Epstein Secrets

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. Iiiiiiihanks, This email is confidential and subject to important disclaimers and conditions including on offers for the purchase or sale of sec

ers, available at http://www.jpmorgan.com/pages/disclosures/email. Tel: +1-212-535-6833 EFTA01588880 Fax: +1-212-879-8204 Memorandum From: Ms. Ghislaine Maxwell Date: July 17, 2013 Re: 116 East 65th Street LLC Account # 000000739474235 Please transfer eight thousand six hundred twenty five dollars (USD $

880 Fax: +1-212-879-8204 Memorandum From: Ms. Ghislaine Maxwell Date: July 17, 2013 Re: 116 East 65th S

ina. Please see attached a transfer request from Ms. Maxwell. Iiiiiiihanks, This email is confidential and s

d, an exclusive credit card produced from the precious metal palladium. P. Morgan Palladiu are issued by Chase Bank USA, N.A. Credit Cam • • Ival. Gina Magliocco I Client Service Associate I Private Bank J.P. Morgan 500 Stanton Christiana Road, OPS3, Newark DE 19713 Please only reply to our team email to ensure prompt servic

y, 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: 036306248308442 DATE: 06/24/2013 20:24:00 Page 1 of 2 DID: 8887316607 CSID: INDEX1: INDEX2: Tel: +1-212-535-6833

08442 DATE: 06/24/2013 20:24:00 Page 1 of 2 DID: 8887316607 CSID: INDEX1: INDEX2: Tel: +1-212-535-6833 Fax: +1-212-879-8204 Memorandum From: Ms. Ghislaine Maxwell Date: June 24, 2013 Re: 116 East 65th Street LLC Account # 000000739474235 Please transfer sixteen thousand one hundred seventy five dollars (USD

6833 Fax: +1-212-879-8204 Memorandum From: Ms. Ghislaine Maxwell Date: June 24, 2013 Re: 116 East 65th S

uest Please see attached a transfer request from Miss Maxwell. Many thanks, EFTA01588893 ID: 03630624830844

d, an exclusive credit card produced from the precious metal palladium. P. Morgan Palladiu are issued by Chase Bank USA, N.A. Credit Cam • • Ival. 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 serv

921501732865 Credit: 921501283465 Max Foundation $17,220.39 #3 Debit: 921501283465 Max Foundation $17,220.40 Credit: See attached #4 Debit: GHISLAINE MAXWELL Q52167006 $459.00 Credit: 739116312 Ghislaine #4 VALUE DATE 4/2/14 We invite you to be among the first to experience the new J.P. Morgan

on $17,220.40 Credit: See attached #4 Debit: GHISLAINE MAXWELL Q52167006 $459.00 Credit: 739116312 Ghislaine

0.40 Credit: See attached #4 Debit: GHISLAINE MAXWELL Q52167006 $459.00 Credit: 739116312 Ghislaine

rd produced from the precious metal palladium. -.P. Morgan Pa Radium credit cards are issued by Chase Bank MA. NA. Credit Coot n subject to aPProvd, Gina Magliocco I Client Service Associate I Private Bank I J.P. Morgan I 500 Stanton Christiana Road, OPS3, Newark DE 19713 Please on re i to our team email to ensure rom t servic

Sent: Tuesday, May 29, 2012 3:48 PM To: Magliocco, Gina X Cc: PB-Service1318 Subject: RE: transfer Please see attached transfer instruction from GM checking instead of savings Thanks, Dana Mims• retn that thiv e-mail and any ties transmitted with it may 6e privilnp.d, creildanlial, and protect

us to ensure that withdrawals and/or transfers from these accounts do not exceed the permitted 6 withdrawals per month. Please be advised that Ms. Maxwell's accoun s at 5 withdrawals for the month of May. The following guidelines serve as a reminder about how these limits apply to your account: * Y

6 withdrawals per month. Please be advised that Ms. Maxwell's accoun s at 5 withdrawals for the month of Ma

ium Card, an exclusive credit card produced from the precious metal palladium. MorEa nt trr d I orris are. isSuF ..., • e Bank USA N.A. C ;s .:NHL Gina Magliocco I Client Service Associate I 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 se

Debit: la Credit: 11/23/12 9:25am Ghisliane Maxwell From: Gmax [mailto: Sent: Friday, November 23, 2012 9:17 AM To: Magliocco, Gina X Cc: PB-Service1318; Dana Subject: Re: 116 EAST 65TH ST LLC 000

Cc: PB-Service1318 Sent: Fri Nov 23 08:48:45 2012 Subject: 116 EAST 65TH ST LLC 000000xxxxlill o/d Overdraft amount: $-2,728.74 Good Morning Ms. Maxwell, ; Dana Hope you had a nice holiday! The 115 East 65th St account is in overdraft from two ACH debits on 11/21/12 for ADP and Con Ed NY. Please a

l o/d Overdraft amount: $-2,728.74 Good Morning Ms. Maxwell, ; Dana Hope you had a nice holiday! The 115 Ea

uced from the precious metal palladium. J.P. Morgan Palladium credit cards are issued by Chase Bank USA, N.A. Credit Card is subject to approval. Gina Magliocco I Client Service Associate' Private Bank I J.P. Morgan ID: DATE: 11/23/2012 14:28:00 Page 1 of 2 DID: CSID: INDEX1: INDEX2: 500 Stanton Christiana Road, OPS3, New

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 amount of $6690.25. Thank you! We invite you to be among the first to experie

TH ST LW — o/d amount: S -3,014.24 overdraft Hi Ms. Maxwell, This account is in overdraft from a recent ACH

rd produced from the precious metal palladium. ..P. Morgan PA ladurn cern cards ars laced by Chase Bank USA, N.A. ("meltCard is subject to auroral. Gina Magliocco I Client Service Associate I Private Bank I J.P. Morgan I 500 Stanton Christiana Road, OPS3, Newark DE 19713 Please only reply to our team email to ensure rom t ser

: Tuesday, May 29, 2012 2:03 PM To: Magliocco, Gina X; PB-Service1318 Subject: transfer Hi Gina, Please see attached a wire transfer payment from GM to VividMinds. Many thanks, Dana Phew r *a! Tha • mail and sty las wanarind of it may S pmieres rorldseal. and anseind •man dice:lean See applwab

produced from the precious metal palladium. ..P. Morgan Pellathuni !red t t dots isssed uy Chase Beek USA, N.A. Credit Cod is subteit tu •pprovel. Gina Magliocco I Client Service Associate I Private Bank I J.P. Morgan I 500 Stanton Christiana Road, OP53, Newark DE 19713 Please only reply to our team email to ensure prompt se