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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
8 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 reply to our team: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0029449 CONFIDENTIA
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
00 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, Susannah Subject: FINA
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
ply 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-Service1318; Schaffer,
Entities connected to both Amanda and Jason Grosse

Jeffrey Epstein
PERSON
Richard Kahn
PERSONAmanda Kirby
PERSONDarren Indyke
PERSON
JPMorgan Chase
ORGANIZATION
Ghislaine Maxwell
PERSON
Marc Rich
PERSON
Nassau
LOCATION
Justin Trudeau
PERSON
Newark
LOCATION
Paul Barrett
PERSON
Bella Klein
PERSONGina Magliocco
PERSONBarrett
PERSONJustin Nelson
PERSONVahe Stepanian
PERSONDeutsche Asset & Wealth Management
ORGANIZATION
Bank of America
ORGANIZATIONSouthern Trust Company
ORGANIZATION
NEW YORK NY
LOCATION