# EXHIBIT 111
From: Dalessio, James UO=CORPEXCHANGE/OU=EXCHANGE ADMINISTRATIVE GROUP (FYDIBOHF23SPDLT)/CN=RECIPIENTS/CN=JAMES.DALESSIO]

Sent: 8/29/2011 2:08:36 PM

To: Duffy, John R (john.r.duffy@jpmorgan.com)

CC: Verdon, Anne E (anne.verdon@chase.com]; McCleerey, Kevin (kevin.mccleerey@jpmorgan.com); Bonnie K

Subject: No Subject-153.EML

Attachments: Epstein and Maxwell article - Aug 2011.docx

Hi John

As requested, below are the cash withdrawals by Jeffrey Epstein since 2010

08/05/11 \$40,000 07/08/11 \$40,000 05/27/11 \$40,000 04/12/11 \$40,000 02/14/11 \$40,000 12/30/10 \$40,000 10/29/10 \$30,000 09/27/10 \$40,000 08/19/10 \$30,000 07/19/10 \$30,000 04/21/10 \$30,000 4/01/10 \$20,000 03/02/10 \$20,000

FYI - Ghislaine Maxwell, who is closely tied to Jeffrey Epstein and has accounts in Jeffrey's relationship, requested an account opening for a new legal entity incorporated in Florida titled ElIMax LLC. She has started a personnel recruitment consulting business. We picked this up in our Workstation KYC Data Quality review process - I have a call into Paul Morris to see why we would expand this part of the relationship especially if there is a possibility that this personnel recruitment may be tied to Jeffrey.

Regards,

Jim

Private Bank Risk Management

270 Park Ave., 21st Floor

New York, NY 10017

Phone (212) 464-1197, Fax (917) 463-0156