EFTA01589653Set 10
2013-04-244p650w
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 ... Sent: Wednesday, April 24, 2013 9:45 AM
To: Magliocco, Gina X; Schaffer, Susannah; Weissend, Renee E; Ens, Amanda;
Barrett, Paul S
Cc: PB-Service1318
Subject: RE: FINANCIAL TRUST COMPANY ... 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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589653.pdf
EFTA00393797Set 9
2013-03-132p406w
PLLC - © 2011 Darren K.
Indyke, PLLC —All rights reserved.
***********************************************************************************************
Begin forwarded message:
From: "Schaffer, Susannah" <I a
Date: March ... sign. Please sign and return back to us.
Thanks,
Susie
EFTA00393797
Susannah Schaffer
Morgan I Global Investment Opportunities Group 1320 Park Avenue, 14th Floor, New York, NY 10022
Work:
THIS
https://www.justice.gov/epstein/files/DataSet%209/EFTA00393797.pdf
EFTA01765090Set 10
2012-11-081p172w
From: Schaffer, Susannah
Sent: Thursday, November 8, 2012 9:43 PM
To: Jeffrey Epstein
Cc: Barrett, Paul 5; Ens, Amanda; Giuffrida, David 1
Subject: Mortgage Trade Details
Jeffrey,
=/p>
Details ... gain
Please let us know if you have any questio=s.
Thanks<=:p>
Susannah Schaf=er
J.P. Morgan I Global Investment Opportunities Group I 320=Park Avenue, 14th Floor
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01765090.pdf
EFTA01580161Set 10
2013-04-241p288w
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 ... April 09, 2013 10:01 AM
To: Barrett, Paul S
Cc: PS-Service1318; Schaffer, Susannah
Subject: FINANCIAL TRUST COMPANY W23560001 overdraft
O/d amount: $170,513.59
Account name: FINANCIAL TRUST COMPANY
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580161.pdf
EFTA01182013Set 9
2012-10-311p564w
From: "Schaffer, Susannah"
To: Jeffrey Epstein <jeevacation@gmail.com>
CC: Harry Beller "Barrett, Paul S" Pt
"Ens, Amanda" , "Giuffrida, David J"
Subject: Month End MTMs
Date ... attached today's updated MTM reports.
Let me know if you have any questions.
Susannah Schaffer
I.P. Morgan I Global Investment 0pportunities Group
IRS Circular 230 Disclosure:
JPMorgan Chase
https://www.justice.gov/epstein/files/DataSet%209/EFTA01182013.pdf
EFTA02347700Set 11
2012-10-195p742w
Friday, October 19, 2012 3:17 PM
To: Jeffrey
Cc: Giuffrida, David J; Schaffer, Susannah
Subject: To Do - NEW HY RMBS - $7.521mm of SEMI
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02347700.pdf
EFTA00608201Set 9
2011-11-283p741w
Dima F. Turkmani, MPH, MBA; Wato Nsa, MD, PhD;
Elizabeth E. Drye, MD, SM; Susannah M. Bernheim, MD, MHS; Shari M. Ling, MD; Michael T.
Rapp, MD, JD; Lein
https://www.justice.gov/epstein/files/DataSet%209/EFTA00608201.pdf