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y, 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 to margin account David
Oct-12-2011 03:48 13N1 JPIMorgan Chase 1/2 Swetra, Gina M From: Giuffrida, David .7 Sent: Wednesday, October 12, 2011 2:48 PM To: PB-Service1318 Cc: Ens, Amanda Subject: Financial Trust Margin call Att
ctober 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 $15 000 from Financial Trust — to margin account to meet the call described below and leave some excess. Thanks Laid
Oct -12.2011 0348 PM JPMorgan Chase 302.634-5955 1/2 Swetra, Gina M From: Giuffrida, David J Sent: Wednesday, October 12, 2011 2:48 PM To: PB-Service1318 Cc: Ens, Amanda Subject: Financial Trust Margin call
une 30, 2011 11:56 AM 073j To: Young, Janet E Cc: PB-Service1318 (),OrsOu.r0 — 4 OC—fif- Subject: RE: Trans instructions eci,k- c---1$ '17Lf Hi Janet, Dt In regards to the email below can you please transfer $15,000 instead of $10,000? Ms. Maxwell is in the office now if you would like to confi
Jun-30-2011 12:35 PM JPMorgan Chase 302-634-5955 1/1 Swetra, Gina M From: Dana [ Sent: Thursday, June 30, 2011 11:56 AM 073j To: Young, Janet E Cc: PB-Service1318 (),OrsOu.r0 — 4 OC—fif- Subject: RE: Trans instr
ies LLC. From: Hirschfield, Ian E Sent: Wednesday, August 03, 2011 9:38 AM To: Swetra, Gina M; Young, Janet E Cc: Gmax Subject: FW: Update Gina/Janet We are going to invest $150k in the new dividend A account that we opened for Ms. Maxwell, can you please transfer $150k to the new account from th
Aug-03-2011 09:53 AM JPMorgan Chase 1/2 Swetra, Gina M From: Swetra, Gina M Sent: Wednesday, August 03, 2011 9:43 AM To: Hirschfield Ian E Cc: Subject: RE: Update Ok, we will process this request to
T IMI e 29, 2011 4:06 PM To: Young, Janet E Cc: PI3-Service1318 Subject: RE: Trans instructions 4. 4-1Q.L1 Littoul Prvt_A- VOt000." Thanks, Janet. Ms. Maxwell would also like to have $10,000 transferred from her acct. ending in Mo her 65th St. acct ending in Please note that this e-mail and
Jun-29-2011 05 01 PM JPMorgan Chase 302.634.5955 1/ ' Swetra, Gina M From: Dana Sent: Wedn ay, Jt I MI T IMI e 29, 2011 4:06 PM To: Young, Janet E Cc: PI3-Service1318 Subject: RE: Trans instructions 4. 4-1Q
Entities connected to both Janet and Swetra, Gina M

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATION
Financial Trust Company
ORGANIZATION
Ghislaine Maxwell
PERSON
Stephen Hawking
PERSONAmanda
PERSONJanet E. Young
PERSONBarrett
PERSONPaul V. Morris
PERSONGiuffrida
PERSONBookman
ORGANIZATIONStacey
PERSONB.B.
ORGANIZATIONSukrutha
LOCATION
Kumar
PERSONDavid J. Giuffrida
PERSONAnita
PERSONShankar
PERSON
Michael Wolff
PERSONSylvester
PERSON