Epstein Secrets

om: Giuffrida, David J < Sent: Thursday, November 29, 2012 9:45 PM To: Epstein, Jeffrey ([email protected]) Cc: Barrett, Paul S; Weissend, Renee E Subject: RE: Bond to sell <=iv class="WordSectionr> Jeffrey, =OA &nbs=; From: Barrett, Paul S Sent: Wednesday, November 21, 2012 10:42 AM To:</

rom: Barrett, Paul S Sent: Wednesday, November 21, 2012 10:42 AM To:</=> Epstein, Jeffrey ([email protected]) Cc: Giuffrida= David J; Schaffer, Susannah Subject: Bond to sell &nb=p; Jeffrey=/span> I think we can sell our=Wells Fargo bond that we bought in September for a 10% gain. Would you c=re a

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

ed herein or for the 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 a

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

513.59 amount VALUE DATE 4/7/13 From: Weissend, Renee E Sent: Wednesday, April 24, 2013 10:20 AM To: Bailey, Drew X; Magliocco, Gina X; Schaffer, Susannah; Ens, Amanda; Barrett, Paul S Cc: PB-Service1318 Subject: RE: FINANCIAL TRUST COMPANY W23560001 overdraft Hi Team, just spoke to Harry Beller,