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M To: Ramdeen, Vijai [ Subject: G. Maxwell Account Hi Vijai, Ghislaine is asking what is your take on the below? Many thanks, From: <Grosse>, Jason A < Date: Monday, February 24, 2014 2:37 PM To: >, >, James Buckley Subject: RE: Maxwell Account Hi Ghislaine, I spoke to Jason Bell, the inve
O Stanton Christiana Road, OPS3, Newark DE 19713 Please only reply to our team email to ensure prompt service: Alternate contact: Janet E. Young or Gina Magliocco I CONFIDENTIAL UBSTERRAMAR00000173 EFTA00235902
Janet E. Young Vice President I Private Bank I J.P. Morgan Alternate contacts: Gina Magliocco and Jason Grosse- To ensure a prompt response, please direct your reply to our team: This email is confidential and subject to important disclaimers and condi
Janet E. Young Vice President I Private Bank I J.P. Morgan Alternate contacts: Gina Magliocco and Jason Grosse- To ensure a prompt response, please direct your reply to our team: This email is confidential and subject to important disclaimers
d qualify for any additional credit. If unable to provide the full lex returns, we would require an executive endorsement. Thank you From: Grosse, Jason A Sent: Friday, February 22, 2013 1:01 PM To: Usher, Robert L CC PS-ServiCe1318 Subject RE: JEFFREY EPSTEIN HI Robert, The full amount number i
0 Stanton Christiana Road, 0453, Newark DE 19713 Please only reply to our team email to ensure prompt service: Alternate contact: Janet E. Young or Gina Magliocco I From: Usher, Robert L Sent Friday, February 22, 201312:22 PM To: Grosse, Jason A Pe•Sensice1318 Subject :EFFREY EPSTEIN Good afternoon We re
ject: 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 May 24 08:44:58 2013 Subject: RE: Transfer request Hi The account balance is currently 519,474:70. Th
ton Christiana Road, 0P53, Newark DE 19713 Please onl re l to our team email to ensure prom t service: T; F: Alternate contact: Janet L. Young or Gina Magliocco I T: I F: From: Sent: Thursday, May 23, 2013 5:00 PM To: PB-Servlce1318; Grosse, Jason A Cc: Subject: Transfer request EFTA01588804 Please s
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 second please. 2. Please move $500,
ply to our team email to ensure prompt service: pb-service1318(iiipmorgan.com T: 800-634-13181 F: 888-731-6607 Alternate contact: Janet E. Young or Gina Magliocco I T: 800-634-1318 I F: 888-731-6607 From: Paxos, John Sent: Thursday, April 18, 2013 5:31 PM To: PB-Service1318 Cc: Bell, Jason A Subject: Trans
From: Grosse, Jason A To: Cc: Subject: FW: Ghislaine Debit: $856.49 WIRE INSTRUCTIONS ON PAGE 2 This email is confidential and subject to important disclaimers an
For Credit to: LIBS Financial Services Inc_ Final Credit to: Ghislaine Maxwell A/C: Client's Account Regards, Ghislaine Maxwell EFTA01589228 Gina Magliocco I Senior Client Service Associate I Private Bank I J.P. Morgan 500 Stanton Christiana Road, OPS3, Newark DE 19713 Please only reply to our team ema
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 08:44:58 2013 Subject: RE: Transfer request Hi Dana, to 65th Street The account balance is
on Christiana Road, OP53, Newark DE 19713 Please onl re I to our team email to ensure rom service: T: I F:■ Alternate contact: Janet E. Young or Gina Magliocco 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.
Entities connected to both Jason and Gina Magliocco

Jeffrey Epstein
PERSON
Newark
LOCATIONJanet Young
PERSON
JPMorgan Chase
ORGANIZATION
Ghislaine Maxwell
PERSONJason Bell
PERSON
Janet
PERSONAmanda Kirby
PERSONJanet E. Young
PERSON
Justin Trudeau
PERSON
Marc Rich
PERSON
George W. Bush
PERSONSouthern Trust Company
ORGANIZATION
Richard Kahn
PERSON
NEW YORK NY
LOCATIONLisa D Hurd
PERSONDarren Indyke
PERSONAmanda
PERSONDeutsche Bank Securities Inc.
ORGANIZATION
Paul Barrett
PERSON