EFTA01350987Set 10
2013-12-027p1,018w
Amanda Kirb
Lisa D Hurd
PB-Service1318
Classification: Confidential
Great, thanks Janet. My back office tells me that we also need values for the
Euroclear positions. Can you please clarify ... 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 I NMLS ID #
- 500 Stanton ... From: Vahe Stepanian [mailto:
Sent: Monday, December 02, 2013 10:23 AM
To: Young, Janet E
Cc: Amanda Kirby; Lisa D Hurd; PB-Service1318;
Subject: Re: Fw: Epstein - Assets
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01350987.pdf
EFTA01595332Set 10
2011-05-044p898w
3PMorg4n ChitSt 302.34-59.55
From: Financial Trust Company, Inc
tirandum
Janet, JP Morgan
JetTit7 Epstein
May 4, 2011
AC/201111E1.1911Ciai Lust Company, Inc
Acemmt #
*********************104 .44,11.:*****Ign..nabron* 4,111311ink ... IkJEX1 INDELI
May -04-2011 0313 Pr JP,Morg4n 17,
To; JEFFREY E. EPSTEIN
Janet, JP Morgan
Harry Beller
May 4, 2011
Jeffrey Epstein
Account ti
MIts ... 3PMOrpn CriiilSe 4/9
To:
From:
Date;
Re' JEFFREY E. EPSTEIN
Janet, 1P Mo
Harry Beller
May 4,20
Jeffrey Epstein
Account 4 Meruotandurr
*SO isst********************.e*witgi
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595332.pdf
EFTA01584630Set 10
2013-02-221p252w
JPmorsor Chase 30?-634-5580 2/5
Young, Janet E
To: Nekton Justn D
Cc: Barrett, Paul S. PB-Seroce1318
Subject: RE Fee Schedule on rnancial Trust accounts
Justin.
The following ... THROUGH 12 31-2012
MARKET VALUE: $4,568,405 75
Best Regards,
Janet Young
Janet E. Young I Yee President I Private Bank I 1.P. Morgan I NMLS ... Nelson, Jus-in C
Sent: Fnclay, February 22, 2013 9:26 AM
To: Young, Janet E
Cc: Barret, Pail S
Subject: FW: Fee Schedule cr, Financa Trust accounts
Janet, convert
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584630.pdf
EFTA01591969Set 10
2010-06-1510p669w
JPMorgan Chase 1/8
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: June 15, 2010
Re; Jeffrey Epstein
Account #
*********************************311**************************************
Please wire Five Thousand Dollars & 00/100 ... JPMorgan Chase 2/8
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: June 15, 2010
Re: Jeffrey Epstein
Account #
************************************************************************
Please wire One Hundred Thousand Dollars ... JPMo-gan Chase 4/8
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: June 16, 201
Re: Jeffrey Epstein
EFTA01591972
Account #
*****************************214*#*********************#*****************
Please wire Four Thousand Seven
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01591969.pdf
Region
Market
C'est Center CHBG Phase 3 Actonnt
MasterTrust N) N
Initiator Name JANET E srcYJNG
Approver Name
biltiatibig Team CSG SG (DE) 4
Stem InPrugress
Processing Team ... minimum ree should be ymaiyed. - Entered On May B 200
5:22PM By : JANET E YOUNG
Epstein Financial Trust GO. - Mike Grlpoo approyaz.pdf - Entered ... JANET E
YOUNG
JP Morgan Pnvate Rant Custody Product,
Micheal C
Grippoit.IPMCHASE
05108,20H 03-44 PM
Appr-wed
Michael Grippe
JI'Mergin rri,clr flask
341$ Perk Aveaut
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595164.pdf
EFTA01583743Set 10
2009-07-291p213w
Janet E Young
From: Bella Klein
Sent: Wednesday. uy .
To: Janet E Young
Subject: RE Fee Ehiing • linkage for pricing
NES LLC
From: Janet E Young Ernadto
Sent: Wednesday, July ... personal account and so
cannot be part of the group.
Best Regards,
Janet E. Young
Vice President
JPMorgan Private Bank
SOO Stanton Christiana Road
Newark. DE 19713
From: Bella Mein ... mailto
Sent: Wednesday, July 29, 2009 1:52 PM
To: Janet E Young; Harry Beller; Rich Kahn
Cc PB-Service1318; Mary C Casey
Subject RE: Fee Billing • linkage for pricing
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583743.pdf
EFTA01591518Set 10
2011-02-027p578w
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: February 2, 2011
Re: JP Morgan
Account 4 739-110438
************************************************************************
Please wire Twenty Five Thousand Dollars & 00/100 ... JPMorgan Chase 302-634-5955 2/6
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: February 2, 2011
Re: Jeffrey Epstein
Account # 739-110438
************************************************************************
Please wire ... JPMorgan Chase 302-634-5955 3/6
JEFFREY E EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: February 2, 2011
Re: Jeffrey Epstein
Account
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01591518.pdf
EFTA02213566Set 11
2017-05-182p232w
Fisher, Janet
Fran: Lesley Groff
Sent Thur 5/18/2017 8:19:53 PM
Subject Re: Jeffrey Epstein
YES! Excellent..tharik you!
On May 18, 2017, at 12:52 PM, Fisher, Janet ... Lesley.
I see that he has Jeffrey on his calendar for 5:30pm tomorrow.
-Janet (covering for Selinda today)
Janet Fisher I Administrative Assistant
Paul, Weiss, Rifkind, Wharton & Garrison ... Americas I New York NY 10019-6064
From: Lesley Groff
Sent: Thursday,
To: Fisher, Janet
Subject: Fwd: Jeffrey Epstein
Hello Janet...just wanted to be sure and CC an assistant
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02213566.pdf
EFTA01583355Set 10
2013-03-221p358w
tepr-18/al3 :19 05 211 Priarya Chase- 30Z•634.554O
Young, Janet E
Float RaSelIngs, Dana
Stilt Frklay, Marla 22, 2013 1 22 PM
To: Young, Janet ... Support; GrarnIns,
Margaret M
Sublime RE JEFFREY EPSTEIN - please advise On tuskless CC
Eli Janet.
With the additional context I wig remain with my original suggestion of the Ink Sikes ... available on the Credh Card Intranet Page.
Thank you
- a•lia.
From: Young, Janet E
Sent: Friday, March 22, 201312:43 PM
To; Rawlings, Mk
Cc: Nelson, Tustin
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583355.pdf
EFTA01591172Set 10
2011-07-146p418w
JPMorgan Chase 1/5
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: July 14, 2011
Re: Jeffrey Epstein
Account # •
************************************************************************
Please wire Five Hundred Twenty Dollars and 00/100 ... JPMorgan Chase 2/5
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: July 14, 2011
Re: Jeffrey Epstein
Account #
Please wire Three Thousand One Hundred Fifteen Dollars ... JPMorgan Chase 315
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: July 14, 2011
Re: JP Morgan
Account #
*******b14****************************************************************
Please wire Two Thousand Ten Dollars & 25/100
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01591172.pdf
EFTA01590594Set 10
2012-03-146p445w
CSID: INDEXt INDEX2:
Darren K Indyke PLLC ATTY Trust Account
MEMORANDUM
TO: Janet Young
FROM: Darren K Indyke
DATE: March 14, 2012
RE: Darren K Ind ke PLLC ATTY Trust ... Page 2 of 6 DID: 8887316607 CSID: INDEXt INDEX2:
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: March 14, 2012
Re: Jeffrey E stein
Account #
Please ... Page 3 of 6 DID: 8887316607 CSID: INDEXt INDEX2:
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: March 14, 2012
Re: Jeff
Account
Please wire
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01590594.pdf
EFTA01591558Set 10
2011-01-1211p710w
JPMorgan Chas 1/8
JEFFREY
E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Heiler
Date: January 12 011
Re: Jeffrey Epstein
Account fi
Please wire Two Thousand Eight Hundred Dollars ... JPhlorgan Chase 302-634-5955 2/8
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harty Beller
Date: January 12, 2011
Re: Jeffrey Epstein
Account #
*********************************************************************4c**
Please wire Twenty ... JPMorgar Chase
302-634-5955
4/8
JEFFREY. E.
EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: January 12
Re: Jeffrey Epstein Account #
***************************************************ut********************
EFTA01591562
Please wire Thirty Thousand
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01591558.pdf
EFTA01583477Set 10
2013-03-261p178w
Dugal, Anna M
From: Young, Janet E
Sent: Tuesday. March 26.2013 944 AM
To: Special Services NY
Cc: Pegoraro. Gina M: Pfl-Senrce1318
Subject: RE Checks Received - OMPLETED r IMPORT ... Jeanne Brennan, that would be
great
Best Regards,
Janet Young
Janet E. Young I Vice President I Private Bank J.P. Morgan I NMLS ID a 832072 - 500 Stanton Christiana Road ... From: Special Senrces NY
Sent: Tuesday, March 26, 2013 9:41 AM
To: Young, Janet E
Cc: Pegoraro, Gina M; PB-Service1318
Subject: RE: Checks Received • COMPUTED / IMPORT REQUEST
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583477.pdf
EFTA01344078Set 10
2013-10-161p250w
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 ... Classification: confidential
Hi Janet,
I only see us receiving 1 security today:
1. HSBC BRL STEP UP NOTE 3/27/14 40432XD32 66 1,000,000.000 10/15/13
LNKD ... regarded as such.(Embedded image
moved to file: pic13930.gif)Ina ' • tails for "Young, Janet E"
---10/16/2013 12:56:08 PM---A/C - SOUTHERN TRUST COMPANY, INC
"Young, Janet
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344078.pdf
EFTA01584062Set 10
2013-03-261p172w
Dugal, Anna IA
From: Young. Janet E
Sent Tuesday, March 26.2013 9 45AM
To: Special Services NY
Cc: Pegoraro. Gina M. PII-Servos1318
Subject: RE Checks Received ... Jeanne Brennan, that would be
great.
Best Regards,
Janet Young
Janet E. Youngl Vice President I Private Bank 11.P. Morgan I NMLS108 832072 - 500 Stanton Chriuiana Road, Newark ... From: Special Services NY
Sent: Tuesday, March 26, 2013 9:42 AM
To: Young, Janet E
Cc: Pegoraro, Gina P4; P9•Service1318
Subject RE: Checks Received - 478120806--03192013--344--COMPLETED
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584062.pdf
EFTA01350748Set 10
2013-10-022p405w
Amanda Kirby ‹ >
On Oct 1, 2013, at 5:28 PM, "Young, Janet E"
wrote:
Hello to All,
Yesterday Harry emailed over 6 cash transfer requests which are all listed ... outstanding checks or Ach debits that will
debit this account.
Best Regards,
Janet Young
EFTA01350748
Janet E. Young' Vice President I Private Bank' J.P. Morgan I NMLS ID #
- 500 Stanton ... Sent: Monday, September 30, 2013 10:48 AM
To: PB-Service1318
Subject: cash transfers
Janet
Please make the following transfers and let me know the exact dollar amount
of each
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01350748.pdf
EFTA01587183Set 10
2010-05-265p339w
JPMorgan Chase 1/4
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: May 26, 201
Re: Jeffrey Epst
Account fi
*********4***********************************************Ild**************
Please wire Four Hundred Dollars ... jPMorgan Chase 2/4
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller 6717
Date: May 26, 2010
Re: Jeffrey Epstein
Account #
************************************************************************
Please wire Five Thousand Dollars ... Morgan Chase 314
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morg
From: Harry Beller 1---)
Date: May 26, 20
Re: Jeffrey Epstein
Account #
*qc*********#**********************************************************
Please wire Three Thousand One Hundred
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01587183.pdf
EFTA01583999Set 10
2012-04-171p394w
Lewis, Marlon A / 0 0`072- 9 1212°
From: Young, Janet E
Sent: Wednesday. Apra 18 2012 11 20 AM
To: Account Opening CHBG. Mandeville. Genevieve
Cc: PB Service1318, Rosa ... that we may forward this to Kenny Mallet in Credit.
Thank You!
Janet Young
Janet E. Youngl Vice President I Private Bank I J.P. Morgan I NMLS ... Sent: Tuesday, April 17, 2012 1:28 PM
To: Morris, Paul V
Cc Young, Janet 1; PB-Servce1318; Rosa, Rafael F
Subject: FW: Letter of Credit- Hyperion As, Inc Oeffrey
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583999.pdf