Epstein Secrets

[email protected]>; NY-CD-BRANCH-A-LDR <[email protected]>; NY-SSA_CD <[email protected]>; OC_SQ14 <[email protected]>; Oliver, Amanda (CTD) (FBI) <[email protected]>; OM_Intel2 <[email protected]>; O'Malley, Margaret Noreen (OGC) (FBI) <[email protected]>; OM-Squad8 <O

RA4 <[email protected]>; Labor, Elizabeth A. (NK) (FBI) <[email protected]>; Lachter, Amelia (CD) (DET) <[email protected]>; LaFreniere, Stacey (SF) (FBI) <[email protected]>; Lakhani, Purvi J. (LD) (FBI) <[email protected]>; LA-MAIL- ALL-CI <[email protected]>; LA-SQ-I15

1 03:48 13N1 JPIMorgan Chase 1/2 Swetra, Gina M From: Giuffrida, David .7 Sent: Wednesday, October 12, 2011 2:48 PM To: PB-Service1318 Cc: Ens, Amanda Subject: Financial Trust Margin call Attachments: Financial Trust 10-11-2011.xlsx Janet and team„ Please transfer $15 000 from Financial Trust —

hankar, Sukrutha; Barrett, Paul S; GIO AAA US Cc: PB Capital Markets; Pollard, Sarah E; Isaacson, Aaron; Hiller, Jeffrey S; Waters, Anita; Bookman, Stacey Subject: GIO Report: Financial Trust Paul, EFTA01590608 Attached is the account and position summary for Financial Trust as of COB 10/11/11. Pl

move cash to margin for FINANCIAL TRUST Janet, Or (-A 0 The margin call increased. Could you please move an additional $50,000 of cash? Thanks, Amanda From: Young, Janet E Sent: Thursday, October 06, 2011 3:58 PM -4.) 4.,,) To: Ens, Amanda Cc: Barrett, Paul S; Giuffrida, David J; PB-Service1318

ase 2/2 To: Barrett, Paul S; Morris, Paul V; Giuffrida, David 3; Baron, Stephen P; Weissend, Renee E; Ens, Amanda Cc: Shankar, Sukrutha; Bookman, Stacey; Katz, Ira L; Sylvester, Michael; Morrissey, Kevin; JPMS Credit; PB Credit Risk Management; Hsiao, Dennis; Hughes, William; Htoon, Wai Subject: Im

Oct-0 6-2 011 04:05 PM JPMorgan Chase 3 0 2-6 3 4-5 9 5 5 1/1 Young, Janet E From: Sent: PM To: Cc: David J Subject: FINANCIAL TRUST Ens, Amanda Thursday, October 06, 2011 3:12 PB-Servicel 318 Barrett, Paul S; Giuffrida, Please move cash to margin for OcMik Could you please move $15,000

12:06 PM To: Barrett, Paul S; Morris, Paul V; Giuffrida, David J; Baron, Stephen P; Weissend, Renee E; Ens, Amanda Cc: Shankar, Sukrutha; Bookman, Stacey; Katz, Ira L; Sylvester, Michael; Morrissey, Kevin; JPMS Credit; PB Credit Risk EFTA01591034 Management; Hsiao, Subject: Immediate 17*91H*FINAN

Morgan Chase 302.634-5955 1/2 Swetra, Gina M From: Giuffrida, David J Sent: Wednesday, October 12, 2011 2:48 PM To: PB-Service1318 Cc: Ens, Amanda Subject: Financial Trust Margin call Attachments: Financial Trust 10-11-2011.xlsx Janet and team,A 4 Please transfer $15 000 from Financial Trus

Shankar, Sukrutha; Barrett, Paul S; GIO AM US Cc: PB Capital Markets; Pollard, Sarah E; Isaacson, Aaron; Hiller, Jeffrey 5; Waters, Anita; Bookman, Stacey Subject GIO Report: Financial Trust Paul, Attached is the account and position summary for Financial Trust as of COB 10/11/11. Please note that th

rida, David J Subject: Please move cash to margin for FINANCIAL TRUST istmot-p-k- DaVik R fri t Could you please move $15,000 cash from Thanks, Amanda Amanda Ens J.P.Morgan I Global Investment Opportunities Group 40W 57th Street, 33rd Floor New York, NY 10019 T: F: I M: to margin to cover th

12:06 PM To: Barrett, Paul 5; Morris, Paul V; Giuffrida, David 3; Baron, Stephen P; Weissend, Renee E; Ens, Amanda Cc: Shenker, Sukrutha; Bookman, Stacey; Katz, Ira L; Sylvester, Michael; Morrissey, Kevin; JPMS Credit; PB Credit Risk Management; Hsiao, Dennis; Hughes, William; Htoon, Wai Subject: Imm

Oct .06-2011 OA OS PM .IPM organ Chase 302.634-S956 1/ 1 Young, Janet E From: Sent To: Cc: Subject Ens, Amanda Thursday, October 06, 2011 3:12 PM PB-Service1318 Barrett Pail S_ Ind& David J Pease move rash to margin for FINANCIAL TRUST ri\Oceirck- OathA

11 12:06 PM To: Barrett, Paul 5; Monls, Paul V; Gluffnda, David 3; Baron, Stephen P; Weissend, Renee E; Ens, Amanda Cc: Shankar, Suk-utha; Bookman, Stacey; Katz, Ira L; Syvester, Michael; Morrissey, Kevin; JPMS Credt; PB Credit Risk Varage-nent; Hsiao, Dennis; Hughes, Moor, Wai Subject: Immediate Act