EFTA01589081Set 10
2011-08-033p557w
JPMorgan Chase 1/2
Swetra, Gina M
From: Swetra, Gina M
Sent: Wednesday, August 03, 2011 9:43 AM
To: Hirschfield Ian E
Cc:
Subject: RE: Update
Ok, we will process ... From: Hirschfield, Ian E
Sent: Wednesday, August 03, 2011 9:38 AM
To: Swetra, Gina M; Young, Janet E
Cc: Gmax
Subject: FW: Update
Gina/Janet We are going to invest
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589081.pdf
EFTA01579830Set 10
2011-08-031p266w
Priciccir • r. 5r. 117
Swetra, Gina M
From: Swetra, Gina M
Sent: Wednesday, August 03, 2011 9:43 AM
To: Hirschfield, Ian E
Cc: PB-Service1318
Subject: RE: Update ... From: Hirschfield, Ian E
Sent: Wednesday, August 03, 2011 9:38 AM
To: Swetra, Gina M; Young, Janet E
Cc: Gmax
Subject: FW: Update
Gina/Janet— We are going to invest
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579830.pdf
EFTA01579866Set 10
2011-08-031p318w
JPMorgan Chase 302-634-5955
Swetra, Gina M
From: Gmax [gmaxl@ellmax.cornj
Sent: Wednesday, August 03, 2011 9:12 AM
To: Swetra, Gina M
Subject: Re: 116 EAST 65TH ... distribution, copying, or other use of this communication is strictly prohibited.
---- Original Message --
From: Swetra, Gina M i
To: Gmax; Harry Beller klidliikes Name & kat Sump
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579866.pdf
EFTA01589146Set 10
2011-08-034p309w
JPMorgan Chase 3 1/1
.Qq1c867-
N
Swetra, Gina M
From: Gmax [
Sent: Wednesday, August 03, 2011 9:12 AM OmcW-: 1Y1 40-fg30
To: Swetra, Gina M
Subject ... distribution, copying, or other use of this communication is strictly
prohibited.
Original Message
From: Swetra, Gina M
To: Gmax; Harry Beller
cc iFils Name & Exi Simnp
Cc: PB-Serviee1318
Sent
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589146.pdf
EFTA01580674Set 10
2011-10-121p263w
JPMorgan Chase 1i7
Swetra Gina PA
From: Ens, Amanda
Sent
To:
Cc:
Thursday, October 13, 201 10:35 AM
Swetra, Gina M
PB-Service13113; Giuffrida, 'avid ... Thanks,
Amanda
rnocetan eluktut&33
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AttOLUCI- :
From: Swetra, Gina M
Sent: Wednesday, October 12, 2011 4:17 PM ittuter loci Oto
To: Giuffrida, David
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580674.pdf
EFTA01588925Set 10
2011-07-252p112w
JPMorgan Chase 1/1
Swetra, Gina M
From: Hirschfield, Ian E
Sent: Monday, July 25, 2011 2:57 PM
To: Swetra, Gina M; Young, Janet E
Cc: GMAX; Morris, Paul
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01588925.pdf
EFTA01579740Set 10
2011-07-251p115w
JPMorgan Chase 302-634-5955
Swetra, Gina M
From: Hirschfield, Ian E
Sent: Monday. July 25, 2011 2:57 PM
To: Swetra, Gina M; Young, Janet E
Cc: GMAX; Morris
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579740.pdf
EFTA01579887Set 10
2011-06-271p264w
JPMorgan Chase 302.634.5955
Swetra, Gina M
From: Dana
WednI ay,MIJtT e 29,
IMI
4. 4-1Q.L1
Sent: 2011 4:06 PM
To: Young, Janet E
Cc: PI3-Service1318
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579887.pdf
EFTA01589133Set 10
2011-08-243p189w
From: Dana [mailto
Sent: Wednesday, August 24, 2011 11:22 AM
To: Swetra, Gina M
Cc: PB-Service1318; Gmax
Subject: Internal transfer
Hi Gina,
Please see the attached transfer request
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589133.pdf
EFTA01584252Set 10
2011-10-121p266w
tkib
ebt9,
Thanks,
Amanda
11Motion etinuta
tittMAI 01400433
i
Front: Swetra, Gina M
Sent Wednesday, October 12, 2011 4:17 PM
To: Gefrida, David)
VkFIC-10 filmy kAtii
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584252.pdf
EFTA01579883Set 10
2011-07-111p191w
JPMorgan Chase
Swetra, Gina M
From: Dana
Sent: Monday, July 11, 2011 7:00 PM
To: Young, Janet E
Cc: PB-Service1318
Subject: Transfer
Good Afternoon, Janet. rmitott-”Joso,
fiCat
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579883.pdf
EFTA01591617Set 10
2011-09-294p450w
JPMcrgan Chase 302-634-5955 1/2
Swetra, Gina M
From: Giuffrida, David 3
Sent: Thursday, September 29, 2011 11:04 AM
To: PB-Service1318
Cc: Shankar, Sukrutha; Bookman, Stacey; Htoon
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01591617.pdf
EFTA01590608Set 10
2011-10-128p448w
13N1 JPIMorgan Chase 1/2
Swetra, Gina M
From: Giuffrida, David .7
Sent: Wednesday, October 12, 2011 2:48 PM
To: PB-Service1318
Cc: Ens, Amanda
Subject: Financial Trust Margin call
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01590608.pdf
EFTA01580779Set 10
2011-10-121p204w
JPMorgan Chase 302.634-5955 1/2
Swetra, Gina M
From: Giuffrida, David J
Sent: Wednesday, October 12, 2011 2:48 PM
To: PB-Service1318
Cc: Ens, Amanda
Subject: Financial Trust Margin
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580779.pdf
EFTA01777224Set 10
2011-05-172p138w
Sent: Tuesday, May 17, 2011 4:40 PM
To: Jeffrey Epstein
Cc: AWM CSGEmailStat; Swetra, Gina M; Young, Janet E
Subject: Please approve
Jeffrey
Please approve moving
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01777224.pdf
EFTA01588721Set 10
2011-06-303p349w
JPMorgan Chase 302-634-5955 1/1
Swetra, Gina M
From: Dana [
Sent: Thursday, June 30, 2011 11:56 AM Dt
073j
To: Young, Janet E
Cc: PB-Service1318
(),OrsOu.r0
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01588721.pdf
EFTA01581449Set 10
2011-09-291p298w
JPMorgan Chase 1/2
Swetra, Gina M
From: Giuffrida, David J
Sent: Thursday, September 29, 2011 11:04 AM
To: PB-Service1318
Cc: Shankar, Sukrutha; Bookman, Stacey; Htoon, Wai; Katz
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581449.pdf
EFTA01579640Set 10
2011-06-301p352w
JPMorgan Chase 302.634.5955
Swetra, Gina M
From: Dana
Sent:
To:
Thursday, June 30, 2011 11:56 AM
Young, Janet E
ibt-1d,i, A/clt2-9 i 'I 67ai
Cc:
Subject
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579640.pdf
EFTA01584150Set 10
2011-09-291p308w
iPtitorgan Chase 302.634-5955
Swetra, Gina
From: Giuffrida, David J
Sett Thursday, September 29.2011 11.c4 AM
To: PB-Service1318
Cc: Sharikar, Sukrultia, Bookman, Stacey; Htoon, Wai; Katz
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584150.pdf