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

yone unaffiliated with InViorgan Chase & Co. of any ol the matters addressed herein or for the 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

From: Ens, Amanda To: Magliocco, Gina X; PB-Service1318 Cc: Barrett, Paul S; Weissend, Renee E Subject: RE: please transfer cash - W89640002 : SOUTHERN TRUST COMPANY, INC Could you please transfer another $200,000 t

From: Ens, Amanda To: Magliocco, Gina X; PB-Service1318 Cc: Barrett, Paul S; Weissend, Renee E Subject: RE: please transfer cash - W89640002 : SOUTHERN TRUST COMPANY, INC Could y

From: Ens, Amanda Sent: Friday, March 08, 2013 12:20 PM To: Magliocco, Gina X; PB-Service1318 Cc: Barrett, Paul 5; Weissend, Renee E Subject: RE: please transfer cash - : SOUTHERN TRUST COMPANY, INC Could you please transfer another $200,000 to cover a

From: Ens, Amanda Sent: Friday, March 08, 2013 12:20 PM To: Magliocco, Gina X; PB-Service1318 Cc: Barrett, Paul 5; Weissend, Renee E Subject: RE: please transfer cash - : SOUTHERN TRUST COMPANY, INC Could you please

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

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 FIN

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

e 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 Financial Trust - please help with Phase 11I ID 036208224232806 DATE 00/22/2012 70 3800 Page 1 of 4 DID 8587318807 CSC INO

Debit: 478110245 From: Ens, Amanda Sent: Tuesday, March 19, 2013 7:32 PM To: Magliocco, Gina X; PB-Service1318 Cc: Barrett, Paul S; Weissend, Renee E Subject: RE: please transfer cash - : SOUTHERN TRUST COMPANY, INC Gina and team, could you please transfer another $3mm

Debit: 478110245 From: Ens, Amanda Sent: Tuesday, March 19, 2013 7:32 PM To: Magliocco, Gina X; PB-Service1318 Cc: Barrett, Paul S; Weissend, Renee E Subject: RE: please transfer cash - : SOUTHERN TRUST COMPANY, INC Gina and team, c

Debit Credit $1,000,000 From: Ens, Amanda Sent: Tuesday, March 12, 2013 2:59 PM To: Magliocco, Gina X; PB-Service1318 Cc: Barrett, Paul S; Weissend, Renee Subject: RE: please transfer cash - : SOUTHERN TRUST COMPANY, INC Gina — could you please transfer another 51mm cash from

Debit Credit $1,000,000 From: Ens, Amanda Sent: Tuesday, March 12, 2013 2:59 PM To: Magliocco, Gina X; PB-Service1318 Cc: Barrett, Paul S; Weissend, Renee Subject: RE: please transfer cash - : SOUTHERN TRUST COMPANY, INC Gina — could you p

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

PANY 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 overdraft Hi Team, j