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Subject: RE: Epstein SSN

Date: Thu, 08 Aug 2019 21:55:57 +0000

From:

Sent: Thursday, August 8, 2019 5:28 PM To: Roos, Nicolas (USANYS) •rz > Subject: RE: Epstein SSN

From Sent: Thursda , Au ust 08, 2019 17:26 To: Subject: Epstein SSN

Can you send it to me?

ssis an ni ea states Attorney United States Attorney's Office Southern District of New York

New York, New York 10007





Have we gotten anything yet from JPMC? Any indication of why they ended their relationship with him in 2013?

As I'm sure you've seen, NYT has a piece up on the relationship which suggests executives at JPMC overruled compliance efforts to kick him out back in 2008-09 but the article doesn't suggest any financial misconduct or even red flags in his JPMC accounts, just the fact of his prior conviction.

https://www.nytimes.com/2019/08/08/businessneffrey-epstein-jpmorgan.html? action=click&module.Top%20Stories&pgtype.Homepage