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Correspondence · Aug. 14, 2013

JPMorgan private bank emails on Jeffrey Epstein's account exit, August 2013

JPMorgan executives' email chain about Jeffrey Epstein's advisory business and planning a 30-day exit of his accounts from the bank.Machine-written summary

EXHIBIT 192 FILED UNDER SEAL

From: Duffy, John R Dohn.r.duffy@hamorgan.com] Sent: 8/14/2013 10:16:00AM To: Nelson, Justin D (justin.d.nelson@jpmorgan.com] Subject: Re: JE

Thanks. He and I spoke as well about his advisory business and whether our not we would work with him. I said “yes”, as long as we were not transacting in JE accounts.

John R. Duffy J.P. CEO, U.S. Private Bank 270 Park Avenue New York, NY 10017 Tel: 212-464-1468 Email: john.r.duffy@jpmorgan.com

From: Nelson, Tustin D Sent: Tuesday, August 13, 2013 OS:00 PM Eastern Standard Time To: Duffy, John R Subject: Re: JE

spoke to him. Relayed the message as discussed. Regards, Justin

Justin D. Nelson - Managin Director The Private Bank at J.P. 1 100 west Putnam Avenue I Greenwich, CT 06830 p: 203.629.3124 I p: 212. ii.1 i 01 I f: 203.861.6702 I e-mail: justin.d.nelson@jonorgan.com INMLS ID: 821781

From: Duffy, John R Sent: Tuesday, August 13, 2013 11:16 AM Eastern standard Time To: Nelson, Justin D Subject: Re: 7E

K. Thx, he reached to ME.

John R. Duffy J.P. CEO, U.S. Private Bank 270 Park Avenue New York, NY 10017 Tel: 212-464-1468 Email: john.r.duffy@jumorgan.com

From: Nelson, Justin 0 Sent: Tuesday, August 13, 2013 10:29 AM Eastern Standard Time To: Duffy, John R Subject: Re: 7E

Btw, I left JE a message yesterday afternoon to follow-up. Haven’t heard back. Will try again this afternoon. Regards, Justin

Justin D. Nelson - ManagiM Director The Private Bank at J.P. 1 100 West Putnam Avenue I Greenwich, CT 06830 p: 203.629.3124 I p: 212. i. ll 01 I f: 203.861.6702 I e-mail: justin.d.nelson@jumorgan.com INMLS ID: 821781

From: Duffy, John R Sent: Monday, August 12, 2013 03:10 PM Eastern Standard Time To: Nelson, Justin D subject: Re: JE

Yes. will call u in 2 mins

John fy J.P. CEO, U.S. Private Bank 270 Park Avenue New York, NY 10017 Tel: 212-464-1468 Email: john.r.duffy@jpmorgan.com

Original Message From: Nelson, Justin D Sent: Monday, August 12, 2013 03:07 PM Eastern Standard Time To: Duffy. John R Subject: Re: JE

I spoke to him. Do you have a minute to discuss by phone?’ I’m at Can give you the full update.

Justin D. Nelson - managin Director The Private Bank at J.P. I 100 West Putnam Avenue I Greenwich, CT 06830 p: 203.629.3124 I p: 212. . 1 I f: 203.861.6702 I e-mail: justin.d.nelson@jpmorgan.com INMLS ID: 821781

Original Message From: Duffy, John R Sent: Monday, August 12, 2013 03:04 PM Eastern Standard Time To: Nelson, Justin D Subject: Re: JE

Thanks Justin.

John 3.P. CEO, U.S. Private Bank 270 Park Avenue New York, NY 10017 Tel: 212-464-1468 Email: john.r.duffy@jpmorgan.com

original message From: Nelson, Justin D Sent: Monday, August 12, 2013 02:36 PM Eastern Standard Time To: Duffy, John R Subject: Re: JE

Been playing phone tag with Jeffrey. Hoping to connect this afternoon. In the meantime I am working on a summary of all accounts for them.

Ill find out if they have a similar structure elsewhere.

Justin D. Nelson - Managi W rector The Private Bank at J.P. I 100 west Putnam Avenue I Greenwich, CT 06830 p: 203.629.3124 I p: 212. i. t 1 I f: 203.861.6702 I e-mail: justin.d.nelson@jpmorgan.com INMLS ID: 821781

original Message From: Duffy, John R sent: Monday, August 12, 2013 01:20 PM Eastern standard Time To: Nelson, Justin D

We need to put a letter together to lay out timeframes for )E’s exit. Cash activity is top priority sooner is better and within 30 days is target.

can you talk with Harry to see if they have a parallel account structure (same as ours) at another bank. This would make transition easy. Thx.

John R. Duffy

J.P.

CEO, U.S. Private Bank

270 Park Avenue

New York, NY 10017

Tel: 212-464-1468

Email: john.r.duffy0jpmorgan.com

JPMorgan private bank emails on Jeffrey Epstein's account exit, August 2013

Emails and letters

JPMorgan executives' email chain about Jeffrey Epstein's advisory business and planning a 30-day exit of his accounts from the bank.

Court Records: U.S. Virgin Islands v. JPMorgan Chase (S.D.N.Y. 1:22-cv-10904) · Aug. 14, 2013

EXHIBIT 192 FILED UNDER SEAL From: Duffy, John R Dohn.r.duffy@hamorgan.com] Sent: 8/14/2013 10:16:00AM To: Nelson, Justin D (justin.d.nelson@jpmorgan.com] Subject: Re: JE Thanks. He and I spoke as well about his advisory business and whether our not we would work with him. I said "yes", as long as we were not transacting in JE accounts. John R. Duffy J.P. CEO, U.S. Private Bank 270 Park Avenue New York, NY 10017 Tel: 212-464-1468 Email: john.r.duffy@jpmorgan.com From: Nelson, Tustin D Sent: Tuesday, August 13, 2013 OS:00 PM Eastern Standard Time To: Duffy, John R Subject: Re: JE spoke to him. …