Epstein Secrets

.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 Account name: FINANCI

I J.P. Morgan I 500 Stanton Christiana Road, OPS3, Newark DE 19713 Please only reply to our team email to ensure prompt service. Alternate contact: Janet E. Young or Jason Grosse I T: F: From: Magliocco, Gina X Sent: Tuesday, April 09, 2013 10:01 AM To: Barrett, Paul S Cc: PS-Service1318; Schaffer, Susanna

hase 1/2 Young, Janet E From: Ens, Amanda Sent: Friday, October 07, 2011 11:05 AM 0 ("6 \-' IN- je—# tA..)9,1-3.te70 09 To: Young, Janet E Cc: Barrett, Paul S; Giuffrida, David J; PB-Service1318 Subject: RE: Please move cash to margin for FINANCIAL TRUST Janet, Or (-A 0 The margin call increased.

IAL TRUST NV) Amanda, PCrlnc,r, C-Nec,s, Co A- e O.K. NC:* OW000 g '3 Best Regards, Ajcii4' 92-0,006 (r,2-, Janet Young Nc-- t ovrl/4Q-4 C o Janet E. Young] Vice President I Private Bank! J.P. Morgan I 500 Stanton Christiana Road, Newark DE 19713 T: I F: From: Ens, Amanda Sent: Thursday, October 06,

34-5955 1/2 Young, Janet E From: Ens, Amanda Sent: Friday, October 07, 2011 11:05 AM lel ei l V h-AfitAYEI's too 09 To: Young, Janet E Cc: Barrett, Paul S; Giuffrida, David J; PB-Service1318 Subject: RE: Please move cash to margin for FINANCIAL TRUST Janet, Mot h The margin call increased. C

Gee& hl) eta-1 OOoCa.k P 0'Notc." C-Ace.ci Core j Pric--4-0(.4000 1 3 ?)0C- 4R 2°1 ;13,006 to 1. tic \ OtriNei• C it\ NC% C -:er‘ Toas.ac Co, Janet E. Young I Vice President I Private Banks J.P. Morgan 1500 Stanton Christiana Road, Newark DE 19713 T: 800-634-1318 I F: 888-731-66071 janet.e.voune@ipmorgan

TRUSF COMPANY !NC overdraft interest From: Magl or.co, Gina X Sent Tuesday.. September 11, 2012 10:56 AM To: 14orns, Paul V Cc: Pi3 5ervice1318; Barrett; Paul 5 Subject: FINANCIAL TRUST COMPANY INC overctrat 1-,te4'est Overdraft nterest amount' $73 97 Hi Raul, Please approve to reverse the overdra

ama Road, OPS. Newark OE 19713 Please only reply to our team email to ensure prom t service: pb-wnice1318(41omorean.corn T: F: Alternate contact: Janet E. Young I T: F: Trackin 11062012120515 r!:11.::•% •L135 CLIDOCS EFTA01595190

mar-02.2013 04 3? PM JPmorsor Chase 30?-634-5580 2/5 Young, Janet E To: Nekton Justn D Cc: Barrett, Paul S. PB-Seroce1318 Subject: RE Fee Schedule on rnancial Trust accounts Justin. The following accounts have been updeted to the brokerage fee

456.84-P CASK CUSTODY FEES FOR THE PERIOD 01/2272013 FROM 10-01-7012 THROUGH 12 31-2012 MARKET VALUE: $4,568,405 75 Best Regards, Janet Young Janet E. Young I Yee President I Private Bank I 1.P. Morgan I NMLS ID a 832072 - 500 Stanton Christiana Road, Newark DE 19713 Alternate contact: Gina Magliocco I

Magliocco, Gina X From: Moms. POW V Sent: Tuesday September 11, 2012 12 55 PM To: Magliocco. Gina X Cc: PB.Sennoe1318 Barrett, Paul S Subject: RE FINANCIAL TRUST COMPANY INC overdraft interest approved From: Magi occo, Gina X Sent: Tuesday, September :1, 2012 10:56 AM

J.P. Morgan I SCO Stanton Christiana Road, OPS3, Newark OE 19713 Please onl re I to our team email to ensure prompt service T: Alternate contact: Janet E. Young T F Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00064641 EFTA01584733

mar-02.2013 04 3? PM JPMorgan Chase 30?-634-5580 2/5 Young, Janet E To: Nekton Justn D Cc: Barrett, Paul S. PB-Seroce1318 Subject: RE Fee Schedule on rnancial Trust accounts Justin. The following accounts have been updeted to the brokerage fee

456.84-P CASK CUSTODY FEES FOR THE PERIOD 01/2272013 FROM 10-01-7012 THROUGH 12 31-2012 MARKET VALUE: $4,568,405 75 Best Regards, Janet Young Janet E. Young I Yee President I Private Bank I 1.P. Morgan I NMLS ID a 332072 - 500 Stanton Christiana Road, Newark DE 1971.3 T: Alternate contact: Gina Maglioc

tarter Christiana Road, OPS3, Newark DE 19713 Please onl re :„1 to our team email to ensure om service Alternate contact: Janet E. Young l From: Barrett, Paul S Sent Wednesday, August 22, 2012 4:30 PM To: GO Middle Office Cc: Ens, Amanda; Ouffrda, David ); Magliocco, Gina X Subject: C/C for Financ

Bark J.P. Morgan S00 Starter Christiana Road, OPS3, Newark DE 19713 Please onl re :„1 to our team email to ensure om service Alternate contact: Janet E. Young l From: Barrett, Paul S Sent Wednesday, August 22, 2012 4:30 PM To: GO Middle Office Cc: Ens, Amanda; Ouffrda, David ); Magliocco, Gina X Subjec

E 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 overdraft Hi Team, just spoke to Harry Beller, Please transfer cash fr

13 Please only reply to our team email to ensure prompt service: pb-service1318(cd pmorgan.com T:800--634-13181 F: 888-731-6607 Alternate contact: Janet E. Young or Jason Grosse T: 800-634-1318 F: 888-731-6607 From: Magliocco, Gina X Sent: Tuesday, April 09, 2013 10:01 AM To: Barrett, Paul S Cc: PB-Servic