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I J.P. Morgan I 500 Stanton Christiana Road, OPS3, Newark DE 19713 Please only reply to our team email to ensure prompt service. 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, Susanna
purpose ol avoiding U.S. tax-reWled penalties. From: Magliocco, Gina X Sent: Wednesday, April 24, 2013 9:40 AM To: Schaffer, Susannah; Weissend, Renee E; Ens, Amanda; Barrett, Paul S Cc: PB-Service1318; Bailey, Drew X Subject: RE: FINANCIAL TRUST COMPANY W23560001 overdraft Old amount: $170,513.59
IAL TRUST NV) Amanda, PCrlnc,r, C-Nec,s, Co A- e O.K. NC:* OW000 g '3 Best Regards, Ajcii4' 92-0,006 (r,2-, Janet Young Nc-- t ovrl/4Q-4 C o Janet E. Young] Vice President I Private Bank! J.P. Morgan I 500 Stanton Christiana Road, Newark DE 19713 T: I F: From: Ens, Amanda Sent: Thursday, October 06,
INDEX1: INDEX2: Oct-0 7-2 011 0 4:3 4 PM JPMorgan Chase 2/2 To: Barrett, Paul S; Morris, Paul V; Giuffrida, David 3; Baron, Stephen P; Weissend, Renee E; Ens, Amanda Cc: Shankar, Sukrutha; Bookman, Stacey; Katz, Ira L; Sylvester, Michael; Morrissey, Kevin; JPMS Credit; PB Credit Risk Management; Hs
13 Please only reply to our team email to ensure prompt service: pb-service1318(cd pmorgan.com T:800--634-13181 F: 888-731-6607 Alternate contact: Janet E. Young or Jason Grosse T: 800-634-1318 F: 888-731-6607 From: Magliocco, Gina X Sent: Tuesday, April 09, 2013 10:01 AM To: Barrett, Paul S Cc: PB-Servic
850003 to cover. Thanks, Renee From: Bailey, Drew X Sent: Wednesday, April 24, 2013 9:45 AM To: Magliocco, Gina X; Schaffer, Susannah; Weissend, Renee E; Ens, Amanda; Barrett, Paul S Cc: PB-Service1318 Subject: RE: FINANCIAL TRUST COMPANY W23560001 overdraft All assets have been moved to Southern
Entities connected to both Janet E. Young and Renee E

Jeffrey Epstein
PERSONBarrett
PERSONJason Grosse
PERSON
Janet
PERSONAmanda
PERSON
JPMorgan Chase
ORGANIZATIONHarry Beller
PERSONMagliocco
PERSONSouthern Trust Company
ORGANIZATIONGina Magliocco I Client Service Associate
PERSONGiuffrida
PERSONAmanda Ens
PERSONSylvester
PERSON
Nelson
PERSON
Justin Trudeau
PERSONPaul V. Morris
PERSON
Stephen Hawking
PERSONB.B.
ORGANIZATION
David J
PERSON
Kumar
PERSON