EXHIBIT Case Document Filed Page of Case Document Filed Page of From Sent Ryan Maryanne CORPEXCHANGE/OU EXCHANGE ADMIN I STRATIVE GROUP YDI BOHF23SPDL RE I I ENTS/CN MARYANN RYA PM angfo rd i lliam i lliam.d langford pmchase.com Deluca Phillip A phillip.a de uca jpmchase.com i cho ina A nina.a.nichols jpmchase.com Subject RE Jeffrey pste i I wi dig mo on the modeling agency and his personal accounts for potentially interesting act1v1ty i Seems JPMC never was se ved a subpoena which I find dd si nc we were his ank and ac ua ly Bea got one in i ch is getting me the AUSA correspondence and we will compare thei ask of Bea somet ing about an transactions were of interest to them How it came up agai was his account alerted in Fortent fo cash activ i ty which it does for tim to time and we went to Jim and he again sai PB is com ortab le wit hi an that Steve Cut er ap rove im to stay I spoke to Phil an given the HT project thought that Steve cutler may feel diffe ent ly about Epstei given exposure the ba nk has received on the HT project I circ ed back i th PB an that was the reason for the RR eet ing on Fri ay Seems PB was not so thri ll ed wit retaining im it was all due to es Digging wil take a few ays I et ack to you when I am The guy i kes cash so the paper trail could be hard Regards Maryan Ryan Vice Pres i ent A Operations I JPMorgan chase an N.A I Legal and Com pl i ance Department I Wood Avenue South Floor Iselin NJ I I original Message om Langford William Sent Monday January AM To eluca Phil ip A Nichols Nina A cc Ryan Maryanne subject RE Jeffrey ps tein at do we have today with rega to possib lin kages between the JPM accounts and ba activity You noted below ha has i es to model i ng agency but that eal tells us i tt Also ow again i is come up rece was it the negative media th i sum er original Message From eluca Phillip A Sent Monday January AM To Nichols Nina A Langford Wil iam Cc Ryan Ma yanne subject FW Jeffrey Epste i Here is the ap i response memo re ate to stein as wel I be sen in a ong several other ema i ls as well but fo the most part the atta be the bul of what you are looking fo hil original Message om yan Ma yanne Sent Monday January AM To eluca Phil ip A Subject RE Jeffrey ste i Here is the RR memo i ch i nc es I th i everything you wou want or woul want Let know a ter you read it i ere is more you would i ke to see Regards Maryan Ryan Vice es i ent A operations I JPMorgan chase ank N.A I Legal and com pl iance Department I I wood Avenue South loor Isel i NJ I I riginal Message From eluca Phillip A Sent Monday January AM To Ryan Maryanne JPM-SDNYLIT Case Document Filed Page of subject FW Jeffrey Epstein Maryanne can you please begi to gather his info anks Phil original Message Fro Langfo William Sent Monday January AM To De luca Phil ip A Nichols Nina A Subject RE Jeffrey Epstein Ok Ca you a ll assemble prior ail on the facts and i nc de any relevant press reports so we can get all facts asap in advance is any meeting with Jes Thanks sent with Good w.good com or i gina Message om Deluca Phillip A sent onday January AM Eastern Standard Ti ichols i na A cc Langford Wil iam Su bj ect FW Jeffrey Epste i Nina welcome sorry to start you day off with a azy matter but Im sure when you discuss this with Will ia he ll pr ov i some co or around is matter is fits i nto the never a ll moment category Please see be ow I can also fi you in with ad itional details when we speak In essence JPMC ma i ntains the ivate Banking PB re ationshi fo is individual Jeff ey Epstein He is alleged to be invo ved i the an traffic ki ng of young gir and aw enforcement is also al ege ly i nvestigating his involveme in this act i vity He is also a alleged perso a associat of the CEO of the Investment Bank Jes Staley AML pera tio ns went to a PB ris meet in late las week requesti that we exit this elationship he CEO of PB us Catherine Keating and PB General counsel Anne Verdo ggest that William and PB management meet wit es Staley to review our recent HT initia ti ve wit him I co ying William as we have iscussed this i ndi vidua in past and you may ot have emai set up yet Maryanne yan ail be lo iscusses he request as wel as a iti ona detai re ate to Eps tei Please et me know whe you have a few moments to iscuss an il original Message JPM SDNYLIT-W-03 Case Document Filed Page of From Ryan Ma yanne Sent Fr iday Ja nuary To eluca Ph i ip A Cc Middlem iss Art subject Jeffrey Epstein Phi his email is a summa of the Ra id Response meeti ng ega rd i Je ffrey Epstein It i volves a ask of William so I am sendi to you first RR meeting atte nded by Catherine Keating Ann Verdon the cur an former banker Kev i im and Bonnie Perry om Risk an A and I Jeffrey Eps tei is a ri en Jess a nd Cathe ine feels hat PB a with Wi liam shoul meet wit him to explain the HT project and explain the banks recognition the project an whether Epstein if furthe expose cou have a potentia serious impact stei was released in uly from house arrest and the Pa Beach Post carrie two articles saying DOJ may be i nve stigating for chi trafficki ng via a mode i ng age cy he is part owner in I think Catherine believes that after briefing on HT at Jes wou ld need to point ank ask Jeffrey the status of any i mi na i nvest i gati ons cathe i ma sure we knew that no one on todays ca was in favo of having reta i ne im as a client Seems it all is due to ess perso nal re lat ionship Note he has a bou mi in the bank and some i JPMS old Bear PCS I as ked legal and asked on the call about if we were ever sub oene and seems it is NO ic I fi nd ve i nterersting as Bear was I a so pen a good de a of i me looking at his assistant or young ady ro ug over om Praque or some place like that account he was i nvolved i some of the etaile escapades She ope ed accounts i PB sponsered hi Oh my were her debit transactions nligh ting as compared to countless stor i es rela te to his escapades ots of sa lon li gerie shops rug stores ny palm beach and i st themas i places of residence us lo ts of id eo ike girls gone wi and some other shops ot fit fo my go od cat ho lic upbri ging he transactions a old to Besi es frequent frequent spa li ke arges it has ie own Surprise she was never subpoened one new concerning thing is one artic about the DO i nvestigat io is saying they ro ght under age girls to US via a mode li ng agency M2 hat is owned by a guy ame Brunel urns the banke said today we extended pste i a loan i relation to this modeling agency It ap pe ars to be a legit odel i agency I i rls we ex po lited via thei contract or arrangement it would be hard for us to te ll Bottom ine we need to mee wit es to explain HT and hen Jes could ec id the ext steps yped on my bb so sorry fo typos I do have a PB rapid response memo I can fo rward as we JPM SDNYLIT-W-03
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