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May-08-201L 11:13 AM JPMorgan Chase 302-634-5580 2/5 Grosse, Jason A From: Sent: To: Buckley, James N Thursday, Ail 24, 2014 11:16 AM Grosse, JasoiVA EFTA01588960 Cc: PB-Service1318 Subject: RE: Ghislaine Maxwell Categories: Red Cate
Let me know your thoughts. EFTA01588968 Thanks Jason From: GSC PB Delaware AT1- Sent: Friday, April 25, 2014 10:05 AM To: PB-Service1318 Cc: Magliocco, Gina X Subject: Account#Q52167006 Hi Gina, All the securities are moved from account#Q52167006 except GBP 1.97 Our team in Delaware is liaising
e only reply to our team email to ensure prompt service: T: F: For after hours servcing please contact our Private Banking Service Center o From: Buckley, James N Sent: Thursday, April 10, 2014 4:45 PM To: Subject: Ghislaine's accounts 2 ID' 036404114157827 DATE: 04/112014 19:52:00 Page 2 of 3 DID
406066837658 DATE: 06/06/2014 15:24:00 Page 1 of 4 DID: CSID: INDEX1: INDEX2: Ap 11-2014 03 5' PH. JPllorgan Chase 113 IVIaiocco, Gina X F10111: Magliocco, 'Gina Sent: Friday, April 11, 2014 10:34 AM To: Cc Subject: FVV: Ghislaine's accounts #1 Debit: $395.25 cash in Credit: 42 Debit: $3 cash in
800-634-13181 F: 888-731-6607 For after hours servicing please contact our Private Banking Service Center on 1-800-57 6209 or 312-954-0098. From: Buckley, James N Sent: Thursday, April 10, 2014 41:45 PM To: PB-Service1318 Subject: Ghislaine's accounts 2 ID: 036404114157827 DATE: 04/11/2014 19:52:0
Apr-11-2014 0151 PM JPMorgan Chase 302-634-5580 1/3 Magliocco, Gina X From: Magliocco, Gina X Sent: Friday, April 11, 2014 10:34 AM To: 18887316807@ums,graphnet.com Cc: PB-Service1318 Subject: FW: Ghislaine
Entities connected to both Buckley and Magliocco

Ghislaine Maxwell
PERSON
Jeffrey Epstein
PERSON
Janet
PERSON
Stephen Hawking
PERSON
JPMorgan Chase
ORGANIZATION
Marc Rich
PERSON
Newark
LOCATION
Justin Trudeau
PERSONJason
PERSONJanet Young
PERSON
Richard Kahn
PERSON
Nelson
PERSON