EFTA01351040Set 10
2013-12-0310p1,895w
Subject: RE: Fw: Epstein - Assets to transfer [C]
From: "Young, Janet E"
Date: Tue, 03 Dec
To: Lisa D Hurd < O
Cc: Amanda Kirby
PB-Service1318
Vahe Stepanian
Lisa,
Thank ... Best Regards,
Janet Young
E. Young' Vice President I Private Bank' J.P. Morgan I NMLS ID #
- 500 Stanton Christiana Road, Newark DE 19713
T: I F:
tacts: Gina Magliocco ... Lisa D Hurd [mailto:
Sent: Tuesday, December 03, 2013 10:57 AM
To: Young, Janet E
Cc: Amanda Kirby; PB-Service1318; Vahe Stepanian
Subject: RE: Fw: Epstein - Assets to transfer
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01351040.pdf
EFTA01350839Set 10
2013-10-174p653w
Baltimore, MD, USA
Tel.
Fax
Email
(Embedded image moved to file: pic14280.gif)
From: "Young, Janet E" <
To: Lisa D Hurd/db/dbcom@DBAmericas,
Cc: Amanda Kirby/db/dbcom@DBAMERICAS, Barrett Team <
m>
Date: 10/17/2013 ... 4/21/14 DELD
13105203341450 04/05/2013 0.000000000
1000000.000 0.00 10/15/2013 0000889 66 RELEASED
EFTA01350839
Best Regards,
Janet Young
Janet E. Young' Vice President Private Bank' J.P. Morgan NMLS ID #
- 500 Stanton Christiana ... Lisa D Hurd [manta:
Sent: Wednesday, October 16, 2013 4:58 PM
To: Young, Janet E
Cc: Amanda Kirby; Barrett Team
Subject: Re: Update on outstanding securities for Southern Trust
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01350839.pdf
EFTA01350835Set 10
2013-10-174p553w
Subject: RE: Update on outstanding securities for Southern Trust Co., Inc.
[C]
From: "Young, Janet E"
Date: Thu, 17 Oct 2013 15:32:19 -0400
To: Lisa D Hurd ... NOTE 4/21/14 DELD
13105203341450 04/05/2013 0.000000000
1000000.000 0.00 10/15/2013 0000889 66 RELEASED
Best Regards,
Janet Young
Janet E. Young' Vice President I Private Bank' J.P. Morgan I NMLS ... Lisa D Hurd [mailto:
Sent: Wednesday, October 16, 2013 4:58 PM
To: Young, Janet E
Cc: Amanda Kirby; Barrett Team
Subject: Re: Update on outstanding securities for Southern Trust
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01350835.pdf
EFTA01591326Set 10
2011-04-2811p823w
JPMorgan Chase
Financial Trust Company, Inc,
Memorandum
To: Janet, JP Morgan
From: Jeffrey Epstein
April 28, 2011 /
Re: Account #: Financial Trust Company, Inc.
Account #
****************4c*******************************************************
Please transfer One Million Thousand ... JPMorgan Chase 2/9
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morg
From: Harry Beller
Date: April 28, 201
Re: Jeffrey Epstein
Account 4IIIIIIIIIIIIIIIIIII
********************************************k***************************
Please wire One Thousand One Hundred ... JPMongan Chase 3/9
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: April 28, 20f 1
Re: Jeffrey Epstein
Account #
EFTA01591328
************************************************************************
Please wire One Hundred Seventy
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01591326.pdf
Region
Market
C'est Center CHBG Phase 3 Actonnt
MasterTrust N) N
Initiator Name JANET E srcYJNG
Approver Name
biltiatibig Team CSG SG (DE) 4
Stem InPrugress
Processing Team ... minimum ree should be ymaiyed. - Entered On May B 200
5:22PM By : JANET E YOUNG
Epstein Financial Trust GO. - Mike Grlpoo approyaz.pdf - Entered ... JANET E
YOUNG
JP Morgan Pnvate Rant Custody Product,
Micheal C
Grippoit.IPMCHASE
05108,20H 03-44 PM
Appr-wed
Michael Grippe
JI'Mergin rri,clr flask
341$ Perk Aveaut
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595164.pdf
EFTA01590965Set 10
2011-09-158p502w
Page 1 of 8 DID: SID: INDEXt INDEX2:
JEFFREY E. EPSTEIN
.Memorandum
To: Janet, JP Morga
From: Many Beller
Date: September 1 201.1
Re: Jeffrey E stein
Account ... Page 2 of 8 DID SID: INDEXt INDEX2:
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Many Beller
Date: September 15, 2011
Re: Jeffrey
Account #
Please wire Two Thousand ... Page 3 of 8 DID: CSID: INDEXt INDEX2:
JEFFREY E. EPSTEIN
Memorandum
EFTA01590967
To: Janet, JP Morgan
From: Harry Beller
Date: September 15,.2011
Re: Jeffrey Epstein
Accoullinill
Please wire
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01590965.pdf
EFTA01591301Set 10
2011-05-058p520w
JPMorgan Chase 1/6
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Belle
Date: May 5, 2011
Re: Jeffrey Epstein
Account #
************************************************************************
Please wire Three Thousand Two Hundred Twenty Dollars ... INDEX2:
May-06-2011 1156 AM JPMorgan Chase 2/6
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: May 5, 2011
Re: Jeffrey E •
Account
************4c***********************************************************
Please ... INDEX2:
May-06-2011 1156 AM JPMorgan Chase 3/6
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
EFTA01591303
From: Harry Bell
Date: May 5, 2011
Re: Jeffrey Epstein
Account
************************************************************************
Please
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01591301.pdf
EFTA01580916Set 10
2011-10-071p272w
JPMorgan Chase 302-634-5955 1/2
Young, Janet E
From: Ens, Amanda
Sent: Friday, October 07, 2011 11:05 AM
To: Young, Janet E lel ei l V h- AfitAYEI ... David J; PB-Service1318
Subject: RE: Please move cash to margin for FINANCIAL TRUST
Janet, Mot h
The margin call increased. Could you please move an additional ... cash?
Thanks,
Amanda
From: Young, Janet E taj i ce., 3 c u tit ct"b
Sent: Thursday, October 06, 2011 3:58 PM
To: Ens, Amanda
Cc: Barrett, Paul
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580916.pdf
EFTA01589410Set 10
2010-12-1711p810w
JPMorgan Chase 1/9
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Darren Indyke
Date: December 17, 2010
Re: JP Morgan
Account #
****************44****************************•t.ii
iis*********************44
Please wire Six Thousand ... JPMorgan Chase 3/9
EFTA01589412
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From; Darren Indyke
Date: December 17, 2010
Re: Jeffrey Epstein
Account #
*************************************************************M********
Please wire Six Thousand Seven Hundred ... JPMorgan Chase 5/9
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Darren Indyke 4,5LAAJ2—tA...
Date: December 17, 2010
Re: Jeffrey Epstein
Account #
******************* ******************* **** *************** ** **
*********
Please wire Two Thousand
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589410.pdf
EFTA01591361Set 10
2011-04-088p524w
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: April 8, 2011
Re: Jeffrey Elam
Account #
************************************************************************
Please wire Twelve Thousand Nine Hundred Seventy Four Dollars ... JPMorgan Chase 302-634-5955 2/6
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller riT
Date: Apri18,. 2011-
Re: Jeffrey Epst '
Account #
Please wire Five Hundred Twenty ... JPMorgan Chase 302-634-5955 3/6
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: April 7, 2011
Re: Jeffrey Epstein
Account
************************************************************************
Please wire One Thousand Four
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01591361.pdf
EFTA01591529Set 10
2011-01-318p589w
JPMorgan Chase 302-634-5955 1/6
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan/
From: Harry Belle
Date: January 31, 2011
Re: Jeffrey Epstein
Account #
************************************************************************
Please wire Sixty Thousand Dollars ... JPMorgan Chase 302-634-5955 2/6
JEFFREY E EPSTEIN
Memorandum
To: Janet, JP Mo7
From: Harry Beller •
Date: January 31, 2011
Re; Jeffrey Epstein
Account #
*************************************01.****** 4c**************
*********
EFTA01591530
Please wire ... JPMorgan Chase 302-634-5955 3/6
JEFFREY E, EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller
EFTA01591531
Date: January 31, 2
Re: Jeffrey Epstei
Account #
************************************************************************
Please wire Two Hundred
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01591529.pdf
EFTA01590554Set 10
2012-04-047p419w
Page 1 of 6 DID: CSID: INDEXt INDEX2:
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: April 4, 2012
Re: Jeffrey Epstein
Account
Please wire ... Page 2 of 6 DIDaCSID: INDEXt INDEX2:
JEFFREY E EPSTETh
Memorandum
To; Janet, JP Morgan
From: Harry Beller /0(
Date: April 4, 2012
mom
Re: Jeffrey
Account ##
Please wire ... Page 3 of 6 DID CSID: INDEXt INDEX2:
JEFFREY E. EPSTEIN
Memorandum
To; Janet, JP Morgan
From: Many Beller
Date: April 4, 2012
Re: Jeffre
Account
*44 014
Please wire
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01590554.pdf
EFTA01345114Set 10
2013-12-021p234w
Mobile
Email v
(Embedded image moved to file: pic31832.gif)
Fro "Young, Janet E" <
m:
To: vahe Stepanian/db/dbcom@0BAmericas,
Cc: Amanda Kirby/db/dbcom@DBAMERICAS, Lisa D Hurd/db/dbcon✓90BAmericas,
PB-Service1318 <PB-Service13186jumorgan.com ... global deliveries for each account as TD 12/02/13 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 ... From: vahe Stepanian
Sent: Monday, December 02, 20
To: Young, Janet E
Cc: Amanda Kirby; Lisa 0 Hurd; PB-Service1318; harrybeller@gmail.com
Subject: Re: Fw: Epstein - Assets to transfer [C]
Classification
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345114.pdf
EFTA01097610Set 9
2007-06-288p2,223w
Stuart
From: Lee, David
Sent: Wednesday, June 27, 2007 3:19 PM
To: 'Cullum, Janet'; Levine, Alan
Cc: Sindell, Stuart Cutler, Lawrence D.
Subject: RE:
REDACTED
From: Cullum, Janet [mailto ... From: Lee, David [mailto
Sent: Wednesday, June 27, 2007 3:03 PM
To: Cullum, Janet; Levine, Alan
Cc: Sindell, Stuart
Subject: RE:
REDACTED
From: Cullum, Janet
Sent: Wednesday, June ... David [manic)
Sent: Tuesday, June 26, 2007 8:26 PM
To: Levine, Alan; Cullum, Janet
Subject: FW:
6/27/2007
)onfidential Treatment Requested DBZ 0037956
Jy Fried Fraric Harris Striver & Jacobson
https://www.justice.gov/epstein/files/DataSet%209/EFTA01097610.pdf
EFTA01584050Set 10
2012-04-171p395w
Young, Janet E
From: Young, Janet E
Sent: Wednesday. April '8. 2012 11 20 AM
To: Account Opening CHBG. Mancerville. Gene; eve
Cc. PB-Service1318. Rosa, Ra'ae' F, Mallek ... that we may forward this to Kenny Mallek in Credit.
Thank You'
Janet Yourg
Janet E. Young I vice President I Private Bark 11.P. Morgan l NMI.S ... Sent: Tuesday, April 17, 2012 1:28 PM
To: Morris, Paul
Cc: Young, Janet F; PB Se-viceI318; Rosa, Rafael F
Subject: FW: Letter of Cred t• Hyperion At, Inc/Jeffrey
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584050.pdf
EFTA01591178Set 10
2011-07-117p526w
Financial Trust Company, Inc.
Memorandum
To: Paul Barrett JP Morgan
Janet, JP Morgan
From: Jeffrey Epstein
July 11, 2011 /
Re: Account #: Financial any, Inc.
Account #
************************************************************************
Please transfer One Million Dollars ... JPMorgan Chase 302-634-5955 2/5
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: July 11, 2011
Re: Jeffrey Epstein
Account 'milli.
************************************************************************
Please wire Three Hundred ... JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: July 11, 2011
Re: Jeffrey E stein
Account #
************************************************************************
Please wire Two Hundred Fifty Thousand Dollars ($250,000) from
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01591178.pdf
EFTA01587589Set 10
2009-09-2911p735w
FINANCIAL SPONSORS Seri 30 2009 14:46 P.01
JEFFREY E. EPSTEIN
Memoranduna
Janet JP [organ
FOpia: Harry Beller
Date: September 29, 2009
Jeffrey Epstein
.A.ccoLiut #
sag***—
Please wire Seyen Hundred ... FINANCIAL SPONSORS Sep 30 2009 14:46
P.03
JEFFREY E. EPSTEIN
Memorandum
Janet, .TP Morgan
Harry Belles
Septe:thber 29, 2009.
Jeffrey
Account
3iMMI ... FINANCIAL SPONSORS Seri 30 2009 14:46 P.05
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan,
Prb Harry Beller
44 . Set]ternber 29, 2009
Re: Jeffrey Epstein
Account
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01587589.pdf
EFTA00663203Set 9
2013-10-155p867w
from COSMOS magazine
• Special Offer from Time Out Melbourne
EFTA00663203
Mast
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https://www.justice.gov/epstein/files/DataSet%209/EFTA00663203.pdf
EFTA01579640Set 10
2011-06-301p352w
Gina M
From: Dana
Sent:
To:
Thursday, June 30, 2011 11:56 AM
Young, Janet E
ibt-1d,i, A/clt2-9 i 'I 67ai
Cc:
Subject:
PEI-Service=
RE: Trans instructions ... Arnoun,i - ' Si 0001'6
C_CectAr /c--* 7r OH 9-3,S
Hi Janet,
In regards to the email below can you please transfer $15,000 instead ... strictly prohibited.
Front: Dana
Sent: Wednesday, June 29, 20114:06 PM
To: Young, Janet E
Cc: PB-Service1318
Subject: RE: Trans instructions
Thanks, Janet.
Ms. Maxwell would also like
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579640.pdf