""Magllocco"" — Epstein Files Search

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EFTA00934570Set 9

2012-05-042p689w

Stanton Christiana Road, Newark DE 19713 T: I F. Alternate contact: Gina Magllocco I T. I F. To ensure a prompt response, please direct your reply to our team: EFTA00934570 ... Stanton Christiana Road, Newark DE 19713 T. l F. Alternate contact: Gina Magllocco I T. f To ensure a prompt response, please direct your reply to our team

https://www.justice.gov/epstein/files/DataSet%209/EFTA00934570.pdf

EFTA01579830Set 10

2011-08-031p266w

will process this request today: =debit credit Amount: $150,000.00 Thanks, Gina magllocco Swetra I Client Service Assodate I Private Bank I J.P. Morgan I 500 Stanton Christiana Road, OPS3

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579830.pdf

EFTA01521003Set 10

2012-01-011p110w

Jason Bell Investment Specialist Holdings Janet Young Client Service Team Equity 4 Gina Magllocco Client Service Team Alternative Assets 12 Cash & Fixed Income 13 Other Assets 19 Portfolio Activity

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01521003.pdf

EFTA01583352Set 10

2013-04-031p264w

NMIS ID 0832072 • SOO Stanton Christiana Road, Newark OE 19713 Alternate contacts: Gina Magllocco and Jason Grosse From: Maki, Kenneth A Sent: Wecnesday, Aprl

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583352.pdf

EFTA01463821Set 10

2013-07-0127p1,746w

Morgan Team Table of Contents Page Justin Nelson Paul Barrett Janet Young Gina Magllocco Jason Grosse Online access Banker Investment Specialist Client Service Team Client Service Team Client Service Team

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01463821.pdf

EFTA01351185Set 10

2013-07-0112p691w

Morgan Team Table of Contents Page Justin Nelson Paul Barrett Janet Young Gina Magllocco Jason Grosse Online access Banker Investment Specialist Client Service Team Client Service Team Client Service Team

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01351185.pdf

EFTA01521329Set 10

2012-08-011p104w

Jason Bell Investment Specialist Holdings Janet Young Client Service Team Equity 5 Gina Magllocco Client Service Team Alternative Assets 8 Cash 8 Fixed Income 9 Other Assets 15 Portfolio Activity

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01521329.pdf

EFTA01579658Set 10

2013-12-061p93w

From: Sent: Friday, December 06, 2013 1:34 PM To: Magllocco, Gina X Cc: PB-ServIce1318; G Maxwell Subject: Trans request HI Gina, Please see attached a trans request from

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579658.pdf

EFTA01521057Set 10

2012-02-011p109w

Jason Bell Investment Specialist Holdings Janet Young Client Service Team Equity 4 Gina Magllocco Client Service Team Alternative Assets 11 Cash 8 Fixed Income 12 Other Assets 18 Portfolio Activity

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01521057.pdf

Corpus: 1990-03-17 – 2025-12-01

May 2012

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Results by Dataset9 total

Set 9

1

Set 10

8