staley <
Names: Epstein, JPMorgan, Jes Staley
ents. copyright -all rights reserved SDNY_GM_00078397 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00001524 EFTA_00188864 EFTA01301022
Email Correspondence
Subject dan templeton set up a telephone interview for story tomorrow.. if asked does story use my name or not
From Jeffrey Epstein <* eyacatio mail.com>. to Jes Staley <
Names: Epstein, JPMorgan, Jes Staley
thereof, including all attachments. SONY_GM_00077690 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000817 EFTA_00 88160 EFTA01300564
Email Correspondence
Subject I would gladly host schwartz and cutler at my house for breakfast or lunch
From Jeffrey Epstein <e evacation matcom>. to Jes Staley <
Names: Epstein, JPMorgan, Jes Staley
ents. copyright -all rights reserved SDNY_GM_00078416 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00001543 EFTA_00188883 EFTA01301039
Email Correspondence
From Jes Staley. to ljeevacation@gmail.cord <jeevacationegmail.com>
Names: Epstein, JPMorgan, Jes Staley
thereof, including all attachments. SONY_GM_00077495 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000622 EFTA_00187965 EFTA01300409
Email Correspondence
Subject the English papers want andrews head, tomorow they will say the fbi investigation wants to talk to him its all
From Jeffrey Epstein <e evacation matcom>. to Jes Staley <
Names: Epstein, JPMorgan, Jes Staley
nts. copyright -all rights reserved SIDNY_GM_00078387 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00001514 EFTA_00188854 EFTA01301016
Email Correspondence
From Jeffrey Epstein <eevacatione mail.com>. to Jes Staley <
Names: Epstein, JPMorgan, Jes Staley
thereof, including all attachments. SDNY_GM_00077518 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000645 EF1'A_00187988 EFTA01300428
Email Correspondence
From Jes Staley < >. to jeevacation@gmail.cord <jeeyacationegmail.com>
Names: Epstein, JPMorgan, Jes Staley
thereof, including all attachments. SONY_GM_00077792 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000919 EFTA_00 188261 EFTA01300629
Email Correspondence
Subject tell you daughter that Lisa Randall will spend as much time as she wants with her -discussing women in physics
From Jeffrey Epstein < evacatio mail.com>. to Jes Staley <
Names: Epstein, JPMorgan, Jes Staley
thereof, including all attachments. SONY_GM_00077273 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000400 EFIA_00187745 EFTA01300237
Email Correspondence
From Jes Staley. to ijeewication@gmail.corre <jeevacation@gmail.com>
Names: Epstein, JPMorgan, Jes Staley
thereof, including all attachments. SONY_GM_00077440 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000567 EFTA_00 187912 EFTA01300369
Email Correspondence
From Jes Staley. to jeevacation@gmail.corre <jeevacationegmail.com>
Names: Epstein, JPMorgan, Jes Staley
thereof, including all attachments. SDNY_GM_00077258 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000385 EF1'A_00187730 EFTA01300222
Email Correspondence
Subject take photos.. call if you get a chance. I will be back in ny 30-31 , cutler? shwartz? I m ready
From Jeffrey Epstein <e evacation matcom>. to Jes Staley <
Names: Epstein, JPMorgan, Jes Staley
ents. copyright -all rights reserved SDNY_GM_00078408 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00001535 EFTA_00188875 EFTA01301032
Email Correspondence
From Jes Staley <M I>. to jeevacationepgmailcorre <jeeyacationegmail.com>
Names: Epstein, JPMorgan, Jes Staley
thereof, including all attachments. SONY_GM_00077753 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000880 EFTA_00 188222 EFTA01300603
Email Correspondence
From Jes Staley. to jeevacation@gmail.corre <jeevacationegmail.com>
Names: Epstein, JPMorgan, Jes Staley
thereof, including all attachments. SDNY_GM_00077257 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000384 EF1'A_00187729 EFTA01300221
Email Correspondence
From To: .jeevacatioregmaN.comg leeyacation@gmail.corn>. to jeevacatioregmaN.comg leeyacation@gmail.corn>
Names: Epstein, JPMorgan
thereof, including all attachments. SONY_GM_00077323 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000450 EFTA _00187795 EFTA01300277
Email Correspondence
From Staley. Jes. to jeevacation@gmacomi leemcation@gmaii.corn>
Names: Epstein, JPMorgan, Jes Staley
ents. copyright -all rights reserved SDNY_GM_00078376 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00001603 EF1'A_00188843 EFTA01301007
Email Correspondence
Subject Jeffrey Epstein
to da Silva, Rosa M[
Names: Epstein, JPMorgan
confidentiality, legal privilege, and legal entity disclaimers, > available at http://www.jpmorgan.com/pages/disclosures/email. EFTA_R1_00847821 EFTA0
Email Correspondence
From Jes Staley <M I>. to jeevacation@gmail.corre <jeeyacationegmail.com>
Names: Epstein, JPMorgan, Jes Staley
thereof, including all attachments. SONY_GM_00077542 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000669 EFTA 00188012 EFTA01300446
Email Correspondence
From Jes Staley < II>. to jeevacationepgmail.corre <jeevacationegmail.com>
Names: Epstein, JPMorgan, Jes Staley
thereof, including all attachments. SDNY_GM_00077758 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000885 EFTA_00 188227 EFTA01300608
Email Correspondence
From Jeffrey Epstein <* evacatio mail.com>. to Jes Staley <
Names: Epstein, JPMorgan, Jes Staley
thereof, including all attachments. SONY_GM_00077414 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000541 EFTA_00 187886 EFTA01300349
Email Correspondence
From Jes Staley < >. to jeevacatioregmail.com. <jeevacationegmail.com>
Names: Epstein, JPMorgan, Jes Staley
thereof, including all attachments. SONY_GM_00077426 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000553 EFTA_00 187898 EFTA01300358
Email Correspondence
Subject i think you should start now scehdule a week a month world travel... you need more staff. travel team etc. at
From Jeffrey Epstein <* evacatio mail.com>. to Jes Staley <
Names: Epstein, JPMorgan, Jes Staley
thereof, including all attachments. SDNY_GM_00077269 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000396 EFTA_0018774I EFTA01300233
Email Correspondence
From Jes Staley < >. to jeevacatioregmail.corre <jeevacationegmail.com>
Names: Epstein, JPMorgan, Jes Staley
thereof, including all attachments. SONY_GM_00077303 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000430 EFTA _00187775 EFTA01300263
Email Correspondence
From Jes Staley. to jeevacation@gmail.corre <jeevacationegmailcom>
Names: Epstein, JPMorgan, Jes Staley
thereof, including all attachments. SDNY_GM_00077238 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000365 EFTA_00187710 EFTA01300205
Email Correspondence
From Jeffrey Epstein < evacatio mail.com>. to Jes Staley <
Names: Epstein, JPMorgan, Jes Staley
thereof, including all attachments. SONY_GM_00077493 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000620 EFTA_00187963 EFTA01300407
Email Correspondence
Subject I think your presentation to the risk commitee should be made by others, and attended by you. " I've asked them
From Jeffrey Epstein < evacatio mail.com>. to Jes Staley <
Names: Epstein, JPMorgan, Jes Staley
hereof, including all attachments. SD NY_G M_00077486 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000613 EFTA_00187956 EFTA01300402
Email Correspondence
From Jes Staley. to jeevacation@gmaN.comi leeyacation@gmail.com>
Names: Epstein, JPMorgan, Jes Staley
thereof, including all attachments. S0NY_GM_00077344 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000471 ETTA_00187516 EFTA01300295
Email Correspondence
From Staley, Jes. to jeevacationelgmail.corre <jeeyacationegmail.com>
Names: Epstein, JPMorgan, Jes Staley
ents. copyright -all rights reserved SDNY_GM_00078413 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00001540 Erl'A_00188880 EFTA01301036
Email Correspondence
From Staley, Jes. to jeeyacation©gmail.cord <jeevacationegmail.com>
Names: Epstein, JPMorgan, Jes Staley
ents. copyright -all rights reserved SONY_GM_00078401 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00001528 Erl'A_00188368 EFTA01301026
Email Correspondence
From Jes Staley < >. to jeeyacatioregmaN.comg leeyacation@gmail.com>
Names: Epstein, JPMorgan, Jes Staley
thereof, including all attachments. SDNY_GM_00077780 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000907 EFIA_00188249 EFTA01300619
Email Correspondence
From Jes Staley <=Ma. to jeevacationepgmail.corre <jeevacationegmail.com>
Names: Epstein, JPMorgan, Jes Staley
thereof, including all attachments. SDNY_GM_00077649 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000776 EFTA_00 188119 EFTA01300537
Email Correspondence
From Jes Staley <. to 1(myacation@gmallamni <jeevacationtgmail.com>
Names: Epstein, JPMorgan, Jes Staley, Tom Pritzker
d look forward to working w you. Tom SDNY_GM_00077657 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000784 EFTA _00188127 EFTA01300542
Email Correspondence
From Jes Staley < >. to jeevacatioregmail.corre <jeeyacationegmail.com>
Names: Epstein, JPMorgan, Jes Staley
thereof, including all attachments. SONY_GM_00077432 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000559 EFTA_00187904 EFTA01300362
Email Correspondence
From Jes Staley <M I>. to jeevacation@gmail.corre <jeevacationegmail.com>
Names: Epstein, JPMorgan, Jes Staley
thereof, including all attachments. SDNY_GM_00077617 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000744 EFTA_00188087 EFTA01300514
Email Correspondence
Subject is there a problem with the letttr of credit in favor of the modeling agency I was just told that PAul morns is not
From Jeffrey Epstein < evacatio matcom>. to Jes Staley <
Names: Epstein, JPMorgan, Jes Staley
ents. copyright -all rights reserved SDNY_GM_00078388 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00001515 EFTA_00188855 EFTA01301017
Email Correspondence
From Jes Staley < II>. to jeevacation@gmail.corre <jeeyacationegmail.com>
Names: Epstein, JPMorgan, Jes Staley
thereof, including all attachments. SONY_GM_00077307 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000434 EFTA_00187779 EFTA01300267
Email Correspondence
From Jeffrey Epstein <* evacatio mail.com>. to Jes Staley <
Names: Epstein, JPMorgan, Jes Staley
thereof, including all attachments. SDNY_GM_00077505 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000632 EFTA_00187975 EFTA01300418
Email Correspondence
From Jes Staley <M I>. to jeevacationepgmail.corre <jeevacationegmail.com>
Names: Epstein, JPMorgan, Jes Staley
thereof, including all attachments. SONY_GM_00077745 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000872 EFTA 00188214 EFTA01300595
Email Correspondence
From Staley, Jes. to leevacation@gmail.com' <jeeyacationegmail.com>
Names: Epstein, JPMorgan, Jes Staley
ents. copyright -all rights reserved SDNY_GM_00078411 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00001538 EFTA_00188878 EFTA01301034
Email Correspondence
From Jes Staley <M I>. to jeevacation@gmail.corre <jeevacationegmaii.com>
Names: Epstein, JPMorgan, Jes Staley
thereof, including all attachments. SDNY_GM_00077244 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000371 EFTA_00187716 EFTA01300211
Email Correspondence
From Jeffrey Epstein <* evacatio mail.com>. to Jes Staley
Names: Epstein, JPMorgan, Jes Staley
thereof, including all attachments. SDNY_GM_00077512 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000639 EFTA_00187982 EFTA01300423
Email Correspondence
Subject are you going to do the same with your sailboat
From Jes Staley <
Names: Epstein, JPMorgan, Jes Staley
thereof, including all attachments. SONY_GM_00077481 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000608 ETTA_00 187951 EFTA01300398
Email Correspondence
From Jes Staley. to jeevacation@gmail.comi leevacation@gmail.corn>
Names: Epstein, JPMorgan, Jes Staley
thereof, including all attachments. SDNY_GM_00077448 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000575 EFTA_00 187920 EFTA01300376
Email Correspondence
Subject Fwd: Maria
From Jeffrey Epstein <* evacatio mail.com>. to Jes Staley <
Names: Epstein, JPMorgan, Jes Staley
thereof, including all attachments. SDNY_GM_00077465 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000592 EFTA_00187935 EFTA01300386
Email Correspondence
From Jes Staley <M I>. to jeravacation@gmail.corre <jeevacationegmail.com>
Names: Epstein, JPMorgan, Jes Staley
thereof, including all attachments. SDNY_GM_00077240 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000367 EFTA_00187712 EFTA01300207
Email Correspondence
From Jeffrey Epstein <* evacatio mail.com>. to Jes Staley <
Names: Epstein, JPMorgan, Jes Staley
pmorpan.com/pages/disclosures/email. SDNY_GM_00077160 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000287 EFTA_00187632 EFTA01300153
Email Correspondence
Subject I think you might want to approach abu dhabi, and say as a key player in the world financial system , you will
From Jeffrey Epstein < evacatio mail.com>. to Jes Staley <
Names: Epstein, JPMorgan, Jes Staley
thereof, including all attachments. SONY_GM_00077411 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000538 EFTA_00 187883 EFTA01300347
Email Correspondence
From Jes Staley. to jeevacation@gmail.corre <jeevacationegmail.com>
Names: Epstein, JPMorgan, Jes Staley
thereof, including all attachments. SONY_GM_00077274 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000401 EFTA_00187746 EFTA01300238
Email Correspondence
Subject no to china /ports yet.. sultan will meet you privately to give you guidance, on the players, the groundwork is
From Jeffrey Epstein <* evacatio mail.com>. to Jes Staley
Names: Epstein, JPMorgan, Jes Staley
thereof, including all attachments. SONY_GM_00077435 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000562 EFTA_00 187907 EFTA01300365
Email Correspondence
Subject conference when ever you want.. they want to change the takeover rules to protect english co. it would be
From Jeffrey Epstein <* evacatio mail.com>. to Jes Staley <
Names: Epstein, JPMorgan, Jes Staley
thereof, including all attachments. SDNY_GM_00077429 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000556 EFTA_00187901 EFTA01300359
Email Correspondence
From Jes Staley .1 1. to Ieevacationagmail.corre <ieevacation@gmail.com>
Names: JPMorgan, Jes Staley
Blackberry (Tel: 44(0) 207 777 3673) SDNY_GM_00077419 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000546 EFTA_00I87891 EFTA01300354
JPMorgan Wealth Management Record
Subject Sarahs boyfriend, story cowles woudl like to work at jpm.. I would very much appeciate it if we can get him in a
From Jeffrey Epstein <* evacatio mail.com>. to Jes Staley <
Names: Epstein, JPMorgan, Jes Staley
thereof, including all attachments. SDNY_GM_00077658 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000785 EFTA_00188128 EFTA01300543
Email Correspondence
From Jes Staley. to 'Jeffrey Epps en jeevaca w m.si corn>
Names: Epstein, JPMorgan, Jes Staley
thereof, including all attachments. SDNY_GM_00077628 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000755 EFTA_00188098 EFTA01300522
Email Correspondence
Subject think of the financial equivalent of aaramco.. jpm should be the oracle of middle east finance who is second
From Jeffrey Epstein <* evacatio mail.com>. to Jes Staley <
Names: Epstein, JPMorgan, Jes Staley
thereof, including all attachments. SONY_GM_00077418 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000545 EFTA_00 187890 EFTA01300353
Email Correspondence
Subject gates guys here today. - no reporters. I took care of that. stay calm and focused. we need to speak, I am
From Jeffrey Epstein <* evacatio mail.com>. to Jes Staley
Names: Epstein, JPMorgan, Jes Staley
ents. copyright -all rights reserved SONY_GM_00078335 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00001462 EFTA_00188802 EFTA01300981
Email Correspondence
Subject Fwd
From Jeffrey Epstein <* evacatio mail.com>. to Jes Staley <
Names: Epstein, JPMorgan, Jes Staley
thereof, including all attachments. SDNY_GM_00077406 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000533 EFTA_00 187878 EFTA01300345
Email Correspondence
From Jes Staley. to 'Jeffrey Epstein' leevacation@gmail.com>
Names: Epstein, JPMorgan, Jes Staley
thereof, including all attachments. SDNY_GM_00077706 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000833 EFTA_00188175 EFTA01300572
Email Correspondence
From Jes Staley. to jeevacation@gmail.comi <" evacatio mail.com>
Names: Epstein, JPMorgan, Jes Staley
thereof, including all attachments. SONY_GM_00077643 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000770 EFTA_00188113 EFTA01300531
JPMorgan Wealth Management Record
From Jes Staley <M I>. to jeevacation@gmail.cord <jeevacationegmail.com>
Names: Epstein, JPMorgan, Jes Staley
thereof, including all attachments. SONY_GM_00077659 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000786 EFTA_00188129 EFTA01300544
Email Correspondence
From Jes Staley. to 'Jeffrey Epstein' leevacation©gmail.com>
Names: Epstein, JPMorgan, Jes Staley
thereof, including all attachments. SONY_GM_00077720 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000847 EFTA_00188189 EFTA01300577
Email Correspondence
From Jes Staley. to jeevacationelgmail.cord <inevacationegmail.com>
Names: Epstein, JPMorgan, Jes Staley
thereof, including all attachments. SONY_GM_00077482 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000609 EFTA _00187952 EFTA01300399
Email Correspondence
From Jes Staley. to 'Jeffrey Epstein' leevacation©gmail.com>
Names: Epstein, JPMorgan, Jes Staley
thereof, including all attachments. SONY_GM_00077719 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000846 EFTA_00188188 EFTA01300576
Email Correspondence
Subject Steve and you should agee guidelines for comp so it protects you from him promising someone something for
From Jeffrey Epstein < evacatio matcom>. to Jes Staley <
Names: Epstein, JPMorgan, Jes Staley
thereof, including all attachments. SDNY_GM_00077318 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000445 EFTh_00 I 87790 EFTA01300273
Email Correspondence
From Jes Staley >. to 'Jeffrey Epstein' leevacation@gmail.corm
Names: Epstein, JPMorgan, Jes Staley
thereof, including all attachments. SONY_GM_00077734 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000861 EFTA_00 188203 EFTA01300587
Email Correspondence
Subject Fwd: May plans
From Jeffrey Epstein <eevacatione mail.com>. to Jes Staley <
Names: Epstein, JPMorgan, Jes Staley
thereof, including all attachments. SONY_GM_00077687 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000814 EFTA_00188157 EFTA01300561
Email Correspondence
From Jes Staley. to ijeevacationelgmail.comi leeyacation@gmail.corn>
Names: Epstein, JPMorgan, Jes Staley
thereof, including all attachments. SONY_GM_00077412 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000539 EFTA_00187884 EFTA01300348
Email Correspondence
From Jes Staley <M I>. to jeeyacatioregmail.com. <jeevacationegmail.com>
Names: Epstein, JPMorgan, Jes Staley
thereof, including all attachments. SDNY_GM_00077242 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000369 EFTA_00187714 EFTA01300209
JPMorgan Wealth Management Record
Subject sultan is laying the groundwork for you to establish a serious presence.. jpm reputation in the region is poor. i
From Jeffrey Epstein < evacatio mail.com>. to Jes Staley <
Names: Epstein, JPMorgan, Jes Staley
thereof, including all attachments. SONY_GM_00077437 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000564 EFTA_00187909 EFTA01300366
Email Correspondence
From Jes Staley < II>. to 'jeevacation@gmail.com' <jeevacationegmail.com>
Names: Epstein, JPMorgan, Jes Staley
thereof, including all attachments. SONY_GM_00077430 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000557 EFTA_00 187902 EFTA01300360
Email Correspondence
Subject As I said at dinner, you are perceived as too big. however with the new campiagn finance law, you are also now
From Jeffrey Epstein < evacatio mai.com>. to Jes Staley <
Names: Epstein, JPMorgan, Jes Staley
thereof, including all attachments. SDNY_GM_00077520 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000647 EF1'A_00187990 EFTA01300430
Email Correspondence
From Jes Staley. to jeevacation@gmail.com' <jeeyacationegmail.com>
Names: Epstein, JPMorgan, Jes Staley
thereof, including all attachments. SDNY_GM_00077270 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000397 EFTA_00187742 EFTA01300234
Email Correspondence
Subject how about agreeing to keep the operation, JOBS, in the U. K. and maybe even increasing their numbers in
From Jeffrey Epstein <* evacatio mail.com>. to Jes Staley <
Names: Epstein, JPMorgan, Jes Staley
thereof, including all attachments. SDNY_GM_00077530 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000657 EFTA_00188000 EFTA01300439
Email Correspondence
From Jes Staley <. to 'Jeffrey Epstein' leevacation@gmail.com>
Names: Epstein, JPMorgan, Jes Staley
thereof, including all attachments. SONY_GM_00077405 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000532 EFTA_00 187877 EFTA01300344
Email Correspondence
From Jes Staley. to jeevacation@gmail.comi leevacation@gmaircom>
Names: Epstein, JPMorgan, Jes Staley
thereof, including all attachments. S0NY_GM_00077485 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000612 EFTA_OOI 87955 EFTA01300401
Email Correspondence
Subject bankers that took our money , paid themselves bonuses and now are not helping main streeet. that is what he
From Jeffrey Epstein <* evacatio mail.com>. to Jes Staley <
Names: Epstein, JPMorgan, Jes Staley
thereof, including all attachments. SDNY_GM_00077544 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000671 EFTA_00188014 EFTA01300448
Email Correspondence
From Jes Staley <. to Ieevacation@gmail.corre <jeevacation@gmail.corn>
Names: Epstein, JPMorgan, Jes Staley
to defend our hedge funds. Thoughts? SDNY_GM_00077547 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000674 EFTA_00188017 EFTA01300451
Email Correspondence
From Jeffrey Epstein <* evacatio mail.com>. to Jes Staley <
Names: Epstein, JPMorgan, Jes Staley
thereof, including all attachments. SONY_GM_00077329 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000456 ETTA_001 87SO I EFTA01300282
Email Correspondence
Subject message to be delivered THREE parts I---I know this must be difficult for you....2.. I will really need you
From Jeffrey Epstein <e evacation matcom>. to Jes Staley <
Names: Epstein, JPMorgan, Jes Staley
thereof, including all attachments. SDNY_GM_00077311 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000438 EFIA_00187783 EFTA01300270
Email Correspondence
Subject st thomas
From Jeffrey Epstein <* evacatio mail.com>. to Jes Staley <
Names: Epstein, JPMorgan, Jes Staley
thereof, including all attachments. SONY_GM_00077498 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000625 EFTA_00187968 EFTA01300411
Email Correspondence
From Jeffrey Epstein < eyacatio mail.com>. to Jes Staley <
Names: Epstein, JPMorgan, Jes Staley
thereof, including all attachments. SONY_GM_00077222 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000349 EFTA_00 187694 EFTA01300200
Email Correspondence
From Jeffrey Epstein < evacatio mail.com>. to Jes Staley <
Names: Epstein, JPMorgan, Jes Staley
thereof, including all attachments. SDNY_GM_00077630 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000757 EFTA_00188100 EFTA01300524
Email Correspondence
From Jeffrey Epstein <* evacatio mail.com>. to Jes Staley <
Names: Epstein, JPMorgan, Jes Staley
thereof, including all attachments. SONY_GM_00077699 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000826 EFTA_OO188169 EFTA01300568
Email Correspondence
From Jeffrey Epstein <* evacatio mail.com>. to Jes Staley <
Names: Epstein, JPMorgan, Jes Staley
thereof, including all attachments. SONY_GM_00077305 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000432 EFTA_OM 87777 EFTA01300265
Email Correspondence
From Jeffrey Epstein < evacatio mail.com>. to Jes Staley <
Names: Epstein, JPMorgan, Jes Staley
thereof, including all attachments. SONY_GM_00077379 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000506 ETTA_0018785I EFTA01300322
Email Correspondence
Subject my suggestion Your first Great move , should be a new CHina, initiative. first it was alternative investments
From Jeffrey Epstein <* eyacatio mai.com>. to Jes Staley <
Names: Epstein, JPMorgan, Jes Staley
thereof, including all attachments. SONY_GM_00077351 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000478 EFTA _00187S23 EFTA01300301
Email Correspondence
Subject fyi
From Jes Staley <M I>. to jeevacationepgmail.cord <jeevacationegmail.com>
Names: Epstein, JPMorgan, Jes Staley
thereof, including all attachments. SONY_GM_00077641 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000768 EFTA_001881I I EFTA01300529
Email Correspondence
Subject the more time you have to announce the better. lye set up you and peter to meet in davos with darling. it would
From Jeffrey Epstein <* evacatio mail.com>. to Jes Staley <
Names: Epstein, JPMorgan, Jes Staley
thereof, including all attachments. SONY_GM_00077534 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000661 EFTA_00188004 EFTA01300441
Email Correspondence
From Jeffrey Epstein <* evacatio mail.com>. to Jes Staley <
Names: Epstein, JPMorgan, Jes Staley
thereof, including all attachments. SONY_GM_00077796 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000923 EFTA_OO188265 EFTA01300631
Email Correspondence
From Jeffrey Epstein < evacatio mail.com>. to Jes Staley <
Names: Epstein, JPMorgan, Jes Staley
thereof, including all attachments. SONY_GM_00077395 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000522 EFTA_00 187867 EFTA01300336
JPMorgan Wealth Management Record
From Jes Staley <M I>. to jeevacation@gmail.corre <jeeyacationegmail.com>
Names: Epstein, JPMorgan, Jes Staley
thereof, including all attachments. SDNY_GM_00077438 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000565 EFTA_00 l 87910 EFTA01300367
Email Correspondence
From Jeffrey Epstein <* evacatio mail.com>. to Jes Staley
Names: Epstein, JPMorgan, Jes Staley
thereof, including all attachments. SONY_GM_00077283 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000410 ETTA_00 187755 EFTA01300246
Email Correspondence
From Jeffrey Epstein <* eyacatio mail.com>. to Jes Staley <
Names: Epstein, JPMorgan, Jes Staley
thereof, including all attachments. SDNY_GM_00077488 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000615 EFTA_00i 87958 EFTA01300404
Email Correspondence
From Jeffrey Epstein <.eevacatione mail.com>. to Jes Staley <
Names: Epstein, JPMorgan, Jes Staley
thereof, including all attachments. SONY_GM_00077784 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000911 EFTA_00 188253 EFTA01300622
Email Correspondence
Subject new york times
From Jeffrey Epstein <* evacatio mail.com>. to Jes Staley
Names: Epstein, JPMorgan, Jes Staley
thereof, including all attachments. SONY_GM_00077760 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000887 EFTA _00188229 EFTA01300609
Email Correspondence
From Jeffrey Epstein <e evacation matcom>. to Jes Staley <
Names: Epstein, JPMorgan, Jes Staley
thereof, including all attachments. SONY_GM_00077349 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000476 EFTA 00187821 EFTA01300300
Email Correspondence
Subject i have organized a quick tutorial for you tomorrow any time oxford educated, speaks fluent chinese... the answer
From Jeffrey Epstein <* evacatio mail.com>. to Jes Staley <
Names: Epstein, JPMorgan, Jes Staley
thereof, including all attachments. SDNY_GM_00077358 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000485 EFTA_00187830 EFTA01300306
Email Correspondence
From Jeffrey Epstein <* evacatio mail.com>. to Jes Staley <
Names: Epstein, JPMorgan, Jes Staley
thereof, including all attachments. SONY_GM_00077320 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000447 EFTA _00187792 EFTA01300275
Email Correspondence
Subject One big problem that in china is how to maintain good relationship (Guangxi) with the employees/ Chinese
From Jeffrey Epstein < evacatio mail.com>. to Jes Staley <
Names: Epstein, JPMorgan, Jes Staley
thereof, including all attachments. SONY_GM_00077357 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000484 EFTA _00187S29 EFTA01300305
Email Correspondence
From "Erdoes, Mary E". to mjeevacation@gmail.comm <jeevacation@gmail.com>
Names: Epstein, JPMorgan
, confidentiality, legal privilege, and legal entity disclaimers, available at http://www.jpmorgan.corn/pages/disclosures/email. EFTA00917845
Email Correspondence
From Jes Staley. to jeevacation@gmail.corre <jeevacationegmail.com>
Names: Epstein, JPMorgan, Jes Staley
thereof, including all attachments. S0NY_GM_00077352 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000479 EFTA00187S2-4 EFTA01300302
Email Correspondence
Subject Im surprised with the administrations recognition that we need to protect ourselves from terrorists so we take the
From Jeffrey Epstein < evacatio mail.com>. to Jes Staley <
Names: Epstein, JPMorgan, Jes Staley
thereof, including all attachments. SDNY_GM_00077546 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000673 EFTA_001880I6 EFTA01300450
Email Correspondence
From Jeevacation <.eevacation mail.com>. to Jes Staley <
Names: Epstein, JPMorgan, Jes Staley
pmorean.com/pages/disclosuresJemail. S0NY_GM_00077324 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000451 EFTA _00187796 EFTA01300278
Email Correspondence
From Jeffrey Epstein <jeevacation@gmail.com>. to Jes Staley
Names: Epstein, JPMorgan, Jes Staley
thereof, including all attachments. SONY_GM_00077331 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000458 EFTA_00187S03 EFTA01300284
Email Correspondence
Subject Emaiing: Jes Staley 90' yawl 228.jpg, Jes Staley 90' yawl 232.jpg, Jes Staley 90' yawl
From Jes Staley <. to 'jeevacation@gmail.com' <jeevacation@gmai.corn>
Names: Epstein, JPMorgan, Jes Staley
termine how attachments are handled. SDNY_GM_00077167 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000294 EFTA_00187639 EFTA01300157
Email Correspondence
Subject I watched the whole program. congragulations. your responses could not have been better. lets talk.. my
From Jeffrey Epstein <* evacatio mail.com>. to Jes Staley <
Names: Epstein, JPMorgan, Jes Staley
thereof, including all attachments. SONY_GM_00077730 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000857 EFTA_00188199 EFTA01300583
Email Correspondence
From Jeffrey Epstein <* evacatio mail.com>. to Jes Staley <
Names: Epstein, JPMorgan, Jes Staley
thereof, including all attachments. SDNY_GM_00077545 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000672 EFTA_001880I5 EFTA01300449
Email Correspondence
Subject US forces unleashed warplanes and cruise missiles against Gaddafi on Saturday in a United Nations-backed
From Jeffrey Epstein < evacatio mail.com>. to Jes Staley
Names: Epstein, JPMorgan, Jes Staley
ents. copyright -all rights reserved SDNY_GM_00078402 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00001529 EFTA_00188869 EFTA01301027
Email Correspondence
Subject fyi
From Jeffrey Epstein <e evacation matcom>. to Jes Staley <
Names: Epstein, JPMorgan, Jes Staley
ents. copyright -all rights reserved SDNY_GM_00078414 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00001541 EFTA_00188881 EFTA01301037
Email Correspondence
Subject It is the month of August, on the shores of the Black Sea . It is raining, and the little town looks totally deserted
From Jeffrey Epstein < eyacatio mail.com>. to Jes Staley <
Names: Epstein, JPMorgan, Jes Staley
s Government is doing business today SONY_GM_00077187 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000314 EFTA_00 187659 EFTA01300173
Email Correspondence
Subject this is the type of crazy frank rich nytimes that screams be careful
From Jeffrey Epstein <jeevacation mail.com>. to Jes Staley < :PETER MANDELSON
Names: Epstein, JPMorgan, Jes Staley
thereof, including all attachments. SDNY_GM_00077522 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000649 EFTA 00187992 EFTA01300432
Email Correspondence
Subject Just realized you called friday
From Jeffrey Epstein <jeeyacation@gmail.com>. to jeevacationftmail.com[jeevacation©gmail.com]
Names: Epstein, JPMorgan
ege, and legal entity disclaimers, available at EFTA_R1_00522006 EFTA02018186 http://wwvvjpmorgan.com/pages/disclosures/email. EFTA_R1_00522007 EFTA02
Email Correspondence
From Jeffrey Epstein <jeevacation maficom>. to Jes Staley <
Names: Epstein, JPMorgan, Jes Staley
thereof, including all attachments. SDNY_GM_00077409 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000536 EFTA_0018788 I EFTA01300346
Email Correspondence
Subject China Investment Corporation (CIC), the country's sovereign wealth fund, has begun talks on setting up its first
From Jeffrey Epstein <* eyacatio mail.com>. to Jes Staley <
Names: Epstein, JPMorgan, Jes Staley
thereof, including all attachments. SONY_GM_00077386 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000513 EFTA_00 187858 EFTA01300328
Financial Record
JPMorgan Chase
Names: JPMorgan
JPMORGANCHASE BK NA CR TO NMD 121817 >074909962c PAYEE ALL 14821313 0026418 RTS RSVD 00855364 211 0000000323894542 ci LL cc -J < < P Z Z L
Financial Record
JPMorgan Chase
Names: JPMorgan
JPMORGANCHASE BK NA CR TO NMD 121817 :9074909962c PAYEE ALL 14821313 0026418 RTS RSVD 00855364 213 0000000323894542 a) ci LL cc 0 J < < F
JPMorgan Wealth Management Record
JPMorgan Chase
Names: JPMorgan
JPMorgan Private Bank Primary Account: 116 EAST 65TH ST LLC For the Period 1/31/09 to 2/27/09 Fees for Business Accounts CONTINUED Fees De
Financial Record
JPMorgan Chase
Names: JPMorgan
JPMorgan Primary Account: For the Period 10/1/10 to 10129110 JPMor•an Classic Business Checking NES LLC You can conveniently view your sta
JPMorgan Wealth Management Record
JPMorgan Chase
Names: JPMorgan
JPMorgan Chase Bank 0 1 12002 345 Park Avenue, New York, NY 10154-1002 JPMorgan Private Bank Account Number: Asset Account Portfolio Page
Financial Record
JPMorgan Chase
Names: JPMorgan
JPMorgan Primary Accoun NES LLC For the Period 10/1/10 to 10/29/10 Transaction Detail CONTINUED Deposits & Transfers & Date Description Cr
Financial Record
JPMorgan Chase
Names: JPMorgan
JPMorgan Primary Account NES LLC For the Period 10/30/10 to 11130/10 Transaction Detail CONTINUED Deposits & Transfers & Date Description
Financial Record
JPMorgan Chase
Names: JPMorgan
JPMorgan Primary Account: For the Period 10/30/10 to 11/30/10 ssic Business Checking NES LLC I C be. dc"o . • INDS. . _Jail 94 1120 t LI.0
Financial Record
JPMorgan Chase
Names: JPMorgan
JPMorgan Primary Account: NES LLC For the Period 10/30/10 to 11/30/10 Transaction Detail CONTINUED Deposits & Transfers & Date Description
Financial Record
JPMorgan Chase
Names: JPMorgan
JPMorgan Chase Bank, N.A. THE HAZE TRUST 270 Park Avenue, New York, NY 10017-21)14 For the Period 8/1/13 to 8/31/13 Asset Account J.P. Mor
Financial Record
JPMorgan Chase
Names: JPMorgan
JPMorgan Primary Account: 000000 For the Period 10/1/10 to 10129/10 JPMor an Classic Business Checking 000000 NES LLC I 311 I OCT 13 A0000
Financial Record
JPMorgan Chase
Names: JPMorgan
JPMorgan Primary Account* For the Period 10/1/10 to 10/29/10 JPMorgan Classic Business Checking NES LLC AL AC AMOY. MK* 25182 A.A.'s. on A
Financial Record
JPMorgan Chase
Names: JPMorgan
JPMorgan Primary Account: For the Period 10/30/10 to 11/30/10 JPMor an Classic Business Checking NES LLC • S 11r 1=010 ; /00000 if 1160 NO
JPMorgan Bank Account Statement
JPMorgan Chase
Names: Darren Indyke, JPMorgan
J.P.Morgan JPMorgan Chase Bank. N.A. Primary Account P O Box 6076 For the Period 10/30/10 to 11/30/10 Newark, DE 19714-6076 J.P. Morgan Team
JPMorgan Bank Account Statement
JPMorgan Chase
Names: Darren Indyke, JPMorgan
J.P. Morgan JPMorgan Chase Bank, N.A. Primary Account P O Box 6076 For the Period 12/1110 to 12/31/10 Newark, DE 19714-6076 J.P. Morgan Team
JPMorgan Bank Account Statement
JPMorgan Chase
Names: Darren Indyke, JPMorgan
J.P. Morgan JPMorgan Chase Bank, N.A. Primary Account: P O Box 6076 For the Period 10/30/10 to 11/30/10 Newark, DE 19714-6076 J.P. Morgan Tea
JPMorgan Bank Account Statement
JPMorgan Chase
Names: Darren Indyke, JPMorgan
J.P. Morgan JPMorgan Chase Bank, N.A. Primary Account: P O Box 6076 For the Period 10/1/10 to 10/29/10 Newark, DE 19714-6076 J.P. Morgan Team
JPMorgan Bank Account Statement
JPMorgan Chase
Names: JPMorgan
JPMorgan 0 Private Bank JPMorgan Chase Bank, N.A. Primary Account P O Box 6076 For the Period 1/31/09 to 2127/09 Newark. DE 197146076 JPMo
JPMorgan Wealth Management Record
JPMorgan Chase
Names: JPMorgan
JPMorgan Private Bank Primary Account For the Period 1/31/09 to 2/27/09 JPMorgan Classic Business Checking 116 EAST 65TH ST LLC •14 MST MM
Financial Record
JPMorgan Chase
Names: JPMorgan
JPMorgan Primary Account For the Period 10/30/10 to 11/30/10 ssic Business Checking NES LLC MY% OM 2b193 WM.\ • *ne ••••••••• u 1:1 d 1 M
JPMorgan Wire Transfer Record
JPMorgan Chase
Names: JPMorgan
JPMorgan Primary Account NES LLC For the Period 12/1110 to 12/31/10 Transaction Detail CONTINUED Deposits & Transfers & Date Description C
Financial Record
JPMorgan Chase
Names: JPMorgan
JPMorgan Primary Account: For the Period 10/1/10 to 10/29/10 JPMi ll ssic Business Checking 00 000 NES LLC •te a LLC biOnalal 25189 sm. —w
Financial Record
JPMorgan Chase
Names: JPMorgan
JPMorgan Primary Account: For the Period 12/1/10 to 12/31/10 JPMor•an Classic Business Checking NES LLC wetuc SielaIN• g P l S •IMM 25201
Financial Record
JPMorgan Chase
Names: JPMorgan
J.P. Morgan Primary Account: 000000739121472 For the Period 10/1110 to 10/29/10 JPMorgan Classic Business Checking NES LLC 25174 S SI Btleee
JPMorgan Wealth Management Record
JPMorgan Chase
Names: JPMorgan
JPMorgan Private Bank Primary Account For the Period 1/31/09 to 2/27/09 JPMorgan Classic Business Checking 116 EAST 65TH ST LLC III MST SS
JPMorgan Bank Account Statement
JPMorgan Chase
Names: JPMorgan
JPMorgan Chase Bank 0 1 12002 345 Park Avenue, New York, NY 10154-1002 JPMorgan Private Bank Account Number: Asset Account Portfolio Page
Financial Record
JPMorgan Chase
Names: Ghislaine Maxwell, JPMorgan
JPMorgan Chase Bank, N.A. GHISLAINE MAXWELL-HY ACCT. 270 Park Avenue, New York, NY 10017-2014 For the Period 3/1/12 to 3/31/12 Investment
Financial Record
JPMorgan Chase
Names: Ghislaine Maxwell, JPMorgan
JPMorgan Chase Bank, N.A. GHISLAINE MAXWELL-HY ACCT. 270 Park Avenue, New York, NY 10017-2014 For the Period 4/1/12 to 4/30/12 Investment
JPMorgan Wealth Management Record
JPMorgan Chase
Names: JPMorgan
JPMorgan Private Bank Primary Account: For the Period 1/31/09 to 2/27/09 JPMor an Classic Business Checking 116 EAST 65TH ST LLC iISMELGT.
JPMorgan Wealth Management Record
JPMorgan Chase
Names: JPMorgan
JPMorgan Clime Bank 0 1 12002 JPMorgan Private Bank Account Number Asset Account Portfolio Page 3 of 16 FINANCIAL TRUST COMPANY, INC. Janu
JPMorgan Wire Transfer Record
JPMorgan Chase
Names: JPMorgan
JPMorgan 00000' Primary Account: 00000' NES LLC For the Period 10/1/10 to 10/29/10 Checks Paid Check Date Check Date Check Date Number Pai
JPMorgan Credit Card Statement
JPMorgan Chase
Names: JPMorgan
JPMorgan Private Bank Primary Account: 116 EAST 65TH ST LLC For the Period 1/31/09 to 2/27/09 Transaction Detail CONTINUED Deposits & Tran
JPMorgan Wealth Management Record
JPMorgan Chase
Names: JPMorgan
JPMorgan Chase Bank 0 1 12002 345 Park Avenue, New York, NY 10154-1002 JPMorgan Private Bank Account Number: Asset Account Portfolio Page
JPMorgan Wealth Management Record
JPMorgan Chase
Names: JPMorgan
JPMorgan Private Bank Primary Account: For the Period 1/31/09 to 2127/09 JPMorgan Classic Business Checking 116 EAST 65TH ST LLC II{ CAST
JPMorgan Wealth Management Record
JPMorgan Chase
Names: JPMorgan
JPMorgan Private Bank Primary Account: For the Period 1/31/09 to 2/27/09 JPMor an Classic Business Checking 116 EAST 65TH ST LLC I is Visl
JPMorgan Wire Transfer Record
JPMorgan Chase
Names: JPMorgan
J.P.Morgan Primary Account: NES LLC For the Period 10/30/10 to 11/30/10 Checks Paid Check Date Number Paid Amount 25193 A 11/10 772.80 25194
JPMorgan Wire Transfer Record
JPMorgan Chase
Names: JPMorgan
J.P.Morgan 000000 Primary Account: a NES LLC For the Period 10/1/10 to 10/29/10 Checks Paid Check Date Check Date Check Date Number Paid Amo
JPMorgan Wealth Management Record
JPMorgan Chase
Names: JPMorgan
02 JPMorgan Chase Bank 2002 345 Park Avenue, New York, NY 10154-1002 JPMorgan Private Bank Account Number: Asset Account Portfolio Page 6 of
JPMorgan Bank Account Statement
JPMorgan Chase
Names: JPMorgan
01 JPMorgan Chase Bank 2002 345 Park Avenue, New York. NY 10154-1002 JPMorgan Private Bank Account Number O 78805-00-1 Asset Account Portfoli
JPMorgan Wealth Management Record
JPMorgan Chase
Names: JPMorgan
02 J.P. Morgan Securities Inc. 2002 60 Wall Street, New York, NY 10260-0060 ii3JPMorgan Private Bank Account Number: Margin Account Portfolio Pa
JPMorgan Wealth Management Record
JPMorgan Chase
Names: JPMorgan
02 JPMorgan Chase Bank 2002 345 Park Avenue. New York. NY 10154-1002 II3JPMorgan Private Bank Account Number:O 78805-00-1 Asset Account Portf
JPMorgan Bank Account Statement
JPMorgan Chase
Names: JPMorgan
02 JPMorgan Chase Bank 2002 JPMorgan Private Bank Account Number Asset Account Portfolio Page 10 of 15 FINANCIAL TRUST COMPANY, INC. February
JPMorgan Wealth Management Record
JPMorgan Chase
Names: JPMorgan
12 JPMorgan Chase Bank 2001 345 Park Avenue, New York, NY 10154-1002 JPMorgan Private Bank Account Number: Asset Account Portfolio Page 6 of
JPMorgan Wealth Management Record
JPMorgan Chase
Names: JPMorgan
01 JPMorgan Chase Bank 2002 345 Park Avenue, New York, NY 10154-1002 JPMorgan Private Bank Account Number: I Asset Account Portfolio Page 7 o
JPMorgan Wealth Management Record
JPMorgan Chase
Names: Epstein, JPMorgan
0 JPMorgan Chase Bank 1 12002 345 Park Avenue. New York. NY 10154-1002 JPMorgan Private Bank Account Number: 0 Asset Account Portfolio Page
JPMorgan Bank Account Statement
JPMorgan Chase
Names: JPMorgan
JPMorgan Private Bank Primary Account: 116 EAST 65TH ST LLC For the Period 1/31/09 to 2/27/09 IMPORTANT INFORMATION BEGINNING MARCH 30TH,
JPMorgan Wire Transfer Record
JPMorgan Chase
Names: JPMorgan
12 JPMorgan Chase Bank 2001 345 Park Avenue, New York, NY 10154-1002 JPMorgan Private Bank Account Number Asset Account Portfolio Page 13 of
JPMorgan Wire Transfer Record
JPMorgan Chase
Names: Epstein, JPMorgan
02 JPMorgan Chase Bank 2002 345 Park Avenue, New York, NY 10154-1002 II3JPMorgan Private Bank Account Number: Asset Account Portfolio Page 11
JPMorgan Wealth Management Record
JPMorgan Chase
Names: JPMorgan
02 JPMorgan Chase Bank 2002 JPMorgan Private Bank Account Number: Asset Account Portfolio Page 8 of 15 FINANCIAL TRUST COMPANY, INC. February
JPMorgan Wealth Management Record
JPMorgan Chase
Names: JPMorgan
02 J.P. Morgan Securities Inc. 2002 60 Wall Street, New York, NY 10260-0060 II3JPMorgan Private Bank Account Number Margin Account Portfolio Pag
JPMorgan Wire Transfer Record
JPMorgan Chase
Names: JPMorgan
J.PMorgan Primary Account: For the Period 10/30/10 to 11/30/10 Important Information About Your Statement In Case of Error. or Quad loin Ab
JPMorgan Wire Transfer Record
JPMorgan Chase
Names: JPMorgan
J.PMorgan Primary Account: For the Period 10/1/10 to 10/29/10 Important Information About Your Statement In Case of Error. or Quest no Abou
JPMorgan Wire Transfer Record
JPMorgan Chase
Names: JPMorgan
J.PMorgan Primary Accoun For the Period 10/30/10 to 11/30/10 Important Information About Your Statement In Case of Error. or Question About
JPMorgan Wealth Management Record
JPMorgan Chase
Names: JPMorgan
12 JPMorgan Chase Bank 2001 345 Park As enue, New York, NY 10154-10112 1 ''JPMorgan Private Bank Account Number Asset Account Portfolio Page
JPMorgan Wire Transfer Record
JPMorgan Chase
Names: JPMorgan
J.PMorgan Primary Account: For the Period 9/1/10 to 9/30/10 Important Information About Your Statement In Case of Error/. or ()ovaloin Abou
JPMorgan Wealth Management Record
JPMorgan Chase
Names: JPMorgan
02 2002 JPMorgan Private Bank Account Number Asset Account Portfolio Page 5 of 15 FINANCIAL TRUST COMPANY, INC. February 01, 2002 - February 28, 2
JPMorgan Wealth Management Record
JPMorgan Chase
Names: JPMorgan
J.P. Morgan Online - Positions 9/12/13 11:36AM , 411.22A-c Positions I rod Iflaw AS ef0101100111 }Clangs 0 Japer!, Derlvativas_fIN...50281 —
Financial Record
JPMorgan Chase
Names: JPMorgan
J.P. Morgan Milne - Positions 1/8/14 11:32AM Positions MOOS View SF= Derivatives Milli Aso! 0170772014 IC/grange Show trAsseTha—laa —6j Via9T
JPMorgan Bank Account Statement
JPMorgan Chase
Names: JPMorgan
JPMORGAN CHASE BANK, N.A (d) The location of the custodian's office responsible for custody of the private fund's assets (city, state and
JPMorgan Bank Account Statement
JPMorgan Chase
Names: JPMorgan
JPMORGAN CHASE BANK, N.A (d) The location of the custodian's office responsible for custody of the private fund's assets (city, state and
JPMorgan Wealth Management Record
JPMorgan Chase
Names: JPMorgan
J.P. Morgan Online - Positions 1/8/14 11:32AM Positions f— SOWS VMS ; SF= Dorlvativas_AMME Arad 010772014 Change 0 Show CAILAssez Osseo L:t M
JPMorgan Wealth Management Record
JPMorgan Chase
Names: JPMorgan
JPMorgan Chase Bank 0 1 12002 345 Park Avenue, New York, NY 10154-1002 JPMorgan Private Bank Account Number: Asset Account Portfolio Page
Financial Record
Deutsche Bank
Names: Deutsche Bank, JPMorgan
http://wvay.jpmorgan.com/pages/disclosures/email. This communication may contain confidential and/or privileged information. If you are not the intend
JPMorgan Wealth Management Record
JPMorgan Chase
Names: JPMorgan
02 2002 III JPMorgan Private Bank Portfolio Summary Page 2 of 15 FINANCIAL TRUST COMPANY INC February 01, 2002 - February 28. 2002 Portfolio Summary N
JPMorgan Property Deed
JPMorgan Chase
Names: JPMorgan
02 JPMorgan Chase Bank 2002 345 Park Avenue, New York, NY 10154-1002 il3JPMorgan Private Bank Account Number Asset Account Portfolio Page 7 o
Financial Record
JPMorgan Chase
Names: JPMorgan
J.P. Morgan Online - Positions 9/12/13 11:35 AM 02)01/2907 ..IPM 3YR NC CLN TO PATICIR 4362A04021 tecom.co 107.06 0.02 A 1,805,500.00 300.00
Financial Record
JPMorgan Chase
Names: JPMorgan
J.P. Morgan Online - Positions 1/8 / 14 1 1:3 1 AM Positions r Sed•CladYlaW ; Southern Truet L Cameron ial 01/07/2014 lChange : Show (ill Ass
JPMorgan Wealth Management Record
JPMorgan Chase
Names: JPMorgan
02 2002 JPMorgan Private Bank Confidential Page 1 of 15 FINANCIAL TRUST COMPANY INC J.P. Morgan Portfolios February I - February 28, 2002 Table of
JPMorgan Wealth Management Record
JPMorgan Chase
Names: JPMorgan
03 2002 JPMorgan Private Bank Confidential Page 1 of 16 FINANCIAL TRUST COMPANY INC J.P. Morgan Portfolios March I - March 31, 2002 Table of Conte
JPMorgan Wealth Management Record
JPMorgan Chase
Names: JPMorgan, Martin Nowak
02 JPMorgan Chase Bank 2002 345 Park Avenue, New York, NY 10154-1002 JPMorgan Private Bank Account Number Asset Account Portfolio Page 12 of
JPMorgan Wealth Management Record
JPMorgan Chase
Names: JPMorgan
01 JPMorgan Chase Bank 2002 345 Park Menet, New York, NY 10154-H102 ''JPMorgan Private Bank Account Number 0 78805-00-1 Asset Account Portfol
JPMorgan Wealth Management Record
JPMorgan Chase
Names: JPMorgan
02 J.P. Morgan Securities Inc. 2002 60 Wall Street, New York, NY 10260-0060 II3JPMorgan Private Bank Account Number Margin Account Portfolio Pag
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein, JPMorgan, Southern Trust
KYC Print Institution: JPMorgan Country: USA Est. Assets Under Mgt: 20,000,000.00 Institution: Country: Est. Assets Under Mgt: Institution: Country: E
JPMorgan Bank Account Statement
JPMorgan Chase
Names: JPMorgan
(b) Legal name of custodian: J.P. MORGAN CLEARING CORP. (c) Primary business name of custodian: J.P. MORGAN CLEARING CORP. (d) The location of the cus
Financial Record
JPMorgan Chase
Names: JPMorgan
(b) Name of the prime broker: J.P. MORGAN CLEARING CORP. (c) If the prime broker is registered with the SEC, its registration number: 8 - 43724 CRD Nu
Financial Record
JPMorgan Chase
Names: JPMorgan
(b) Name of the prime broker: J.P. MORGAN CLEARING CORP. (c) If the prime broker is registered with the SEC, its registration number: 8 - 43724 CRD Nu
JPMorgan Wealth Management Record
JPMorgan Chase
Names: JPMorgan
June 01,2005 - NES, LLC °JPMorgan Private Bank June 30,2005 Page 11 of 19 Primary Account Number. Business Checking CHECK NO. 21758 $2,000.00 PAID 06/
JPMorgan Wealth Management Record
JPMorgan Chase
Names: JPMorgan
June 01,2005 - NES, LLC °JPMorgan Private Bank June 30, 2005 Page 15 of 19 Primary Account Nwither Business Checking CHECK NO. 21779 $258.05 PAID 06/1
Financial Record
JPMorgan Chase
Names: JPMorgan
Page 9 Secured Party Info 1 JPMORGAN CHASE BANK,N.A, AS COLLATERAL AGENT PO Box 33035 Louisville, KY 40232-3035 Collateral ACCOUNT(S) AND PROCEEDS:CHA
JPMorgan Wealth Management Record
JPMorgan Chase
Names: JPMorgan
June 01,2005 - NES, LLC °JPMorgan Private Bank June 30, 2005 Page lag 19 Primary Account Number Business Checking CHECK NO. 21794 $51.58 PAID 06/22 *A
Financial Record
JPMorgan Chase
Names: JPMorgan
For the Period 8/1/13 to 8/31/13 Contact your J.P. Morgan Team at one of the telephone numbers on the front of your statements or write us at J.P. Mor
JPMorgan Wire Transfer Record
JPMorgan Chase
Names: Ghislaine Maxwell, JPMorgan
JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714.1 Primary Account: For the Period 5/1/08 to 5/30/08 00000858 DPI 802 WP 15408 - NN
JPMorgan Wealth Management Record
JPMorgan Chase
Names: JPMorgan
June 01, 2005 - NES, LLC °JPMorgan Private Bank June 30, 2005 Page 17 of 19 Primary Account Number. Business Checking CHECK NO. 21789 $407.34 PAID 06/
JPMorgan Wire Transfer Record
JPMorgan Chase
Names: Ghislaine Maxwell, JPMorgan
JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714411 Primary Account: For the Period 5/31/08 to 6/30/08 00000899 DPI 802 WP 18408 -
JPMorgan Wealth Management Record
JPMorgan Chase
Names: JPMorgan
June 01,2005 - NES, LLC °JPMorgan Private Bank June 30, 2005 Page I2 of 19 Primary Account Number Business Checking CHECK NO. 21763 56,467.67 PAID 06/
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank, JPMorgan
Janet Young Janet E. Young I Vice President l Private Banki J.P. Morgan I NMLS ID #832072 - 500 Stanton Christiana Road, Newark DE 19713 Alternate con
JPMorgan Wealth Management Record
JPMorgan Chase
Names: JPMorgan
June 01, 2005 - NES, LLC °JPMorgan Private Bank June 30, 2005 Page 16 of 19 Primary Account Number. Business Checking CHECK NO. 21784 $1,051.02 PAID 0
JPMorgan Wealth Management Record
JPMorgan Chase
Names: JPMorgan
June 01, 2005 - NES, LLC °JPMorgan Private Bank June 30, 2005 Page Sof 19 Primary Account Number Business Checking CHECK NO. 21740 $12,250.00 PAID 06/
JPMorgan Wealth Management Record
JPMorgan Chase
Names: JPMorgan
June 01,2005 - NES, LLC °JPMorgan Private Bank June 30, 2005 Page 10 of 19 Primary Account Number. Business Checking CHECK NO. 21752 $448.04 PAID 0610
JPMorgan Bank Account Statement
JPMorgan Chase
Names: JPMorgan
to WM3 For your convenience we have combined statemeM(s) for activity you conduct through J.P. Morgan in one package. Below are important disclosures
JPMorgan Bank Account Statement
JPMorgan Chase
Names: JPMorgan
31/12 For your convenience we have combined statement(s) for activity you conduct through J.P. Morgan in one package. Below are important disclosures
JPMorgan Calendar Entry
JPMorgan Chase
Names: JPMorgan
02 JP111organ Chase Bank 2002 345 Park Avenue, New York, NY 10154-1002 JPMorgan Private Bank Account Number: Asset Account Portfolio Page 4 of 15 FINA
JPMorgan Wealth Management Record
JPMorgan Chase
Names: JPMorgan
June 01, 2005 - NES, LLC 'JPMorgan Private Bank June 3o, 2005 Page 14 of 19 Primary Account Number. Business Checking CHECK NO. 21773 $135.45 PAID 06/
JPMorgan Wire Transfer Record
JPMorgan Chase
Names: JPMorgan
BaHK-KoppecnoHReHT (Intermediary) JPMORGAN CHASE BANK, N.A. LONDON, 25 BANK STREET CANARY WHARF, LONDON GB SWIFT 6aHka-koppecnoKieHTa (Intermediary's
JPMorgan Wire Transfer Record
JPMorgan Chase
Names: JPMorgan
BaHK-KoppecnoHAeHT (Interinechary) JPMORGAN CHASE BANK, N.A. LONDON, 25 BANK STREET CANARY WHARF, LONDON GB SWIFT 6aHka-koppecriorigerfra (intermediar
JPMorgan Wire Transfer Record
JPMorgan Chase
Names: JPMorgan
BaHK-KoppecnoHAeHT (Interinechary) JPMORGAN CHASE BANK, N.A. LONDON, 25 BANK STREET CANARY WHARF, LONDON GB SWIFT daHka-koppecnoFigewra (intermediary'
Financial Record
JPMorgan Chase
Names: JPMorgan
Page 13 9W 57th St New York, NY 10019-2701 Secured Party Info 1 JPMORGAN CHASE BANK. N.A.. AS AGENT 383 Madison Ave Fl 23RD New York, NY 10017-3217 Fi
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank, JPMorgan
Thank You! Janet Young Janet E. Young! vice President I Private Bank! J.P. Morgan I NMLS ID # 832072 - S00 Stanton Chris ' wark DE 19713 T: I F: I Alt
JPMorgan Receipt
JPMorgan Chase
Names: JPMorgan
FTA01351189 EFTA01351190 JEEPERSINC 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 r JPMorgan Chase Bank, NA. 270 Park Avenue, New York, NY 10017-2
JPMorgan Wire Transfer Record
JPMorgan Chase
Names: JPMorgan
BaFik-koppecnoHileHT (Intermediary) JPMORGAN CHASE BANK, N.A. LONDON, 25 BANK STREET CANARY WHARF, LONDON GB SWIFT 6aHka-koppecnoiAgeRra (Intermediary
JPMorgan Wealth Management Record
JPMorgan Chase
Names: JPMorgan
June 01, 2005 - NES, LLC °JPMorgan Private Bank June 30, 2005 Page 9 of 19 Primary Account Num Business Checking CHECK NO. 21747 51.71 PAID 06/01 4 ,
JPMorgan Wire Transfer Record
JPMorgan Chase
Names: JPMorgan
BaFik-koppecnoHileHT (Intermediary) JPMORGAN CHASE BANK, N.A. LONDON, 25 BANK STREET CANARY WHARF, LONDON GB SWIFT 6aHka-koppecnoiAgeRra (Intermediary
JPMorgan Wealth Management Record
JPMorgan Chase
Names: JPMorgan
JPMurgan Chase Bank 0 1 12002 345 Park Avenue, New York, NY 10154-1002 JPMorgan Private Bank Account Number: Asset Account Portfolio Page 12 of 16 FIN
Financial Record
JPMorgan Chase
Names: JPMorgan
SaFik-KoppecnoHReHT (Intermediary) JPMORGAN CHASE BANK, N.A. LONDON, 25 BANK STREET CANARY WHARF, LONDON GB - oppecnoKiewra (Intermediary's Bank SWIFT
JPMorgan Wealth Management Record
JPMorgan Chase
Names: JPMorgan
1 JPMurgan Chase Bank O 2002 345 Park Avenue, New York, NY 10154-1002 JPMorgan Private Bank IPS Account Number: Asset Account Portfolio Page 14 of 16
Financial Record
JPMorgan Chase
Names: JPMorgan
Pace I5 9 W 57th St Fl 37 New Yorlc, NY 10019-2701 Secured Party Info 1 JPMORGAN CHASE BANK, N.A.. AS COLLATERAL AGENT 1111 Fannin St Fl 10TH Houston,
JPMorgan Wire Transfer Record
JPMorgan Chase
Names: JPMorgan
BANK-koppecnoKneHT (Intermediary) JPMORGAN CHASE BANK, N.A. LONDON, 25 BANK STREET CANARY WHARF, LONDON GB SWIFT 6aHka-ko pecnoKiewra (Intermediary's
JPMorgan Wealth Management Record
JPMorgan Chase
Names: JPMorgan
12 JPMurgan Chase Bank 2001 345 Park Avenue, New York, NY 10154-1002 JPMorgan Private Bank Account Number: Asset Account Portfolio Page 9 of 14 FINANC
JPMorgan Wealth Management Record
JPMorgan Chase
Names: JPMorgan
June 01, 2005 - NES, LLC °JPMorgan Private Bank June 30, 2005 Page 13 of 19 Primary Account Num Business Checking 0 1:41413eleg Z20665477 w6 Aer~ iii
JPMorgan Wire Transfer Record
JPMorgan Chase
Names: Ghislaine Maxwell, JPMorgan
EW YORK STRATEGY GROUP ATTN ERIC GANY 457 MADISON AVENUE-4TH FLOOR NEW YORK NY 10022 Your JPMorgan Private Bank Team: MARIA HORNAK FRANCISCO VILLACIS
JPMorgan Know Your Customer Record
JPMorgan Chase
Names: JPMorgan
KYC Print Page 5 of 10 Institution: JPMorgan Chase Country: USA Bt. Assets Under Mgt: 20,000,000.00 Institution: Country: Est. Assets Under Mgt: Insti
Financial Record
Deutsche Bank
Names: Deutsche Bank, JPMorgan
ADDITIONAL INFO BENEFICIARIES NET AMOUNT ISSUER 'Oda ENJ 0 II REF: LIBERTY BALL 378912.00 JPMORGAN CHASE BANK, NA CAPITAL CALL, NEW YORK NY BUTENHOFF
Financial Record
JPMorgan Chase
Names: JPMorgan
K YC Print Page 5 of 12 Institution: JPMorgan Chase Country: USA Est. Assets Under Mgt: 23,000,000.00 Institution: Country: Est. Assets Under Mgt: Ins
Financial Record
JPMorgan Chase
Names: JPMorgan
Page 28 Debtor 1 APOLLO INTERNATIONAL MANAGEMENT. L.P. Secured Party Info 1 JPMORGAN CHASE BANK, N.A., AS ADMINISTRATIVE AGENT PO Box 2558 Houston, TX
Financial Record
Deutsche Bank
Names: Deutsche Bank, JPMorgan
575 Lexington Avenue,4th Floor New York, NY 10022 538199955009 :57D1/FW/021000021 JPMORGAN CHASE BANK, NA NEW YORK NY 591066001633 1PMS LLC :70:For Fu
Deutsche Bank Credit Card Statement
Deutsche Bank
Names: Deutsche Bank, JPMorgan
MOUNT ISSUER NONE N40016006 ENS I W /FW021000021 JPMCLEARING CORP /ACC/ +I D066001633 +El J.P. MORGAN 6698.00 JPMORGAN CHASE BANK NATIONAL METROTECH C
Financial Record
JPMorgan Chase
Names: JPMorgan
APOLLO MANAGEMENT HOLDINGS, L.P. 9 W 57th St New York. NY 10019-2701 Secured Party Info 1 JPMORGAN CHASE BANK, N.A., AS ADMINISTRATIVE AGENT 1111 Fann
Financial Record
Deutsche Bank
Names: Deutsche Bank, JPMorgan
, confidentiality, legal privilege, and legal entity disclaimers, available at http://www.jpmorgan.com/pages/disclosures/email. This communication may
JPMorgan Wealth Management Record
JPMorgan Chase
Names: JPMorgan
01 JPMurgan Chase Bank 2002 345 Park Avenue, New York, NY 10154-1002 JPMorgan Private Bank Account Number: I Confidential Page 1 of 16 FINANCIAL TRUST
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank, JPMorgan
NSFER A VECTRA BANK At 16.624.98 Other Debits HARLES PICKETT 06;1112017 MONEY TRANSFER 10 JPMORGAN CHASE BANK. NA A/C 82.600.00 Other Debits FLIGHTSAF
Financial Record
Deutsche Bank
Names: Deutsche Bank, JPMorgan
, confidentiality, legal privilege, and legal entity disclaimers, available at http://www.jpmorgan.com/pages/disclosures/email. This communication may
JPMorgan Wealth Management Record
JPMorgan Chase
Names: JPMorgan
EVROCLEAR ISIN Thank You! Janet Young Janet E. Young' vice President I Private Bank' J.P. Morgan I NMLS ID # 832072 - 500 Stanton Christiana Road Newa
Financial Record
Deutsche Bank
Names: Deutsche Bank, JPMorgan
0 W INCOME DISTRIBUTION 291099.64 ACE 0599000598631 ENJ 0 W 225 PARK AVE S 2ND 2500000.00 JPMORGAN CHASE BANK, NA FL NEW YORKNY NEW YORK NY 10003-1604
Financial Record
Deutsche Bank
Names: Deutsche Bank, JPMorgan, Karyna Shuliak
BUTTERFLY TRUST had an outgoing wire for $50,000.00 wire on 2/7/2015 to KARYNA SHULIAK at JPMORGAN CHASE. 1. What is the purpose of this Outgoing wire
Deutsche Bank Wire Transfer Record
Deutsche Bank; account 42952771
Names: Deutsche Bank, JPMorgan, Lesley Groff
cted (USD) Checks Pald 06;N:2017 CHECK/10S Check #108 300.00 05:05:2017 MONEY TRANSFER TO JPMORGAN CHASE BANK NA NC - 500.000.00 Other Debits 71163660
Financial Record
JPMorgan Chase
Names: JPMorgan
questions (b) through (e) separately for each prime broker. (b) Name of the prime broker: J.P. MORGAN CLEARING CORP. (c) If the prime broker is regist
Financial Record
Deutsche Bank
Names: Deutsche Bank, JPMorgan
ENJ 0 C CHRISTOPHER K JONES 66.82 2911 PAXTON ROAD CLEVELAND OH 44120-1823 L1A 0 W 509.98 JPMORGAN CHASE WWII, NA 465 WINTHROP ROAD NEW YORK IN TEANEC
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank, JPMorgan
RSTBANK PUERTO RICO AC 9.07500 Other Debits GREEN GOOD PRODUCT 06132017 MONEY TRANSFER TO JPMORGAN CHASE BANK. NA NC 6,00000 Other Debits MAHMET ARDA
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, JPMorgan
Wire fedorer tunds in the amount of $ 7.034.85 Jaold Fund, In to amount of $ To Bank Nana JPMorgan Chase (.3 Jana Mathews Cky l Sae: CalSyntallbtemirl
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, JPMorgan
federal Funds in the amount of S 10.000 q Journal Finds in the amount of S To Bank Nana; JPMorgan Chase O Journal Holdings. City/ State: Ow/Synod/Secu
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Epstein, JPMorgan
federal funds in the amount of S 1.799.33 O Journal Funds Pt the amount of To Bank Name: JPMorgan Chase O Journal Headings City / State' OtyrSymbollSe
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank, Epstein, JPMorgan
rnal la Wire federal fund" in the amount of S 1.799.33 L Journal Funds in the amount of S JPMorgan Chase To Bank Name Li Journal Holdings: City/ State
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Epstein, JPMorgan
Wra Wool funds In the amount or S 25.000 O Journal Funds in the amount of S So BM Nerve: JPMorgan Chase ID Journal Holdings. City /Blatt OrffSymtot/So
Financial Record
JPMorgan Chase
Names: JPMorgan
CIAL 420 Mountain Ave UCC SERVICES COMPANY New Providence. NJ 07974-2736 Union County 18. JPMORGAN CHASE BANK, N.A.. AS 1111 Fannin St Fl 10 UCC ADMIN
Deutsche Bank Credit Card Statement
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, JPMorgan
e Wool funds in the amount DI S 31.097.00 U Journal Funds in the amount of S To Bank Name JPMorgan Chase U Journal HOkings. City I Slats Oh/Synitc /Se
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, JPMorgan
t lode* funds in the amount of S 1636,33 • Journal Funds in the amount of S TO Park Name. JPMorgan Chase LJ Journat Holdings' City/State 0mSyntlx*Sart
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank, Epstein, JPMorgan
it 1,500.00 2100.214.80 0150164760 06-05 # Outgoing Money Tntsf (1.49938 ) 2.098.715.02 1DJPMORGAN CHASE BANK. NA 06-05 100utgoing Money Tmsf (2.500.0
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein, JPMorgan, Les Wexner, Southern Trust
ounts. Introduction of Paul and Jeffrey: Jeffrey client? Epstein was a client of PauFs at JP Morgan. Paul and Jeffrey Epstein had a mutual friend/coll
JPMorgan Wealth Management Record
JPMorgan Chase
Names: JPMorgan
ivate Bank & Private Client Services and head of Corporate Strategy during his 7 years at JPMorgan Chase & Co. from June 2004 until April 2011. Thomas
JPMorgan Bank Account Statement
JPMorgan Chase
Names: JPMorgan
f you have an investment account that is managed by an SEC-Registered Investment Advisor. J.P. Morgan will provide a copy of the advisors Form ADV II
JPMorgan Bank Account Statement
JPMorgan Chase
Names: JPMorgan
Legal name of custodian: WMORGAN CHASE BANK, N.A (c) Primary business name of custodian: JPMORGAN CHASE BANK, N.A (d) The location of the custodian's
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein, JPMorgan, Les Wexner, Southern Trust
ul and Jeffrey Epstein had a mutual hien /colleague who introduced them while Paul was at JPMorgan. Over the course of a few meetings Paul was able to
Deutsche Bank Know Your Customer Record
Deutsche Bank; account 35266976
Names: Darren Indyke, Deutsche Bank, Epstein, JPMorgan, Les Wexner
uction details of Paul the client? and Jeffrey: Jeffrey Epstein was a client of Paul's at JP Morgan. Paul and Jeffrey Epstein had a mutual friend/coll
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Epstein, JPMorgan, Les Wexner
ntroduction details of Paul and Jeffrey: Jeffrey Epstein was a client, client of Paufs at JP Morgan. Paul and Jeffrey Epstein had a mutual friend/coll
Financial Record
JPMorgan Chase
Names: JPMorgan
9 53583,506.45 2,174,71218 Nee Value calve Gain/Loa Ossallon Otenney PDX' Yea en) Coat ON JPMORGAN CHASE 6 CO 79% 5,000000.00 110.279 025. 5,51396000
Financial Record
JPMorgan Chase
Names: JPMorgan, Karyna Shuliak
t STANDARD CHARTERED BANK NEW YORK and an outgoing wire for $25,000.00 on 1/29/2015 to at JPMORGAN CHASE. 1. What is the purpose of these Outgoing wir
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank, JPMorgan, Southern Trust
CT 28 2015 HELD BY EUROCLEAR ON X50460546525 Thank You! I Vice President I Private Bank I J.P. Morgan I NML5 ID ft - 500 Stanton Christiana Road, Newa
Financial Record
JPMorgan Chase
Names: JPMorgan
APOLLO TACTICAL INCOME FUND INC. 9 W 57th St New York, NY 10019-2701 Secured Party Info 1 JPMORGAN CHASE BANK. N.A., AS AGENT 383 Madison Ave Fl 23RD
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Epstein, JPMorgan, Les Wexner
uction details of Paul the client? and Jeffrey: Jeffrey Epstein was a client of Paul's at JP Morgan. Paul and Jeffrey Epstein had a mutual friend/coll
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Epstein, JPMorgan, Les Wexner
uction details of Paul the client? and Jeffrey: Jeffrey Epstein was a client of Paul's at JP Morgan. Paul and Jeffrey Epstein had a mutual friend/coll
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank, Epstein, JPMorgan, Peggy Siegal
79.68 TRANSFER TO ACCOUNT 680519 07437 x Outgoing Money Trust (25.000.00 ) 1423.579.68 TO JPMORGAN CHASE BANK. NA AiC 29055 08277131LTLIK STRATEGIES A
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Epstein, JPMorgan, Les Wexner
duction detail of Paul the client? and Jeffrey: Jeffrey Epstein was a client of Paul's at JP Morgan. Paul and Jeffrey Epstein had a mutual friend/coll
Financial Record
JPMorgan Chase
Names: JPMorgan
Debtor 1 APOLLO MANAGEMENT, L.P. 9 W 57th St New York, NY 10019-2701 Secured Party Info 1 JPMORGAN CHASE BANK. N.A., AS ADMINISTRATIVE AGENT 1111 Fann
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Epstein, JPMorgan, Les Wexner
ntroduction details of Paul and Jeffrey: Jeffrey Epstein was a client" client of Paufs at JP Morgan. Paul and Jeffrey Epstein had a mutual friend/coll
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein, JPMorgan, Les Wexner
ntroduction details of Paul and Jeffrey: Jeffrey Epstein was a client client' of Paufs at JP Morgan. Paul and Jeffrey Epstein had mutual fnend/colleag
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Epstein, JPMorgan, Les Wexner
troduction details of Pa I and Jeffrey: Jeffrey Epstein was a client client' of Paul's at JP Morgan. Paul and Jeffrey Epstein had mutual friend/collea
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Epstein, JPMorgan, Les Wexner
uction details of Paul the client? and Jeffrey: Jeffrey Epstein was a client of Paul's at JP Morgan. Paul and Jeffrey Epstein had a mutual friend/coll
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank, JPMorgan, Richard Kahn
06.03 Cheek 50014 (950.75 ) 7,760.52 05.-04 a Outgoing Money Thai (2,500.00 ) 3,260.52 TO JPMORGAN CHASE A/C OR EGORY RICHES 06•05 # Transfer Of Funds
JPMorgan Wire Transfer Record
JPMorgan Chase
Names: JPMorgan
Client : PW Client/GL. Yl 23692 Type. 1 (CASH) QP. NEW YORK NY 10065-7007 ABAO 021000021 JPMORGAN CHASE BANK, NA IE: $5 QP: Code: IN Further Credit In
JPMorgan Bank Account Statement
JPMorgan Chase
Names: JPMorgan
for informational purposes and includes assets at different entities. (1) Assets held at JPMorgan Chase Bank, N.A., member Federal Deposit Insurance C
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein, JPMorgan, Les Wexner, Southern Trust
he course f a few meetings Paul was able to et Jeffrey to bring some of his funds over to JPMorgan Does Deutsche Bank pay a U Yes I g No retrocession
Financial Record
Deutsche Bank
Names: Deutsche Bank, JPMorgan
NEW YORK NY 10003-1604 6X t ORDA MANAGEMENT CORP. 414 0 H 021000021 08805076955 15000.00 JPMORGAN CHASE BANK, NA ATTN: ANDY OGE NEW YORK HY AARON HORN
Financial Record
JPMorgan Chase
Names: JPMorgan
OLLO INVESTMENT CORPORATION 9W 57th St Fl 37 New York, NY 10019-2701 Secured Party Info 1 JPMORGAN CHASE BANK NA, AS COLLATERAL AGENT 1111 Fannin St F
JPMorgan Wire Transfer Record
JPMorgan Chase
Names: Ghislaine Maxwell, JPMorgan
e. 1 (CASH) OHISLAINE MAXWELL QP. 116 E 65TH STREET NEW YORK NY 10065-7007 ABAF 021000021 JPMORGAN CHASE BANK, NA IE: 55 QP: Code: IN Further Credit I
Financial Record
Deutsche Bank
Names: Deutsche Bank, JPMorgan
, confidentiality, legal privilege, and legal entity disclaimers, available at http://www.jpmorgan.com/pages/disclosures/email. Th- is communication m
Financial Record
JPMorgan Chase
Names: JPMorgan, Matthew Hiltzik
CUR:USD AMT:8,000.00 CUR:USD GL RECON: 338338 GL RECON: 114114 DEPT:0067237 DEPT:0002729 JPMORGAN CHASE BANK, N.A. 4 NEW YORK PLAZA FLOOR 15 NEW YORK,
Financial Record
JPMorgan Chase
Names: JPMorgan
M N. cC C 0Or> CC •-• O 0 )- Z 0 CO >- 0 2 0 JPMORGANCHASE BK NA CR TO NMD 121817 >074909962C PAYEE ALL 14821313 0026418 RTS RSVD 00855364 212 0000000
JPMorgan Bank Account Statement
JPMorgan Chase
Names: Ghislaine Maxwell, JPMorgan
ave appropriate cost information for all tax lots compnsing the sale. Please contact your J.P. Morgan team for additional information. Trade Date Type
Financial Record
Deutsche Bank
Names: Deutsche Bank, JPMorgan, Southern Trust
YORK NY 10022-5730 6X GER CAPITAL 1501289341 L1A 0 W 021000021 ONE MEADOWLANDS 175000.00 JPMORGAN CHASE BANK, NA PLAZA 9TH FLOOR II NEW YORK NY RUTHER
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein, JPMorgan, Southern Trust
ntroduction details of Paul and Jeffrey: Jeffrey Epstein was a chest of client' Paul's at JP Morgan. Paul a d Jeffrey Epstein had a mutual friend/cole
Financial Record
Deutsche Bank
Names: Deutsche Bank, JPMorgan
CT NEW YORK NY 06840-3129 6X KIM BUTENHOFF 37989633 ENJ 0 N 225 PARK AVE S 2ND 1000000.00 JPMORGAN CHASE BANK, NA FL NEW YORKNY NEW YORK NY 10003-1604
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank, Epstein, JPMorgan
0315 Check 1402 (64.00 ) 347,920.29 03-24 a Outgoing Money Tmsf (34,964.00 ) 312,95629 TO JPMORGAN CHASE BANK, NA AtC 74444 7764 HONEYWELL 03-24 Check
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Epstein, JPMorgan, Les Wexner
dicate DB location and account details): P. Other Institution (Indicate name & location): JPMorgan. New York I Physical Deposits (specify cash, securi
Financial Record
Deutsche Bank
Names: Deutsche Bank, JPMorgan, Southern Trust
PITAI ON E ARC CHECK 0284 0514055188563 39 000004 L1A 0 W 021000021 066196-221 1000000.00 JPMORGAN CHASE BANK, NA 355 KEOWEE AVE NEW YORK NY SUNSET SC
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank, Epstein, JPMorgan
402 3325 BELL HELICOPTER MIAMI. INC 01.16 k Outgoing Money Tmsf (32.478.00 ) 94.166.94 TO JPMORGAN CHASE BANK, NA A/C 32389 4542 WILLIS OF NEWYORKINCP
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank, Epstein, JPMorgan
7.89 101021000026368410 BILL PAY FPUC 11-07 *Outgoing Money Trnsf (983.67 ) 135.134.22 TO JPMORGAN CEASE A/C 424338315 NEFF UNE LLC 11.13 k Preautbonz
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank, Epstein, JPMorgan
bit (131.92 ) 136,117.89 BILL PAY FPUC 11-07 NOtagoing Money Tmsf (983.67 ) 135.134.22 TO JPMORGAN CHASE AFC NEPT UNE LLC 11.13 It Preauthonzal Debit
Financial Record
JPMorgan Chase
Names: JPMorgan
anes, as guarantors, erterecl into the 5150 0 miton Ridge Feebly an December 22 2014 with JPMorgan Chase Bank, N A or %WM' as Adinnistratrte Aged, Col
Financial Record
Deutsche Bank
Names: Deutsche Bank, JPMorgan, Southern Trust
hat will be sent via ACAT to DB Thanks, Stacy Stacy Dubov Global Investment Opportunities J.P. Morgan This email is confidential and subject to import
Financial Record
JPMorgan Chase
Names: JPMorgan
/19/13 Price: 77.00 Thank You! Janet Young Janet E. Young' Vice President I Private Rank' J.P. Morgan I NMLS ID # 832072 - 500 Stanton Christiana Road
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Epstein, JPMorgan, Les Wexner
dicate DB location and account details): P* Other Institution (Indicate name & location): JP Morgan Chase. New York, NY F Physical Deposits (specify C
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Epstein, Ghislaine Maxwell, JPMorgan, Les Wexner, Richard Kahn
ccount. Introduction details of Paul and Jeffrey: Jeffrey Epstein was a dent of Paul's at JP Morgan. Paul and Jeffrey Epstein had a mutual the client?
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank, Epstein, JPMorgan
511. FUNDS TRANSFER ERM DEal:ROM 09-06 a Outgoing Money Tnssf (1.000,000.00 ) 9,799.94 TO JPMORGAN CHASE BANK, NA A/C 70080 3864 AK 17TLESERVICE. LLC
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Epstein, JPMorgan, Southern Trust
uction details of Paul the client? and Jeffrey: Jeffrey Epstein was a client of Paul's at JP Morgan. Paul and Jeffrey Epstein had a mutual friend/coll
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein, JPMorgan, Les Wexner
icate DB toc ation and account details): P. Other Institution (Indicate name & location): JPMorgan. New York I Physical Deposits (specify Cash, securi
JPMorgan Wealth Management Record
JPMorgan Chase
Names: JPMorgan
46412.49 ASCENA RETAIL GROUP INC CCM ASNA 7040100 1472 -0.19 sr 1.178.700.00 -13.395.00 - JP MORGAN CHASE & CO JRA 2125314 5320 4.41 v 1.158.564.78 48
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank, Epstein, JPMorgan
AS LESS CHOS DUE TO ACGIVEN IS INVALID 03-09 R Outgoing Money Trust (3.596.06 ) 94.088.17 JPMORGAN CI IASE BANK. NA NC= =AMILCAR T ("EARLE:5 All items
Financial Record
Deutsche Bank
Names: Deutsche Bank, JPMorgan
, confidentiality, legal privilege, and legal entity disclaimers, available at http://www.jpmorgan.com/pages/disclosures/email. This communication may
JPMorgan Wealth Management Record
JPMorgan Chase
Names: JPMorgan
16,412.40 - ASCENA RETAIL GROUP INC CCM ASMk 7080100 1872 -0.19 v 1,175,793.00 -13.395.00 JP MORGAN CHASE & CO JRA 21.75380 5320 .0.41 v 1,155.5034.75
Financial Record
JPMorgan Chase
Names: JPMorgan
l to close to a lgpO's depression. SD NY_G M_00077295 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000422 EFTA _00187767 EFTA01300255
JPMorgan Wealth Management Record
JPMorgan Chase
Names: JPMorgan
12.40 ASCENA RETAIL GROUP INC CCM ASNA 10.503.00 16.72 -0.19 er 1,178,703.00 -13,395.00 - JP MORGAN CHASE & CO JRA 21253.50 5320 .0.41 1.150564.78 -09
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank, Epstein, JPMorgan
2 THEF1BERGLASSSHOP OF FORTLAUDERDA 08-18 ‘: Outgoing Money Tntsf (14.000.00 ) 308.887.63 JPMORGAN CHASE BANK. NA NC 00105 8501 THE BANK OF NOVA SCOTI
Financial Record
JPMorgan Chase
Names: JPMorgan
ac. ir c - no - 0 - O 9 8 z>- 2 CI 0 9 a3 0 2)- 0) T JPMORGANCHASE BK NA CR TO NMD 122315 >0749099624 PAYEE ALL 14821141 0026418 RTS RSVD 00560889 272
Financial Record
JPMorgan Chase
Names: Epstein, JPMorgan, Southern Trust
ndicate DB location and account details): • Other Institution (Indicate name & location): JPMorgan, NYC • Physical Deposits (specify cash, securities,
Financial Record
JPMorgan Chase
Names: Epstein, JPMorgan, Southern Trust
ndicate DB location and account details): • Other Institution (Indicate name & location): JPMorgan, NYC • Physical Deposits (specify cash, securities,
Financial Record
JPMorgan Chase
Names: Epstein, JPMorgan, Southern Trust
ndicate DB location and account details): • Other Institution (Indicate name & location): JPMorgan, NYC • Physical Deposits (specify cash, securities,
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank, Epstein, JPMorgan
9864385662 CORPORATE JET SUPPO RT INC 12-08 NOttgoing Money Tmsf (9.210.48 ) 266.110.18 TOJPMORGAN CHASE BANK. NA AtC 31730 75174 WILLIAM G 1LAMNIOND
Financial Record
JPMorgan Chase
Names: JPMorgan
Inc 575 Lexington Avenue,4th Floor New York, NY 10022 :53B:/9995S009 :57D://FW/021000021 JPMORGAN CHASE BANK, NA NEW YORK NY :59:1066001633 JPMS LLC :
JPMorgan Know Your Customer Record
JPMorgan Chase
Names: Epstein, JPMorgan, Southern Trust
ndicate DB location and account details): P Other Institution (Indicate name & location): JPMorgan, NYC F Physical Deposits (specify cash, securities,
Financial Record
JPMorgan Chase
Names: JPMorgan
you cannot eliminate systemic risk. SONY_GM_00077286 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000413 EFTA_00187758 EFTA01300248 •
Financial Record
JPMorgan Chase
Names: JPMorgan
in a) CD *0 0 CO '1 0 0 CO 0 9 8 >- z 2 0 0 00 0) JPMORGANCHASE BK NA CR TO NMD 122315 >074909962< PAYEE ALL 14821141 0026418 RTS RSVD 00560889 271 0
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank, Epstein, JPMorgan
S TRANSFER ERNI DEP 35269691 FROM 05-21 p Outgoing Money Tmsf (111,510.00 ) 187.154.50 TO JPMORGAN CHASE BANK. NA NC 84402 3325 EDWARDS ROTOCRAFT SOLU
Financial Record
JPMorgan Chase
Names: JPMorgan
0036514 EFTA_00 I 47 I 27 EFTA01281756 4. _ I .• • r •• • rt • •• • • 7. e :I; • -: 3 il JPMORGANCHASE BK Nk.; CR TO NMD • t' . a A.- . ,q i i 'Z ft '
JPMorgan Wealth Management Record
JPMorgan Chase
Names: JPMorgan
28.5% IV(RTRN MD Best Regards, Janet Young Janet E. voungl vice President I Private Bankl J.P. morgan I NMLS ID # 832072 - 500 Stanton Christiana Road
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank, JPMorgan
, confidentiality, legal privilege, and legal entity disclaimers, available at http://www.jpmorgan.com/pages/disclosures/email. This communication may
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank, Epstein, JPMorgan
K AC W . CHESTER BREWER JR. PA 11-04 a Outgoing Money Tmsf (350,000.00 ) 1.591.824.23 TT) JPMORGAN CHASE BANK. NA A/C 2898 KARYNA SHULJAK 11-07 a Outg
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank, Epstein, JPMorgan
00011845459 ACID PMT AMEX EPAYMENT 02-14 N Outgoing Money Tmsf (7.000.00 ) 2.743.818.34 TOJPMORGAN CHASE BANK. NA A/C 11766 3739 02-14 Outgoing Money
Financial Record
JPMorgan Chase
Names: JPMorgan
LLO INVESTMENT CORPORATION 9 W 57th St Fl 37 New York. NY 10019-2701 Secured Party Info 1 JPMORGAN CHASE BANK, N.A., AS COLLATERAL AGENT 1111 Fannin S
JPMorgan Know Your Customer Record
JPMorgan Chase
Names: Epstein, Ghislaine Maxwell, JPMorgan, Richard Kahn
dicate D8 location and account details): td Other Institution (Indicate name & location): JPMorgan. Nev York, NY I- - Physical Deposits (specify cash,
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Epstein, Ghislaine Maxwell, JPMorgan, Les Wexner, Richard Kahn
dicate DB location and account details): P. Other Institution (Indicate name & location): JPMorgan. New York, NY F Physical Deposits (specify Cash, se
Financial Record
Deutsche Bank
Names: Deutsche Bank, JPMorgan
T CO. AMERIC 6X NEW YORK NY DEUTSCHE BANK AG LONDON JSP 0 W 021000021 066196-221 20000.00 JPMORGAN CHASE BANK, NA SUITE 4-210 GOVERNOR NEW YORK NY S S
Financial Record
JPMorgan Chase
Names: JPMorgan
questions (b) through (e) separately for each prime broker. (b) Name of the prime broker: J.P. MORGAN CLEARING CORP. (c) If the prime broker is regist
JPMorgan Know Your Customer Record
JPMorgan Chase
Names: Darren Indyke, Epstein, JPMorgan
ndicate DB location and account details): P Other Institution (Indicate name & location): JPMorgan Chase. New York, NY F Physical Deposits (specify ca
Financial Record
JPMorgan Chase
Names: JPMorgan
appropriate cost infommtico for an tax V.:; comprising the position. Please contact your J.P. Morgan team for additional m information. O Equity Detai
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank, JPMorgan, Southern Trust
D BY EUROCLEAR 'SIN Thank You! Janet Young Janet E. Young' Vice President I Private Banks J.P. Morgan I NMLS ID tt 832072. 500 Stanton Christiana Road
Financial Record
JPMorgan Chase
Names: JPMorgan
Equity Fund (TI), L.P. (2) JPMC Strategic Investments I Corporation's ultimate parent is J.P. Morgan Chase & Co.. the ultimate parent of one of the un
JPMorgan Know Your Customer Record
JPMorgan Chase
Names: Epstein, JPMorgan
ndicate DB location and account details): P Other Institution (Indicate name & location): JPMorgan Chase. New York, NY F Physical Deposits (specify ca
JPMorgan Know Your Customer Record
JPMorgan Chase
Names: Epstein, JPMorgan, Southern Trust
dicate DB location and account details): 17 Other Institution (Indicate name & location): JPMorgan, NYC F Physical Deposits (specify cash, secunties,
Financial Record
JPMorgan Chase
Names: JPMorgan
questions (b) through (e) separately for each prime broker. (b) Name of the prime broker: J.P. MORGAN CLEARING CORP. (c) If the prime broker is regist
JPMorgan Know Your Customer Record
JPMorgan Chase
Names: Epstein, JPMorgan, Southern Trust
ndicate DB location and account details): P Other Institution (Indicate name & location): JPMorgan, NYC F Physical Deposits (specify cash, securities,
JPMorgan Wealth Management Record
JPMorgan Chase
Names: JPMorgan, Southern Trust
D BY EUROCLEAR ISIN Thank You! Janet Young Janet E. Young' vice President I Private Bank' J.P. Morgan I NMLS ID 4 832072 - 500 Stanton Christiana Road
JPMorgan Know Your Customer Record
JPMorgan Chase
Names: Epstein, JPMorgan, Southern Trust
ndicate DB location and account details): P Other Institution (Indicate name & location): JPMorgan, NYC F Physical Deposits (specify cash, securities,
Financial Record
JPMorgan Chase
Names: JPMorgan
joining us, Ms. Armine-Klein was Executive Vice Pregdent and Chief Compliance Officer for JPMorgan Chase & Co. from July 2012 to May 2014. Before join
JPMorgan Know Your Customer Record
JPMorgan Chase
Names: Epstein, JPMorgan
ndicate DB location and account details): P Other Institution (Indicate name & location): JPMorgan Chase. New York, NY F Physical Deposits (specify ca
JPMorgan Know Your Customer Record
JPMorgan Chase
Names: Epstein, JPMorgan
ndicate DB location and account details): P Other Institution (Indicate name & location): JPMorgan Chase. New York, NY F Physical Deposits (specify ca
Financial Record
Deutsche Bank
Names: Deutsche Bank, JPMorgan
8571 84 000004 L1A I N /FW021000021 CEDELULL /ACC/ +I BCEDELULL +E REC PERSHING 200000.00 JPMORGAN CHASE BANK NATIONAL VOID // LLC BRE RED OAK INVEST
Financial Record
JPMorgan Chase
Names: JPMorgan
: 25 - Basic Qualification. Debit Parties DR - Value 8/20/2014 Fed. ABA Number: Addl. ID: JPMORGAN CHA E BANK N.A. Credit Parties CR - Value 8/20/2014
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Epstein, JPMorgan
t. Thomas, Virgin Islands. USVI 00802 Finance President 5 Present Brokerage Accounts with JPMorgan Does the individual or entity that tont rots Chia f
JPMorgan Bank Account Statement
JPMorgan Chase
Names: JPMorgan
for informational purposes and includes assets at different entities. (1) Assets held at JPMorgan Chase Bank. N.A., member Federal Deposit Insurance C
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank, Epstein, JPMorgan, Matthew Hiltzik
0627402 BILL PAYMT 505.00 Other Debits DEBIT WELLS FARGO CARD 0605:2017 MONEY TRANSFER TO JPMORGAN CHASE BANK, NA A/C 25.000.00 Other Debits HILTZIK S
JPMorgan Wire Transfer Record
JPMorgan Chase; invoice 33022420; account 2592
Names: Ghislaine Maxwell, JPMorgan
r of (Client): PW Client/GL. Yl 23575 Type. 1 (CASH) OHISLAINE MAXWELL QP. ABAK 021000021 JPMORGAN CHASE BANK, NA IE: S5 QP: Code: IN Further Credit I
Financial Record
JPMorgan Chase
Names: JPMorgan
in 4 CateM 9 33233 Ili Chiclu Pad 2 1!000001 Payirota . Triflers 3 and Cap onding Id Sean J.PMorgan SB1062192-F1 7774 SDNY_GM_00076022 EFTA_001865I6 E
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Epstein, JPMorgan, Southern Trust
er (Indicate DB location and account details): Other hest/Won (Indicate name & location): JPMorgan, NYC O Physkal Deposits (specify cash, securities,
JPMorgan Know Your Customer Record
JPMorgan Chase
Names: Epstein, JPMorgan
icate DB location and account details): r'7 Other Institution (Indicate name & location): JPMorgan Chase. New York, NY F Physical Deposits (specify ca
Financial Record
JPMorgan Chase
Names: JPMorgan
ete questions (b) through (f) separately for each custodian. (b) Legal name of custodian: J.P. MORGAN CLEARING CORP. (c) Primary business name of cust
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein, JPMorgan, Les Wexner
Introduction details of Pa I and Jeffrey: Jeffrey Epstein was a chat client> of Paurs at JP Morgan. Paul and Jeffrey Epstein had mutual friend/colleag
Financial Record
JPMorgan Chase
Names: JPMorgan
D riS2 0.01% 870994928 5,001,766.64 1.00 0.00 41 5,001,766.64 0.0041 5,001,766.64 0.00 CD JPMORGAN CHASE & CO 7.9% PFD STK APR 30 46625HHA1 3,000,000.
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Epstein, JPMorgan, Les Wexner
uction details of Paul the client? and Jeffrey: Jeffrey Epstein was a client of Paul's at JP Morgan. Paul and Jeffrey Epstein had a mutual friend/coll
Financial Record
JPMorgan Chase
Names: JPMorgan
FD 692 0.01% 870994928 5,001,766.64 1.00 0.00 4) 5,001,768.64 0.0041 5,001,766.64 0.00 CD JPMORGAN CHASE 8 CO 7.9% PFD STK APR 30 46625HHA1 3,000,000.
Financial Record
JPMorgan Chase
Names: JPMorgan
ete questions (b) through (f) separately for each custodian. (b) Legal name of custodian: J.P. MORGAN CLEARING CORP. (c) Primary business name of cust
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Epstein, JPMorgan
802 •i;,• <a B3340033 I f, YeatO HOC! Finance President 5 Present Brokerage Accounts with JPMorgan Does the individual or entity that controls Ihia SO
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Epstein, JPMorgan
2 •'i;,• [34.1401:35 i‘.. Yearzt HOC! Finance President 5 Present Brokerage Accounts with JPMorgan Does the ind Widget or entity that controls Ihia fi
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank, Epstein, JPMorgan
ne Business Address Type of Business Position Years Held Present Brokerage Accounts with: JPMorgan Does the individual or entity that controls this ac
JPMorgan Wire Transfer Record
JPMorgan Chase
Names: JPMorgan
00020021799ADP - FEES ADP $71.44 $116,148.03 FEES PAYROLL FEES OUTGOING MONEY TRANSFER TO JPMORGAN CHASE BANK. NA 02222019 998000222114926 $15.300.00
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank, Epstein, JPMorgan
ne Business Address Type of Business Position Years Held Present Brokerage Accounts with: JPMorgan Does the individual or entity that controls this ac
Financial Record
JPMorgan Chase
Names: JPMorgan
Price Quantity Value Original Cost Gaintoss Accrued-LW- Yield Concentrated & Other Equity JPMORGAN CHASE & CO 110.04 3,000,000.000 3,301230.00 3,337,9
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank, Epstein, JPMorgan, Southern Trust
ne Business Address Type of Business Positron Years Held Present Brokerage Accounts with: JPMorgan Does the individual or entity that controls this ac
Financial Record
Deutsche Bank
Names: Deutsche Bank, JPMorgan
s, confidentiality, legal privilege, and legal entity disclaimers, available at http://wwwjpmorgan.com/pages/disclosures/email. This communication may
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank, Epstein, JPMorgan, Southern Trust
e Business Address Type of Business Positron Years Held Present Brokerage Aor-ounts with: JPMorgan Does the individual or entity that controls this ac
Financial Record
JPMorgan Chase
Names: JPMorgan
-140448.0 1.0 31/12/2049 5.25 AA- BAA1 21232.4 0.0 0.0 9710670708 0241499376 US36 0.0 0.0 JPMORGAN CHASE & CO VAR RT 07/24/2013 DTD 07/29/2013 ZZZZ 16
Financial Record
Deutsche Bank
Names: Deutsche Bank, JPMorgan
Information Technology Technology Hardware, Storage & Pell 757.6 14.1 5.04% -0.184 JPM-US JPMorgan Chase & Co Financials Banks 247.9 11.3 2.06% -0.132
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank, Epstein, JPMorgan
e Description Dehit Credit Balance 07-17 g Outgoing Money Trnsf (28.000.00 ) 103324.66 TO JPMORGAN CHASE AC SU DBASE DRYDOCK INC 07-22 N Transfer Of F
Financial Record
JPMorgan Chase
Names: JPMorgan
APOLLO MANAGEMENT HOLDINGS. L.P. 9 W 57th St New York. NY 10019-2701 Secured Party Info 1 JPMORGAN CHASE BANK. N.A., AS ADMINISTRATIVE AGENT PO Box 25
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank, Epstein, JPMorgan
e Description Debit Credit Balance 10-27 .1 Outgoing Money Tntsf (4.417.20 ) 129.19162 TO JPMORGAN CHASE BANK, NA A C 09322 ELECTRIC BARGAIN STORE 10-
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Epstein, JPMorgan, Les Wexner, Richard Kahn
dicate DB location and account details): 1; Other Institution (Indicate name & location): JPMorgan. New York, NY F Physical Deposits (specify cash, se
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank, Epstein, JPMorgan
Type of Business Finance Position President Years Held Present Brokerage Accounts with • JPMorgan Does the individuat or entity that controls this acc
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank, Epstein, JPMorgan, Southern Trust
299 WARREN POWER AND MACHINERY L P 07-13 N Outgoing Money Tins( (5,632.06 ) 203.628.62 TO JPMORGAN CHASE BANK. NA AC 81994 9496 ION NICOLA 07-16 N Cas
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank, Epstein, JPMorgan
NC 27859789 39 LINK AND ROCKENBACH. 0307 "Outgoing Money Tmsf (3,000.00 ) 3.862.662.32 TO JPMORGAN CHASE BANK. NA A/C 00000 0706873689 03-08 N ATM Wit
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank, JPMorgan, Southern Trust
BY EUROCLEAR ISIN Thank You! Janet Young Janet E. Young] Vice President I Private Bank I J.P. Morgan I NMLS ID # 832072 - 500 Stanton Christiana Road,
JPMorgan Bank Account Statement
JPMorgan Chase
Names: JPMorgan
t entities. flow In the form of discounts, rebates, reductions of fees (1) Assets held at JPMorgan Chase Bank, NA, member Federal Deposit Insurance Co
Financial Record
JPMorgan Chase
Names: JPMorgan
eement, dated as of October 7, 2015, among Match, as borrower, the lenders party thereto, JPMorgan Chase Bank, N.A., as administrative agent, and the
Financial Record
JPMorgan Chase
Names: JPMorgan
ERING FIRM CONTACT INFORMATION (MANDATORY WHEN CLEARING NUMBER IS NOT PROVIDED' FIRM NAME JPMorgan Chase Banks N.A. CONTACT NAME: ACCOUNT TITLE: (As i
Financial Record
JPMorgan Chase
Names: JPMorgan
Agreement dated as of July 20, 2012 among Brasa (Holdings) Inc., Brasa (Purchaser) Inc., JPMorgan Chase Bank, N.A., the other lenders patty thereto an
Financial Record
JPMorgan Chase
Names: JPMorgan, Southern Trust
RING FIRM CONTACT INFORMATION (MANDATORY WHEN CLEARING NUMBER IS NOT PROVIDED' FIRM NAME. JPMorgan Chase Bank, N.A. CONTACT NAME: ACCOUNT TITLE: (As i
Financial Record
JPMorgan Chase
Names: JPMorgan
ERING FIRM CONTACT INFORMATION (MANDATORY WHEN CLEARING NUMBER IS NOT PROVIDED) FIRM NAME JPMorgan Chase Bank, N.A. CONTACT NAME: ACCOUNT TITLE: (As i
Financial Record
JPMorgan Chase
Names: JPMorgan
ERING FIRM CONTACT INFORMATION (MANDATORY WHEN CLEARING NUMBER IS NOT PROVIDED' FIRM NAME JPMorgan Chase Bank, N.A. CONTACT NAME: ACCOUNT TITLE: (As i
Financial Record
JPMorgan Chase
Names: JPMorgan
Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000325 EFTA_00 I 87670 EFTA01300184
Financial Record
JPMorgan Chase
Names: JPMorgan
Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000328 EFTA_00 187673 EFTA01300186
Financial Record
JPMorgan Chase
Names: JPMorgan
Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000297 EFTA 0018764? EFTA01300159
Financial Record
JPMorgan Chase
Names: JPMorgan
Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000323 EFTA_00I87668 EFTA01300182
Financial Record
JPMorgan Chase
Names: JPMorgan
Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000324 EFTA_00I87669 EFTA01300183
Financial Record
JPMorgan Chase
Names: JPMorgan
Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000331 EFTA_00187676 EFTA01300188
Deutsche Bank Loan Document
Deutsche Bank; account 41224708
Names: Darren Indyke, Deutsche Bank, JPMorgan, Southern Trust
te Dated 6-13-18 and 6-17-16 - Interest Pmts 06/1W19 CHECK DEPOSIT COATUE ENTERPRISES LLC JPMorgan k *109 14,300.00 Account 05/09/19 CHECK DEPOSIT COA
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank, Epstein, JPMorgan
7.874.016.75 TO TD BANK. NA 0-2IS N Outgoing Money Trust (2.500.00 ) 7271.516.75 .ffi To JPMORGAN CHASE BANK. NA 02-15 a Preauthonzed Debit (26.982.58
JPMorgan Wealth Management Record
JPMorgan Chase
Names: JPMorgan
Interactive On INVESTMENT PRODUCTS: NOT FDIC INSURED I NO BANK GUARANTEE I MAY LOSE VALUE JP. Morgan Securities LLC (JPMS) and JP. Morgan Chairing Cor
Financial Record
Deutsche Bank
Names: Deutsche Bank, JPMorgan
- Value 812012014 CR - Value 8120/2014 Fed. ABA Number: Account Number Addl. ID: Addl. ID JPMORGAN CHASE BANK NA SOUTHERN FINANCIAL LLC 6100 RED HOOK
JPMorgan Wire Transfer Record
JPMorgan Chase
Names: JPMorgan
) MAX HOTEL SERVICES CORP. QP. 116 EAST 65TH STREET NEW YORK NY 10065-7007 ABA* 021000021 JPMORGAN CHASE BANK, NA IE: S5 QP: Code: CR Further Credit I
Financial Record
Deutsche Bank
Names: Deutsche Bank, Donald Trump, Epstein, JPMorgan
ouse's planned social media summit, ... MercadoLibre, Ichor. Deutsche Bank. Citigroup and JPMorgan highlighted as Zacks Bull and Bear ... Nasdaq In ad
Financial Record
JPMorgan Chase
Names: JPMorgan
by JPMC Strategic Investments II Corporation (collectively, JPMC Strategic Investments). J.P. Morgan Chase & Co. is the ultimate parent of JPMC Strate
Financial Record
JPMorgan Chase
Names: JPMorgan
6 - BUTTERFLY TRUST HBRK Associates, Inc 575 Lexington Avenue,4th Floor New York NY 10022 JPMORGAN CHASE BANK, NA NEW YORK NY JPMS LLC :70:For Further
Financial Record
Deutsche Bank
Names: Deutsche Bank, JPMorgan
LW8 0 C 04022824963 DONALD SUM ER 150.00 L1A 0 W 021000021 22234 PACIFIC COAST 172578.85 JPMORGAN CHASE RAMC NA HIGHWAY MALIBU CA NEW YORK NY 90265-50
Financial Record
Deutsche Bank
Names: Deutsche Bank, JPMorgan
N40900001 ENJ 0 C CHECK NUMBER - 0422 4900.00 0006010 04 N404030155 L1A I W /FW021000021 JPMORGAN (MASS BANK /RtC/PERSHING LLC 20000.00 JPMORGAN CHASE
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank, JPMorgan
7 TRANSFER FROM ACCOUNT 35266976 04-29 to Outgoing Money Tmsf (123.171.29 ) 385.966.68 TO JPMORGAN CHASE NC MER CEDES BENZ MANHATTAN. INC. 04-29 Check
Deutsche Bank Credit Card Statement
Deutsche Bank; account 3003
Names: Deutsche Bank, JPMorgan
DEUTSCHE BANK TRUST CO. AMERIC 6X NEW YORK NY DEUTSCHE BANK AD LONDON I ENJ 0 6X 5805.00 JPMORGAN CHASE BANK, NA NEW YORK NY JOSHUA J GONNELLA L1A 0 W
Financial Record
JPMorgan Chase; account 42953459
Names: JPMorgan
-6418 ME/AO Boeing 727 usIDD 7, /0 7us 4.0 2 100 /0 3 3i: 05 lull 9 3 4SW /0000 5 1.0000/ JPMORGANCHAS! BK NA CR TO MAD 121318 r074909902C PAY!! ALL 1
Financial Record
JPMorgan Chase
Names: Ghislaine Maxwell, JPMorgan
GHISLAINE MAXWELL Confidential Treatment Requested by JPMorgan JPM-SDNY-00050340 Chase CONFIDENTIAL SDNY_GM_00319538 EFTA01522765
Financial Record
Deutsche Bank
Names: Deutsche Bank, JPMorgan
887 /REC/PERSHING LLC BUY OUST RRN - 2484 WELLS FARGO BANK NA N40014860 JSP 0 W 459999.54 JPMORGAN CHASE BANK, NA NEW YORK NY PAUL KANAVOS AND DAYSSI
Financial Record
Deutsche Bank
Names: Deutsche Bank, JPMorgan
York PO Box 26418 New York, NY 10087-6418 MEMO GIV Gulfetream 1.0014 3 3e• /00033615001 O JPMORGANCHASE DK NA CR TO NMD 121817 /0749099824 PATER AU. 1
Financial Record
JPMorgan Chase
Names: JPMorgan
•••••••• Dt Otis Elevator Company 8 P. O. Box 13716 Newark. NJ 07188-0716 MEMO Customer # JPMORGANCHASE BK NA CR TO MAD PAYEE ALL RTS RSVD ' Signature
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein, JPMorgan, Southern Trust
RM personally has known client, etc.): Jeffrey Epstein was client? a client of Paul's at JP Morgan. Paul and Jeffrey Epstein had a mutual friend/colle
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein, JPMorgan, Southern Trust
RM personally has known client, etc.): Jeffrey Epstein was client? a client of Paul's at JP Morgan. Paul and Jeffrey Epstein had a mutual friend/colle
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein, JPMorgan, Southern Trust
RM personally has known client, etc.): Jeffrey Epstein was client? a client of Paul's at JP Morgan. Paul and Jeffrey Epstein had a mutual friend/colle
Financial Record
Deutsche Bank
Names: Deutsche Bank, JPMorgan
BK TDS I W /FW021000021 INTERNAL ACCOUNTS F/F/C TO A/C : N4G-023804 A/C NAME: 14516581.40 JP MORGAN CHASE BANK NA PROCESSING GROUP 500 SOUTHERN FINANC
JPMorgan Wire Transfer Record
JPMorgan Chase
Names: JPMorgan
SH) TERRAMAR PROJECT, INC. QP. 116 EAST 65TH STREET NEW YORK NY 10065-7007 ABA* 021000021 JPMORGAN CHASE BANK, NA IE: SS QP: Code: CR Further Credit I
Financial Record
JPMorgan Chase
Names: JPMorgan
SDNY GM 00 Confidential Treatment Requested by JPMorgan Chase JP1v1-SDNY-00000296 EFTA_00187641 EFTA01300158
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein, JPMorgan, Southern Trust
as known client, the RM personally known etc.): Jeffrey Epstein was a client of Paul's at JP Morgan. Paul and Jeffrey Epstein had a mutual the client?
Financial Record
JPMorgan Chase
Names: JPMorgan
s possess a middle, usually the apex SDNY_GM_00077333 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000460 EFTA_00 187805 EFTA01300286
Financial Record
Deutsche Bank
Names: Deutsche Bank, JPMorgan
••• _in I ARS e Willis of New York Inc PO Box 26418 New York. NY 10087+6418 MEMO Bell 430 JPMORGANCHAS! DK NA CR TO NMD PAYEE ALL RID REVD *** Signatu
Financial Record
JPMorgan Chase
Names: JPMorgan
, Inc 575 Lexington Avenue,4th Floor New York, NY 10022 :53B1999550O9 :57D://FW/021000021 JPMORGAN CHASE BANK, NA NEW YORK NY :59:/066001633 JPMS LLC
JPMorgan Wealth Management Record
JPMorgan Chase
Names: Epstein, Glenn Dubin, JPMorgan, Jes Staley
r. Epstein's connections with wealthy people had drawn the attention of top executives of JPMorgan, where he was a client. One of the executives told
Financial Record
JPMorgan Chase
Names: JPMorgan
EFTA_00 187407 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000062 SDNY_GM_00076935 EFTA01299971
Financial Record
JPMorgan Chase
Names: JPMorgan
0.0 1.0 15/05/2018 10.2 CAA1 17368.0 0.0 0.0 9710670708 0221477308 0.0 0.0 THE HAZE TRUST JPMORGAN CHASE & CO 7.9% PFD STK APR 30 2049 DTD 04/23/2008
Financial Record
JPMorgan Chase
Names: JPMorgan
.SDNYGlvt_000771 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000326 EFTA_00 I 8767 I EFTA01300185
Financial Record
Deutsche Bank
Names: Deutsche Bank, JPMorgan
s Limited 8 P O. Sox 301667 Dallas. TX 75303-1667, USA MEMO Account* 16695-01 000 3 29. 2 JPMORGANCHASE MC NA CR TO NOD PAM ALL RTS MVO ***Signature n
Financial Record
JPMorgan Chase
Names: JPMorgan
Inc 575 Lexington Avenue,4th Floor New York, NY 10022 :53B:/99955009 :57D://FW/021000021 JPMORGAN CHASE BANK, NA NEW YORK NY :59:1066001633 JPMS LLC :
Financial Record
JPMorgan Chase
Names: JPMorgan
SDNY_GM_00076944 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000071 EFTA_OOI 874 I6 EFTA01299979
Financial Record
JPMorgan Chase
Names: JPMorgan
SDNY GM 00077171 Confidential Treatment Requested by JPMorgan Chase SOM-SCI.6Y-00000298 EFTA_00187643 EFTA01300160
Financial Record
Deutsche Bank
Names: Deutsche Bank, JPMorgan
uite 296 130 East 59th Street New York. NY 10022 KUNO o 0. , 0oH •nr 4 4 g pl.Z). 4 i I A JPMORGANCKASE BK 2t. . ja-n -KUD PAY!! AIILL RIS4D I I ***Si
Financial Record
JPMorgan Chase
Names: JPMorgan, Southern Trust
nteractive Data. INVESTMENT PRODUCTS: NOT MC INSURED I NO SANK GUARANTEE I MAY LOSE VALUE J.P. Morgan Securities LLC (JPM8) and JP. Morgan Clearing Co
Financial Record
JPMorgan Chase
Names: JPMorgan
SDNY_GM_00076930 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000057 EFTA_00 187402 EFTA01299966
Financial Record
JPMorgan Chase
Names: JPMorgan
SDNY_GM_00076932 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000059 EFTA_OOl 87404 EFTA01299968
Financial Record
JPMorgan Chase
Names: JPMorgan
SDNY_GM_00076933 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000060 EFTA_00 187405 EFTA01299969
Financial Record
JPMorgan Chase
Names: JPMorgan
SDNY_GM_00076937 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000064 EFTA_00 187409 EFTA01299973
Financial Record
JPMorgan Chase
Names: JPMorgan
SDNY_GM_00076948 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000075 EFTA_OOI 87420 EFTA01299982
Financial Record
JPMorgan Chase
Names: JPMorgan
SONY GM 00077193 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000320 EFTA_00 187665 EFTA01300179
Financial Record
JPMorgan Chase
Names: JPMorgan
SONY_GM_00077202 Confidential Treatment Requested by JPMorgan Chase JPNI-SDNY-00000329 EFTA 00187671 EFTA01300187
Financial Record
JPMorgan Chase
Names: JPMorgan
SDNY_GM_00077425 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000552 EFTA_0018 7897 EFTA01300357
Financial Record
JPMorgan Chase
Names: JPMorgan
SDNY_GM_00077473 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000600 EFTA_00 187943 EFTA01300391
Financial Record
JPMorgan Chase
Names: Epstein, JPMorgan
752639 :25:119769019 :32A:131203EUR291846,67 :52D:JEFFREY EPSTEIN ORDER BANK: CHASUS33MAA JPMORGAN CHASE BANK, N.A. :56D:NO INFORMATION AVAILABLE :72:
JPMorgan Receipt
JPMorgan Chase
Names: JPMorgan
ID search Dank ID Bank ID: validate) Intermediary account: (If appropriate enter th IBAN) JPMORGAN CHASE BANK, NA Bank name: NEW YORK Bank address 1:
Financial Record
JPMorgan Chase
Names: JPMorgan
SDNY_GM_00076931 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000058 EFTA_00I87403 EFTA01299967
Financial Record
JPMorgan Chase
Names: JPMorgan
SDNY_GM_00076934 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000061 EFTA_00187406 EFTA01299970
Financial Record
JPMorgan Chase
Names: JPMorgan
SDNY_GM_00076936 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000063 EFTA_00187408 EFTA01299972
Financial Record
JPMorgan Chase
Names: JPMorgan
SDNY_GM_00076938 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000065 EFTA_00I87410 EFTA01299974
Financial Record
JPMorgan Chase
Names: JPMorgan
SDNY_GM_00076939 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000066 EFTA 00187411 EFTA01299975
Financial Record
JPMorgan Chase
Names: JPMorgan
SDNY_GM_00076941 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000068 EFTA_00187413 EFTA01299976
Financial Record
JPMorgan Chase
Names: JPMorgan
SDNY_GM_00076946 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000073 EFTA_00187418 EFTA01299980
Financial Record
JPMorgan Chase
Names: JPMorgan
SDNY_GM_00076947 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000074 EFTA_00I874I9 EFTA01299981
Financial Record
JPMorgan Chase
Names: JPMorgan
SDNY_GM_00077172 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000299 EFTA_00187644 EFTA01300161
Deutsche Bank Credit Card Statement
Deutsche Bank
Names: Deutsche Bank, JPMorgan
4000.00 W40383190 L1A I C CHECK RECEIVED 14000.00 2140870170 L1A 0 W 066005442 2000000.00 JPMORGAN CHASE BANK, NA ADDRESS: 12 PRIMROSE NEW YORK NY STR
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Epstein, JPMorgan
troduction details of Paul and Jeffrey: Jeffrey Epstein was a client of client' Paul's at JP Morgan. Paul and Jeffrey Epstein had a mutual friend/coll
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein, JPMorgan
new accounts. Introduction of Paul and Jeffrey: Jeffrey Epstein was a client of Paul's at JP Morgan. Paul and Jeffrey Epstein had a mutual friend/coll
JPMorgan Calendar Entry
JPMorgan Chase
Names: JPMorgan
f our Board since April 2014. Prior to retiring in 2012. Ms. Miller had been president of JPMorgan International. a division of JPMorgan Chase & Co..
Financial Record
Deutsche Bank
Names: Deutsche Bank, JPMorgan
- Value 101192015 CR - Value 1W192016 CHIPS Bank Number 0002 ktil Account Number Addl C. JPMORGAN CHASE BANK N.A. INTERDEPARTMENTAL RETURN ITEMS NEW Y
Financial Record
Deutsche Bank
Names: Deutsche Bank, Epstein, JPMorgan, Southern Trust
TEIN LITTLE SAINT JAMES ISLAND ST THOMAS VI Originators Bank Beneficiary's Bank 021000021 JPMORGAN CHASE BANK, NA NEW YORK NY Instructing Bank Interme
Financial Record
Names: JPMorgan
N-VOTING GOOG Acquired 04/11/14 500 535.86 267,931.75 571.6000 285,800.00 17 868.25 N/A - JPMORGAN CHASE & CO ETN ALERIAN MLP INDEX ETN O BASED ON WAP
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank, Epstein, JPMorgan
AMERICA. N.A. NY AC. ANN M RODRIQUEZ 05-25 %Outgoing Money Tend' (193.05 ) 2.143.926.86 TOJPMORGAN CHASE BANK. NA A/C 05-30 Ir Outgoing Money Tins( (8
Financial Record
JPMorgan Chase
Names: JPMorgan
31/2049 DTD 05/29/2013 IIIIIIIIII4 00000 0 89.749 1400000 1256486 SOUTHERN FINANCIAL, LLC JPMORGAN CHASE & CO VAR RT 07 24 2013 DTD 07/29/2013 ZZZZ 75
Financial Record
JPMorgan Chase
Names: JPMorgan
SONY GM_00077192 Confidential Treatment Requested by JPMorgan Chase D' !TEN CCCC:3-1 H i \ EFTA01300178
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein, JPMorgan, Southern Trust
y Epstein had a mutual the client? friend/colleague who introduced them while Paul was at JPMorgan. Over the course of a few meetings Paul was able to
Financial Record
JPMorgan Chase
Names: JPMorgan
:or owert- SONY_GM_00077173 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00600300 EFTA_00 187645 EFTA01300162
Financial Record
JPMorgan Chase
Names: JPMorgan
SnD.NaY sGsMa g00a0s77a19 . Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000322 EFTA_00 187667 EFTA01300181
JPMorgan Offering Document
JPMorgan Chase
Names: JPMorgan
y 20. 2012. among Brass (Holdings) Inc. as Borrower. Brasa (Purchaser) Inc., as Holdings, JPMorgan Chase Bank, N.A., as Administrative Agent, L/C Issu
Financial Record
JPMorgan Chase
Names: JPMorgan
of America 309 North Broadway Upper Nyack NY 10960 United States of America 0/0/00 0/0/00 JPMorgan SMTP Giuseppe Pagano Unspecified G.P. "Denise, Gius
Financial Record
Deutsche Bank
Names: Deutsche Bank, JPMorgan
5Q015 CR - Value 10:192016 CHPS Bank Number. 0002 le7..5i Account Hunter Addt 0: 99000587 JPMORGAN CHASE BANK N.A. tITEROEPAFtTMENTAL RETURN ITEMS NEW
Financial Record
JPMorgan Chase
Names: JPMorgan
LP 340 Royal Poinciana Way Real Property Palm Beach, FL 33480-4048 Palm Beach County 62. JPMORGAN CHASE BANK N.A., AS 10 S Dearborn St Fl 12 UCC COLLA
Financial Record
JPMorgan Chase
Names: JPMorgan
since April 2013. Before joining us. Mr. Bisignano was the Co-Chief Operating Officer for JPMorgan Chase & Co. from July 2012 to April 2013, CEO of Mo
JPMorgan Loan Document
JPMorgan Chase
Names: JPMorgan
und payments. Concurrently with the acquisition of NAI in March 2013. ASC, SuperValu, and JPMorgan Chase Bank, N.A., as escrow agent, entered into an
Financial Record
JPMorgan Chase
Names: JPMorgan, Richard Kahn
RISES LLC Address: Owner 2 Name: KAHN. RICHARD DOB: Address: Lienholder Information Name: JPMORGAN CHASE BANK N. A Address: PO BOX 901098 FORT WORTH.
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein, JPMorgan
y Epstein had a mutual the client? friend/colleague who introduced them while Paul was at JPMorgan. Over the course of a few meetings Paul was able to
Financial Record
JPMorgan Chase
Names: JPMorgan
Type Quantity Per Unit Settle Date Selection Method Description Cost Amount Amount Income JP Morgan Page 21 of 26 Confidential Treatment Requested by
Financial Record
JPMorgan Chase
Names: JPMorgan
$22,427,312.86 $22,427,312.86 This Consolidated Summary shows all of your investments at J.P. Morgan other than investments we hold in trust for you.
Financial Record
JPMorgan Chase
Names: JPMorgan
i APOLLO INVESTMENT CORPORATION 9 W 57th St New York. NY 10019-2701 Secured Party Info 1 JPMORGAN CHASE BANK N.A., AS COLLATERAL AGENT 10 S Dearborn S
Financial Record
JPMorgan Chase
Names: JPMorgan
L ci 00955661 110 0000000323894542 14821138 0026418 RTS RSVD 121316 >074909962c PAYEE ALL JPMORGANCHASE BK NA CR TO NMD 0) 00 >z- 2 9 8 0 CO CO '1 1-
Financial Record
Deutsche Bank
Names: Deutsche Bank, JPMorgan
SH VIRGIN ISLANDS VG DECRIERS* LLP 1110 6X L1A 0 K 021000021 89 WASHINGTON PLACE 70000.00 JPMORGAN CHASE RANK, NA APT. PII-Q NEW YORK NEW YORK NY NY 1
Financial Record
JPMorgan Chase
Names: Epstein, JPMorgan
FOUNDATION SWEDEN INC TO BBB AB. 6X BBB AB N4G005322 L1A 0 W 22234 PACIFIC COAST 50666.54 JPMORGAN CHASE SANK, NA HIGHWAY MALIBU CA NEW YORK NY DAVID
Financial Record
JPMorgan Chase
Names: JPMorgan
Credit Agreement dated as of October 7. 2015 among IAC, certain lenders party thereto and JPMorgan Chase Bank. N.A., as administrative agent, or the I
Financial Record
Deutsche Bank
Names: Deutsche Bank, JPMorgan
ZED DEBIT 12296.20 9541719756CAPITAL ON E ARC CHECK 0284 39 1140031534 L1A 0 W 1000000.00 JPMORGAN CHASE BANK, NA 355 KEOWEE AVE NEW YORK NY SUNSET SC
JPMorgan Receipt
JPMorgan Chase
Names: JPMorgan
a credit agreement, or the Credit Agreement, by and among ourselves, certain lenders and JPMorgan Chase Bank, N.A., as administrative agent. The Credi
Financial Record
JPMorgan Chase
Names: JPMorgan
strategically WIG LWIAZUI FORUM 2010 SDNY_GM_00077774 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000901 EFTA_00 188243 EFTA01300616
Financial Record
JPMorgan Chase
Names: JPMorgan
SDNY_GM_000365,18 CONFIDENTIAL EFTA00I47I61 EFTA01281760 =MR •Mr ,m• •••••••• •=4=WIM... JPMORGANCHASE BK NA CR TO NMD ; PAYEE ALL RTS RSVD 00010751 2
Financial Record
Deutsche Bank
Names: Deutsche Bank, JPMorgan
E BANK INTERNATIONAL LIMITED JERSEY JERSEY N4G820001 KR7 0 W SHVILL HAZAHAV 3 32 45000.00 JPMORGAN CHASE BMOC NA RAANANA 43524 NEW YORK NY ISRAEL 6X S
Financial Record
Deutsche Bank
Names: Deutsche Bank, JPMorgan
, confidentiality, legal privilege, and legal entity disclaimers, available at http://www.jpmorgan.com/pages/disclosures/email. Th- is communication m
JPMorgan Entity Formation Record
JPMorgan Chase
Names: JPMorgan
reement dated as of November 2, 2015 among the Registrant, the Lenders Party Thereto, and JPMorgan Chase Bank, N.A., as Administrative Agent. 10.15W M
Financial Record
JPMorgan Chase
Names: JPMorgan
ci 00677027 112 0000000838228435 19830236 0731178 RTS RSVD 012916 2.074909962c PAYEE ALL JPMORGANCHASE BK NA - CR TO NMD EFTA01348868
Financial Record
Deutsche Bank
Names: Deutsche Bank, JPMorgan
, confidentiality, legal privilege, and legal entity disclaimers, available at http://www.jpmorgan.com/pages/disclosures/email. CONFIDENTIAL - PURSUAN
Financial Record
Deutsche Bank
Names: Deutsche Bank, JPMorgan
S OF 17/06/23 1334 YORK AVENUE 9TH FL //9 MEADOWBANK NEW YORK NY 10021-4806 //LONDON //GB JPMORGAN CHASE BANK NATIONAL 340376608 L1A 0 C CHECK NUMBER
Financial Record
JPMorgan Chase
Names: JPMorgan
O a) 00560889 270 0000000323894542 14821141 0026418 RTS RSVD 122315 >0749099624 PAYEE ALL JPMORGANCHASE BK NA CR TO NMD C EFTA01348005
JPMorgan Offering Document
JPMorgan Chase
Names: JPMorgan
the SEC website is 19617 As used in this pncing supplement. 'we," 'us. and "our' refer to JPMorgan Chase & Co PS-8 j Structured Investments J.P.Morgan
Financial Record
Deutsche Bank
Names: Deutsche Bank, JPMorgan
4G023804 TDS I W 115000.00 DEUTSCHE BANK TRUST CO AMERICAS N40024935 TDS I W /FW021000021 JP MORGAN CEASE BANK FFC:J EEPERS, INC. FFC A/C: N40024935 2
Financial Record
JPMorgan Chase
Names: JPMorgan
t payments. co POTENTIALLY INCONSISTENT RESEARCH, OPINIONS OR RECOMMENDATIONS BY HSBC AND JPMORGAN — HSBC, JPMorgan, or their respective affiliates ma
Financial Record
JPMorgan Chase
Names: JPMorgan
t payments. co POTENTIALLY INCONSISTENT RESEARCH, OPINIONS OR RECOMMENDATIONS BY HSBC AND JPMORGAN — HSBC, JPMorgan, or their respective affiliates ma
JPMorgan Receipt
JPMorgan Chase
Names: Ghislaine Maxwell, JPMorgan
ain/Loss $7,397.26 Cost Summary Cost Cash 8 Fixed Income 1,012,898 12 Total $1,012,898.12 JP Morgan Page 3 of 21 Confidential Treatment Requested by J
Financial Record
JPMorgan Chase
Names: JPMorgan
Debtor 1 APOLLO MANAGEMENT, L.P. 9 W 57th St New York, NY 10019-2701 Secured Party Info 1 JPMORGAN CHASE BANK, N.A., AS ADMINISTRATIVE AGENT 1111 Fann
JPMorgan Wealth Management Record
JPMorgan Chase
Names: JPMorgan, Southern Trust
ference Description Debit Credit Reference Balance OUTGOING MONEY TRANSFER 05/0302 019 TO JPMORGAN CHASE BANK, NA $1.100.00 $157.816.93 04:24 PM (ET)
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank, Epstein, JPMorgan
-14-19 8:32 AM SEQ N 907312492880 03.14 a Outgoing Money Tmsf (2,219.43 ) 3,574,159.63 TO JPMORGAN CHASE BANK. NA A/C 11766 03-14 a Preatahaized Debit
Financial Record
JPMorgan Chase
Names: JPMorgan
ete questions (b) through (f) separately for each custodian. (b) legal name of custodian: JPMORGAN CHASE BANK, N.A. (c) Primary business name of custo
Financial Record
JPMorgan Chase
Names: Epstein, JPMorgan
lion Dollars*** AM01 N r PAW La"m? Ct VS Mtn Oat Veer Jeffrey Epstein Cc) TO THE ORDER OF JPMORGAN CHASE BANN, N.A AUTHOR .. SICiNATURE SYKACtigitolic
Financial Record
JPMorgan Chase
Names: Ghislaine Maxwell, JPMorgan
/BAA Total US Fixed Income $972,391.96 6961,260.76 $3,011.20 668,614.00 6.23% $20,639.24 JP Morgan Page 15 of 26 Confidential Treatment Requested by J
JPMorgan Calendar Entry
JPMorgan Chase
Names: Ghislaine Maxwell, JPMorgan
nt's standing instructions use a HIGH COST method for relieving assets from your position JP Morgan Page 16 of 26 Confidential Treatment Requested by
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Epstein, JPMorgan, Les Wexner, Richard Kahn
o be invested with PWM ($): 4,500,000.00 Other Known Financial Institutions: Institution: JPMorgan Country: USA Est Assets Under Mgt 4,500,000.00 Inst
JPMorgan Wire Transfer Record
JPMorgan Chase
Names: JPMorgan
k ID type: SWIFT Bank ID: Intermediary account (If appropriate enter the IBAN) Bank name: JPMORGAN CHASE BANK. N A. Bank address 1: LONDON Bank addres
JPMorgan Offering Document
JPMorgan Chase
Names: JPMorgan
$59,500 $5.890.500 The Notes: Are Not FDIC Insured Are Not Bank Guaranteed May Lose Value JPMorgan Placement Agent March 13.2013 http.//www.sec.gov/Ar
JPMorgan Wire Transfer Record
JPMorgan Chase
Names: JPMorgan
k ID type: SWIFT Bank ID: Intermediary account (If appropriate enter the IBAN) Bank name: JPMORGAN CHASE BANK. N.A. Bank address 1: LONDON Bank addres
JPMorgan Wire Transfer Record
JPMorgan Chase
Names: JPMorgan
k ID type: SWIFT Bank ID: Intermediary account (If appropriate enter the IBAN) Bank name: JPMORGAN CHASE BANK. N.A. Bank address 1: LONDON Bank addres
JPMorgan Wire Transfer Record
JPMorgan Chase
Names: JPMorgan
k ID type: SWIFT Bank ID: Intermediary account (If appropriate enter the IBAN) Bank name: JPMORGAN CHASE BANK. N.A. Bank address t: LONDON Bank addres
JPMorgan Wire Transfer Record
JPMorgan Chase
Names: JPMorgan
k ID type: SWIFT Bank ID: Intermediary account (If appropriate enter the IBAN) Bank name: JPMORGAN CHASE BANK. N.A. Bank address 1: LONDON Bank addres
Deutsche Bank Receipt
Deutsche Bank
Names: Deutsche Bank, Epstein, JPMorgan, Southern Trust
to be invested with PWM ($): 300,000.00 Other Known Financial Institutions: Institution: JPMorgan Country: USA Est. Assets Under Mgt: 1,000,000.00 Ins
JPMorgan Wire Transfer Record
JPMorgan Chase
Names: JPMorgan
k ID type: SWIFT Bank ID: Intermediary account (If appropriate enter the IBAN) Bank name: JPMORGAN CHASE BANK. NA Bank address 1: LONDON Bank address
Financial Record
JPMorgan Chase
Names: JPMorgan
014. SunECkSOn Emerging MarketS Yield LLO entered into a credt and guaranty swimmer* with JPMorgan Chase Bank N.A. as administrative agent (the "Brody
Deutsche Bank Receipt
Deutsche Bank
Names: Deutsche Bank, Epstein, JPMorgan, Southern Trust
to be invested with PWM ($): 300,000.00 Other Known Financial Institutions: Institution: JPMorgan Country: USA Est. Assets Under Mgt: 1,000,000.00 Ins
JPMorgan Wire Transfer Record
JPMorgan Chase
Names: JPMorgan
: ABA Bank ID: 021000021 Intermediary account: (If appropriate enter the IRAN) Bank name: JPMORGAN CHASE BANK, NA Bank address 1: NEW YORK Bank addres
Deutsche Bank Receipt
Deutsche Bank
Names: Deutsche Bank, Epstein, JPMorgan, Southern Trust
to be invested with PWM ($): 300,000.00 Other Known Financial Institutions: Institution: JPMorgan Country: USA Est. Assets Under Mgt: 1,000,000.00 Ins
JPMorgan Wire Transfer Record
JPMorgan Chase
Names: JPMorgan
-ii A- s 4, 3 3 Intermediary account (If appropriate enter the IBAN) 464650808 Bank name: JPMORGAN CHASE BANK. N.A. Bank address 1: LONDON Bank addres
JPMorgan Wire Transfer Record
JPMorgan Chase
Names: JPMorgan
L/ 3 3 Bank ID: CHASGB2L Intermediary account (If appropriate enter the IBAN) Bank name: JPMORGAN CHASE BANK. N.A. Bank address 1: LONDON Bank address
JPMorgan Wire Transfer Record
JPMorgan Chase
Names: JPMorgan
k ID: 021000021 Intermediary account (if appropriate enter the IBAN) 464650808 Bank name: JPMORGAN CHASE BANK, NA Bank address 1: NEWYORK Bank address
JPMorgan Wire Transfer Record
JPMorgan Chase
Names: JPMorgan
e: ABA Bank ID: 021000021 Intermediary account: (If appropriate enter the BAN) Bank name: JPMORGAN CHASE BANK, NA Bank address 1: NEW YORK Bank addres
Financial Record
JPMorgan Chase
Names: Ghislaine Maxwell, JPMorgan
,400.37 Accruals 18,038.01 Is 006.01 Market Value with Accruals 81,84608.38 $1.045.406.38 JP Morgan Page 2 of 21 Confidential Treatment Requested by J
JPMorgan Wire Transfer Record
JPMorgan Chase
Names: JPMorgan
: CHASGB2L CS A- s ti 3 3 Intermediary account (If appropriate enter the IBAN) Bank name: JPMORGAN CHASE BANK. N.A. Bank address 1: LONDON Bank addres
JPMorgan Know Your Customer Record
JPMorgan Chase
Names: Darren Indyke, Epstein, JPMorgan, Richard Kahn
o be invested with PWM (5): 4,500,000.00 Other Known Financial Institutions: Institution: JPMorgan County: USA Est. Assets Under Mgt: 4,500,000.00 Ins
Deutsche Bank Credit Card Statement
Deutsche Bank; account 42953715
Names: Deutsche Bank, JPMorgan, Richard Kahn
L FEES Checks Paid 01,122017 CHECK el Ce2 Check 41062 1500.00 0111,2017 MONEY TRANSFER TO JPMORGAN CHASE BANK. NA. A..0 12.00000 Other Debits 20700459
Deutsche Bank Receipt
Deutsche Bank
Names: Deutsche Bank, Epstein, JPMorgan, Southern Trust
to be invested vath PWM ($): 300,000.00 Other Known Financial Institutions: Institution: JPMorgan Country: USA Est. Assets Under Mgt: 2,000,000.00 Ins
Deutsche Bank Receipt
Deutsche Bank
Names: Deutsche Bank, Epstein, JPMorgan, Southern Trust
to be invested vath PWM ($): 300,000.00 Other Known Financial Institutions: Institution: JPMorgan Country: USA Est. Assets Under Mgt: 2,000,000.00 Ins
Financial Record
JPMorgan Chase
Names: Ghislaine Maxwell, JPMorgan
7/25/2007 FROM REDESCRIPTION (ID: 125430-AF-7) 4,357.89 Total Miscellaneous Credits 30.00 JP Morgan Page 22 of 26 Confidential Treatment Requested by
Financial Record
JPMorgan Chase
Names: Ghislaine Maxwell, JPMorgan
GLOBAL LANDMARK SECURITIES NOTES 155.20 7.45% JUL 16 2031 DM 7/16/99 345370-CA-6 B8+ /BA2 JP Morgan Page 14 of 26 Confidential Treatment Requested by
Financial Record
JPMorgan Chase
Names: JPMorgan
Equity Fund (TI), L.P. (2) JPMC Strategic Investments I Corporation's ultimate parent is J.P. Morgan Chase & Co., the ultimate parent of one of the un
Financial Record
JPMorgan Chase
Names: Ghislaine Maxwell, JPMorgan
320.00 330.00 1,162.50 6.02% 7 3/4% JUN 01 2020 387.49 DID 05/18/2010 681904-AM-0 BB /BA3 JP Morgan Page 12 of 26 Confidential Treatment Requested by
Financial Record
JPMorgan Chase
Names: Ghislaine Maxwell, JPMorgan
50 (3.375.00) 1,988.75 11 16 `X, 77/8% JUN 15 2017 579.67 DID 06/13/2007 74971X-AC-1 8183 JP Morgan Page 7 of 26 Confidential Treatment Requested by J
Financial Record
JPMorgan Chase
Names: Ghislaine Maxwell, JPMorgan
50.00 (25.00) 1.700 00 6 50% 8 1/2% APR 15 2019 783 88 OM 04/15/2010 404119-13F-5 BB /BA3 JP Morgan Page 10 of 26 Confidential Treatment Requested by
Financial Record
JPMorgan Chase
Names: Ghislaine Maxwell, JPMorgan
237.50 (237.50) 387.50 7 75% 7 3/4% DEC 15 2017 114.09 DTD 12/03/2009 146900.AG.0 B+ /BA3 JP Morgan Page 8 of 26 Confidential Treatment Requested by J
Financial Record
JPMorgan Chase
Names: Ghislaine Maxwell, JPMorgan
540.00 (3865) 1,737 50 6 71 % 81/4% DEC 15 2020 364 36 DTD 12/07/2010 459745-GF-6 BBB /B1 JP Morgan Page 13 of 26 Confidential Treatment Requested by
Financial Record
JPMorgan Chase
Names: Ghislaine Maxwell, JPMorgan
0.03 (500.00) 1,375 00 610% 6 7/8% FEB 01 2020 229 16 DTD 01/25/2010 651290-AN-8 BB+ /BA2 JP Morgan Page 11 of 26 Confidential Treatment Requested by
Financial Record
JPMorgan Chase
Names: Ghislaine Maxwell, JPMorgan
75.00 10,300.00 375.00 800.00 664% 8% MAY 15 2018 302.22 DTD 04/30/2010 016745-AL-5 8 /82 JP Morgan Page 9 of 26 Confidential Treatment Requested by J
Financial Record
JPMorgan Chase
Names: Ghislaine Maxwell, JPMorgan
5.00 680.00 4 27 % SR NOTES 6.8016 OCT 1 2016 341.88 DTD 9i20/2006 81180R-AE-2 138+ /13A1 JP Morgan Page 6 of 26 Confidential Treatment Requested by J
JPMorgan Receipt
JPMorgan Chase
Names: Ghislaine Maxwell, JPMorgan
tement end date. Some bonds may be called, or paid in full, before their stated maturity. J.P.Morgan Page 4 of 21 Confidential Treatment Requested by
Financial Record
JPMorgan Chase
Names: Ghislaine Maxwell, JPMorgan
UST CAPITAL MARKETS INC (ID: 74733%4AB-6) Total Settled Securities Purchased ($60,114.16) JP Morgan Page 26 of 26 Confidential Treatment Requested by
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein, JPMorgan, Southern Trust
be invested with PVVM ($): 300,000.00 Other Known Financial Institutions: Institution: I JPMorgan I Country: USA I Est. Assets Under Mgt: 1,000,000.00
Financial Record
Deutsche Bank
Names: Deutsche Bank, JPMorgan
5410 L1A I C CHECK RECEIVED 100.00 N40904006 L1A 0 W 021000021 25 KNOLLWOOD ROAD 40000.00 JPMORGAN CHASE BANK, NA SHORT HILLS NEW YORK NY NJ07078-2821
JPMorgan Calendar Entry
JPMorgan Chase
Names: JPMorgan
s LLC, our Sponsor and SunEdson Holdings Corporation entered into a direct agreement with JPMorgan Chase Banta. N.A. the collateral agent under the Br
JPMorgan Wealth Management Record
JPMorgan Chase
Names: JPMorgan, Southern Trust
, confidentiality, legal privilege, and legal entity disclaimers, available at http://www.jpmorgan.com/pages/disclosures/email. CONFIDENTIAL - PURSUAN
Financial Record
JPMorgan Chase
Names: Ghislaine Maxwell, JPMorgan
/10/2010 (0 109.50 FIRST UNION CAPITAL MARKETS 0.00 TRADE DATE 03/05/12 (ID: 053773-AL-1) J.P.Morgan Page 17 of 26 Confidential Treatment Requested by
Financial Record
JPMorgan Chase
Names: Ghislaine Maxwell, JPMorgan
111.00 (2.220.00) 3/14 03/19/2010 6 111.00 FIRST UNION CAPITAL MARKETS (ID: 09747G-AB-9) JP Morgan Page 24 of 26 Confidential Treatment Requested by J
Financial Record
Deutsche Bank
Names: Deutsche Bank, Ghislaine Maxwell, JPMorgan
RED FROM CUSIP: 12543DAF7. A PRORATION RATE OF 0.508827202 WAS APPLIED. (ID: 125998-KU-0) JP Morgan Page 19 of 26 Confidential Treatment Requested by
JPMorgan Receipt
JPMorgan Chase
Names: Ghislaine Maxwell, JPMorgan
VE A CONSENT PAYMENT AT 57.50 PER 1,000 PA. AS OF RECORD DATE 2/7/2012. (ID: 29273V-AC-4) JP Morgan Page 20 of 26 Confidential Treatment Requested by
Financial Record
Deutsche Bank
Names: Deutsche Bank, Ghislaine Maxwell, JPMorgan
000.000 99.00 (1,980.00) 3/23 03/01/2012 C 99.00 MLPFS INC/FIXED INCOME (ID: 74733V-AB-6) JP Morgan Page 25 of 26 Confidential Treatment Requested by
Financial Record
JPMorgan Chase
Names: Ghislaine Maxwell, JPMorgan
00.000 0.001 (212) fa 100.75 GOLDMAN SACHS & CO. TRADE DATE 0.00 03/15/12 (ID: irossi4L4) JP Morgan Page 18 of 26 Confidential Treatment Requested by
Financial Record
JPMorgan Chase
Names: JPMorgan
ete questions (b) through (f) separately for each custodian. (b) Legal name of custodian: JPMORGAN CHASE BANK, N.A. (c) Primary business name of custo
Financial Record
Deutsche Bank
Names: Deutsche Bank, JPMorgan
WOOD DR PEPPER PIKE OR 44124-4543 THE HUNTINGTON NATIONAL BANK 2814 0 W 322271627 6821.40 JPMORGAN CHASE 'Jam, NA SEATTLE WA 82 SOCIAL MEDIU LLC DBA C
Financial Record
JPMorgan Chase
Names: JPMorgan
HOBBIES: • Hiking • Boating • Skiing S0NY_GM_00077666 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000793 EFTA_00 188136 EFTA01300550
Financial Record
Names: Ghislaine Maxwell, JPMorgan
turn 01 Period Security total 5,780.066 10.237 59,171.00 59,171.00 59,072.27 -98.73 68.73 JP MORGAN STRATEGIC INCOME OPPORTUNITIES FUND CLASS S Symbol
Wealth Management Record
Names: Ghislaine Maxwell, JPMorgan
al FEDERAL FUNDS COMPUMENTARY FED FUND WIRE TO Cohen and tresser -150.000.00 LIP Attor AT JPMORGAN CHASE BANK, NA Total other funds debited -6290.030.
Property Deed
Names: Ghislaine Maxwell, JPMorgan
ADP D4FINCL SVC -1,680.61 Oct 14 Withdrawal FEDERAL FUNDS TO Morgan Manhattan AT 4,917.00 JPMORGAN CHASE BANK, NA Oct 14 Withdrawal ACH WITHDRAWAL ADP
Financial Record
Names: Ghislaine Maxwell, JPMorgan
66 --This information was unavailable-- 10.050 58,089.66 EAI: 31,110 Current yield: 1.91% JP MORGAN STRATEGIC INCOME OPPORTUNITIES RIND CLASS S Symbol
Financial Record
Names: Ghislaine Maxwell, JPMorgan
rawal FEDERAL FUNDS COMPLIMENTARY FED FOND WIRE TO I I 6 East 65th -3.649.58 Street LIC ATJPMORGAN CHASE BANK, NA Total other funds debited 44.322.44
Financial Record
Names: Ghislaine Maxwell, JPMorgan
r I7 Withdrawal FEDERAL RADS COMIUMENTARY FED FOND WIRE TO Ghislaine Maxwell -1,156.11 AT JPMORGAN CHASE BANK, NA Apr 25 Transfer TO -20.68803 Total o
Financial Record
Names: Ghislaine Maxwell, JPMorgan
.75 9,032.65 Mar 28 Withdrawal FEDERAL FUNDS TO Theory and Practice AT -1,522 50 7,510.15 JPMORGAN CHASE BANK, NA Mar 31 dosing cash and money balance
Financial Record
Names: Ghislaine Maxwell, JPMorgan
33.314 —This information was unavailable-- 11.360 32,186.44 EAI: 4589 Current yield 1.83% JP MORGAN INTREPID EUROPEAN INST Symbol: JFEIX 875.283 •••Th
Financial Record
Names: Alexander Acosta, Ghislaine Maxwell, JPMorgan
ORGAN CHASE 1,890.71 BANK, N A Oct 12 Deposit FEDERAL FUNDS DEPOSIT BY CHRISTIE'S INC. AT JPMORGAN CHASE 6.648.02 BANK, NA Total deposits end other fu
Financial Record
Names: Ghislaine Maxwell, JPMorgan
er flee (S) Investments) oasis (1) on Apr 30 (5) Ape X (Si On or loss en return IS) ',Med JP MORGAN NEW YORK MUNICIPAL MONEY MARKET FUND MORGAN 1.0000
JPMorgan Wire Transfer Record
JPMorgan Chase
Names: Epstein, JPMorgan
g wire 4 transfer information from Jeffrey Epstein to victims. 5 We also served 0LY-32 to J.P. Morgan Chase Bank. 6 After serving that one on February
Know Your Customer Record
Names: Deutsche Bank, JPMorgan, Richard Kahn
LLC Address: S I. Owner 2 Name: KAHN. RICHARD DOB: Address: Lienholder Information Name: JPMORGAN CHASE BANK N. A Address: Title Information Title Num
FedEx Notary Certification
Names: Darren Indyke, Epstein, JPMorgan, Richard Kahn
021000089 SUITE 204 CITIBANK ACCT 31079882 SWIFT CITIUS33 WEST PALM BEACH FL 33406 CHECKS JP MORGAN CHASE PO BOX 26149 USA CHICAGO, IL 60673-6149 US S
Corporate or Property Record
JPMorgan Chase
Names: Darren Indyke, JPMorgan
Customer: Darren K. Indyke PLLC Salesforce - Unlimited Edition Page 2 of 4 'Institution I JPMorgan Est AVM 1 $:500.030 • Institvtron 2 ALIN 2 • Inellt
Corporate or Property Record
JPMorgan Chase
Names: Darren Indyke, JPMorgan
Customer: Darren K. Indyke PLLC Salesforce - Unlimited Edition Page 2 of 4 'Institution I JPMorgan • Est AVM I $503030 Instil:gran 2 ' Eel AUM 2 • Ina
Corporate or Property Record
JPMorgan Chase
Names: JPMorgan
K YC Print Page 7 of 15 Institution: JPMorgan Country: USA Bt. Assets Under Mgt: 20,000,000.00 Institution: Country: Est. Assets Under Mgt: Institutio
Deutsche Bank Offering Document
Deutsche Bank
Names: Deutsche Bank, JPMorgan
p Lunch — Boston 6/18/15 - 12:30pm Boston Harbor Hotel — North Atlantic Room Bookrunners: JPMorgan Deutsche Bank UBS Co-managers: Needham Oppenheimer
JPMorgan Know Your Customer Record
JPMorgan Chase
Names: Epstein, JPMorgan
e, Third party Introduction Details Jeffrey Epstein was a client of Paul's ; compensation JP Morgan. Paul and Jeffrey Epstein had a mutual fnend/colle
JPMorgan Know Your Customer Record
JPMorgan Chase
Names: Epstein, JPMorgan
e, Third party Introduction Details Jeffrey Epstein was a client of Paul's ; compensation JP Morgan. Paul and Jeffrey Epstein had a mutual fnend/colle
JPMorgan Know Your Customer Record
JPMorgan Chase
Names: Epstein, JPMorgan
e, Third party Introduction Details Jeffrey Epstein was a client of Paul's ; compensation JP Morgan. Paul and Jeffrey Epstein had a mutual fnend/colle
JPMorgan Know Your Customer Record
JPMorgan Chase
Names: Epstein, JPMorgan, Southern Trust
anaging member (Jeffrey Epstein). Assets Held Elsewhere (KYC Information) • Institution 1 JPMorgan • Est. AUM 1 $1,000.000 • Institution 2 • EsL AUM 2
Corporate or Property Record
Deutsche Bank
Names: Deutsche Bank, Epstein, JPMorgan
rs Bank Beneficiary's Bank Instructing Bank Intermediary Bank Sending Bank Receiving Bank JPMORGAN CHASE BANK, NA NEW YORK NY Originator to Beneficiar
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Epstein, JPMorgan
ccount. Introduction details of Paul and Jeffrey Jeffrey Epstein was a client of Paul's t JP Morgan. Paul and Jeffrey Epstein had a mutual friend/coll
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Epstein, JPMorgan
account. Introduction details of Paul and Jeffrey Jeffrey Epstein was a client of Paul's JP Morgan. Paul and Jeffrey Epstein had a mutual friend/colle
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein, JPMorgan
ccount. Introduction details of Paul and Jeffrey Jeffrey Epstein was a client of Paul's r JP Morgan. Paul and Jeffrey Epstein had a mutual friend/coll
Corporate or Property Record
Deutsche Bank; invoice 051419
Names: Deutsche Bank, Epstein, JPMorgan
s Bank Instructing Bank Intermediary Bank Sending Bank Receivin Bank MI IIIR IPUERTO RICO JPMORGAN CHASE BANK, NA SAN JUAN BEVERLY HILLS PR CA Origina
Corporate or Property Record
JPMorgan Chase
Names: JPMorgan
/0/00 0/0/00 Personal SMTP Unspecified J.B. Normal False Normal Jason Bohle 0/0/00 0/0/00 JPMorgan SMTP Unspecified J.B. Normal False Normal Steven Bo
Corporate or Property Record
JPMorgan Chase
Names: JPMorgan
apital 2200 Ross Ave, Suite 4500W" Dallas TX 75201 United States of America 0/0/00 0/0/00 JPMorgan SMTP SMTP Unspecified M.W. Normal False Normal Jen
Deutsche Bank Offering Document
Deutsche Bank
Names: Deutsche Bank, JPMorgan
Bookrunners: JPMorgan Deutsche Bank UBS Co-managers: Needham Oppenheimer The issuer has filed a registration statement (including a prospectus) with t
Deutsche Bank Offering Document
Deutsche Bank
Names: Deutsche Bank, JPMorgan
Bookrunners: Deutsche Bank JPMorgan Morgan Stanley BAML Jefferies The issuer has filed a registration statement (including a prospectus) with the SEC
Unclassified Document
JPMorgan Chase
Names: JPMorgan
America (212) 834-5407 (201) 670-1210 (201) 259-5662 0/0/00 0/0/00 JPMorgan SMTP Unspecified A.B. Normal False Normal Doug and Joan Calhoun United Sta
Deutsche Bank Offering Document
Deutsche Bank
Names: Deutsche Bank, JPMorgan
John Adams Salon Active Bookrunners: Goldman Sachs JPMorgan BAML Deutsche Bank Passive Bookrunners: RBC Wells Fargo Credit Suisse The issuer has filed
Deutsche Bank Offering Document
Deutsche Bank
Names: Deutsche Bank, JPMorgan
Regis Group Lunch — Boston Wednesday, June 24th 12:30pm Boston Harbor Hotel Bookrunners: JPMorgan Deutsche Bank Co-managers: Wells Fargo Canaccord Opp
Unclassified Document
JPMorgan Chase
Names: Epstein, JPMorgan, Jes Staley
Staley, now CEO of Barclays PLC, he hasn't had contact with Mr. Epstein in several years. JPMorgan terminated its relationship with Mr. Epstein someti
Unclassified Document
JPMorgan Chase
Names: JPMorgan
0 0 00 0/0/00 Unspecified G. Normal False Normal Ta for Harris J.P. Mor an 0/0/00 0/0/00 JPMorgan SMTP Unspecified T.H. Normal False Normal Michael Ho
Unclassified Document
JPMorgan Chase
Names: JPMorgan
America 8 Loantaka Lane North Morristown NJ 07960 United States of America 0/0/00 0/0/00 JPMorgan SMTP John Rhinelander SMTP John Rhinelander Unspecif
Unclassified Document
JPMorgan Chase
Names: JPMorgan
s Knitowski Drive Avondale PA 19311-1407 United States of America pommummom 0/0/00 0/0/00 JPMorgan SMTP pasiann Dennis Knitowski ( SMTP Dennis Knitows
Unclassified Document
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, JPMorgan, Richard Kahn, Southern Trust
C CLS 100 SALEM STREET MAIL CODE O1S1 SMITHFIELD RI 02917- US Sending Bank Receiving Bank JPMORGAN CHASE BANK, NA NEW YORK NY Originator to Beneficiar
JPMorgan Know Your Customer Record
JPMorgan Chase
Names: Epstein, JPMorgan
o be invested with PWM ($): 4,500,000.00 Other Known Financial Institutions: Institution: JPMorgan Country: USA Est. Assets Under Mgt: 4,500,000.00 In
Deutsche Bank Mortgage Documentation
Deutsche Bank
Names: Deutsche Bank, Epstein, JPMorgan
. Visit us at www.pw-mag.com. Deutsche Bank To Cut Workforce By About 18,000 Jobs By 2022 JPMorgan Sees Rising Risk CONFIDENTIAL - PURSUANT TO FED. R.
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