Epstein Secrets

Det•29-2013 Ca 54 PM JOMorgan Chase 302.634.5590 2/19 Magliocco, Gina X From: Dubov, Anastasia X Sent: Friday, September 20, 2013 1:15 PM To: PS4eryloe1318 Cc: G1O Middle Offic

Det•29-2013 Ca 54 PM JOMorgan Chase 302.634.5590 2/19 Magliocco, Gina X From: Dubov, Anastasia X Sent: Friday, September 20, 2013 1:15 PM To: PS4eryloe1318 Cc: G1O Middle Office; Barrett Team Subject: RE

Det•29-2013 07 54 PM JOMorgan Chase 302.634.5590 2/19 Magliocco, Gina X From: Dubov, Anastasio X Sent: Friday, September 20, 2013 1:15 PM To: PEI4eMoo1318 Cc: GND Middle Offlo

Det•29-2013 07 54 PM JOMorgan Chase 302.634.5590 2/19 Magliocco, Gina X From: Dubov, Anastasio X Sent: Friday, September 20, 2013 1:15 PM To: PEI4eMoo1318 Cc: GND Middle Offlott; Barrett Team Subject: RE

t # Please transfer five thousand one hundred ninety seven dollars and eight-nine cents(USD $5,197.89) from the above account to: Samantha Harris Chase Bank Routing:= Account 112.177.. Ghislaine Maxwell ID: 036212178206418 DATE: 12/17/2012 13:4fiE pagitt 2 of 2 DID WITCO INDEX1: INDEX2: PAGE 2 OF 2

From: Dana [mailto Sent: Monday, December 17, 2012 8:17 AM To: Magliocco, Gina X Cc: Gmax Subject: Trans request Good morning, Please see attached transfer instructions from Ghislaine. Many thanks, Dana Please rote

Apr-19-2012 01:47 Phi JPMorgan Chase 1/2 Tel Fax: Memorandum From: Ms. adslaine MaX Date: 'Orli a 2012 Re: Ghislaine tvlaxwell Account # 0000007391163r2 0 * 01401 * 0060 0604401

17:47:00 Page 1 of 2 DID: INDEX1: INDEX2: Apr-19-2012 01:47 PM JPMorgan Chase Young, Janet E From: Dana Sent: Thursday, A pri l , :41 PM To: Magliocco, Gina X Cc: PB-Service1318; Young, Janet E; Gmax Subject: Maxwell transfer Attachments: Transfer Payment to Samantha Harris (Invoice #001).pdf Hi

P Morgan Chase Bank Account Number Ghislaine Maxwell ID: DATE: 05/24/2012 14:30:00 Page 1 of 2 DID: CSID: INDEX1: INDEX2: May-24-2012 10:29 AM JPMorgaii Chase EFTA01588950 2/2 Young, Janet E From: Sent: Thursday, May 24, 2012 9:35 AM To: Magliocco, Gina X Cc: PB-Service1318 Subject: RE: 116 EAST 65

: CSID: INDEX1: INDEX2: May-24-2012 10:29 AM JPMorgaii Chase EFTA01588950 2/2 Young, Janet E From: Sent: Thursday, May 24, 2012 9:35 AM To: Magliocco, Gina X Cc: PB-Service1318 Subject: RE: 116 EAST 65TH ST LLC - Attachments: Transfer. pdf Hi Gina, Please see attached for transfer instructions

/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

406066837658 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: $395.25 cash in Credit: 42 Debit: $3 cash in

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

Apr-11-2014 0151 PM JPMorgan Chase 302-634-5580 1/3 Magliocco, Gina X From: Magliocco, Gina X Sent: Friday, April 11, 2014 10:34 AM To: 18887316807@ums,graphnet.com Cc: PB-Service1318 Subject: FW: Ghislaine

ttlement and loss on an FX forward which was dosed on 4/8. This is a valid OD which will need to be covered. Thanks Drew Drew Bailey Associate, J.P. Morgan Private Bank Global Investment Opportunities Group 320 Park Ave, 14th Floor New York, NY 10022-6815 T: 212-622-7207 F: 866-220-4575 J.P. Morgan Chase Bank,

PANY W23560001 credit: $170,513.59 amount VALUE DATE 4/7/13 From: Weissend, Renee E Sent: Wednesday, April 24, 2013 10:20 AM To: Bailey, Drew X; Magliocco, Gina X; Schaffer, Susannah; Ens, Amanda; Barrett, Paul S Cc: PB-Service1318 Subject: RE: FINANCIAL TRUST COMPANY W23560001 overdraft Hi Team, j

Debit: Jeffrey E. Epstein $3,000 Wire instructions: JPivlorgan Chase ABA: A/C A/C Name: Jet Ops LE..0 Reference: Invoice #52213 From: Richard Kahn [MalltO.Inuatur\ounLckElymust..-um Sent; Friday, May 31, 2013 1:0

C A/C Name: Jet Ops LE..0 Reference: Invoice #52213 From: Richard Kahn [MalltO.Inuatur\ounLckElymust..-um Sent; Friday, May 31, 2013 1:06 PM To; Magliocco, Gina X Cc: PB-Service1318; Harry Beller; Bella Klein Subject; Re: wires (2) 5-30-2013 confirmed please send out 3000 thank you Richard Kahn H