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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
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
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
From: Dana [mailto: Sent: Tuesday, June 05, 2012 10:50 AM To: Magliocco, Gina X; Gmax Cc: P8-Senrice1318 subject RE: 116 EAST 65TH ST LLC - overdraft Hi Gina, Please see attached trans instructions for the 65th st. a
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
From: Dana [mailto Sent: Wednesday, October 03, 2012 10:18 AM To: Magliocco, Gina X; Gmax Cc: PB-Service1318 Subject: RE: 116 EAST 65TH ST LLC 0000=coo<4235 overdraft Hi Gina, Please see transfer instructions attached. K
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
Ii i 7 4 7 :)17 z 2 Young, Janet E From: Dana [[email protected]] Sent: Thursday, May 24, 2012 9:35 AM To: Magliocco, Gina X Cc: PB-Service1318 Subject: RE: 116 EAST 65TH ST LLC - 00000xxxxx4235 od Attachments: Transfer.pdf Hi Gina, Please see attached for t
Entities connected to both ST LLC and Magliocco

JPMorgan Chase
ORGANIZATION
Newark
LOCATION
Ghislaine Maxwell
PERSONJanet Young
PERSONJ.P. Morgan Securities LLC
ORGANIZATIONJanet E. Young
PERSON
American Express
ORGANIZATIONGina Magliocco
PERSON
Jeffrey Epstein
PERSONChase Bank USA
ORGANIZATIONGina Magliocco I Client Service Associate
PERSONGina Magliocco I Client Service
PERSON
Stephen Hawking
PERSON
Marc Rich
PERSON