5
Shared Docs
5
Same-Page
5 / 5
Mentions
"as much as $3,322 per employee for cybersecurity, up from the $3,000 maximum last year." That would translate to "about $850 million annually for WMorgan Chase & Co. and almost $900 million for Wells Fargo & Co., based on their June headcount figures, as the biggest banks spend more than smaller rivals on protec
From: "Buckley, Lawrence D. Jr. (DO) (FBI)" To: "Smith, James H. (INSD) (FBI)" <O>. Subject: FW: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Wednesday, Au
MAR00000161 EFTA00235890 Cc: G Maxwell; Subject: Ghislaine Maxwell Hi James, Vijai Ramdeen will be handling Ms. Maxwell's account transfer from IPMorgan. He has some questions and Ms. Maxwell is hoping you can help answer those for him. (Vijai is cc'd on this email) Many thanks, This email is confi
Message From: Ramdeen, Vijai laubs.comj Sent: 2/19/2014 10:01:50 PM To: Buckley, James N CC: G Maxwell l; Garcia, Camille Shkreli, Juliana I ubs.com]; Waldron, Chelsey Devon Subject: RE: Ghislaine Maxwell James, It was
ent's instructions to liquidate GBP & send the equivalent USD. So that we can action the request accordingly. Regards, Dee ak V. Pail Associate I J.P. Mor n Account Transition Prism Towers, 10th Moor,B Wing, Malad (West) Mumbal 4000 104 I T: I email: I 1 Confidential Treatment Requested by JPMorgan C
P.Morgan SecurtSis UCI JPM0rgan Chastener...NA. . . . From: Grosse, 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
/pages/disclosures/email. EFTA01589225 ID: 036406066837658 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
e only reply to our team email to ensure prompt service: T: F: For after hours servcing please contact our Private Banking Service Center o From: Buckley, James N Sent: Thursday, April 10, 2014 4:45 PM To: Subject: Ghislaine's accounts 2 ID' 036404114157827 DATE: 04/112014 19:52:00 Page 2 of 3 DID
al Credit to: Ghislaine Maxwell A/C: Client's Account# Y123575 Ghislaine Maxwell Gina Magliocco 1 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 email to ensure prompt service: [email protected] T: 80
800-634-13181 F: 888-731-6607 For after hours servicing please contact our Private Banking Service Center on 1-800-57 6209 or 312-954-0098. From: Buckley, James N Sent: Thursday, April 10, 2014 41:45 PM To: PB-Service1318 Subject: Ghislaine's accounts 2 ID: 036404114157827 DATE: 04/11/2014 19:52:0
Entities connected to both JPMorgan Chase and Buckley

Jeffrey Epstein
PERSON
Newark
LOCATION
Ghislaine Maxwell
PERSONDarren Indyke
PERSONJanet Young
PERSONMaria Farmer
PERSON
Janet
PERSON
Marc Rich
PERSON
Richard Kahn
PERSON
Justin Trudeau
PERSON
Eric Trump
PERSON
George W. Bush
PERSON
Bank of America
ORGANIZATION
John Brennan
PERSON
Federal Reserve
ORGANIZATIONLeon Black
PERSON
Lawrence Krauss
PERSONMartin Weinberg
PERSON
Alan Dershowitz
PERSON
United States
LOCATION