Government of the United States Virgin Islands v. JPMorgan Chase Bank, N.A., No. 122-cv-10904 (S.D.N.Y. 2022)/265-69.pdf

EXHIBIT 193 FILED UNDER SEAL Case 1:22-cv-10904-JSR Document 265-69 Filed 08/07/23 Page 1 of 3 Case 1:22-cv-10904-JSR Document 265-69 Filed 08/07/23 Page 2 of 3 From: To: Sent: Subject: Duffy, John R <john.r.duffy@jpmorgan.com> Nelson, Justin D <justin.d.nelson@jpmorgan.com> 9/13/2013 12:24: 13 AM Re: Epstein - New Credit Cards? the ans\\er needs to be "no". follo\\ed by this is a great opportunity to move fornard \\ith you ne\\ bank. John R. Duffy J.P. Morgan CEO. U.S. Private Bank 270 Park Avenue Ne\\ York. NY 10017 Tel: 212-464-1468 Email: john.r.duffyra;jpmorgan.com J.P. Morgan Securities LLC From: Nelson. Justin D Sent: Thursday. September 12. 2013 05 :29 PM Eastern Standard Time To: Dnfl}. JohnR Subject: Fw: Epstein -New Credit Cards? JE asking for more credit. I think I \\ill have to call. Let me Imo\\ if you \\ant to discuss before I do. Justin D. Nelson - Managing Director The Private Bank at J.P. Morgan I 100 West Putnam Avenue I Greemvich. CT 06830 p: 203.629.3124 Ip: 212.464.1601 If: 203.861.6702 I e-mail: justin.d.nelsonra;jpmorgan.com INMLS ID: 821781 From: Yom1g. Janet E Sent: Thursday. September 12. 2013 0-1-:32 PM Eastern Standard Time To: Nelson. Justin D: Trm ers. Scott B Cc: PB-Senicel318 Subject: Epstein -New Credit Cards? Justin and Scott Please advise the status of the Epstein relationship at this time. See request for credit cards belo\\. Thanks. Janet Young Janet E. Young! Vice President I Private Bankl J.P. Morgan I NMLS ID # 832072 - 500 Stanton Christiana Road. Ne\\ark DE 19713 T: 800-634-1318 IF: 888-731-66071 janet.e.voungrcljpmorgan.com Alternate contacts: Gina Magliocco and Jason Grosse! T: 800-634-1318 IF: 888-731-6607 From: Richard Kahn [ mailto:richardkalml2ri,gmail.com] Sent: Thursday. September 12. 2013 -1-:29 PM To: Young. Janet E Cc: PB-Sen ice 1318 Confidential JPM-SDNYLIT-00030327 Case 1:22-cv-10904-JSR Document 265-69 Filed 08/07/23 Page 3 of 3 Subject: New CTedit Ou-ds Can we please order new credit cards as follows: l)LSJ LLC cardholder: limit $10,000 2) Southern Trnst Company cardholder: limit $5,000 OB- OB- Can you please to my address below Thank you Richard Kahn HBRK Associates hi e. 575 Lexington Avenue, 4th Floor, New York, New York 10022 tel 212-971-1306 fax 646-350-0954 cell 9 17-414-7584 Confidential JPM-SDNYLIT-00030328