Epstein Secrets

liocco, Gina X Sent: Wednesday, April 24, 2013 9:40 AM To: Schaffer, Susannah; Weissend, Renee E; Ens, Amanda; Barrett, Paul S Cc: PB-Service1318; Bailey, Drew X Subject: RE: FINANCIAL TRUST COMPANY W23560001 overdraft Old amount: $170,513.59 Account name: FINANCIAL TRUST COMPANY W23560001 Pending

purpose ol avoiding U.S. tax-reWled penalties. From: Magliocco, Gina X Sent: Wednesday, April 24, 2013 9:40 AM To: Schaffer, Susannah; Weissend, Renee E; Ens, Amanda; Barrett, Paul S Cc: PB-Service1318; Bailey, Drew X Subject: RE: FINANCIAL TRUST COMPANY W23560001 overdraft Old amount: $170,513.59

From: Orner, Vincent A Sent: Tuesday, April 3.1111.1 To: ; [email protected] Cc: Weissend, Renee E; Barrett, Paul 5; Ens, Amanda; Bailey, Drew X Subject: Month End MTM - 4/30/13 Attachments: Southern Trust MTM COB 04-30-13.pdf, Southern Financial MTM ao 04-30-13.pdf, Haze Trust MT

From: Orner, Vincent A Sent: Tuesday, April 3.1111.1 To: ; [email protected] Cc: Weissend, Renee E; Barrett, Paul 5; Ens, Amanda; Bailey, Drew X Subject: Month End MTM - 4/30/13 Attachments: Southern Trust MTM COB 04-30-13.pdf, Southern Financi

ANCIAL TRUST COMPANY W23560001 credit: $170,513.59 amount VALUE DATE 4/7/13 From: Weissend, Renee E Sent: Wednesday, April 24, 2013 10:20 AM To: Bailey, Drew X; Magliocco, Gina X; Schaffer, Susannah; Ens, Amanda; Barrett, Paul S Cc: PB-Service1318 Subject: RE: FINANCIAL TRUST COMPANY W23560001 ove

850003 to cover. Thanks, Renee From: Bailey, Drew X Sent: Wednesday, April 24, 2013 9:45 AM To: Magliocco, Gina X; Schaffer, Susannah; Weissend, Renee E; Ens, Amanda; Barrett, Paul S Cc: PB-Service1318 Subject: RE: FINANCIAL TRUST COMPANY W23560001 overdraft All assets have been moved to Southern