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.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
new J.P. Morgan Palladium Card, an exclusive credit card produced from the precious metal palladium. B.:^, LS:\ F. C•%fI.l o • I It; n;r.j.c.,, Gina Magliocco I Client Service Associate' Private Bank I J.P. Morgan I 500 Stanton Christiana Road, OPS3, Newark DE 19713 Please only reply to our team email to ensure prompt service. Alte
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
fy your financial Me. Lose g crilkuti WU...kn.' 94.%r^t bit fillAction Chatit•I so A 6,4rnner (C3( Serb, . in "lived w Ia Me ft."' iefturArn .1: Gina Magliocco I Client Service Associate! Private Bank I 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: Al
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
card produced from the precious metal palladium. P P411,illsarti ci€dit L4itiS ire i red ty Ch s mink USA, N A C,odit r:4rd is %objectto approval Gina Magliocco I Client Service Associate' Private Bank I J.P. Morgan I 500 Stanton Christiana Road, OPS3, Newark DE 19713 Please only reply to our team email to ensure prompt service: pb-
Entities connected to both Barrett and Gina Magliocco I Client Service Associate

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATIONAmanda
PERSON
Marc Rich
PERSON
Ghislaine Maxwell
PERSON
Richard Kahn
PERSONRenee E
PERSON
Janet
PERSONHarry Beller
PERSONJanet E. Young
PERSON
Bella Klein
PERSONMagliocco
PERSONJason Grosse
PERSON