Epstein Secrets

om: To: Grosse, Jason A Cc: PB-Service 1318; NY-Ghislaine Subject: Trans request Good afternoon, Please see attached a transfer request from Ms. Maxwell. Many thanks, EFTA01588608 ID: 036306127794212 DATE: 06/12/2013 19:03:00 Page 1 of 2 DID: 8887316607 CSID: INDEX1: INDEX2: Tel: +1-212-535-6833

794212 DATE: 06/12/2013 19:03:00 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 12, 2013 Re: Ghislaine Maxwell Account # Please transfer seven thousand three hundred sixty five dollars and sixty-eight cents (USD $

om: To: Grosse, Jason A Cc: PB-Service 1318; NY-Ghislaine Subject: Trans request Good afternoon, Please

oon, Please see attached a transfer request from Ms. Maxwell. Many thanks, EFTA01588608 ID: 03630612779421

From: To: Grosse, Jason A Cc: PB-Service 1318; NY-Ghislaine Subject: Trans request Good afternoon, Please see attached a transfer request from Ms. Maxwell. Many thanks, EF

se, Jason A From: Sent: To: Buckley, James N Thursday, Ail 24, 2014 11:16 AM Grosse, JasoiVA EFTA01588960 Cc: PB-Service1318 Subject: RE: Ghislaine Maxwell Categories: Red Category Barclays.. And encourage all accounts to close from here EFTA01588961 Finish line is in sight lames N. Buckley I jPMo

h 31, 2914 9:37 AM To: Grosse, Jason A Subject: G Maxwell Dear Jason, Ms. Maxwell's account information f

e left her a message with no return phone call. We are looking to expedite, just seems foolish that such a small amount is holding the process up. Ghislaine is aware of her assets moving and is looking forward to wrapping this up as much as we are. Let me know your thoughts. EFTA01588968 Thanks Jaso

Grosse, Jason A Subject: G Maxwell Dear Jason, Ms. Maxwell's account information for the trans of pounds is

May-08-Z014 11:13 AM JPMorgan Chase 302-634-5580 4/5 Grosse, Jason A From; Behringer, Suzanna C Sent: Friday, April 25, 2014 10:33 AM To: Grosse, Jason A Cc: Buckley, James N; PB-Service1318 Subject: RE: Account#Q52167006 Hi Jason We can leverage the previous instructions to send or we can write them

6 PM To: Grosse, Jason A Cc: PS-Service1318; NY-Ghislaine Subject: Trans request Good afternoon, Please see attached a transfer request from Ms. Maxwell. Many thanks, ID: 036306127794212 DATE' 06/12201319:03:00 Page 1 of 2 DID: 8887316607 CSID: INDEX1: INDEX2 Confidential Treatment Requested by JPM

6 PM To: Grosse, Jason A Cc: PS-Service1318; NY-Ghislaine Subject: Trans request Good afternoon, Please

oon, Please see attached a transfer request from Ms. Maxwell. Many thanks, ID: 036306127794212 DATE' 06/1220

From: Sent: Wednesday, June 12, 2013 2:56 PM To: Grosse, Jason A Cc: PS-Service1318; NY-Ghislaine Subject: Trans request Good afternoon, Please see attached a transfer request from Ms. Maxwell. Many thanks, ID:

e 1 of 1 From: Dana Sent Friday, May 24, 2013 9:45 AM To; Grosse, Jason A; PB-ServIce1318 Cc: Gmax Subject: Re: Transfer request Hi Jason. Per Ghislaine's request. please transfer 550.000 from her savings Many thanks. Dana From: Grosse, Jason A To: Dana; PB-ServIce131 Cc: Gmax Sent: Frl May 24 0

agliocco I T: I F: Sent Thursday, From; Dana Bums To: , Jason A Cc: Subject: Transfer request Please see attached a transfer request from Ms. Maxwell. Many thanks, Dana This email is confidential and subject to important disclaimers and conditions including on offers for the purchase or sale of

uest Please see attached a transfer request from Ms. Maxwell. Many thanks, Dana This email is confidential

Transfer request Page 1 of 1 From: Dana Sent Friday, May 24, 2013 9:45 AM To; Grosse, Jason A; PB-ServIce1318 Cc: Gmax Subject: Re: Transfer request Hi Jason. Per Ghislaine's request. please transfer 550.000 from her savings Many thanks.

rosse, Jason A Sent: Friday, April 25, 2014 1.0:15 AM To: Behnnger, Suzanne C Cc: Buckley, James N. PB-Service1318 Subject: Susie, As you know, Ghislaine Maxwell is being exited from the bank. A I assets have been moved per her aporoval, but it appears 1.97GBP has posted to the account. Can we move these fund

ve left her a message with no return phone call. We are looking to expedite, just seems foolish that such a small amount is holding the process up. Ghislaine is aware of her assets moving and is looking forward to wrapping this up as much as we are. Let me know your thoughts. Thanks Jason From: GSC PB

ice1318 Subject: Susie, As you know, Ghislaine Maxwell is being exited from the bank. A I assets have be

08 Hit 11:13 AM JPMorgan Chase 302 634 5580 415 Grosse, Jason A From: Oehringer, Suzanne C Sent: Friday. April 25, 2014 10:33 AM To: Grosse, Jason A Cc: Buciiiiiiiiiirvice1318 Subject: RE: Hi Jason We can leverage the previous instructions to send or we can write them off. Suzanne C ilehringe

Page 1 of 1 From: Sent: Friday, May 24, 2013 9:45 AM To: Grosse, Jason A; PB-Service1318 Cc: Gmax Subject: Re: Transfer request Hi Jason, Per Ghislaine's request, please transfer $50,000 from her savings to 65th Street Many thanks, From: Grosse, Jason A To: ; PB-Servicel3a Cc: Gmax Sent: Fri M

23, 2013 5:00 PM To: PB-Servlce1318; Grosse, Jason A Cc: Subject: Transfer request EFTA01588804 Please see attached a transfer request from Ms. Maxwell. Many thanks, This email is confidential and subject to important disclaimers and conditions including on offers for the purchase or sale of secu

804 Please see attached a transfer request from Ms. Maxwell. Many thanks, This email is confidential and su

Transfer request Page 1 of 1 From: Sent: Friday, May 24, 2013 9:45 AM To: Grosse, Jason A; PB-Service1318 Cc: Gmax Subject: Re: Transfer request Hi Jason, Per Ghislaine's request, please transfer $50,000 from her savings to 65th Stree

Thursday, May 23, 2013 5:00 PM To: P8-Service1318• Grosse, Jason A Cc: Subject: Transfer request Please see attached a transfer request from Ms. Maxwell. Many thanks, ID: 036305236909626 DATE: 05!23!201321:04:00 Page 1 of 2 DID: 8887316607 CSID: INDEX1: INDEX2: Confidential Treatment Requested by J

uest Please see attached a transfer request from Ms. Maxwell. Many thanks, ID: 036305236909626 DATE: 05!23!2

From; Sent: Thursday, May 23, 2013 5:00 PM To: P8-Service1318• Grosse, Jason A Cc: Subject: Transfer request Please see attached a transfer request from Ms. Maxwell. Many thanks, ID: 036305236909626 DATE: 05!23!201321:04:00 P

Cc: Bell, Jason A Subject: RE: Transfer Funds - Ghislaine Hi Jason, Along with the below transfer tomorro

From: Paxos, John To: Grosse, Jason A; PB-Service1318 Cc: Bell, Jason A Subject: RE: Transfer Funds - Ghislaine Hi Jason, Along with the below transfer tomorrow morning, we need a sec