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tiana Road, OPS3, Newark DE 19713 Please only reply to our team email to ensure prompt service: pig-service1318(alpmorgan.com T Alternate contact: Janet E. Young This communication is for informational purposes only. It is not intended as an offer or solicitation for the purchase or sale of any financial in
From: Dana [mailto: To: Magliocco, Gina X; Gmax Cc: PB-Service1318 Subject: RE: 116 EAST 65TH ST LLC 0000xxxxxM overdraft Hi Gina, Please see transfer instructions attached. Kind regards, Dana Ple2se note that this e-mail and any files transmitt
I J.P. Morgan I 500 Stanton Christiana Road, OPS3, Newark DE 19713 Please only reply to our team email to ensure rom t service: Alternate contact: Janet E. Young I T: This communication is for informational purposes only. It is not intended as an offer or solicitation for the purchase or sale of any Goancial
ridater Is Olt* praitirel From: Magliocco, Gina X [maiko Sent: Tuesday, June 05, 2012 1 To: Gmax Ce: Dana; PB-Service1318 Subject: 116 EAST 65TH ST LLC 116 EAST 65TH ST LW — o/d amount: S -3,014.24 overdraft Hi Ms. Maxwell, This account is in overdraft from a recent ACH debit for AMEX in the amou
J.P. Morgan I 500 Stanton Christiana Road, OP53, Newark DE 19713 Please only reply to our team email to ensure prompt service: Alternate contact: Janet E. Young This communication is for informational purposes only. It is not intended as an offer or solicitation for the purchase or sale of any financial imtr
lLatipromidid From: Magliocco, Gina X fmailto Sent: Wednesday, October 03, 2012 8:37 AM To: Dana; Gmax Cc: PB-Service1318 Subject: 116 EAST 65TH ST LLC 0000mcoc<4235 overdraft o/d amount: $-1,839.00 Good Morning Ms. Maxwell, Hope you arc well. Your account is in overdraft from a recent American Ex
ark DE 19713 Please only reply to our team email to ensure prompt service: pb-service1318@' T: 800-634-13181 F:888-731-66O/ Alternate contact: Janet E. Young I T: 800-634-1318 I F: 888 731 6607 This communication is for informational purposes only. It is not intended as an offer or solicitation for the p
ejomchase.coml Sent: Thursday, May 24, 2012 9:00 AM To: Dana Cc PE3-Service1318 Subject: 116 EAST 65TH ST LLC - 00000>ococ<4235 od 116 EAST 65Th ST LLC - 000000xxxxx4235 Overdraft amount: $752.39 Hi Dana, This account is in overdraft from a recent debit on 5/23/12 for $229.73. Please advise how we
Entities connected to both Janet E. Young and ST LLC

JPMorgan Chase
ORGANIZATION
Newark
LOCATION
Jeffrey Epstein
PERSONGina Magliocco
PERSONJ.P. Morgan Securities LLC
ORGANIZATION
Ghislaine Maxwell
PERSONMagliocco
PERSON
American Express
ORGANIZATIONChase Bank USA
ORGANIZATIONWilliam J Doherty
PERSON
Marc Rich
PERSONGina Magliocco I Client Service Associate
PERSONDarren Indyke
PERSONGina Magliocco I Client Service
PERSON
George W. Bush
PERSON
Stephen Hawking
PERSONHyperion Air, Inc.
ORGANIZATION