EFTA01583360.pdf

Apr .18.2013 09:05 AM JPMorgan Chase ,OZ-6)4-5580 25;35 The customer's overall Chase exposure is 55625k. From: Mallek, Kenneth A Sent: Monday, February 25, 2013 9:40 AM To: Usher, Robed Cc Nelson, Justin 0; Frond; Christopher F Subject FW: JEFFREY EPSTEIN Robert, Can you please send me a 5st of all credit cad exposure to Jeffrey Epstein so we may assess the aggregate exposure. Is the issue here the client's name or the total exposure to Jeffrey? Thanks Regards, Kenny Kenneth Mallet V'ce President JPMorgan, The Private Bank 270 Park Avenue • 17th Floor New York NY 1002? Tel- Fax From: Nelson, histus Sent Monday, February 25, 2013 9:26 AM To: French, Christopher F Subject INV: JEFFREY EPSTEIN See below. Justin D. Nelson - Managing Director The Private Bait at LP. Morgan 100 West Putnam Avenue jGreenwich, CT 06830 r:-I mail. itamis 03: 821782 From: Usher, Robert I. Sent Monday, February 25, 2013 9:23 AM To: Weiser, Justin D Cc: Mack, Kennett A Subject: RE: JEFFREYtPsitlN Good morning This credit line increase request is on a business account under lege Inc' and Jeffrey Epstein is the authorising officer. Although the account is fisted 'Jude' a business, it is still counted under Jeffrey Epstein's total exposure. FMB: Nelson, Justin D Sent Monday, February 25, 20/3 9:19 AM Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00063012 EFTA01583360