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E Young From: Ian E Hirschfield Sent: Monday, October 05, 2009 3:15 PM To: Janet E Young; William J Doherty Cc: Jeffrey M Matusow Subject: Ghislaine Maxwell Please move all of the cash froth Q52167006 to her savings account. Thanks Ian Hirschfield JPMorgan Private Bank 345 Park Ave., 8th Floor New Y
erty Cc: Jeffrey M Matusow Subject: Ghislaine Maxwell Please move all of the cash froth Q52167006 to h
liam J Doherty Cc: Jeffrey M Matusow Subject: Ghislaine Maxwell Please move all of the cash froth Q52167
JPN FINANCIAL SPONSORS Oct 5 2009 15:31 P.01 Janet E Young From: Ian E Hirschfield Sent: Monday, October 05, 2009 3:15 PM To: Janet E Young; William J Doherty Cc: Jeffrey M Matusow Subject: Ghislaine Maxwell Please move all of the cash froth Q52167006 to her savings account. Thanks
e Sling - Ovetership of Accts question Owner Jeffrey Epstein: The COUQ FDN, Mc. Hyperion Mr lege, Inc tyn & lobo EEC NES LLC taro Trust Owner Ghislaine Maxwell Air Ghislaine Inc I-Correct Com tIC From: Janet E Young [mad 20111il Sent Tuesday, July 28, To: Bella Klein Cc PB-Service1318; Mary C Casey Su
& lobo EEC NES LLC taro Trust Owner Ghislaine Maxwell Air Ghislaine Inc I-Correct Com tIC From: Jane
, Inc tyn & lobo EEC NES LLC taro Trust Owner Ghislaine Maxwell Air Ghislaine Inc I-Correct Com tIC Fr
Fax 302 634-5050 From: Bella Klein :mato Sent Tuesday, July 28, 2009 3:19 PM To: Janet E Young Subject: RE: Fee Sling - Ovetership of Accts question Owner Jeffrey Epstein: The COUQ FDN, Mc. Hyperion Mr lege, Inc tyn & lobo EEC NES LLC t
tate to link accounts that are owned by GiesPaine Maxwell with those owned by Mr Epstein I'm also confused
net E Young. PR-Service1318 Subject: RE The COUO FDN, Inc servce fees Hi -- can we discuss tomorrow, I hesitate to link accounts that are owned by GiesPaine Maxwell with those owned by Mr Epstein I'm also confused as to what service fees are being charged if the maintenance fees are waived. let's talk first thi
Janet E Young From: May C Casey Sent: Monday, July 27, 2009 6 02 PM To: Janet E Young. PR-Service1318 Subject: RE The COUO FDN, Inc servce fees Hi -- can
Janet E Young From: May C Casey Sent: Monday, July 27, 2009 6 02 PM To: Janet E Young. PR-Service1318 Subject: RE The COUO FDN, Inc servce fees Hi -- can we discuss tomorrow, I hesitate to link accounts that are owned by GiesPaine M
16 PM To: Magliocco, Gina X Cc: PB-Service1318; G Maxwell Subject: Trans request Dear Gina, Please see a
, 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, This email is confidential and subject to important disclaimers and conditions including on offers for the purchase or sale of secu
. EFTA01588900 ID: 036401148722512 DATE: 01/14/2014 18:21:00 Page 1 of 2 DID: 8887316607 CSID: INDEX1: INDEX2: Tel: Fax: Memorandum From: Ms. Ghislaine Maxwell Date: January 14, 2014 Re: The TerraMar Project Account # 000000424613029 +1-212-535-6833 +1-212-879-8204 Please transfer one thousand nine hun
713 Please only 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
anet E Young From: Ian E Hirschfield Sent: Monday, October 05, 2009 3:15 PM To: Janet E Young; William .7 Doherty Cc: Jeffrey M Matusow Subject: Ghislaine Maxwell Please move all of the cash froM Thanks Ian Hirschfield i1NC, ers,7 to her savings account. EFTA01589097 ID: DATE: 10/05/2009 0726:00 PM DID
oherty Cc: Jeffrey M Matusow Subject: Ghislaine Maxwell Please move all of the cash froM Thanks Ian Hi
lliam .7 Doherty Cc: Jeffrey M Matusow Subject: Ghislaine Maxwell Please move all of the cash froM Thanks
JPM FINANCIAL SPONSORS Oct 5 2009 15:31 N. LI 1 Janet E Young From: Ian E Hirschfield Sent: Monday, October 05, 2009 3:15 PM To: Janet E Young; William .7 Doherty Cc: Jeffrey M Matusow Subject: Ghislaine Maxwell Please move all of the cash froM Thanks Ian Hirschfield i1NC, ers,7 to he
Entities connected to both Ghislaine Maxwell and Janet E Young

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATION
Richard Kahn
PERSONJason Grosse
PERSONWilliam J Doherty
PERSONHarry Beller
PERSON
Bella Klein
PERSON
Janet
PERSONHBRK Associates
ORGANIZATIONChase Bank USA
ORGANIZATIONMary C Casey
PERSONJeffrey M Matusow
PERSONP. Morgan Palladiu
ORGANIZATIONGina Magliocco Client Service
ORGANIZATIONThe COUQ FDN
ORGANIZATION