Epstein Secrets

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

rs addressed herein or for the purpose ol avoiding 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 overdr

hts reserved. *********************************************************************************************** Begin forwarded message: From: "Ens, Amanda" < Date: March 12. 2013 4:32:46 PM EDT To: " " <-> Cc: "Schaffer. Susannah" < Subject: please use this form - thanks! Thanks, Amanda Amanda

****************************************** Begin forwarded message: From: "Ens, Amanda" < Date: March 12. 2013 4:32:46 PM EDT To: " " <-> Cc: "Schaffer. Susannah" < Subject: please use this form - thanks! Thanks, Amanda Amanda Ens I Vice President I Global Investment Opportunities I J.P.Morgan I

*********************************** Begin forwarded message: From: "Schaffer, Susannah" <I Date: March 13, 2013 3:19:33 PM EDT To: „I „ Cc: "Ens, Amanda" < Subject: Margin Agreement Darren, > We have one last form for you to sign. Please sign and return back to us. Thanks, Susie a EFTA00393797

l rights reserved. *********************************************************************************************** Begin forwarded message: From: "Schaffer, Susannah" <I Date: March 13, 2013 3:19:33 PM EDT To: „I „ Cc: "Ens, Amanda" < Subject: Margin Agreement Darren, > We have one last form for yo

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

it: $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, just spoke to Harry