Epstein Secrets

00 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, Susannah Subject: FINA

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

ly to our team email to ensure prompt service: tab-service1318(ii)imnor2an.com T: 800-63443181 F: 888-731-6607 Alternate contact: Janet E. Young or Jason Grosse T: I F: 888-731-6607 For after hours servicing please contact our Private Banking Service Center on 1-800-576-6209 or 312- 954-0098. Click here

ng Service Center on 1-800-576-6209 or 312- 954-0098. Click here to read more about our mobile app From: Sent: Friday, July 12, 2013 3:16 PM To: Magliocco, Gina X; PB-Service1318 Cc: G G Subject: Trans request for today Good afternoon, Please see attached a trans request from Ms. Maxwell. Have a lo

ply to our team email to ensure prompt service: pb-service1318(oLipmorgan.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 For after hours servicing please contact our Private Banking Service Center on 1-800-576-6209 or 312- 954-0098. C

Service Center on 1-800-576-6209 or 312- 954-0098. Click here to read more about our mobile app From: Sent: Wednesday, July 17, 2013 1:10 PM To: Magliocco, Gina X Cc: PB-Service1318; G G Subject: Trans request Good afternoon, Gina. Please see attached a transfer request from Ms. Maxwell. Iiiiiiihan

ply to our team email to ensure prompt service: pb-service1318(oLipmorgan.com T: 800-634-13181 F: 888-731-6607 Alternate contact: Janet E. Young or Jason Grosse I T: 800-634-1318 F: 888-731-6607 For after hours servicing please contact our Private Banking Service Center on 1-800-576-6209 or 312- 954-0098.

0-576-6209 or 312- 954-0098. Click here to read more about our mobile app From: [mailto: Sent: Monday, June 24, 2013 4:17 PM To: PB-Service1318; Magliocco, Gina X Cc: G G Subject: Transfer request Please see attached a transfer request from Miss Maxwell. Many thanks, EFTA01588893 ID: 036306248308

reply to our team email to ensure prompt service: pb-service1318(60prporgan.com 1:800-634-13181 F: 888-731-6607 Alternate contact: Janet E Young or Jason Grosse I T: 800-634-1318 F: 888-731-6607 For after hours servicing please contact our Private Banking Service Center on 1-800-576-6209 or 312- 954-0098.

n 1-800-576-6209 or 312- 954-0098. .1 P inobiit2 Click here to read more about our mobile app From: Sent: Tuesday, January 14, 2014 1:16 PM To: Magliocco, Gina X Cc: PB-Service1318; G Maxwell Subject: Trans request Dear Gina, Please see attached a transfer request from Ghislaine. Many thanks, Thi

reply to our team email to ensure prompt service: pb-service1318O hnorgan.com T: 800-634-13181 F: 888-731-6607 Alternate contact: Janet E. Young or Jason Grosse IT: 800-634-1318 I F: 888-731-6607 For after hours servicing please contact our Private Banking Service Center on 1-800-576-6209 or 312- 954-0098.

1-800-576-6209 or 312- 954-0098. JP Morgan mobile Click here to read more about our mobile app From: Sent: Wednesday, July 17, 2013 1:10 PM To: Magliocco, Gina X Cc: PB-Service1318; G G Subject: Trans request Good afternoon. Gina. Please see attached a transfer request from Ms. Maxwell. Many thank

ce Associate Private Bank I J.P. Morgan I Please on re J to our team email to ensure prompt service. T: -I F: Alternate contact: Janet E. Young or Jason Grosse T: F: For after hours servicing please contact our Private Banking Service Center on 3 or JP Morgan mobile Click here to read more about our mo

rvice Center on 3 or JP Morgan mobile Click here to read more about our mobile app From: l[mailto Sent: Tuesday, January 14, 2014 1:16 PM To: Magliocco, Gina X Cc: PES-Servioe1318; G Maxwell Subject: Trans request Dear Gina, Please see attached a transfer request from Ghislaine. Many thanks, Da

ply 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-Service1318; Schaffer,

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

EFTA01589783 ID: 036305317264544 DATE: 05/31/2013 17:12:00 Page 1 of 3 DID: 8887316607 CSID: INDEX1: INDEX2: Alternate contact: Janet E. Young or Jason Grosse I T: 800-634-1318 I F: 888-731-6607 irnage001.nng> Click here to read more about our mobile app From: Richard Kahn [ Sent: Friday, May 31, 2013

C A/C Name: Jet Ops LE..0 Reference: Invoice #52213 From: Richard Kahn [MalltO.Inuatur\ounLckElymust..-um Sent; Friday, May 31, 2013 1:06 PM To; Magliocco, Gina X Cc: PB-Service1318; Harry Beller; Bella Klein Subject; Re: wires (2) 5-30-2013 confirmed please send out 3000 thank you Richard Kahn H