Epstein Secrets

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Sent: Wednesday, October 12, 2011 10:28 AM To: Shankar, Sukrutha; Barrett, Paul S; GIO AAA US Cc: PB Capital Markets; Pollard, Sarah E; Isaacson, Aaron; Hiller, Jeffrey S; Waters, Anita; Bookman, Stacey Subject: GIO Report: Financial Trust Paul, EFTA01590608 Attached is the account and position

uffrida, David .7 Sent: Wednesday, October 12, 2011 2:48 PM To: PB-Service1318 Cc: Ens, Amanda Subject: Financial Trust Margin call Attachments: Financial Trust 10-11-2011.xlsx Janet and team„ Please transfer $15 000 from Financial Trust — to meet the call described below and leave some excess. Thanks t

a Sent: Wednesday, October 12, 2011 10:28 AM To: Shankar, Sukrutha; Barrett, Paul S; GIO AM US Cc: PB Capital Markets; Pollard, Sarah E; Isaacson, Aaron; Hiller, Jeffrey 5; Waters, Anita; Bookman, Stacey Subject GIO Report: Financial Trust Paul, Attached is the account and position summary for Fina

ida, David J Sent: Wednesday, October 12, 2011 2:48 PM To: PB-Service1318 Cc: Ens, Amanda Subject: Financial Trust Margin call Attachments: Financial Trust 10-11-2011.xlsx Janet and team,A 4 Please transfer $15 000 from Financial Trust — to margin account to meet the call described below and leave som

ha Sent Wednesday, October 12, 2011 10:28 AR To: Shankar, Sultrktha; Barrett, Paul 5; 610 AM US Cc PS Capital Markets; Pollard, Sarah E; Isaacson, Aaron; Hiller, Jeffrey S; Waters, Ann; Bookman, Stacey Subject GTO Report: Financial Trust Paul, Attached is the account and position summary for Financ

tt, Paul 5; 610 AM US Cc PS Capital Markets; Pollard, Sarah E; Isaacson, Aaron; Hiller, Jeffrey S; Waters, Ann; Bookman, Stacey Subject GTO Report: Financial Trust Paul, Attached is the account and position summary for Financ at Trust as of COB 13/11/11. Please note that ;here is a margin cal of 6,105 in the

dia Sent: Wednesday, October 12, 2011 10:28 AM To: Shankar, Sulinitha; Barrett, Paul S; GIO MA US Cc PB Cacti Markets; Pollard, Sarah E; Isaacson, Aaron; Hier, Jeffrey 5; Waters, Anita; Bookman, Stacey Subject GIO Report Financial Trust Paul, Attached is the account and position summary for Financi

Giuffrida, Oavkl Sent Wednesday, Ocbooar 12.2011 2.48 PM To: PB-Service1318 Cc: Ens, Amanda Subjs.= Financial Trust Margin cal Attachments: Financial Trust 1C-11.2011 xlsx Janet and team,Am . bekt.a - afealq Please transfer $15,000 from Financial Trust - to margin account IllMo meet the cal describ

uary 12, 2009 1:30 PM To: Emad Hanna Subject: Re: ISJ Items yes On Mon, Jan 12, 2009 at 1:22 PM, Emad Hanna Jeffrey. I received 3 requests from Aaron approved by Once. 1) $ 1,293 for batteries for the gators purchased locally. wrote: 2) $ 3,550.90 for spare pans for the hammers to have ready for

LSJ Company Card: NO: EFTA00591380 h‘V;UNN FISHING SUPPLIES 6100 RED HOOK QUARTERS DUI. / ST. THOMAS, VI 00802 SOllikEITTLE ST. JAMES.LLC To C/O FINANCIAL TRUST COMP 6100 REum04.7A V..Amismo uJ ST. THOMAS. VI 00802 CUOtO NO. 600672 Date 01/08/09 Pays NO. 1 Cyst 7742611 Salesman SL Ship date 01/08/09 PO