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Aug-21-20'I2 03:41 PM JPMor gan Chase 302-634-5955 1/2 JEFFREY E. EPSTEIN MEMORANDUM To Janet, JP Morgan From: Harry Beller Date: August 21, 2012 Re: JP Morgan Account # 739-110438 *********************************************************
EX1: INDEX2: Aug-21-20'I2 03:41 PM JPMor gan Chase 302-634-5955 2/2 Young, Janet E From: bellaklein [ Sent: Tuesday, August 21, 2012 3:04 PM To: PS-Service1318 Cc: Rich Kahn; Harry Beller Subject: JEE WT to SP #2 Attachments: SKM BT C25312082114360, pdf Please confirm, Thank you, Bella Begin forwarded
FINANCIAL TRUST COMPANY W23560001 overdraft Old amount: $170,513.59 Account name: FINANCIAL TRUST COMPANY W23560001 Pending 16 days Team, I know Janet was working on this with you. But she is out until May 7th and I need to resolve the overdraft for this account. I know the account was transitioned
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, Susannah Subject: FINANCIAL TRUST COMPANY W23560001 overdraft O/d amount: $170,513.59 Account name: FINANCIAL TRUST COMPANY W23560001
„arimmett Account a Rekience: by A 5650 $4,300.21) 0;0111 ID 036,73515213554E DATE 06/15/2012 162O Page 7 co 5 MD 55573156C7 CS IFDEX1 INDEX2 To: Janet. JP Morgan From: Beller fhte: June 14, 2012 Re: JEGE INC. JEGE Accoun ****104,1 4. Please wire Foul Thousand One I lundrod Eighty Three Dolla
From: Richard Kahn [maitto:richarcikahn1241gmall,com: To: PS-Service1318 Cc: Han? Beller Subject! re: wires (4) 6-15-2012 Please call Harry to confirm Thank you PLEASE NOTE EFFECTIVE JUNE 5TH MY CONTACT INFO WILL BE A
: NE LLC Account # ID 03.3213156191/61 DATE 1C:1W:11218 43 313 Page 3 co 7 DID 5557316€C7 CSOII4DEX1 INDEK2 JEFFRFY E. EPSTEIN Mernordridum To: Janet, JP Morgan From: Hany Beller Date: Octyher 16, 2012 Jeffrey Epstein Accoura # • • 4.* f4 1111IIIIIII. w It* II* * x * 41, 3. 4, 4 PI rase XN ir
Caliback irbound 10146/12 2:40 m From: Richard Kahn [maillto: Sent: Tuesday, October 16, 2 • To: PS-Service1318 Cc: Harry Beller Subject: re: wires (7) 10-16-2012 Please Monk vou to OflirflL ID 036210166191161 DATE 10/162012 18 4:30 Page 1 al 7 DID 9597315
March 21, 2013 11:27 AM To: Young, Janet E; Megrims°, Gina X; PS-Service1318 Cc 'Darren Indykel Subject: Southern Trust Company, Inc Credit cards Janet, Can you please request credit cards For Southern Trust Company, Inc. Master/Total account knit 550,000 Individual limits Wirer 525,000 Cecile $
and Jason Grout 800-634-1318 I F: 84384314607 From: Jeanne Brennan Sent: Thursday, March 21, 2013 11:27 AM To: Young, Janet E; Megrims°, Gina X; PS-Service1318 Cc 'Darren Indykel Subject: Southern Trust Company, Inc Credit cards Janet, Can you please request credit cards For Southern Trust Company, Inc.
ener:L From: Giuftrida, David _I Sent Wednesday, October 12, 2011 2:48 PM To: PS-Service1318 Cc Ens, Amanda Subject Financial Trust Margin call Janet and team, Please transfer $15,000 from Financial Trust - W23560001 to margin account 24200686 to meet the call described below and leave some exces
td V+ inforier LankirL Mee fCC Seto/Met offered trr ; P `Anse leruener:L From: Giuftrida, David _I Sent Wednesday, October 12, 2011 2:48 PM To: PS-Service1318 Cc Ens, Amanda Subject Financial Trust Margin call Janet and team, Please transfer $15,000 from Financial Trust - W23560001 to margin account 242
Entities connected to both Janet and PS-Service1318

Jeffrey Epstein
PERSONHarry Beller
PERSON
Richard Kahn
PERSON
Puerto Rico
LOCATIONDarren Indyke
PERSON
Bella Klein
PERSON
Marc Rich
PERSON
St Thomas
LOCATION
Ghislaine Maxwell
PERSON
Newark
LOCATIONAmanda
PERSONJanet E. Young
PERSONGina M
PERSON