EFTA01589653Set 10
2013-04-244p650w
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 ... Magliocco, Gina X; Schaffer, Susannah; Weissend, Renee E; Ens, Amanda;
Barrett, Paul S
Cc: PB-Service1318
Subject: RE: FINANCIAL TRUST COMPANY W23560001 overdraft
All assets have been moved to Southern ... 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: FINANCIAL
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589653.pdf
EFTA01588960Set 10
2014-04-2413p779w
Sent: Thursday, Ail 24, 2014 11:16 AM
To: Grosse, JasoiVA
EFTA01588960
Cc: PB-Service1318
Subject: RE: Ghislaine Maxwell
Categories: Red Category
Barclays..
And encourage all accounts to close ... Sent: Thursday, April 24, 2014 10:58 AM
To: Buckley, James N
Cc: PB-Service1318
Subject: Ghislaine Maxwell
EFTA01588963
Hi James,
Looks like a dividend of some sort posted.
;Initiator
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01588960.pdf
EFTA01351845Set 10
2013-12-0212p1,721w
Young, Janet E"
<janet.e.young@jpmorgan.com>
To: Amanda Kirby/db/dbcom@DBAMERICAS, Lisa D Hurd/db/-
dbcom@DBAmericas,
Cc: PB-Service1318 <PB-Service1318@jpmorgan.com>, Harry Batter
Date: 11/27/2013 02:40
PM
Subjec Epstein - Assets to
transfer
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01351845.pdf
EFTA01351002Set 10
2013-12-029p1,541w
Young, Janet E"
<janet.e.young@jpmorgan.com>
To: Amanda Kirby/db/dbcom@DBAMERICAS, Lisa D Hurd/db/-
dbcom@DBAmericas,
Cc: PB-Service1318 <PB-Service1318@jpmorgan.com>, Harry Batter
EFTA01351007
Date: 11/27/2013 02:40
PM
Subjec Epstein - Assets to
transfer
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01351002.pdf
EFTA01594981Set 10
2009-07-296p1,395w
July 29, 2039 1:23 PM
To: Bella Klein; Harry Beller; Rich Kahn
Cc: PB-Service1318; Mary C Casey
Subject; RE: Fee 9111ing - lirka9e for pricing
Owner ..,efffey Epstein ... youngig.lprhorgan.com
Sent: Tuesday, July 28, 2.009 3:30 PM
To Bella Klein
Cc PB-Service1318
Sub)ect: RE: Fee Billing - Cwnership of Accts. question
Bella,
EFTA01594982
Can you please confirm ... mailto:)anet.e.yourigigyrnergan.com
Sent: Tuesday, July 28, 2009 11..56 AM
To; Bella Klein
Cc; PB-Service1318; Mary C Casey
Subject: Fee Billing - Ownership of Accts. question
Bella,
As aiscuswd
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01594981.pdf
EFTA01584206Set 10
2010-03-171p161w
March 17, 2010 2:05 PM
To: Rosalia X Cracchiolo; On-Line NAS
Cc: PB-Service1318: PB CI Imaging Requests; csg aig closely held business
Subject: RE: W23560001
Completed ... Cracchiolo
Sent: Monday, March 15, 2010 11:23 AM
To: On-Line NAS
Cc: PB-Service1318; Bikash X Biswas; csg aig closely held business
Subject: RE: W23560001
please see below ... Sent: Friday, March 12, 2010 9:04 PM
To: Rosalie X Cracchiolo
Cc: PB-Service1318; Bikash X Biswas
Subject: W23560001
Hi team,
Kindly provide us with the login information with
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584206.pdf
EFTA01584186Set 10
2012-04-161p327w
Suzann C
Sent: Monday, April 16.2012 2:52 PM
To: LATE RESPONSES-PBCA
Cc: PB-Service1318
Subject: FW: Financial Trust - Corp Act Not Gibbet Consent Offer 10553Y9A5 (CINSCUSIP)
BRASKEM FINANCE ... Sent: Monday, April 16, 2012 2:49 PM
To: Beringer, Suzanne C
Cc: PB-Service1318
Subject Financial Trust - Corp Act Not Global Consent Offer 10553Y9A5 (CNS/CUSIP) BRASKEM FINANCE LTD 144A ... Sent Monday, April 16, 2012 12:37 PM
To: Giuffnda, David J
Cc PB-Service1318; Barrett, Paul S
Subject Financial Trust - Corp Act Notification Global Consent Offer (CINS/CUSIP) BRASKEM FINANCE
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584186.pdf
EFTA00876691Set 9
2012-10-102p488w
Date: October 9, 2012 9:21:48 AM EDT
To: Rich Kahn
Cc: PB-Service1318 bellaklein <
Subject: FW: - no response from
Rich and Bella,
Would you be able to assist ... From: Magliocco, Gina X
Sent: Monday, October 08, 2012 8:49 AM
To:
Cc: PB-Service1318
Subject: RE:
Good Morning=
EFTA00876691
Hope you are well. I wanted to follow ... From: Magliocco, Gina X
Sent: Thursday, October 04, 2012 9:33 AM
To:
Cc: PB-Service1318
Subject:
o/d amount: $76.92
Hi M,
Your account is in overdraft since 9/27/12, please
https://www.justice.gov/epstein/files/DataSet%209/EFTA00876691.pdf
EFTA01588721Set 10
2011-06-303p349w
Thursday, June 30, 2011 11:56 AM Dt
073j
To: Young, Janet E
Cc: PB-Service1318
(),OrsOu.r0 — 4 OC—fif-
Subject: RE: Trans instructions
eci,k- c---1$ '17Lf ... Dana
Sent: Wednesday, June 29, 2011 4:06 PM
To: Young, Janet E
Cc: PB-Service1318
Subject: RE: Trans instructions
Thanks, Janet.
Ms. Maxwell would also like to have ... Initiates Name &
Ext St Initiator's Signature
To: Dana
Cc: PB-Service1318 Authorizer's Nam:.
& Ex/ Stamp Authorizer's Signature
Subject: RE: Trans instructions
'UM/Caller Name
rrIcx LA
!cnt Telephone
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01588721.pdf
EFTA01595098Set 10
2010-03-1712p1,492w
Cracchiolo
Sent: Monday, March 15, 2010 11:23 AM
To: On-Line NAS
Cc: PB-Service1318; Bikash X Biswas; csg aig closely held business
Subject: RE:
please see below:
HARRY ... Sent: Friday, March 12, 2010 9:04 PM
To: Rosalia X Cracchiolo
Cc: PB-Service1318; Bikash X Biswas
Subject:
Hi team,
Kindly provide us with the login information with
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595098.pdf
EFTA02007153Set 10
2012-10-092p379w
Janet E"
Date: October 9 2012 9:21.48 A EDT
To: Rich Kahn
Cc: PB-Service1318 . 1
Subject: FW: - 00000000743xxx9065 - no
response from
Rich and M,
Would you be able ... From: Magliocco, Gina X
Sent: Thursday, October 04, 2012 9:33 AM
To:
Cc: PB-Service1318
Subject: - 00000000743xxx9065
o/d amount: $76.92
Hi=,
Your account is in overdraft since 9/27/12, please
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02007153.pdf
EFTA01588856Set 10
2012-05-296p845w
mailto
Sent: Tuesday, May 29, 2012 3:48 PM
To: Magliocco, Gina X
Cc: PB-Service1318
Subject: RE: transfer
Please see attached transfer instruction from GM checking instead of savings ... Gina X [maitto■
Sent: Tuesday, May 29, 2012 3:12 PM
To: Dana
Cc: PB-Service1318
Subject: RE: transfer
Hi Dana,
The federal regulation limits the number of checks, preauthorized
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01588856.pdf
EFTA01589243Set 10
2014-04-115p294w
Sent: Friday, April 11, 2014 10:34 AM
To: 18887316807@ums,graphnet.com
Cc: PB-Service1318
Subject: FW: Ghislaine's accounts
#1. Debit: $395.25 cash in
Credit: 2916490721
#2 Debit ... Magliocco, Gina X
Sent: Friday, April 11, 2014 10:34 AM
To: 18887316607@ums.graphnet.com
Cc: PB-Service1318
Subject: FW: Ghislaine's accounts
EFTA01589245
#1 Debit: $395.25 cash in V49920008
Credit
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589243.pdf