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2012 Re: Ghislaine Maxwell Account # Please transfer two thousand dollars (USD $2,000.00) from the above account to: Bank info for Vividminds, Union Bank 400 California Street, San Fr cis C tif is Bank Mal Swift Code i Routing 4 Ghislaine Maxwell ID: 036211096985882 DATE: 11/09/2012 14:3 fiE pagl
From: [mailto Sent: Friday, November 09, 2012 9:20 AM To: Magliocco, Gina X Cc: PB-Service13 1 8; Gmax Subject: Transfer request Good morning, Please see attached transfer instructions from Ghislaine. Kind regard
slaine Maxwell Account # Please transfer twenty four thousand dollars (USD $24,000.00) from the above account to: Bank: nfo for Vividmindar Ina. Union Bank 400 California Street San Francisco, CaVem a Bank Acct if Swift Corzte/BICH BOFCUSSSIVIPK nouting# I Ghislaine Maxwell EFTA01588935 ID: 03620
From: Dana Sent: Tuesday, September 18, 2012 11:46 AM To: Magliocco, Gina X Cc: PB-Service1318; Gmax Subject: Transfer request Hi Gina, Please see attached a transfer request from Ghislaine. Best, Dana Please r
lease transfer five thousand ninety-three dollars and seventy-five cents (USD $5,093.75) from the above account to: Bank info for Vivkdrinda. inc. Union Bank 400 California Street San Fr is Bank Acctt 8010041676 Swift Code/BICO BOFCUS33MPK Boutin gS 122000496 Ghislaine Maxwell ID: 036303123256920 DAT
From: [mailto: To: Magliocco, Gina X Cc: PB-Service1318 Subject: Trans request I Please see attached a transfer request from Ghislaine. Kind regards, EFTA01588986 ID: 036
: The TerraMar Pro'ect Account # Please transfer two thousand dollars (USD $2,000.00) from the above account to: Bank info for Vividtrinds, Inc. Union Bank 400 California Street, San Francisco, California Bank Acct# Swift Cod Routing# Ghislaine Maxwell EFTA01589032 ID: 036210126081993 DATE: 10/12
From: Sent: Friday, October 12, 2012 3:55 PM To: Magliocco, Gina X Cc: PB-Service1318; Gmax Subject: Transfer request Hi Gina, Please see attached a transfer request from Ghislaine. Have a lovely weekend
: The TerraMar Pro'ect Account # above Please transfer two thousand dollars (USD $2,000.00) from the account to: Bank info for Vividminds, Inc. Union Bank 400 California Street, San Francisco, California Bank Acat# Swift CodeiBlC# BOFCUS33MP4{ Routing# • Ghislaine Maxwell EFTA01589048 ID: DATE
DID: CSID: INDEX1: INDEX2: Sep-06-2012 10:49 AM JPMorgan Chase 2/2 Young, Janet E From: Dana Sent: Thursday, September 06, 2012 10:10 AM To: Magliocco, Gina X Cc: PB-Service1318; Gmax Subject: Transfer request from Ghislaine Attachments: VividMinds Retainer Transfer September 2012.pdf Hi Gina,
Entities connected to both Union Bank and Magliocco

Ghislaine Maxwell
PERSON
JPMorgan Chase
ORGANIZATIONVividminds
ORGANIZATION
Jeffrey Epstein
PERSONJ.P. Morgan Securities LLC
ORGANIZATION
Newark
LOCATIONJanet Young
PERSONGina Magliocco
PERSONHarry Beller
PERSON