EFTA01584050Set 10
2012-04-171p395w
Account Opening CHBG. Mancerville. Gene; eve
Cc. PB-Service1318. Rosa, Ra'ae' F, Mallek, Kenneth A Morris, Paul V
Subject: RE Letter of Credit- Hypencn Au, Inc/Jeffrey Epstein • Urgent Request ... 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 ... prompt response, please direct your reply to our team:
F: 888-731-6607
From: Mallek, Kenneth A
Sent: Tuesday, April 17, 2012 1:28 PM
To: Morris, Paul
Cc: Young
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584050.pdf
EFTA01583364Set 10
2013-04-031p287w
Priarya Chase- 1OZ•634-550 2.91)5
Regards,
Kenny
Kenneth Mallek, Vice President
aPkilorgan, the Private Bank
270 Park Avenue - 17th Floor
New York, NY 1001'7
Front: Young, Janet ... Sent Viednesday, April 03, 2013 12:36 PM
To: Mallek, Kenneth A
Cc PB-Service1318; Travers, Scott B; Merdss Jr, Philip It; Grarens, Margaret M: Rawlings, Dodie; Smell ... necessary approvals which will require both
Tad and Ramsays signeff. Thanks.
Regards,
Kenny
Kenneth Mallek, Vice President
2
Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00063016
EFTA01583364
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583364.pdf
EFTA01583363Set 10
2013-04-031p293w
JPMergan Chase 30.604-96190 28535
Young, Janet E
To: Rawlings, Podia; Mallek, Kenneth A: Bogart, Deborah A
Cc: PB-Service1310: Travel), Scott Eh Merlin Jr, Philip R.; GrarnalS, Margaret ... first th.ng tomorrow. We will share once the
lines tanbeen updated.
Thank you
From: Mallek, Kenneth A
Sent: Wednesday, AO 03, 2013 5:24 PM
To: Vows Janet
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583363.pdf
EFTA01595035Set 10
2012-04-173p917w
reply to our team:
pb service13181:--lp_morgan.conn T: 80063-4131811: 888-731-6607
Frum: Mallek, Kenrieth A
Sent! fulHiclay, April 17, 2012 1:213 PM
To: Morris, Paul ... Young, Janet E
Cc: P6-Service13113; Morris,. Raul V; Mallek, Kenneth A
Subject: Re: Letter of Credit- Hyperion Air, fric,Iletirey Epstein - next
steps
please see answers below
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595035.pdf
EFTA01583999Set 10
2012-04-171p394w
Magliocco
To ensure a prompt response, please direct your reply to our team:
From: Mallek, Kenneth A
Sent: Tuesday, April 17, 2012 1:28 PM
To: Morris, Paul ... have any additonal questions, please don't hesitate to call.
Regards,
Kenny
Kenneth A. Mallek, Capital Advisor
JP Morgan, The Private hank
270 Park Ave, 17th ll
Ncw York
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583999.pdf
EFTA01584043Set 10
2012-04-231p253w
From: Richard Kahn (=to•
Sent: Monday, April 23, 2012 11:93 AM
Cc: Mallek, Kenneth A; Young, Janet E; PB-Serince1318; Rosa, Rafael F; Morris, Paul V
Subject: Re:
attached
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584043.pdf
EFTA01583354Set 10
2013-04-021p307w
will be back to the group in the morning. Thanks
Regards,
Kenny
Kenneth Mallek, Vice President
1Pfvkrgan, The Private Banc
270 Park Avenue - 17th Floor
New York, NY 10017
From
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583354.pdf
EFTA01584000Set 10
2012-04-171p314w
Young, Janet E
Cc PB-Service1318;140cris, Paul V; Mallek, Kenneth A
Subject Re: Letter of Credit- Hyperion Air, Inc/Jeffrey Epstein • next steps
please sec answers below in bold
please
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584000.pdf
EFTA01584051Set 10
2012-04-171p317w
Young, Janet E
Cc: P8-Service1318: Moms, Paul V, Mallek, Kenneth A
Subject: Re. Letter of Credd• Hyperion Air, Inc/Jeffrey Epstein - next steps
please see answers below in bold
please
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584051.pdf
EFTA00590986Set 9
2013-05-151p231w
J.P.Morgan
Kenneth A. Mallek
Vice President
May 15, 2013
Southern Financial, LLC
Attn: Jeffrey Epstein
6100 Red Hook Quarter, B3
St. Thomas, VI, 00802
Dear Mr. Epstein:
We are pleased
https://www.justice.gov/epstein/files/DataSet%209/EFTA00590986.pdf
EFTA01583361Set 10
2013-02-221p261w
From. Grosser Jason A
Sent Friday, February 22 2013 5:06 PM
To: Mallek, Keened: A; Men, "timothy B
Cc Nelson, Justin D; Casey, Mary C
Subject 1W: JEFFREY EPSTEIN
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583361.pdf
EFTA01583360Set 10
2013-02-251p223w
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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583360.pdf