From: "Barrett, Paul S" To: "Epstein, Jeffrey ([email protected])" <[email protected]> CC: "Giuffrida, David J" , "Weissend, Renee E" Subject: To Do Date: Mon, 07 Jan 2013 20:52:36 +0000 Hi Jeffrey I think we should buy another $1MM worth of the RBS 7.25% Preferred (r). We own

rpose of avoiding U.S. tax-related penalties. From: Ens, Amanda Sent: Wednesday, February 06, 2013 2:37 PM To: Salavitabar, Arman X Cc: Weissend, Renee E; Barrett, Paul S Subject: FW: Oil riskies From: Jeffrey Epstein imailto: eftw jS:SUi ri vAmW Sent: Wednesday, February 06, 2013 2:36 PM EFTA00699

From: "Barrett, Paul S" To: "Epstein, Jeffrey ([email protected])" <[email protected]> CC: "Ens, Amanda" , "Weissend, Renee E" Subject: To Sell Date: Wed, 20 Feb 2013 19:03:41 +0000 Jeffrey We are up $191K on the MHL 2005-2 1M1 mortgage bond (13% holding period return).

From: "Barrett, Paul S" To: "Epstein, Jeffrey ([email protected])" <[email protected]> CC: "Ens, Amanda" , "Weissend, Renee E" Subject: Brent Date: Tue, 26 Feb 2013 16:41:31 +0000 Jeffrey Brent is down 6% since mid Feb. Let me know if you want me to refresh pricing. Pau

22 I T: I F ID# 853441 From: Barrett, Paul S Sent: Monday, December 17, 2012 9:37 AM To: Epstein, Jeffrey ([email protected]) Cc: Weissend, Renee E; Giuffrida, David J; Ens, Amanda Subject: AAPL Hi Jeffrey With AAPL trading close to $500 I wanted to remind you of our exposure: I NMLS FT — $3

debit From: Ens, Amanda Sent: Thursday, February 28, 2013 4:22 PM To: PB-Service1318 Cc: Barrett, Paul 5; Weissend, Renee E Subject: please transfer cash -- : SOUTHERN TRUST COMPANY, INC Could you please transfer $2mm cash from checking to the W account to cover a pending

Cc: Barrett, Paul 5; Weissend, Renee E Subject: please transfer cash - : SOUTHERN TRUST COMPANY, INC Could you please transfer $2mm cash from checking to the W account to cover a pending

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 overdraft Old amount: $170,513.59

Oct -07-2011 04:34 Pm JPMorgan Chase 302-634-5955 To: Barrett, Paul S; Morris, Paul V; Gluffrlda, David I; Baron, Stephen P; Welssend, Renee E; Ens, Amanda Cc Shankar, Sukrutha; Bookman, Stacey; Katz, Ira L; Sylvester, Michael; Morrissey, Kevin; JPMS Credit; PB Credit Risk Management; Hsia

From: Ens, Amanda Sent: Friday, March 08, 2013 12:20 PM To: Magliocco, Gina X; PB-Service1318 Cc: Barrett, Paul 5; Weissend, Renee E Subject: RE: please transfer cash - : SOUTHERN TRUST COMPANY, INC Could you please transfer another $200,000 to cover a pending purchase? Confirmed

Co From: Kumar, B.B. Sent Thursday, October 06, 2011 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; Hsi

Confirmed with Jeffrey at 1:30pm thx From: Schmid, Mthael Sent: Thursday, July 25, 2013 9:03 AM To: Barrett, Paul 5; Nelson, Justin D; liVesseld, Renee E; Dutov, Anastasia X; Ens, Amanda; Giuffncia, David ); Regan E; Ctl ulli, Joy; PB Credit Risk Management; ;PMS Credit Sylvester, Michael Subject: IY

Oct -07.20110434 PM JPMorgan Chase 302.634-S955 7;7 To: Barrett, Paul 5; Morns, Paul V; Stuffricia, David ); Barct, Stepper P; Weissend, Renee E; Ens, Amanda Cc Shankar, SLkrutha; Bookman, Stacey; Katz, Ira L; Sylvester, hlkhee'; Morrissey, Kevin; 1PMS Credit; PB Credit RiSk Management; ItS1

Kevin; JPMS Credit, PB Credit Risk Managemert Hshao, Cernis, Hughes, William; Kumar, B B , Barrett Pa; S Morns, Paul V, Baron, Stephen P, Weissend, Renee E Subject: RE Immedate Action Required - REG T - FEDI4OUSE CALL - 242 00686 251 91HTINANCIAL TRUST COMP Importance: High dent service team, ■ Ao

Feb•24-20t3 04 54 )M 1Ptiurgan ease 302.634.5580 2.19 Young, Janet E Frost Sent To: Cc: Subject: Option I Please. sharks, Renee Weaserid, Renee E Thursday, February 21. 2013 744 PM Young. Janet E Barrett, Paul S AWM CSGEmalStat, PS-Servtat 318 RE: Financial Trust - Tender on our bonds - Ophon

CC. From: Kumar, B.B. Sent: Thursday, October 06, 2011 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; Hsia

Debit: 478110245 From: Ens, Amanda Sent: Tuesday, March 19, 2013 7:32 PM To: Magliocco, Gina X; PB-Service1318 Cc: Barrett, Paul S; Weissend, Renee E Subject: RE: please transfer cash - : SOUTHERN TRUST COMPANY, INC Gina and team, could you please transfer another $3mm cash from checking to th4II

nfirmed with Jeffrey at 1:30pm thx From: Schmid, Michael J Sent: Thursday, July 25, 2013 9:03 AM To: Barrett, Paul S; Nelson, Justin D; Weissend, Renee E; Dubov, Anastasia X; Ens, Amanda; Giuffrida, David J; Gilbride, Regan E; Chiarulli, Joy; PB Credit Risk Management; JPMS Credit; Sylvester, Michae

se. Thanks, Amanda From: Magliocco, Gina X Sent: Tuesday, March 12, 2013 1:26 PM To: Ens, Amanda; PB-Service1318 Cc: Barrett, Paul S; Weissend, Renee E Subject: RE: please transfer cash - W89640002 : SOUTHERN TRUST COMPANY, INC Hi Amanda and team, Harry Beller called me with Jeanne Brenan disagreein

From: "Barrett, Paul S" To: "'Jeffrey Epstein"' <[email protected]> CC: "Ens, Amanda" , "Weissend, Renee E" Subject: To switch Date: Wed, 23 Jan 2013 14:32:13 +0000 Jeffrey We should switch out lmm MXN currency forward into a MXN denominated American M