Epstein Secrets

1127201302:47 PM — From' "Young. Janet E" To• Co: PB-Service1318 Harry Baler Date: 11/27/201302:40 PM Subject Epsteil - Assets to transfer Amanda and Lisa, Below is a summary of assets that we are in the process of transferring to Pershing LLC. They should be transferred in the next several b

01) — Assets to be transferred to Pershing LLC A/C I - 2,000,000 PETROLEOS DE VENEZUELA 5 5% OCT 28 2015 HELD BY EUROCLEAR Thank You! Janet Young Janet E. Young] Vice President I Private Bank 11.P. Morgan Alternate contacts: Gina Magliocco and Jason Grosse I To ensure a prompt response, please direct your r

oiding U.S. tax-reWled penalties. From: Magliocco, Gina X Sent: Wednesday, April 24, 2013 9:40 AM To: Schaffer, Susannah; Weissend, Renee E; Ens, Amanda; Barrett, Paul S Cc: PB-Service1318; Bailey, Drew X Subject: RE: FINANCIAL TRUST COMPANY W23560001 overdraft Old amount: $170,513.59 Account name

I J.P. Morgan I 500 Stanton Christiana Road, OPS3, Newark DE 19713 Please only reply to our team email to ensure prompt service. Alternate contact: Janet E. Young or Jason Grosse I T: F: From: Magliocco, Gina X Sent: Tuesday, April 09, 2013 10:01 AM To: Barrett, Paul S Cc: PS-Service1318; Schaffer, Susanna

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

IAL TRUST NV) Amanda, PCrlnc,r, C-Nec,s, Co A- e O.K. NC:* OW000 g '3 Best Regards, Ajcii4' 92-0,006 (r,2-, Janet Young Nc-- t ovrl/4Q-4 C o Janet E. Young] Vice President I Private Bank! J.P. Morgan I 500 Stanton Christiana Road, Newark DE 19713 T: I F: From: Ens, Amanda Sent: Thursday, October 06,

b e-P • Amanda AttOLUCI-: &33 From: Swetra, Gina M Sent: Wednesday, October 12, 2011 4:17 PM ittuter loci Oto To: Giuffrida, David J Cc: Ens, Amanda; PB-Scrvice1318 Subject RE: Financial Trust Margin call David, We have completed today. Thanks! Gina Magliocco I Client Service Associate] Privat

I J.P. Morgan 500 Stanton Christiana Road, OPS3, Newark DE 19713 Please onl re l to our team email to ensure prom t service: T: Alternate contact: Janet E. Young I T I F ‘usCutitesukk * awl Consider the simplicity of just one banking relationship. Now It's easier than ever. Ask your Client Service team for

ease move cash to margin for FINANCIAL TRUST Janet, Mot h 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 To: Ens, Amanda Cc: Barrett, Paul 5; Giuffrida, David 3; PB-Service1318 Subject: R

Gee& hl) eta-1 OOoCa.k P 0'Notc." C-Ace.ci Core j Pric--4-0(.4000 1 3 ?)0C- 4R 2°1 ;13,006 to 1. tic \ OtriNei• C it\ NC% C -:er‘ Toas.ac Co, Janet E. Young I Vice President I Private Banks J.P. Morgan 1500 Stanton Christiana Road, Newark DE 19713 T: 800-634-1318 I F: 888-731-66071 janet.e.voune@ipmorgan

u please move another $30,000 today? Thanks, Amanda Front: Swetra, Gina M Sent Wednesday, October 12, 2011 4:17 PM To: Gefrida, David) Cc: Ens, Amanda; PB-Service1318 Subject RE: Financial Trust Margin rail David, We have completed today. Thanks! 10:35AM Qom: tua35t0000l ~ IavkiJ 30(000, °a C

19713 Please only reply to our team email to ensure prompt service: Dttiffikel3RWIOSOOrgan.com T:800-634-1318, F: 838-731-6607 Alternate contact: Janet E. Young I T: 800-634-1318 I F: 888-731 6607 Licavis"-E 41- 0149,00‘96,Dimi Consider the simplicity of just one banking relationship. Now It's easier than e

ure om service Alternate contact: Janet E. Young l From: Barrett, Paul S Sent Wednesday, August 22, 2012 4:30 PM To: GO Middle Office Cc: Ens, Amanda; Ouffrda, David ); Magliocco, Gina X Subject: C/C for Financial Trust - please help with Phase 11I ID 036208224232806 DATE 00/22/2012 70 3800 Page

Bark J.P. Morgan S00 Starter Christiana Road, OPS3, Newark DE 19713 Please onl re :„1 to our team email to ensure om service Alternate contact: Janet E. Young l From: Barrett, Paul S Sent Wednesday, August 22, 2012 4:30 PM To: GO Middle Office Cc: Ens, Amanda; Ouffrda, David ); Magliocco, Gina X Subjec

vice1318; Barrett Team Subject: Update on outstanding securities for Southern Trust Co., Inc. A/C # Wxxxx0002 - SOUTHERN TRUST COMPANY, INC Harry, Amanda and Lisa, Update on the following securities has been received. To be delivered today 10/16/13, to Deutsche Bank 1. HSBC BRL STEP UP NOTE 3/27/14

iiiii0DATE: 10/16/2013 20:00:00 Page 1 of 2 DID: 8887316607 CSID: INDEX1: INDEX2: 85%BARRI ER- 596CPN-28.596 MXRTRN MD Best Regards, Janet Young Janet E. Young I Vice President 1 Private Bankl J.P. Morgan 1 NMLS ID # 832072 - 500 Stanton Christiana Road, Newark DE 19713 T: Alternate contacts: Gina Maglio

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, just spoke to Harry Beller, Please transf

13 Please only reply to our team email to ensure prompt service: pb-service1318(cd pmorgan.com T:800--634-13181 F: 888-731-6607 Alternate contact: Janet E. Young or Jason Grosse T: 800-634-1318 F: 888-731-6607 From: Magliocco, Gina X Sent: Tuesday, April 09, 2013 10:01 AM To: Barrett, Paul S Cc: PB-Servic