EXHIBIT 75¶
From: Gambardella, Brian P <brian.p.gambardella@jpinorgan corn> To: Nelson, Justin D lustin.d.nelson@jmnorgancom> CC: Malek, Kenneth A kenneth.a.mallek@chase.com Sent: 3/19/2013 3:16:54 PM Subject: RE: Epstein¶
Justin.¶
NES LLC — CAS: 0107204408 — No KYC on file LS.I LLC — CAS: 0220977979 — No KYC on file Zorro Dev Corp — CAS: N/A - Client not on-boarded Neptune LLC — CAS: 0391309309 — KYC Needs credit checked off as expected activity Jege Inc - CAS: 0220476622 — KYC needs credit checked off as an expected activity Jeffrey Epstein — CAS: 9710670708 - In progress. needs credit checked off as an expected activity¶
Thanks.¶
Brian¶
IliUnr ( :arnhanlella Matra I Central:zed Lendry; Team I Itrikate Banld 270 Pat Ave - 17th Floor Now Yak NY I00171 JP(SlogNa I T: I-212-164-27781 I ‘ma p ganlice dal a nanornincom¶
hunt Mallek. Kenneth A Sent: Tuesday. March 19.2013 9:01 AM To: Ganibandella. Brian P Cc: Nelson. Justin D Subject: FW: Epstein¶
Brian.¶
Please forward this to Justin. This is the list I sent you yesterday. Thanks¶
Kenneth Mallek. Vice President JPMoigim. The Private Bank 270 Park Avenue - 17th Floor New York. NY 10017 Tel. 212-464-1050 Fax 212464-2531 kenneth.a.mallek ajpmorgan.com¶
From Nelson. Justin D Sent: Monday. March 18.2013 6:54 PM To: Mallek. Kenreth A Subject: Epstein¶
Send me the list of entities I need to do a KYC for. [just got LSJ does.¶
Justin D. Nelson - Mantis Director¶
The Private Bank at J.P. I100 West Putman) Avenue IGreenn kb, CT 06830 I): 203.629.3124 I p: 212.464.1601 I f: 203.200.7706 I e-mail: justintlnelson a 1prianyan.com INM1iLS ID: 821781¶