Epstein Secrets

Debit: 739110438 Jeffrey E. Epstein $3,000 Wire Instructions: JPMorgan Chase ABA: A/C# A/C Name: Jet Ops t IC Reference: Invoke #52213 From: Richard Kahn [mailto:richardkahn12@g

Debit: 739110438 Jeffrey E. Epstein $3,000 Wire Instructions: JPMorgan Chase ABA:

Debit: 739110438 Jeffrey E. Epstein $3,000 Wire Instructions: JPMorgan Ch

Debit: 739110438 Jeffrey E. Epstein $3,000 Wire Instructions: JPMorgan Cha

A/C# A/C Name: Jet Ops t IC Reference: Invoke #52213 From: Richard Kahn [mailto:[email protected]) 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

Debit: Jeffrey E. Epstein $3,000 Wire instructions: JPivlorgan Chase ABA: A/C A/C Name: Jet Ops LE..0 Reference: Invoice #52213 From: Richard Kahn [MalltO.Inuatur\ounL

Debit: Jeffrey E. Epstein $3,000 Wire instructions: JPivlorgan Chase AB

Debit: Jeffrey E. Epstein $3,000 Wire instructions: JPivlorgan

Debit: Jeffrey E. Epstein $3,000 Wire instructions: JPivlorgan C

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

will be Displayed 0 JPMC Transfer ACH 0 Check Domestic Wire C International Wire Principal: 4161.00 f(3"iitTtlV' Debit Account #: Title: Jeffrey E. Epstein r Address 1: Receiving Bank ABA: 021000021 Receiving Bank Name: Chase Beneficiary Account #: Beneficiary Name: Nicola JP Morgan Ion State

(3"iitTtlV' Debit Account #: Title: Jeffrey E. Epstein r Address 1: Receiving Bank ABA: 021000021 R

4161.00 f(3"iitTtlV' Debit Account #: Title: Jeffrey E. Epstein r Address 1: Receiving Bank ABA: 021

4161.00 f(3"iitTtlV' Debit Account #: Title: Jeffrey E. Epstein r Address 1: Receiving Bank ABA: 0210

ing call from harry heller 5/10/13 @ 1:35PM From: Richard Kahn [mailto: Sent: Friday, May 10, 2013 1:34 PM To: PB-Service1318 Cc: Young, Janet E; Magliocco, Gina X; Grosse, Jason A Subject: Fwd: wires (2) 5-10-2013 i sent to everyone as my initial email below was returned undeliverable.. please call h

t: RE: please transfer cash - : SOUTHERN TRUST COMPANY, INC Could you please transfer another $200,000 to cover a pending purchase? Confirmed with Jeffrey Epstein at 12:15pm Thanks, Amanda From: Magliocco, Gina X Sent: Thursday, February 28, 2013 4:33 PM To: Ens, Amanda; PB-Service1318 Cc: Barrett, Paul 5

cover a pending purchase? Confirmed with Jeffrey Epstein at 12:15pm Thanks, Amanda From: Magliocco, Gin

,000 to cover a pending purchase? Confirmed with Jeffrey Epstein at 12:15pm Thanks, Amanda From: Maglio

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

ANY, INC Gina and team, could you please transfer another $3mm cash from checking to th4IIIIIIIIllaccount to cover pending trades? Confirmed with Jeffrey Epstein at 2pm. Thanks, Amanda From: Magliocco, Gina X Sent: Friday, March 08, 2013 1:59 PM To: Ens, Amanda; PB-Service1318 Cc: Barrett, Paul S; Weisse

to cover pending trades? Confirmed with Jeffrey Epstein at 2pm. Thanks, Amanda From: Magliocco, Gina X

account to cover pending trades? Confirmed with Jeffrey Epstein at 2pm. Thanks, Amanda From: Magliocco

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

: RE: please transfer cash - : SOUTHERN TRUST COMPANY, INC Gina — could you please transfer another 51mm cash from checkings to the W account? Per Jeffrey at fpm today. let Harry know Jeffrey has made another purchase. Thanks, Amanda From: Magliocco, Gina X Sent: Tuesday, March 12, 2013 1:26 PM T

ease transfer cash - W89640002 : SOUTHERN TRUST COMPANY, INC Could you please transfer another $200,000 to cover a pending purchase? Confirmed with Jeffrey Epstein at 12:15pm Thanks, Amanda From: Magliocco, Gina X Sent: Thursday, February 28, 2013 4:33 PM To: Ens, Amanda; PB-Service1318 Cc: Barrett, Paul S

cover a pending purchase? Confirmed with Jeffrey Epstein at 12:15pm Thanks, Amanda From: Magliocco, Gin

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

,000 to cover a pending purchase? Confirmed with Jeffrey Epstein at 12:15pm Thanks, Amanda From: Maglio

ease transfer cash - W89640002 : SOUTHERN TRUST COMPANY, INC Could you please transfer another $200,000 to cover a pending purchase? Confirmed with Jeffrey Epstein at 12:15pm Thanks, Amanda From: Magliocco, Gina X Sent: Thursday, February 28, 2013 4:33 PM To: Ens, Amanda; PB-Service1318 Cc: Barrett, Paul S

cover a pending purchase? Confirmed with Jeffrey Epstein at 12:15pm Thanks, Amanda From: Magliocco, Gin

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

In Southern Financial, Trust & Hale Trust Janet & Team - is the below request clears Do you neec to discuss further or did you already confirm with Jeffrey;? Thy Stacy From: Dubov, Anastasia X Sent: Thtrsday, September 19, 20t3 9:34 PM To: PB-Service1318 Ctw GIO Middle Office; Barrett Team Subject

Det•29-2013 Ca 54 PM JOMorgan Chase 302.634.5590 2/19 Magliocco, Gina X From: Dubov, Anastasia X Sent: Friday, September 20, 2013 1:15 PM To: PS4eryloe1318 Cc: G1O Middle Office; Barrett Team Subject: RE

In Southern F gianciat Trust & Hale Trust Janet & Team - is the below request clear' Do you neec to discuss further or did you already confirm with Jeffrey;? ltnt Stacy From: Dubov, Anastasia X Sent: Tbuidery, September 19, 20t3 9:34 PM To: PB-Service1318 Cm GIO fiddle Office; Barrett Team Subject

Det•29-2013 07 54 PM JOMorgan Chase 302.634.5590 2/19 Magliocco, Gina X From: Dubov, Anastasio X Sent: Friday, September 20, 2013 1:15 PM To: PEI4eMoo1318 Cc: GND Middle Offlott; Barrett Team Subject: RE

DID: CSID: INDEX1: INDEX2: Ap 11-2014 03 5' FM JE:Morgan Chase 2/3 February 21„ 2014 Janet Young

406066837658 DATE: 06/06/2014 15:24:00 Page 1 of 4 DID: CSID: INDEX1: INDEX2: Ap 11-2014 03 5' PH. JPllorgan Chase 113 IVIaiocco, Gina X F10111: Magliocco, 'Gina Sent: Friday, April 11, 2014 10:34 AM To: Cc Subject: FVV: Ghislaine's accounts #1 Debit: $395.25 cash in Credit: 42 Debit: $3 cash in