Epstein Secrets

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

yone unaffiliated with InViorgan Chase & Co. of any ol the matters addressed 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

From: Ens, Amanda To: Magliocco, Gina X; PB-Service1318 Cc: Barrett, Paul S; Weissend, Renee E Subject: RE: please transfer cash - W89640002 : SOUTHERN TRUST COMPANY, INC Could you please transfer another $200,000 to cover a pending purchase?

From: Ens, Amanda To: Magliocco, Gina X; PB-Service1318 Cc: Barrett, Paul S; Weissend, Renee E Subject: RE: please transfer cash - W89640002 : SOUTHERN TRUST COMPANY, INC Could y

From: Ens, Amanda Sent: Friday, March 08, 2013 12:20 PM To: Magliocco, Gina X; PB-Service1318 Cc: Barrett, Paul 5; Weissend, Renee E Subject: RE: please transfer cash - : SOUTHERN TRUST COMPANY, INC Could you please transfer another $200,000 to cover a pending purchase? Confirmed

From: Ens, Amanda Sent: Friday, March 08, 2013 12:20 PM To: Magliocco, Gina X; PB-Service1318 Cc: Barrett, Paul 5; Weissend, Renee E Subject: RE: please transfer cash - : SOUTHERN TRUST COMPANY, INC Could you please

Debit: 478110245 From: Ens, Amanda Sent: Tuesday, March 19, 2013 7:32 PM To: Magliocco, Gina X; PB-Service1318 Cc: Barrett, Paul S; Weissend, Renee E Subject: RE: please transfer cash - : SOUTHERN TRUST COMPANY, INC Gina and team, could you please transfer another $3mm cash from checking to th4II

Debit: 478110245 From: Ens, Amanda Sent: Tuesday, March 19, 2013 7:32 PM To: Magliocco, Gina X; PB-Service1318 Cc: Barrett, Paul S; Weissend, Renee E Subject: RE: please transfer cash - : SOUTHERN TRUST COMPANY, INC Gina and team, c

se. Thanks, Amanda From: Magliocco, Gina X Sent: Tuesday, March 12, 2013 1:26 PM To: Ens, Amanda; PB-Service1318 Cc: Barrett, Paul S; Weissend, Renee E Subject: RE: please transfer cash - W89640002 : SOUTHERN TRUST COMPANY, INC Hi Amanda and team, Harry Beller called me with Jeanne Brenan disagreein

Debit Credit $1,000,000 From: Ens, Amanda Sent: Tuesday, March 12, 2013 2:59 PM To: Magliocco, Gina X; PB-Service1318 Cc: Barrett, Paul S; Weissend, Renee Subject: RE: please transfer cash - : SOUTHERN TRUST COMPANY, INC Gina — could you p

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

PANY W23560001 credit: $170,513.59 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, j