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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
new J.P. Morgan Palladium Card, an exclusive credit card produced from the precious metal palladium. B.:^, LS:\ F. C•%fI.l o • I It; n;r.j.c.,, Gina Magliocco I Client Service Associate' Private Bank I J.P. Morgan I 500 Stanton Christiana Road, OPS3, Newark DE 19713 Please only reply to our team email to ensure prompt service. Alte
Magliocco, Gina X From: Moms. POW V Sent: Tuesday September 11, 2012 12 55 PM To: Magliocco. Gina X Cc: PB.Sennoe1318 Barrett, Paul S Subject: RE FIN
fy your financial Me. Lose g crilkuti WU...kn.' 94.%r^t bit fillAction Chatit•I so A 6,4rnner (C3( Serb, . in "lived w Ia Me ft."' iefturArn .1: Gina Magliocco I Client Service Associate! Private Bank I J.P. Morgan I SCO Stanton Christiana Road, OPS3, Newark OE 19713 Please onl re I to our team email to ensure prompt service T: Al
From: Dana [mailto To: Magliocco, Gina X; Gmax Cc: PB-Service1318 Subject: RE: 116 EAST 65TH ST LLC - 000000)0000(4235 overdraft Hi Gina, Please see attached trans instructions f
uced from the precious metal palladium. ...P. Mcrean Pail diurn credit cards arc issued by Chase Book USA, N.A, Credit Card is subject to approval. Gina Magliocco I Client Service Associate! Private Bank J.P. Morgan Please only reply to our team email to ensure prompt service: pb-service1318(iiiipmar2an.com Alternate contact: Janet E.
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
implify your financial life. EFTA01588918 wetiutt,driti „PrAk.-e, offered : =an Chase ank. N .1 Securities offered by J.P. Morgan Securities LLC Gina Magliocco I Client Service Associate! Private Bank J.P. Morgan 500 Stanton Christiana Road, OPS3, Newark DE 19713 Please only reply to our team email to ensure prompt service: pig-ser
: CSID: INDEX1: INDEX2: May-24-2012 10:29 AM JPMorgaii Chase EFTA01588950 2/2 Young, Janet E From: Sent: Thursday, May 24, 2012 9:35 AM To: Magliocco, Gina X Cc: PB-Service1318 Subject: RE: 116 EAST 65TH ST LLC - Attachments: Transfer. pdf Hi Gina, Please see attached for transfer instructions
oduced from the precious metal palladium. J,P, Morgan Palladium credit cards ore issued by Chase Bank USA, N.A. Credit Card is subjectto approval. Gina Magliocco I Client Service Associate Private Bank I J,P, Morgan 500 Stanton Christiana Road, OPS3, Newark DE 19713 Please only reply to our team email to ensure prompt service: pb-ser
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
card produced from the precious metal palladium. P P411,illsarti ci€dit L4itiS ire i red ty Ch s mink USA, N A C,odit r:4rd is %objectto approval Gina Magliocco I Client Service Associate' Private Bank I J.P. Morgan I 500 Stanton Christiana Road, OPS3, Newark DE 19713 Please only reply to our team email to ensure prompt service: pb-
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
rd, an exclusive credit card produced from the precious metal palladium. ..I".. . . t • VI:11 ,s• • 1., r I CA I Card is subject to approvai Gina Magliocco I Client Service Associate I Private Bank I J.P. Morgan 500 Stanton Christiana Road, OPS3, Newark DE 19713 Please only reply to our team email to ensure prompt service: pb-s
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
nancial life. Drp,24; wymb drid v3vkc otived h.* JPtvlmIaa Chu-.c 8.1(11/4.NA tIoR:IPIXI CU.; ;,•,,u. 'Lk% &pry,' tn. I.p. MOIntin Sr( whir'. :LC Gina Magliocco I Client Service Associate] Private Bank J.P. Morgan I 500 Stanton Christiana Road, OP53, Newark DE 19713 Please only reply to our team email to ensure prompt service: Alte
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
produced from the precious metal palladium. r PaNdium credit. cards BM itiSLIP.43 by Chase Ra+rdc USA, N.A Credit Card is attic:3. to app.: viti. Gina Magliocco I Client Service Associate! Private Bank I J.P. Morgan I 500 Stanton Christiana Road, OPS3, Newark DE 19713 Please only reply to our team email to ensure prompt service: -se
Entities connected to both Magliocco and Gina Magliocco I Client Service Associate

Ghislaine Maxwell
PERSONJanet E. Young
PERSON
Janet
PERSONJason Grosse
PERSON
Jeffrey Epstein
PERSONBarrett
PERSON
JPMorgan Chase
ORGANIZATIONHarry Beller
PERSONAmanda
PERSON
Richard Kahn
PERSONRenee E
PERSONST LLC
ORGANIZATION
Bella Klein
PERSON
American Express
ORGANIZATION
Marc Rich
PERSON