Government of the United States Virgin Islands v. JPMorgan Chase Bank, N.A., No. 122-cv-10904 (S.D.N.Y. 2022)/238-48.pdf

EXHIBIT 73 Case 1:22-cv-10904-JSR Document 238-48 Filed 07/25/23 Page 1 of 5 Case 1:22-cv-10904-JSR Document 238-48 Filed 07/25/23 Page 2 of 5 From: maria.a.hornak@jpmorgan.com To: mary.c.casey@jpmorgan.com <mary.c.casey@jpmorgan.com> CC: Sent: CSG _AO _DE_FM2@jpmchase.com <CSG _AO _DE_FM2@jpmchase.com> 3/8/2007 5:46:33 PM Subject: Fw: New Chase Credit Cards Attachments: JE -Chase Credit Cards.xis; pic22512.gif -----FonYnrded bY Mmin A Hornn!J.TPMCHASE on 03/08/2007 12:45 PM----- "Rich Kahn" To cc 03/08/2007 12 31 PM SubjectRe: New Chase Credit Cards Please call me with any questions. Thank you. Rich Kahn New York Strategy Group LLC 457 Madison Avenue Fourth Floor New York, NY 10022 tel 212- 891-6430 fax 212-750-2408 rkahn@nysgmail.com -----Origina l Message----- From: Bella Klein Sent: Wednesday, March 07, 2007 4:13 PM To: Rich Kahn Subject: FW: cc -----Original Message----- From: maria.a.hornak@jpmorgan.com [mailto:maria.a.hornak@jpmorgan.com] Sent: Wednesday, March 07, 2007 3:59 PM To: Bella Klein Cc: CSG_AO_DE FM2@jpmchase.com Subject: cc There are a variety of cards available. Once you have the application complete, we will need to submit a "special consideration form" along w/ the application to ask for an exception. Therefore, fax me the app upon completion. http://www.chase.com/ccp /index.jsp?pg name=ccpmapp/card acguisitions/uns olicited/page/PFSCreditChooseCategory&cat=business To ensure a timely response, be sure to copy the following address on all emails: CSG AO DE FM2@jpmchase.com Regards, Maria A Hornak Associate l-888-207-5225/302-634-5730 EXHIBIT { t; WIT: 4.t}~ DATE: '-f-1-J-? Fax: 1-888-731-6608/302-634-5010 C. Campbell, RDA CAR CSR #13921 Confidential JPM-SDNYLIT-00001494 Case 1:22-cv-10904-JSR Document 238-48 Filed 07/25/23 Page 3 of 5 This communication is for informational purposes only. It is not intended as an offer or solicitation for the purchase or sale of any financial instrument or as an official confirmation of any transaction. All market prices, data and other information are not warranted as to completeness or accuracy and are subject to change without notice. Any comments or statements made herein do not necessarily reflect those of JPMorgan Chase & Co., its subsidiaries and affiliates. This transmission may contain information that is privileged, confidential, legally privileged, and/or exempt from disclosure under applicable law. If you are not the intended recipient, you are hereby notified that any disclosure, copying, distribution, or use of the information contained herein (including any reliance thereon) is STRICTLY PROHIBITED. Although this transmission and any attachments are believed to be free of any virus or other defect that might affect any computer system into which it is received and opened, it is the responsibility of the recipient to ensure that it is virus free and no responsibility is accepted by JPMorgan Chase & Co., its subsidiaries and affiliates, as applicable, for any loss or damage arising in any way from its use. If you received this transmission in error, please immediately contact the sender and destroy the material in its entirety, whether in electronic or hard copy format. Thank you. (See attached file: JE - Chase Credit Cards.xi!.) Confidential , JPM-SDNYLIT-00001495 Case 1:22-cv-10904-JSR Document 238-48 Filed 07/25/23 Page 4 of 5 Confidential Document Produced in Native Format JPM-SDNYLIT-00001496 Case 1:22-cv-10904-JSR Document 238-48 Filed 07/25/23 Page 5 of 5 JEFFREY EPSTEIN CHASE CREDIT CARDS Cardholders Soc i al Securit # Card Limit Notes JEGE Inc. Clo Jeffrey Epstein 457 Mad ison Avenue, 4th Floor New York, NY 10021 EIN # S Corp 1 David Rod ers 2 Larry Visoski _ 1 _ , __ 1 ~o,~o_o_o._o_o -+- Travels throu in Islands and US monthl 3 Lar Morrison 2,500 . 00 Travels throu in Islands and US monthl 4 Will i am Hammond Total JEGE Cards : 4 25,000.00 NES LLC Clo Jeffre E stein 457 Madison Avenue, 4th Floor New York, NY 10021 EIN #: I Single Member LLC French SS # - -> 5,000 . 00 II charges in Europe are ok 6,000 . 00 6,000.00 3,000 . 00 New York char es 5,000.00 New York charges 3,000.00 Florida char es 10,000.00 Travels through Paris, Euro e and US Virgin Islands and US monthly 5,000.00 Travels throu h Paris, Euro e and US Vir in Islands and US monthl 10,000.00 6,500.00 Travels through Paris, Europe and US Virgin Islands and US monthly All char es in Euro e are ok Total NES Cards : 10 59 ,500 . 00 NOTES 1 Chase Business Card with Premier Cash Rebate . Earn 3% cash back on purchases at gas stations , restaurants, office supply stores, hardware & home improvement centers, plus 1% back on purchases made elsewhere . No annual fee 2 The 3% cash back on urchases is maxed out at 4,000 oints er month. No annual ca on 1 % cash back on an annual basis . 3 Can access Cards at Chase .com - no limit on dollar redemp ti ons - checks will be made to JE and we can deposit into his bank account 4 Rich Kahn to be ro on account I Onl JE can authorize credit li ne increases and close accounts 5 Cards take 2-5 business days to arrive once ordered. They will all be sent to 457 Madison Avenue Confiden ti al JPM-SDNYLIT-00001496