sender: On-Line NAS

subject: RE: MARGIN FOR M0L SETUP ... W89640002

to_recipients:
Hess, Erin E
PB CI Maintenance
On-Line NAS

all_participants: on-line nas ["hess, erin e", "pb ci maintenance", "on-line nas"] ["alk team"] []


sender: Moriarty, Eileen A

subject: FW: Pan D

all_participants: moriarty, eileen a ["account ()prong connecticut"] [] []


sender: Bolden, Tie T

subject: RE: Plan O

to_recipients:
Morarty, Et!een A
Account Opening Business Analysts
PS Legal Intermediary

all_participants: bolden, tie t ["morarty, et!een a", "account opening business analysts", "ps legal intermediary"] [] []


sender: Moriarty, Eaten A

subject: Plan D

to_recipients:
Account Opening Business Analysts
PB _egal Intermedary

all_participants: moriarty, eaten a ["account opening business analysts", "pb _egal intermedary"] [] []


sender: Pegoraro, Gina M

subject: FW: Ran D E deer, Would you be ab'e to take a look at this request'

all_participants: pegoraro, gina m ["moriarty, e leen a"] ["account opening connecticut"] []


sender: MeglioCto, Gna X

subject: FW: Plan 0

to_recipients:
Lewis, Marion A
Pegoraro, Gina M

cc_recipients:
P8.5ervice1318
Nelson, )ustn D
Account Opening CHBG

all_participants: megliocto, gna x ["lewis, marion a", "pegoraro, gina m"] ["p8.5ervice1318", "nelson, )ustn d", "account opening chbg"] []


sender: Richard Kahn

subject: Plan D

all_participants: richard kahn ["pb-service1318"] ["magliocco, gina x"] []


sender: [REDACTED]

subject: Message from KMBT_C253

all_participants: [redacted] ["[redacted]"] [] []


sender: PB Risk Management

subject: RE: Please approve 3 KYCs

to_recipients:
Moriarty, Eileen A
PB Risk Management

all_participants: pb risk management ["moriarty, eileen a", "pb risk management"] ["account opening connecticut"] []


subject: Please approve 3 KYCs

all_participants: moriarty, eileen a ["pb risk management"] ["account opening connecticut"] []


sender: Goicuria, Lisa I

subject: RE: JEGE LLC

all_participants: goicuria, lisa i ["moriarty, eileen a"] ["account opening connecticut"] []


subject: JEGE LLC

all_participants: moriarty, eileen a ["goicuria, lisa i"] ["account opening connecticut"] []


sender: Special Services NY

subject: 478120848-03192013-344--COMPLETED / IMPORT REQUEST---RTB

all_participants: special services ny ["pb-service1318"] ["pegoraro, gina m"] []


sender: Young, Janet E

subject: RE: Checks Received - COMPLETED/IMPORT REQUEST-RTB

all_participants: young, janet e ["special services ny"] ["pegoraro, gina m", "pb-service1318"] []


subject: RE: Checks Received • COMPUTED / IMPORT REQUEST-•--RIB

all_participants: special services ny ["young, janet e"] ["pegoraro, gina m", "pb-service1318"] []


subject: RE: Checks Received- --COMPLETED / IMPORT REQUEST-----RTB


subject: Checks Received - 478120848-03192013-344-COMPLETED / IMPORT REQUEST---- RTB


subject: 478120848-03192013-344--COMPLETED / IMPORT REQUEST----RTB

all_participants: special services ny ["pb•service13t8"] ["pecoraro, gina m"] []


subject: COMPLETED IMPORT REQUEST---RTB

all_participants: special services ny ["pb-service1318"] ["pe oraro g m"] []


subject: The following newly opened account includes Checkbook Request

to_recipients:
Deposit Concessions
Special Services NY
STREAM Business Analysts

all_participants: workflow.server.prod@cdc1pbvwebprd07.ipmchase.net ["deposit concessions", "special services ny", "stream business analysts"] [] []


sender: Melissa X Dalton

subject: Re: International Nar=====Computer Checks for Solange

all_participants: melissa x dalton ["special services ny@jpmchase"] ["csg ao de fm2"] []


subject: Re: International NarComputer Checks for Solange======vp [ ]

to_recipients:
Abel X Velasquez/JPMCHASE@JPMCHASE
Melissa X Dalton/JPMCHASE@UPMCHASE

all_participants: special services ny ["abel x velasquez/jpmchase@jpmchase", "melissa x dalton/jpmchase@upmchase"] [] []


sender: Vivian R Pinto

subject: International NarComputer Checks for Solange

all_participants: vivian r pinto ["solange jean-louis/jpmchase@jpmchase"] [] []


sender: Carol Freemon (Special Services NY)

subject: Re: International Nar======Computer Checks for Solange======vp

all_participants: carol freemon (special services ny) [] [] []


sender: Vivian R Pinto (Special Services NY)

subject: International Nar======Computer Checks for Solange======vp

all_participants: vivian r pinto (special services ny) ["solange jean-louis/jpmchase@jpmchase"] [] []


sender: Carol Freemon

subject: Re: International Nar=======Computer Checks for Solange=======vp

cc_recipients:
Special Services NY@JPMCHASE
CSG AO DE FM2

all_participants: carol freemon ["melissa x dalton/jpmchase"] ["special services ny@jpmchase", "csg ao de fm2"] []


subject: Re: International Nar======Computer Checks for Solange=======vp


to_recipients:
Abel X Velasquez/JPMCHASE@JPMCHASE
Melissa X Dalton/JPMCHASE@JPMCHASE

all_participants: carol freemon ["abel x velasquez/jpmchase@jpmchase", "melissa x dalton/jpmchase@jpmchase"] [] []


sender: Eunice Quagliano

subject: New A/C for Plan D, Inc.

to_recipients:
Gillian C Chiong/JPMCHASE@JPMCHASE
Mary C Casey/JPMCHASE@JPMCHASE

cc_recipients:
Francisco E Villacis/JPMCHASE@JPMCHASE
Melissa X Dalton/JPMCHASE@JPMCHASE

all_participants: eunice quagliano ["gillian c chiong/jpmchase@jpmchase", "mary c casey/jpmchase@jpmchase"] ["francisco e villacis/jpmchase@jpmchase", "melissa x dalton/jpmchase@jpmchase"] []


subject: Fw: Plan D Inc. - W-9

to_recipients:
Eunice X Quagliano
Paula A Santana

all_participants: melissa x dalton ["eunice x quagliano", "paula a santana"] ["csg ao de fm2"] []


subject: Plan D Inc. - Update

all_participants: melissa.x.dalton@jpmchase.com ["rkahn@nysgmail.com"] [] []


subject: RE: Plan D nc.-Update

all_participants: rkahn@nysgmail.com [] [] []


sender: Rich Kahn

subject: RE: Additional information needed for new account for Plan D. Inc.

all_participants: rich kahn ["melissa dalton"] [] []


sender: Melissa Dalton

subject: Additional information needed for new account for Plan D, Inc.

all_participants: melissa dalton ["rich kahn"] ["csg_ao_de_fm2@jpmchase.com"] []


sender: Melissa X Dalton/JPMCHASE

bcc_recipients:
Gillian C Chiong/
Blacked out

all_participants: melissa x dalton/jpmchase ["blacked out"] ["csg ao de fm2"] ["gillian c chiong/", "blacked out"]


subject: Fw: Plan D, Inc.

cc_recipients:
CSG AO DE FM2
Paul C Diehm

all_participants: melissa x dalton ["mary c caser"] ["csg ao de fm2", "paul c diehm"] []


sender: Paul C Diehm

subject: Re: Plan D, Inc.

all_participants: paul c diehm ["melissa x dalton"] [] []


sender: bellaklein

subject: Plan D WT to JEE

cc_recipients:
Richard Kahn
Darren Indyke

all_participants: bellaklein ["pb-service1318"] ["richard kahn", "darren indyke"] []


sender: Ann Marie Williams/JPMCHASE

subject: New Account Requesting Internet Product

all_participants: ann marie williams/jpmchase [] [] []


sender: Mary K Kramedas/JPMCHASE

subject: Re: Please add MOL Access for accounts listed

cc_recipients:
Francisco E Villacis/JPMCHASE@JPMCHASE
Amy E Webb/JPMCHASE@JPMCHASE

all_participants: mary k kramedas/jpmchase ["on-line nas@jpmchase"] ["francisco e villacis/jpmchase@jpmchase", "amy e webb/jpmchase@jpmchase"] []


sender: On-Line NAS

cc_recipients:
Mary K Kramedas/JPMCHASE@UPMCHASE
On-Line NAS@JPMCHASE

all_participants: on-line nas ["walter j brown/jpmchase@jpmchase"] ["mary k kramedas/jpmchase@upmchase", "on-line nas@jpmchase"] []


subject: 478120913-03192013-344--COMPLETED / IMPORT REQUEST--RTB

all_participants: special services ny ["pb-service1318"] ["pegoraro, gina m"] []


subject: Tracking Info for 478120913-03192013-344--COMPLETED / IMPORT REQUEST--RTB

all_participants: special services ny ["young, janet e"] ["pegoraro, gina m", "pb-service1318"] []


subject: RE: 478120913--03192013--344--COMPLETED / IMPORT REQUEST--RTB

all_participants: young, janet e ["special services ny"] ["pegoraro, gina m", "pb-service1318"] []


subject: RE: 478120913-03192013--344—COMPLETED / IMPORT REQUEST--RTB

all_participants: special services ny ["young, janet e"] ["pegoraro, gina m", "p8-service1318"] []


all_participants: young, janet e ["special services ny"] [] []


subject: RE: 478120913--03192013-344-COMPLETED/IMPORT REQUEST--RTB


subject: RE: 478120913-03192013--344-COMPIETED / IMPORT REQUEST RIB


subject: RE: 478120913 -03192013-344—COMPLETED / IMPORT REQUEST—RIB

all_participants: young, janet e ["special services ny"] ["pegoraro, gina p4", "pb-service1318"] []


subject: RE: 478120913-03192013--344-COMPLETED / IMPORT REQUEST—RTB

all_participants: special services ny ["pb-service1318"] ["pecoraro, seta m"] []


subject: 478120913--03192013-344--COMPLETED/IMPORT REQUEST--RTB


subject: Request Completed

all_participants: special services ny ["pb-service1318", "pegoraro, gina m"] [] []


sender: [Redacted]

subject: The following newly opened account includes Checkbook Request

all_participants: [redacted] ["deposit concessions", "special services ny", "stream business analysts"] [] []


sender: Moriarty, Eileen A

subject: FW Plan O

all_participants: moriarty, eileen a ["account opening connecticut"] [] []


sender: Bolden, Tia T

subject: RE: Plan D

to_recipients:
Moriarty, Eileen A
Account Opening Business Analysts
PB Legal Intermediary

all_participants: bolden, tia t ["moriarty, eileen a", "account opening business analysts", "pb legal intermediary"] [] []


subject: Plan D

to_recipients:
Account Opening Business Analysts
PB Legal Intermediary

all_participants: moriarty, eileen a ["account opening business analysts", "pb legal intermediary"] [] []


sender: Richard Kahn

subject: Plan D

all_participants: richard kahn ["pb-service1318"] ["magliocco, gina x"] []


Message from KMBT_C253


sender: PB Risk Management

subject: RE: Please approve 3 KYCS

all_participants: pb risk management ["moriarty, eileen a", "pb risk management"] ["account opening connecticut"] []


subject: Please approve 3 KYCS

all_participants: moriarty, eileen a ["pb risk management"] ["account opening connecticut"] []


sender: Goicura, Lisa I

subject: RE JEGE LIC

all_participants: goicura, lisa i ["monarty, eileen a"] ["account opening connectcut"] []


subject: JEGE LLC

all_participants: moriarty, eileen a ["goleurla, lisa"] ["account opening connecticut"] []


sender: Astacio, Yadhira C

subject: FW: Red Flag Approval: Jeff Epstein

all_participants: astacio, yadhira c ["account opening connecticut westchester"] [] []


sender: Duffy, John R

subject: RE: Red Flag Approval: Jeff Epstein

all_participants: duffy, john r ["nelson, justin d"] [] []


sender: Meson, Justin D

subject: Fw: Red Rag Approval: Jeff Epstein

all_participants: meson, justin d ["duffy, john r"] [] []


subject: Red Flag Approval: Jeff Epstein

cc_recipients:
Nelson, Justin D
Conlin, Pat

all_participants: ["duffy, john r"] ["nelson, justin d", "conlin, pat"] []


subject: The following account has been opened.

all_participants: workflow.server.prod@sun ["maria.a.hornak@jpmorgan.com", "webb_amy@jpmorgan.com", "francisco.e.villacis@jpmchase.com", "thomas.a.rice@jpmchase.com"] [] []


sender: Lucy Baglivo

subject: New accounts for Mary Casey requiring DDR waiver

all_participants: lucy baglivo ["amy"] [] []


sender: Amy E Webb

subject: Fw: Check request

all_participants: amy e webb ["special services"] ["csg ao de fm2"] []


sender: Bella Klein

subject: Check request

all_participants: bella klein ["amy e webb"] [] []


subject: re: wire (1) 4.19.2012

all_participants: richard kahn ["pb-seivice1318"] ["harry beller"] []


subject: JEE WT

all_participants: bella klein ["pb-service1318"] [] []


subject: Message from KMBT_C253

all_participants: [redacted] ["[redacted]"] [] []


sender: Rose I Maestrado/JPMCHASE

subject: Fw: The following account has been opened 10/30/2006 08:40 AM

all_participants: rose i maestrado/jpmchase ["on-line nas/jpmchase@jpmchase"] [] []


subject: re: wires (6) 11-1-2013

all_participants: richard kahn ["ps-service1318", "young, janet e"] ["harry beller"] []


sender: Janet E Young

subject: Linkage of accounts for pncng

all_participants: janet e young ["ps ci maintenance"] ["ps-service1318", "mary c casey"] []


subject: RE: Fee Billing - linkage for pricing

all_participants: bella klein ["janet e young"] [] []


subject: RE: Fee Billing - linkage for pricing

cc_recipients:
PB-Sennoe1318
Mary C Casey
Harry Biller
Rich Kahn

all_participants: janet e young ["bella klein"] ["pb-sennoe1318", "mary c casey", "harry biller", "rich kahn"] []


sender: Bella Mein

subject: RE: Fee Billing • linkage for pricing

to_recipients:
Janet E Young
Harry Beller
Rich Kahn

all_participants: bella mein ["janet e young", "harry beller", "rich kahn"] ["pb-service1318", "mary c casey"] []


subject: RE: Fee Billing - linkage for pricing

to_recipients:
Bella Klein
Harry Beer
Rich Kahn

all_participants: janet e young ["bella klein", "harry beer", "rich kahn"] ["pb-service1318", "mary c casey"] []


subject: RE: Fee Billing - Ownership of Accts. question


subject: Fee Billing - Ownership of Accts. question

all_participants: janet e young ["bella klein"] ["pb-service1318", "mary c casey"] []


sender: Mary C Casey

subject: RE: The COUQ FDN, Inc. - service fees

all_participants: mary c casey ["janet e young: pb-service1318"] [] []


subject: re: wires (4) 1-24-2012

all_participants: richard kahn ["pb-service1318"] ["harry beller"] []


subject: re: wires (6) 3-1-2013


subject: 2 wire transfers, please confirm

cc_recipients:
RIO Kahn
Harry Beller

all_participants: bella klein ["ps-service13113"] ["rio kahn", "harry beller"] []


subject: re: wires (3)

all_participants: richard kahn [] ["harry seller"] []


sender: Mary K Kramedas

cc_recipients:
Francisco E Villacis
Amy E
Webb

all_participants: mary k kramedas ["on-line nas@jpmchase"] ["francisco e villacis", "amy e", "webb"] []


sender: On-Line NAS

all_participants: on-line nas ["walter j brown"] ["mary k kramedas"] []


subject: re: wires (7) 10-16-2012


subject: re: wires (5) 5-15-2012


subject: re: wires (4) 6-15-2012


sender: Richard Kah

subject: re: wires (2) 2-1-2013

all_participants: richard kah ["pb-service1318"] ["harry beller"] []


sender: Francisco E. Villacis

subject: Re: Power of Attorney for Epstein Interest - Account number █████

cc_recipients:
Julie M Vitol
Maureen E Donahue

all_participants: francisco e. villacis ["chantel l lambiro"] ["julie m vitol", "maureen e donahue"] []


sender: Chantel L Lambiro

subject: Power of Attorney for Epstein Interest - Account nurrber

all_participants: chantel l lambiro ["francisco e villacis"] ["julie m vito"] []


sender: bellaklein

subject: To close Epstein Interests acc

cc_recipients:
Harry Beller
Richard Kahn

all_participants: bellaklein ["pb-service1318"] ["harry beller", "richard kahn"] []


subject: El wt to HBRK

cc_recipients:
Richard Kahn
Harry Beller

all_participants: bellaklein ["pb-service1318"] ["richard kahn", "harry beller"] []


sender: William J. Doherty

subject: Re: Imprint of Tile - [redacted]

all_participants: william j. doherty ["steve w. chan"] [] []


sender: Steve W. Chan

subject: Imprint of Title

all_participants: steve w. chan ["william j. doherty"] ["jpmchase@jpmchase"] []


sender: Monarty, Eileen A

subject: FW Plan O

all_participants: monarty, eileen a ["account opening connecticut"] [] []


sender: Bolden, Tia T

subject: RE: Plan D

to_recipients:
Moriarty, Eileen A
Account Opening Business Analys3
P8 Legal Intermedary

all_participants: bolden, tia t ["moriarty, eileen a", "account opening business analys3", "p8 legal intermedary"] [] []


sender: Moriarty, Eileen A

subject: Plan D

all_participants: moriarty, eileen a ["account opening business analysts", "pb legal intermediary"] [] []


sender: Gina M. Pegoraro

subject: FW: Plan D

to_recipients:
Eileen A. Moriarty
Gina X. Magliocco
Marlon A. Lewis
Account Opening Connecticut
PB-Service1318
Justin D. Nelson
Account Opening CHBG

all_participants: gina m. pegoraro ["eileen a. moriarty", "gina x. magliocco", "marlon a. lewis", "account opening connecticut", "pb-service1318", "justin d. nelson", "account opening chbg"] [] []


sender: Gina X. Magliocco

subject: RE: Plan D

all_participants: gina x. magliocco ["eileen a. moriarty", "gina x. magliocco", "marlon a. lewis", "account opening connecticut", "pb-service1318", "justin d. nelson", "account opening chbg"] [] []


sender: Richard Kahn

subject: Plan D

all_participants: richard kahn ["pb-service1318"] ["magliocco, gina x"] []


subject: Message from KMBT_C253

all_participants: krobizhub@hbrkass_ociatgloal [] [] []


sender: PB Risk Management

subject: RE: Please approve 3 KYCs

all_participants: pb risk management ["moriarty, eileen a", "pb risk management"] ["account opening connecticut"] []


subject: Please approve 3 KYCs

all_participants: moriarty, eileen a ["ps risk management"] ["account opening connecticut"] []


sender: Goicuria, Lisa

subject: RE: JEGE LLC

all_participants: goicuria, lisa ["moriarty, eileen a"] ["account opening connecticut"] []


subject: JEGE LLC

all_participants: moriarty, eileen a ["goicuria, lisa"] ["account opening connecticut"] []


sender: Saitta, Louis S

subject: Coding Updates & BUW Refunds - ECD Testing

all_participants: saitta, louis s ["client reporting tax maintenance"] [] []


sender: Magliocco, Gina X

subject: FW: Hyperion Air

all_participants: magliocco, gina x ["pegoraro, gina m"] ["pb-service1318"] []


subject: RE: Hyperion Air Inc


sender: Young, Janet E

subject: RE: Letter of Credit: Hyperion Air, Inc/Jeffrey Epstein - Urgent Request to open up a CD

to_recipients:
Account Opening CHBG
Manderville, Genevieve

cc_recipients:
PB-Service 1318
Rosa, Rafael F
Mallek, Kenneth A
Morris, Paul V

all_participants: young, janet e ["account opening chbg", "manderville, genevieve"] ["pb-service 1318", "rosa, rafael f", "mallek, kenneth a", "morris, paul v"] []


sender: Mallek, Kenneth A

subject: FW: Letter of Credit- Hyperion As, Inc Oeffrey Epstein - next steps

cc_recipients:
Young, Janet 1
PB-Servce1318
Rosa, Rafael F

all_participants: mallek, kenneth a ["morris, paul v"] ["young, janet 1", "pb-servce1318", "rosa, rafael f"] []


subject: Re: Letter of Credit- Hyperion Air, Inc/Jeffrey Epstein • next steps

cc_recipients:
PB-Service1318
140cris, Paul V
Mallek, Kenneth A

all_participants: richard kahn ["young, janet e"] ["pb-service1318", "140cris, paul v", "mallek, kenneth a"] []


sender: Special Services NY

subject: █████████-03192013--344--COMPLETED / IMPORT REQUEST---rtb

all_participants: special services ny ["pb-service1318"] ["pegoraro, gina m"] []


all_participants: workflow.server.prod@cdc1pbvwebprd07.jpmchase.net ["deposit concessions", "special services ny", "stream business analysts"] [] []


sender: Rafael Rosa

subject: RE: Hyperion Air, Inc./ Letter of credit

cc_recipients:
Mallek, Kenneth A
Young, Janet E
PB-Service1318
Morris, Paul V

all_participants: rafael rosa ["richard kahn"] ["mallek, kenneth a", "young, janet e", "pb-service1318", "morris, paul v"] []


subject: CD Terms

cc_recipients:
PB-Service1318
Bella Klein
Mallek, Kenneth A
Morris, Paul V

all_participants: young, janet e ["richard kahn"] ["pb-service1318", "bella klein", "mallek, kenneth a", "morris, paul v"] []


subject: W-9's

all_participants: richard kahn ["young, janet e"] [] []


subject: RE: Letter of Credit- Hyperion Air, Inc/Jeffrey Epstein - Urgent Request to open up a CD

cc_recipients:
PB-Service1318
Rosa, Rafael F
Mallek, Kenneth A
Morris, Paul V

all_participants: young, janet e ["account opening chbg", "manderville, genevieve"] ["pb-service1318", "rosa, rafael f", "mallek, kenneth a", "morris, paul v"] []


subject: FW: Letter of Credit- Hyperion Air, Inc/Jeffrey Epstein - next steps

cc_recipients:
Young, Janet F
PB Se-viceI318
Rosa, Rafael F

all_participants: mallek, kenneth a ["morris, paul v"] ["young, janet f", "pb se-vicei318", "rosa, rafael f"] []


subject: Re: Letter of Credit- Hyperion Air, Inc/Jeffrey Epstein - next steps

cc_recipients:
PB-Service1318
Morris, Paul V
Mallek, Kenneth A

all_participants: richard kahn ["young, janet e"] ["pb-service1318", "morris, paul v", "mallek, kenneth a"] []


sender: Bella Klein

subject: Fwd: Hyperion Air, Inc. - Request for a Customs Bond

all_participants: bella klein ["pb-service1318"] [] []


subject: Tracking Info for Checks Received 478120806-03192013-344--COMPLETED/IMPORT REQUEST---rtb

all_participants: special services ny ["young, janet e"] ["pegoraro, gina m", "pb-service1318"] []


subject: RE: Checks Received - 478120806--03192013--344--COMPLETED / IMPORT REQUEST --rtb

all_participants: young, janet e ["special services ny"] ["pegoraro, gina m", "p8-service1318"] []


sender: SOWN Services NY

subject: RE: Checks Received - 478120806-03192013-344—COMPLETED / IMPORT REQUEST---ttb

all_participants: sown services ny ["young, janet e"] ["pegoraro, gina m", "pb-serwce1318"] []


subject: RE: Checks Received -478120806-03192013-344-COMPLETED/IMPORT REQUEST...

all_participants: young, janet e ["special services ny"] ["pegoraro, gina m", "pb-service1318"] []


subject: RE: Checks Received - 478120806--03192013--344--COMPLETED I IMPORT REQUFST—rtb

all_participants: special services ny ["young, janet e"] ["pegoraro, gina p4", "p9•service1318"] []


subject: RE: Checks Received-478120806-03192013--344--COMPLETED / IMPORT REQUEST---rtb


subject: Checks Received - 478120806-03192013-344--COMPLETED/IMPORT REQUEST---rtb


subject: 478120806--03192013--344--COMPLETED / IMPORT REQUEST---rtb

all_participants: special services ny ["pb-seroce1318"] ["pecoraro, gina m"] []


subject: 478120806-03192013--344--COMPLETED/IMPORT REQUEST---rtb


subject: The following newly opened account includes Checkbook Request


subject: re: wires (6) 11-1-2013

all_participants: richard kahn ["ps-service1318", "young, janet e"] ["harry beller"] []


sender: Morns, Paul V

subject: FW:

all_participants: morns, paul v ["ps-sevice1318", "young, janet e"] [] []


sender: Jeffrey Epstein

all_participants: jeffrey epstein ["morris, paul v"] ["darren indyke"] []


sender: Ens, Amanda

subject: RE: Please move cash to margin for FINANCIAL TRUST

cc_recipients:
Barrett, Paul S
Giuffrida, David J
PB-Service1318

all_participants: ens, amanda ["young, janet e"] ["barrett, paul s", "giuffrida, david j", "pb-service1318"] []


all_participants: young, janet e ["ens, amanda"] ["barrett, paul s", "giuffrida, david j", "pb-service1318"] []


subject: Please move cash to margin for FINANCIAL TRUST

cc_recipients:
Barrett, Paul S
Giuffrida, David J

all_participants: ens, amanda ["pb-service1318"] ["barrett, paul s", "giuffrida, david j"] []


sender: Bhaskara Kumar

subject: Immediate Action Required - REG T - FED/HOUSE CALL - █████████ 17*91H*FINANCIAL TRUST COMP

to_recipients:
Barrett, Paul S
Morris, Paul V
Giuffrida, David J
Baron, Stephen P
Weissend, Renee E
Ens, Amanda

cc_recipients:
Shankar, Sukrutha
Bookman, Stacey
Katz, Ira L
Sylvester, Michael
Morrissey, Kevin
JPMS Credit
PB Credit Risk Management
Hsiao, Dennis
Hughes, William
Htoon, Wai

all_participants: bhaskara kumar ["barrett, paul s", "morris, paul v", "giuffrida, david j", "baron, stephen p", "weissend, renee e", "ens, amanda"] ["shankar, sukrutha", "bookman, stacey", "katz, ira l", "sylvester, michael", "morrissey, kevin", "jpms credit", "pb credit risk management", "hsiao, dennis", "hughes, william", "htoon, wai"] []


sender: Darren Indyke

subject: Financial Trust Company, Inc.

all_participants: darren indyke ["rosalia x cracchiolo"] [] []


sender: Harry Beller

subject: 1099/statements

to_recipients:
Barrett, Paul S
Taormina, Michael A
Giuffrida, David J

all_participants: harry beller ["barrett, paul s", "taormina, michael a", "giuffrida, david j"] ["pb-service1318", "jeanne brennan"] []


sender: Grosse, Jason

subject: Debit: W23560001 Financial Trust Company Inc.

all_participants: grosse, jason [] ["pb-service1318"] []


subject: Re: Financial Trust - tax lot methodology - please advise

all_participants: darren indyke ["young, janet e"] [] []


sender: Giuffrida, David J

subject: RE: Immediate Action Required - REGT-FED/HOUSE CALL- 242 00686 25* 91H FINANCIAL TRUST COMP

cc_recipients:
Shankar, Sukrutha
Bookman, Stacey
Htoon, Wai
Katz, Ira L
Sylvester, Michael
Morrissey, Kevin
JPMS Credit
PB Credit Risk Management
Hsiao, Dennis
Hughes, William
Kumar, B.B.
Barrett, Paul S
Morris, Paul V
Baron, Stephen P
Weissend, Renee E

all_participants: giuffrida, david j ["pb-service1318"] ["shankar, sukrutha", "bookman, stacey", "htoon, wai", "katz, ira l", "sylvester, michael", "morrissey, kevin", "jpms credit", "pb credit risk management", "hsiao, dennis", "hughes, william", "kumar, b.b.", "barrett, paul s", "morris, paul v", "baron, stephen p", "weissend, renee e"] []


sender: Kumar, B.B.

subject: Immediate Action Required - REGT - FED/HOUSE CALL -| 91H*FINANCIAL TRUST COMP

to_recipients:
Barrett, Paul S
Morris, Paul V
Giuffrida, David J
Baron, Stephen P
Weissend, Renee E

cc_recipients:
Shankar, Sukrutha
Bookman, Stacey
Htoon, Wai
Katz, Ira L
Sylvester, Michael
Morrissey, Kevin
JPMS Credit
PB Credit Risk Management
Hsiao, Dennis
Hughes, William

all_participants: kumar, b.b. ["barrett, paul s", "morris, paul v", "giuffrida, david j", "baron, stephen p", "weissend, renee e"] ["shankar, sukrutha", "bookman, stacey", "htoon, wai", "katz, ira l", "sylvester, michael", "morrissey, kevin", "jpms credit", "pb credit risk management", "hsiao, dennis", "hughes, william"] []


subject: RE: Please Confirm Statement Mailing Address

all_participants: harry beller ["william j doherty"] ["rich kahn"] []


sender: William Doherty

subject: Please Confirm Statement Mailing Address

to_recipients:
Rich Kahn
Harry Beller

all_participants: william doherty ["rich kahn", "harry beller"] ["pb-service1318"] []


sender: Renee E. Weissend

subject: RE: Financial Trust - Tender on our bonds - Option #1 or Option #2?

to_recipients:
Janet E. Young
Paul S. Barrett

all_participants: renee e. weissend ["janet e. young", "paul s. barrett"] [] []


sender: Janet E. Young

subject: Financial Trust - Tender on our bonds - Option #1 or Option #2?

cc_recipients:
AWM CSGEmailStat
PB-Service1318
Renee E. Weissend

all_participants: janet e. young ["paul s. barrett"] ["awm csgemailstat", "pb-service1318", "renee e. weissend"] []


subject: Re: Tender on our bonds

all_participants: jeffrey epstein ["barrett, paul s"] [] []


subject: Immediate Action Required - REG T-FED/HOUSE CALL - 242 00685 17*91H FINANCIAL TRUST COMP

to_recipients:
Barrett, Paul S
Morris, Paul V
Gluffrida, David J
Baron, Stephen P
Weissend, Renee E
Ens, Amanda

cc_recipients:
Shankar, Sukrutha
Bookman, Stacey
Katz, Ira L.
Sylvester, Michael
Morrissey, Kevin
JPMS Credit
PB Credit Risk Management
Hsiao, Dennis
Hughes, William
Htoon, Wal

all_participants: kumar, b.b. ["barrett, paul s", "morris, paul v", "gluffrida, david j", "baron, stephen p", "weissend, renee e", "ens, amanda"] ["shankar, sukrutha", "bookman, stacey", "katz, ira l.", "sylvester, michael", "morrissey, kevin", "jpms credit", "pb credit risk management", "hsiao, dennis", "hughes, william", "htoon, wal"] []


sender: PB Corporate Actions

subject: Corporate Action Notification Global Consent Offer 10553Y9A5 (CINS/CUSIP) BRASKEM FINANCE LTD 144A 7 3/8% OCT 29 2049

to_recipients:
PB-Service1318
Janet Young
Gina Swetra
Pauline Esposito
Suzann Behringer

all_participants: pb corporate actions ["pb-service1318", "janet young", "gina swetra", "pauline esposito", "suzann behringer"] [] []


sender: Behringer, Suzanna C

subject: FW: Financial Trust-Corp Act Not Global Consent Offer 10553Y9A5 (CINS/CUSIP) BRASKEM FINANCE LTD 144A 7 3/8% OCT 29 2049 - AMENDMENT to corp action

all_participants: behringer, suzanna c ["late responses - pbca"] ["pb-service1318"] []


sender: Young, Janet E

subject: Financial Trust - Corp Act Not Global Consent Offer 10553Y9A5 (CNS/CUSIP) BRASKEM FINANCE LTD 144A 7 3/8% OCT 29 2049 - AMENDMENT to corp action

all_participants: young, janet e ["beringer, suzanne c"] ["pb-service1318"] []


sender: Gluffrida, David J

subject: RE: Financial Trust - Corp Act Notification Global Consent Offer 105S3Y9AS (CINS/CUSIP) BRASKEM FINANCE LTD 144A 7 3/8% OCT 29 2049

all_participants: gluffrida, david j ["young, janet e"] ["f13-service1318", "barrett, paul s"] []


subject: Financial Trust - Corp Act Notification Global Consent Offer (CINS/CUSIP) BRASKEM FINANCE LTD 144A 7 3/8% OCT 29 2049

all_participants: young, janet e ["giuffnda, david j"] ["pb-service1318", "barrett, paul s"] []


sender: Bailey, Drew X

subject: RE: Tecs Case submitted TEF-Short Sale Journal vs. cash - Financial Trust CO. to Southern Financial LLC-Tecs Case #3202000 has been submitted

to_recipients:
Young, Janet E
Sylvester, Michael

cc_recipients:
Kumar, B.B.
Schmid, Michael J
PB-Service1318

all_participants: bailey, drew x ["young, janet e", "sylvester, michael"] ["kumar, b.b.", "schmid, michael j", "pb-service1318"] []


subject: RE: Tecs Case submitted TEF - Short Sale Journal vs. cash - Finandal Trust CO, to Southern Financial LLC - Tecs Case # 3202000 has been submitted

to_recipients:
9fIvester, Michael
Raley,, Drew X

all_participants: young, janet e ["9fivester, michael", "raley,, drew x"] ["kumar, b.b.", "schmid, michael j", "pb-service1318"] []


sender: Sylvester, Michael

subject: RE: Tec's Case submitted TEF - Short Sale Journal vs. cash - Financial Trust CO. to Southern Financial LLC - Tec's Case # 3202000 has been submitted

to_recipients:
Young, Janet E
BaRey, Drew X

all_participants: sylvester, michael ["young, janet e", "barey, drew x"] [] []


subject: Tecs Case submitted TEF - Sbaet Sale Journal vs. cash - Financial T-ast CO. to Southern Rnanciad LLC - lecs Case * 3202000 has been submitted

to_recipients:
Bogey, Drew X
Sylvester, Michael

all_participants: young, janet e ["bogey, drew x", "sylvester, michael"] ["10 middle office", "pb-service1318"] []


sender: Carey, Drew X

subject: FW: TEF - Short Sale Journal vs. cash - Financial Trust CO. to Southern Pnancial LLC

all_participants: carey, drew x ["young, janet e", "po-service1318"] ["610 middle office"] []


sender: Harrison, William X

subject: RE: TEF - Short Sale Journal vs. cash - Financial Trust CO. to Southern Financial LLC

to_recipients:
Bailey, Drew X
JPMS Credit
Katz, Ira L
Sylvester, Michael
Hughes, William

all_participants: harrison, william x ["bailey, drew x", "jpms credit", "katz, ira l", "sylvester, michael", "hughes, william"] ["gio middle office"] []


subject: TEF - Short Sale Journal vs. cash - Financial Trust CO. to Southern Financial LLC

to_recipients:
JPMS Credit
Katz, Ira L
Sylvester, Michael
Hughes, William

all_participants: bailey, drew x ["jpms credit", "katz, ira l", "sylvester, michael", "hughes, william"] ["gio middle office"] []


sender: On-Line NAS

subject: RE: W23560001

to_recipients:
Rosalia X Cracchiolo
On-Line NAS

cc_recipients:
PB-Service1318
PB CI Imaging Requests
csg aig closely held business

all_participants: on-line nas ["rosalia x cracchiolo", "on-line nas"] ["pb-service1318", "pb ci imaging requests", "csg aig closely held business"] []


sender: Rosalia X Cracchiolo

subject: RE: W23560001

cc_recipients:
PB-Service1318
Bikash X Biswas
csg aig closely held business

all_participants: rosalia x cracchiolo ["on-line nas"] ["pb-service1318", "bikash x biswas", "csg aig closely held business"] []


subject: W23560001

all_participants: on-line nas ["rosalie x cracchiolo"] ["pb-service1318", "bikash x biswas"] []


subject: New account(s) & online request

to_recipients:
On-Line NAS
STREAM Business Analysts

all_participants: workflow.server.1 ["on-line nas", "stream business analysts"] [] []


subject: RE: Please Process- 2 signed ECB forms

all_participants: giuffrida, david j ["pb ci imaging requests"] ["barrett, paul s"] []


sender: PB CI Imaging Requests

subject: RE: Please Process- 2 signed ECB forms

to_recipients:
Giuffrida, David 3
PB CI Imaging Requests

all_participants: pb ci imaging requests ["giuffrida, david 3", "pb ci imaging requests"] ["barrett, paul s"] []


sender: Giuffrida, David 3

subject: Please Process- 2 signed ECB forms

all_participants: giuffrida, david 3 ["pb ci imaging requests"] ["barrett, paul s"] []


sender: Giuffrida, David J

subject: RE: ING corp action-please advise

all_participants: giuffrida, david j ["young, janet e"] ["pb-service1318", "ens, amanda"] []


sender: Ens, Amanda

subject: RE: Financial Trust Margin call

all_participants: ens, amanda ["swetra, gina m"] ["pb-service1318", "giuffrida, david j"] []


sender: Swetra, Gina M

subject: RE: Financial Trust Margin call

all_participants: swetra, gina m ["giuffrida, david j"] ["ens, amanda", "pb-service1318"] []


sender: Giuftrida, David J

subject: Financial Trust Margin call

all_participants: giuftrida, david j ["ps-service1318"] ["ens, amanda"] []


sender: Shankar, Sukrutha

subject: GIO Report: Financial Trust

to_recipients:
Shankar, Sukrutha
Barrett, Paul S
GIO AAA US

cc_recipients:
PB Capital Markets
Pollard, Sarah E
Isaacson, Aaron
Hiller, Jeffrey S
Waters, Anita
Bookman, Stacey

all_participants: shankar, sukrutha ["shankar, sukrutha", "barrett, paul s", "gio aaa us"] ["pb capital markets", "pollard, sarah e", "isaacson, aaron", "hiller, jeffrey s", "waters, anita", "bookman, stacey"] []


sender: Harry Beller

subject: wire transfer

all_participants: harry beller ["barrett, paul s"] ["pb-service1318", "giuffnda, david"] []


subject: Financial Trust Margin call

all_participants: giuffrida, david j ["pb-service1318"] ["ens, amanda"] []


subject: Financial Trust Corporate Action Notification Tender Offer 31430QBA4 (CINS/CUSIP) FELCOR LODGING LP 10% OCT 01 2014

cc_recipients:
Ens, Amanda
Barrett, Paul S

all_participants: giuffrida, david j ["pb-service1318"] ["ens, amanda", "barrett, paul s"] []


sender: Janet E. Young

subject: FW: Braksem Finance LTD Corp. Action - response due today by 4:00 p.m. - security will be sold today

to_recipients:
Jeanne Brennan
Darren Indyke

all_participants: janet e. young ["jeanne brennan", "darren indyke"] ["pb-service1318", "david j. giuffrida"] []


subject: Braksem Finance LTD Corp. Action - response due today by 4:00 p.m.

all_participants: janet e. young ["jeanne brennan", "darren indyke"] ["pb-service1318"] []


subject: Please transfer to margin - Financial Trust

all_participants: ens, amanda ["pb-service1318"] ["barrett, paul s", "giuffrida, david j"] []


subject: Credit Reference Letter

all_participants: janet e. young ["jeevacation@gmail.com"] ["pb-service1318", "morris, paul v"] []


sender: Morris, Paul V

subject: FW:

all_participants: morris, paul v ["pb-service1318", "young, janet e"] [] []


sender: Morns, Paul V

subject: FW:

all_participants: morns, paul v ["ps-sevice1318", "young, janet e"] [] []


sender: Jeffrey Epstein

all_participants: jeffrey epstein ["morris, paul v"] ["darren indyke"] []


sender: Maria A Hornak

subject: Re: X78805003-Reporting-FINANCIAL TRUST COMPANY INC

cc_recipients:
AMS International Settlements
Compton Hinkson/JPMCHASE@JPMCHASE
CSG AO DE FM2
Francis X Fay/JPMCHASE@JPMCHASE
Mary C Casey/JPMCHASE@JPMCHASE
PCG Derivatives@JPMCHASE
SDI Mid Office Derivatives Support

all_participants: maria a hornak ["csg ao de fm2"] ["ams international settlements", "compton hinkson/jpmchase@jpmchase", "csg ao de fm2", "francis x fay/jpmchase@jpmchase", "mary c casey/jpmchase@jpmchase", "pcg derivatives@jpmchase", "sdi mid office derivatives support"] []


sender: Anmol R Chhabria

subject: Re: X76805003-Reporting-FINANCIAL TRUST COMPANY INC

all_participants: anmol r chhabria ["csg ao de fm2"] ["ams international settlements", "compton hinkson/jpmchase@jpmchase", "csg ao de fm2", "francis x fay/jpmchase@jpmchase", "mary c casey/jpmchase@jpmchase", "pcg derivatives@jpmchase", "sdi mid office derivatives support"] []


sender: Patricia A Dean

all_participants: patricia a dean ["anmol r chhabria/jpmchase@jpmchase"] ["ams international settlements", "compton hinkson/jpmchase@jpmchase", "csg ao de fm2", "francis x fay/jpmchase@jpmchase", "mary c casey/jpmchase@jpmchase", "pcg derivatives@jpmchase", "sdi mid office derivatives support"] []


subject: X78805003-Reporting-FINANCIAL TRUST COMPANY INC

to_recipients:
Compton Hinkson/JPMCHASE@JPMCHASE
Patricia A Dean/JPMCHASE@JPMCHASE

cc_recipients:
CSG AO DE FM2
Mary C Casey/JPMCHASE@JPMCHASE
PCG Derivatives@JPMCHASE
AMS International Settlements
SDI Mid Office Derivatives Support
Francis X Fay/JPMCHASE@JPMCHASE

all_participants: anmol r chhabria ["compton hinkson/jpmchase@jpmchase", "patricia a dean/jpmchase@jpmchase"] ["csg ao de fm2", "mary c casey/jpmchase@jpmchase", "pcg derivatives@jpmchase", "ams international settlements", "sdi mid office derivatives support", "francis x fay/jpmchase@jpmchase"] []


cc_recipients:
CSG AO DE FM2
Mary C Casey/JPMCHASE@JPMCHASE

all_participants: maria a hornak ["anmol r chhabria/jpmchase@jpmchase"] ["csg ao de fm2", "mary c casey/jpmchase@jpmchase"] []


sender: Bella Klein

subject: FTC WT

cc_recipients:
Una Pascal
Darren lndyke

all_participants: bella klein ["ps-service1318"] ["una pascal", "darren lndyke"] []


subject: FTC WT

all_participants: bella klein ["ps-service1318"] [] []


subject: Message from KMBT_C253

all_participants: kmbizhub@hbrkassoclates.com ["bellaklein@me.com"] [] []


sender: Michael C Grippo

subject: Re: Epstein/Financial Trust Co-change to custody fee billing-approval needed.

cc_recipients:
CSG AO DE NYC2
Mary C Casey

all_participants: michael c grippo ["janet e young"] ["csg ao de nyc2", "mary c casey"] []


sender: Janet E Young

subject: Epstein / Financial Trust Co - change to custody fee billing - approval needed

all_participants: janet e young ["michael c grippo"] ["csg ao de nyc2", "mary c casey"] []


sender: Lisa E. Waters/JPMCHASE

subject: Re: Closing brokerage accounts for Epstein

all_participants: lisa e. waters/jpmchase ["ethel"] [] []


sender: Mary C Casey/JPMCHASE

subject: Closing brokerage accounts for Epstein

all_participants: mary c casey/jpmchase ["ethel"] [] []


subject: FTC WT

cc_recipients:
Una Pascal
Darren Indyke

all_participants: bella klein ["pb-service1318"] ["una pascal", "darren indyke"] []


subject: FTC WI

cc_recipients:
Jeanne Brennan
Darren Indyice
Rich Kahn

all_participants: bella klein ["pb-service1318"] ["jeanne brennan", "darren indyice", "rich kahn"] []


subject: Change to Custody Fees for Epstein / Financial Trust Co

all_participants: janet e. young ["michael c grippo"] ["csg ao de nyc2", "mary c casey"] []


sender: Rosalia X Cracchiolo

subject: RE: Financial Trust Company, Inc.

cc_recipients:
Jeffrey M Matusow
Paul V Morris
Paul S Barrett
csg aig closely held business

all_participants: rosalia x cracchiolo ["darren indyke"] ["jeffrey m matusow", "paul v morris", "paul s barrett", "csg aig closely held business"] []


sender: Darren Indyke

subject: Financial Trust Company, Inc.

all_participants: darren indyke ["rosalia x cracchiolo"] [] []


subject: FTC WT

cc_recipients:
Darren lndyire
Una Pascal

all_participants: bella klein ["pb-sertice1318"] ["darren lndyire", "una pascal"] []


sender: Francisco E Villacis

subject: Re: Financial Trust Co Inc - Adding POA'S: Darren Indyke and Harry Beller

all_participants: francisco e villacis ["maureen e donahue"] [] []


sender: Maureen E Donahue

subject: Financial Trust Co Inc - Adding POA'S: Darren Indyke and Harry Beller

all_participants: maureen e donahue ["francisco e villacis"] [] []


sender: Giuffrida, David J

subject: Financial Trust transfer request

all_participants: giuffrida, david j ["young, janet e"] ["pb-service1318"] []


sender: Young, Janet E

subject: RE: Fee Schedule on Financial Trust accounts

all_participants: young, janet e ["nelson, justin d"] ["barrett, paul s", "pb-service1318"] []


sender: Nelson, Justin D

subject: FW: Fee Schedule on Financial Trust accounts

all_participants: nelson, justin d ["young, janet e"] ["barrett, paul s"] []


sender: Awit Young

subject: Fee Schedule on Financial Trust accounts

all_participants: awit young ["nelson, justin"] ["nb-service1318"] []


sender: Richard Kahn

subject: re: wires (5) 9-26-2011

all_participants: richard kahn ["pb-service1318"] ["harry beller"] []


sender: Mary K Kramedas

subject: Re: Please add MOL Access for accounts listed

cc_recipients:
Francisco E Villacis/JPMCHASE@JPMCHASE
Amy E Webb/JPMCHASE@JPMCHASE

all_participants: mary k kramedas ["on-line nas@jpmchase"] ["francisco e villacis/jpmchase@jpmchase", "amy e webb/jpmchase@jpmchase"] []


sender: Morris, Paul V

subject: FW:

all_participants: morris, paul v ["pb-service1318", "young, janet e"] [] []


sender: Morns, Paul V

subject: FW:

all_participants: morns, paul v ["ps-sevice1318", "young, janet e"] [] []


sender: Jeffrey Epstein

all_participants: jeffrey epstein ["morris, paul v"] ["darren indyke"] []


sender: Michael C Grippo/JPMCHASE

subject: Re: Epstein / Financial Trust Co - change to custody fee billing - approval needed

cc_recipients:
CSG AO DE NYC2
Mary C Casey/JPMCHASE@JPMCHASE

all_participants: michael c grippo/jpmchase ["janet e young/jpmchase@jpmchase"] ["csg ao de nyc2", "mary c casey/jpmchase@jpmchase"] []


sender: Janet E Young/JPMCHASE

all_participants: janet e young/jpmchase ["michael c grippo/jpmchase@jpmchase"] ["csg ao de nyc2", "mary c casey/jpmchase@jpmchase"] []


sender: bellaklein

subject: FTC WT

cc_recipients:
Jeanne Brennan
Richard Kahn

all_participants: bellaklein ["pb-service1318"] ["jeanne brennan", "richard kahn"] []


subject: RE: FINANCIAL TRUST COMPANY INC overdraft interest

all_participants: morris, paul v ["magliocco, gina x"] ["pb-service1318", "barrett, paul s"] []


sender: Magliocco, Gina X

subject: FINANCIAL TRUST COMPANY INC overdraft -Ceres!

all_participants: magliocco, gina x ["morris, paul v"] ["pb-service1318", "barrett, paul s"] []


subject: Fwd: FTC 6.5.12 wire

all_participants: darren indyke ["pb-service1318"] [] []


sender: Jeanne Brennan

subject: FTC 6.5.12 wire

cc_recipients:
Darren Indyke
Richard Kahn

all_participants: jeanne brennan ["janet e young"] ["darren indyke", "richard kahn"] []


sender: Elizabeth M Beumann/JPMCHASE

subject: Financial Trust Company

all_participants: elizabeth m beumann/jpmchase [] [] []


subject: re: wires (3) 1-30-2013


subject: re: wires (3) 9-27-2011


sender: Lisa E Waters

subject: Re Important request -- time sensitive

all_participants: lisa e waters ["mary c casey"] ["csg aig cosety held business"] []


sender: Mary C Casey

subject: FW: Important request -- time sensitive

all_participants: mary c casey ["lisa e. waters"] ["csg aig closely held business"] []


sender: Rosalia X Cracchiolo

subject: RE: Important request -- time sensitive

to_recipients:
Mary C Casey
csg aig closely held business

all_participants: rosalia x cracchiolo ["mary c casey", "csg aig closely held business"] ["pb-service1318"] []


subject: Important request -- time sensitive

all_participants: mary c casey ["csg aig closely held business"] ["pb-service1318"] []


subject: re: wires (2) 1-25-2013

all_participants: richard kahn ["pb-service1318"] ["harry beller"] []


subject: re: wires (2) 2-22-2013


sender: JPMorgan Private Bank - Client Service

all_participants: jpmorgan private bank - client service ["on-line nas@jpmchase"] ["francisco e villacis/jpmchase@jpmchase"] []


subject: re: wires 7-18-2012

cc_recipients:
Harry Beller
Darren Indyke

all_participants: richard kahn ["pb-service1318"] ["harry beller", "darren indyke"] []


subject: Government Guarantee Program

all_participants: janet e young/jpmchase ["mr. beller"] [] []


sender: Young, Janet E

all_participants: young, janet e ["nelson, justin d"] ["barrett, paul s", "pb-service1318"] []


sender: Nelson, Justin D

subject: FW: Fee Schedule cc Finance Trust accounts

all_participants: nelson, justin d ["young, janet e"] ["barret, paul s"] []


sender: Janet Young

all_participants: janet young ["nelson, justin"] ["fb-service1318"] []


sender: Richard Kahn

subject: re: wires (2) 3.14-2013

all_participants: richard kahn ["fo-service1318"] ["harry seller"] []


subject: re: wires (4) 8-14-2012

all_participants: richard kahn ["pb-service1318"] ["darren indyke"] []


subject: re: WINS (2) 8-13-2012

all_participants: richard kahn ["p8-seivice1318"] ["darren indyke"] []


sender: Michael C Grippo

all_participants: michael c grippo ["janet e young"] ["csg ao de nyc2", "mary c casey"] []


sender: Janet E Young

subject: Epstein/Financial Trust Co-change to custody fee billing- approval needed

all_participants: janet e young ["michael c grippo"] ["csg ao de nyc2", "mary c casey"] []


sender: Lisa E. Waters/JPMCHASE

cc_recipients:
CSG AO DE NYC2
Elizabeth X Hogan/JPMCHASE@JPMCHASE
Ethel Pettyjohn/JPMCHASE@JPMCHASE
Ian E

all_participants: lisa e. waters/jpmchase ["mary c casey/jpmchase@jpmchase"] ["csg ao de nyc2", "elizabeth x hogan/jpmchase@jpmchase", "ethel pettyjohn/jpmchase@jpmchase", "ian e"] []


sender: Mary C Casey/JPMCHASE

subject: Closing brokerage accounts for Epstein

to_recipients:
Ethel Pettyjohn/JPMCHASE@JPMCHASE
CSG AO DE NYC2

cc_recipients:
Elizabeth X Hogan/JPMCHASE@JPMCHASE
Lisa E. Waters/JPMCHASE@JPMCHASE
Jeffrey M Matusow/JPMCHASE@JPMCHASE
Ian E Hirschfield/JPMCHASE@JPMCHASE

all_participants: mary c casey/jpmchase ["ethel pettyjohn/jpmchase@jpmchase", "csg ao de nyc2"] ["elizabeth x hogan/jpmchase@jpmchase", "lisa e. waters/jpmchase@jpmchase", "jeffrey m matusow/jpmchase@jpmchase", "ian e hirschfield/jpmchase@jpmchase"] []


sender: Karen G Rohrbacher

subject: Financial Trust Company

all_participants: karen g rohrbacher ["rosalia x cracchiolo"] [] []


subject: RE: Financial Trust Company, Inc.

cc_recipients:
Jeffrey M Matusow
csg aig closely held business

all_participants: karen g rohrbacher ["rosalia x cracchiolo"] ["jeffrey m matusow", "csg aig closely held business"] []


subject: FW: Financial Trust Company, Inc.

all_participants: rosalia x cracchiolo ["karen g rohrbacher"] ["jeffrey m matusow", "csg aig closely held business"] []


sender: Darren Indyke

subject: Financial Trust Company, Inc.

all_participants: darren indyke ["rosalia x cracchiolo"] [] []


sender: Janet E Young/JPMCHASE

subject: Fw: Prentice Capital Partners QP, LP: Urgent Documentation Required for Redemption Request

all_participants: janet e young/jpmchase [] [] []


sender: Harry Beller

subject: FW: Prentice Capital Partners QP, LP: Urgent Documentation Required for Redemption Request

all_participants: harry beller ["timothy scutero (msfs)"] [] []


sender: Cory L. Johnson/JPMCHASE

subject: Fw: F090211509506-financial trust company inc credit line increase request

all_participants: cory l. johnson/jpmchase ["paul"] [] []


sender: Alexander L. Jamieson

subject: financial trust company inc credit line increase request

all_participants: alexander l. jamieson ["cory l johnson"] [] []


subject: RE: F090211509506-financial trust company inc credit line increase request

all_participants: alexander.l.jamieson@chase.com ["cory l. johnson"] [] []


sender: Jamieson, Alexander L (Card Services)

subject: RE: F090211509506 - financial trust company inc credit line increase request

all_participants: jamieson, alexander l (card services) ["johnson, cory l"] [] []


sender: Johnson, Cory L

subject: Re: financial trust company inc credit line increase request

all_participants: johnson, cory l ["jamieson, alexander l (card services)"] [] []


sender: Cory L Johnson/JPMCHASE

subject: Fw: F090211509506 - financial trust company inc credit line increase request

all_participants: cory l johnson/jpmchase ["paul"] ["csg_ao_de_nyc2@pmchase.com@smtp@exchange"] []


sender: Dubov, Anastasia X

subject: RE: Update on outstanding securities for Southern Trust Co., Inc.

all_participants: dubov, anastasia x ["young, janet e"] ["pb-service1318"] []


sender: Young, Janet E

subject: Update on outstanding securities for Southern Trust Co., Inc.

to_recipients:
Harry Bailer
amanda.kirby(adb.com
Lisa D Hurd

all_participants: young, janet e ["harry bailer", "amanda.kirby(adb.com", "lisa d hurd"] ["pb-service1318", "barrett team"] []


cc_recipients:
Jeanne Brennan
Rich Kahn

all_participants: harry beller ["pb-service1318"] ["jeanne brennan", "rich kahn"] []


sender: Barrett, Paul S

subject: FW: The Haze Trust

all_participants: barrett, paul s ["pb-service1318"] [] []


subject: The Haze Trust

all_participants: barrett, paul s ["jeffrey epstein"] ["morris, paul v"] []


sender: bellaklein

subject: Plan D WT to JEE

cc_recipients:
Richard Kahn
Darren Indyke

all_participants: bellaklein ["pb-service1318"] ["richard kahn", "darren indyke"] []


sender: bellaklein [mailto:S]

subject: Hyperion Air Inc. L/C

all_participants: bellaklein [mailto:s] ["pb-service1318"] ["richard kahn"] []


sender: Richard Kahn

subject: re: wire 9-12-2013

all_participants: richard kahn ["pb-service1318"] ["harry beller", "darren indyke"] []


sender: Gmax

subject: Re: Incoming funds

all_participants: gmax ["ift-service1318"] [] []


sender: Esposito, Pauline F

subject: RE: Incoming funds

all_participants: esposito, pauline f ["gmax"] ["pb-service1318"] []


subject: Re: Incoming funds

all_participants: gmax ["esposito, pauline f"] [] []


subject: Incoming funds


sender: Unknown

subject: Trans request

all_participants: unknown ["pb-service1318"] ["g g"] []


subject: Trans request for today

all_participants: ["magliocco, gina x", "pb-service1318"] ["g g"] []


subject: NES WT to DB NES

cc_recipients:
Harry Bailer
Rich Kahn

all_participants: bellaklein ["pb-service1318"] ["harry bailer", "rich kahn"] []


sender: Dana

subject: Trans request

cc_recipients:
PB-Service131 8
Gmax

all_participants: dana ["young, janet e"] ["pb-service131 8", "gmax"] []


subject: Trans request

all_participants: dana ["magliocco, gina x"] ["gmax"] []


subject: Trans request

all_participants: dana ["magliocco, gina x"] ["pb-service1318", "gmax"] []


subject: Transfer


subject: Transfer request


subject: RE: Trans instructions

all_participants: dana ["young, janet e"] ["pb-service1318"] []


subject: NES WT Tes

all_participants: bellaklein ["pb-service1318"] ["richard kahn"] []


subject: Transfer request


subject: Re: Transfer request

all_participants: unknown ["grosse, jason a", "pb-service1318"] ["gmax"] []


sender: Grosse, Jason A

subject: RE: Transfer request

all_participants: grosse, jason a ["unknown", "pb-servicel3a"] ["gmax"] []


subject: Transfer request

all_participants: unknown ["pb-service1318", "grosse, jason a"] [] []


subject: RE: 116 EAST 65TH ST LLC - 000000)0000(4235 overdraft

to_recipients:
Magliocco, Gina X
Gmax

all_participants: dana ["magliocco, gina x", "gmax"] ["pb-service1318"] []


sender: Magliocco, Gina X

subject: 116 EAST 65TH ST LLC-000000xxxxx4235 overdraft

all_participants: magliocco, gina x ["gmax"] ["dana", "pb-service1318"] []


sender: Paxos, John

subject: RE: Transfer Funds - Ghislaine

all_participants: paxos, john ["grosse, jason a", "pb-service1318"] ["bell, jason a"] []


subject: RE: Transfer Funds - Ghislaine

all_participants: grosse, jason a ["paxos, john", "pb-service1318"] ["bell, jason a"] []


subject: Transfers

all_participants: dana ["magliocco, gina x", "pb-service1318"] [] []


subject: NES WT to Tes

all_participants: bellaklein ["pb-service1318"] ["rich kahn"] []


subject: RE: transfer

all_participants: dana ["magliocco, gina x"] ["pb-service1318"] []


subject: RE: transfer

all_participants: magliocco, gina x ["dana"] ["pb-service1318"] []


subject: transfer


subject: RE:

all_participants: dana ["young, janet e"] ["gmax", "pb-service1318"] []


all_participants: young, janet e ["gmax"] ["pb-service1318", "dana"] []


subject: Trans request

all_participants: ["magliocco, gina x"] ["pb-service1318", "g maxwell"] []


subject: Re: 116 EAST 65TH ST LLC 0000000xxxxx o/d

all_participants: gmax ["magliocco, gina x"] ["pb-service1318", "dana"] []


subject: 116 EAST 65TH ST LLC 000000xxxxlill o/d

all_participants: magliocco, gina x ["gmax"] ["pb-service1318", "dana"] []


subject: transfer

all_participants: dana ["young, janet e", "pb-service1318"] [] []


subject: RE: 116 EAST 65TH ST LLC 0000xxxxxM overdraft


subject: 116 EAST 65TH ST LLC 0000xxxxxx overdraft

to_recipients: Dana Gmax

all_participants: magliocco, gina x ["dana", "gmax"] ["pb-service1318"] []


sender: Hirschfield, Ian E

subject: Transfer

to_recipients:
Swetra, Gina M
Young, Janet E

cc_recipients:
GMAX
Morris, Paul V

all_participants: hirschfield, ian e ["swetra, gina m", "young, janet e"] ["gmax", "morris, paul v"] []


subject: Trans request

to_recipients:
Magliocco, Gina X
PB-Service 1318

all_participants: ["magliocco, gina x", "pb-service 1318"] ["g maxwell"] []


subject: Transfer request

all_participants: dana ["magliocco, gina x"] ["pb-service1318", "gmax"] []


sender: Buckley, James N

subject: RE: Ghislaine Maxwell

all_participants: buckley, james n ["grosse, jason a"] ["pb-service1318"] []


subject: Ghislaine Maxwell

all_participants: grosse, jason a ["buckley, james n"] ["pb-service1318"] []


sender: Behringer, Suzanna C

subject: RE: Account#Q52167006

all_participants: behringer, suzanna c ["grosse, jason a"] ["buckley, james n", "pb-service1318"] []


subject: FW: Account#Q52167006

all_participants: grosse, jason a ["behringer, suzanna c"] ["buckley, james n", "pb-service1318"] []


sender: GSC PB Delaware AT1

subject: Account#Q52167006

all_participants: gsc pb delaware at1 ["pb-service1318"] ["magliocco, gina x"] []


subject: Transfers

all_participants: dana ["pb-service1318", "magliocco, gina x"] ["gmax"] []


subject: RE: 116 East 65th Street LLC - 0/D


subject: 116 East 65th Street LLC - 0/ID

all_participants: young, janet e ["dana"] ["gmax", "pb-service1318"] []


subject: Transfer Internal accounts

to_recipients:
Young, Janet E
Magliocco, Gina X

all_participants: dana ["young, janet e", "magliocco, gina x"] ["pb-service1318", "gmax"] []


sender: Swetra, Gina M

subject: RE: Update

all_participants: swetra, gina m ["hirschfield ian e"] [] []


subject: FW: Update

all_participants: hirschfield, ian e ["swetra, gina m", "young, janet e"] ["gmax"] []


subject: Re: Update

all_participants: gmax ["hirschfield, ian e"] [] []


subject: Update

all_participants: hirschfield, ian e ["gmax"] [] []


sender: Ian E Hirschfield

subject: Ghislaine Maxwell

to_recipients:
Janet E Young
William J Doherty

all_participants: ian e hirschfield ["janet e young", "william j doherty"] ["jeffrey m matusow"] []


subject: FW: MAXWELL - Wire Transfers

all_participants: buckley, james n ["pb-service1318"] [] []


subject: Internal transfer

all_participants: dana ["swetra, gina m"] ["pb-service1318", "gmax"] []


subject: Re: ████████████████████-o/d

all_participants: gmax ["swetra, gina m"] [] []


subject: 116 EAST 65TH ST LLC -o/d

to_recipients:
Gmax
Harry Beller

all_participants: swetra, gina m ["gmax", "harry beller"] ["pb-serviee1318 pb-9"] []


sender: Bella Klein

subject: WT to BahIke Intern.

cc_recipients:
Harry Beller
Richard Kahn

all_participants: bella klein ["pb-service131 8"] ["harry beller", "richard kahn"] []


subject: FW: Ghislaine

all_participants: grosse, jason a [] [] []


sender: bellaklein

subject: JEE WT to Tes

all_participants: bellaklein ["pb-service1318"] ["harry beller", "richard kahn"] []


subject: FW: Ghislaine's accounts

all_participants: magliocco, gina x ["18887316807@ums,graphnet.com"] ["pb-service1318"] []


subject: Ghislaine's accounts


subject: FW: Ghislaine's accounts

all_participants: magliocco, gina x ["18887316607@ums.graphnet.com"] ["pb-service1318"] []


sender: Ens, Amanda

subject: RE: please transfer cash - : SOUTHERN TRUST COMPANY, INC

cc_recipients:
Barrett, Paul S
Weissend, Renee E

all_participants: ens, amanda ["magliocco, gina x", "pb-service1318"] ["barrett, paul s", "weissend, renee e"] []


all_participants: magliocco, gina x ["ens, amanda", "pb-service1318"] ["barrett, paul s", "weissend, renee e"] []


subject: RE: please transfer cash -• : SOUTHERN TRUST COMPANY, INC


subject: please transfer cash : SOUTHERN TRUST COMPANY, INC

all_participants: ens, amanda ["pb-service1318"] ["barrett, paul s", "weissend, renee e"] []


sender: Dubov, Anastasia X

subject: FW: IMMEDIATE ACTION REQUIRED - REG-T - HOUSE CALL AccessDataCollection: {CBABE78E-71393-40EF-9731-20BF9406BF62}

all_participants: dubov, anastasia x ["pb-service1318"] ["barrett team"] []


subject: FW: IMMEDIATE ACTION REQUIRED - REG-T - HOUSE CALL AccessDataCollection: {0C2E605A- B715-4001-8004-DBACC55F40D3}


subject: El wt to HBRK

cc_recipients:
Richard Kahn
Harry Beller

all_participants: bellaklein ["pb-service1318"] ["richard kahn", "harry beller"] []


sender: Richard Kahn

subject: re: Wire from Jeffrey Epstein account 739110438

all_participants: richard kahn ["jp morgan (melissa/amy)"] [] []


subject: re: Wire from Jeffrey Epstein account


subject: JE WT to Zorro

cc_recipients:
Harry Bailer
Richard Kahn

all_participants: bellaklein ["pb-service1318"] ["harry bailer", "richard kahn"] []


subject: JE WT to CT


subject: Re: JEE WT to Tes

all_participants: bellaklein ["young, janet e"] ["rich kahn"] []


sender: Young, Janet E

subject: Re: JEE WT to Tes

all_participants: young, janet e ["bellaklein"] [] []


subject: JEE WT to Tes

cc_recipients:
Harry Beller
Rich Kahn

all_participants: bellaklein ["pb-service1318"] ["harry beller", "rich kahn"] []


subject: FW: IMMEDIATE ACTION REQUIRED - REG-T - HOUSE CALL W/IMBEDDED FED CALL

all_participants: grosse, jason a [] ["pb-service1318"] []


subject: RE: IMMEDIATE ACTION REQUIRED - REG-T - HOUSE CALL W/IMBEDDED FED CALL

all_participants: grosse, jason a ["dubov, anastasia x", "pb-service1318"] [] []


all_participants: dubov, anastasia x ["pb-service1318"] [] []


sender: Schmid, Michael J

subject: IMMEDIATE ACTION REQUIRED - REG-T - HOUSE CALL W/IMBEDDED FED CALL

to_recipients:
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, Michael

all_participants: schmid, michael j ["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, michael"] [] []


subject: JEE WT to SP

all_participants: bellaklein ["pb-service1318"] ["harry bailer", "rich kahn"] []


subject: JEE_VVT to JK


subject: RE: please transfer cash - W : SOUTHERN TRUST COMPANY, INC

cc_recipients:
Barrett, Paul S
Weissend, Renee

all_participants: ens, amanda ["magliocco, gina x", "pb-service1318"] ["barrett, paul s", "weissend, renee"] []


subject: RE: please transfer cash - W89640002 : SOUTHERN TRUST COMPANY, INC


subject: please transfer cash - W89640002 : SOUTHERN TRUST COMPANY, INC


subject: re: wire 9-19-2013

cc_recipients:
Darren Indyke
Bella Klein

all_participants: richard kahn ["pb-service1318"] ["darren indyke", "bella klein"] []


subject: re: Wire 9-3-2013

all_participants: richard kahn ["pb-service1318"] ["harry belier"] []


subject: JEE WT to Martin W.

all_participants: bellaklein ["pb-service1318"] ["harry beller", "richard kahn"] []


subject: RE: southern trust - request

all_participants: dubov, anastasia x ["grosse, jason a"] ["barrett team"] []


subject: RE: southern trust - request

all_participants: grosse, jason a ["dubov, anastasia x"] ["barrett team"] []


subject: RE: southern trust -- request

all_participants: dubov, anastasia x [] ["barrett team"] []


subject: southern trust

all_participants: dubov, anastasia x [] [] []


subject: Fwd: wires 8-7-2013

all_participants: richard kahn [] ["harry beller"] []


subject: re: wirs 8-7-2013

all_participants: richard kahn ["pb-service1318"] ["harry beller"] []


subject: JEE wt to NES


sender: Weissend, Renee E

subject: RE: Southern Financial LLC - FX Trade - MXN

all_participants: weissend, renee e ["magliocco, gina x"] ["barrett pod", "pb-service1318"] []


subject: Southern Financial LLC - FX Trade - MXN

all_participants: weissend, renee e ["pb-service1318"] ["barrett pod"] []


subject: JEE WT to NES


subject: RE: FINANCIAL TRUST COMPANY W23560001 overdraft

to_recipients:
Bailey, Drew X
Magliocco, Gina X
Schaffer, Susannah
Ens, Amanda
Barrett, Paul S

all_participants: weissend, renee e ["bailey, drew x", "magliocco, gina x", "schaffer, susannah", "ens, amanda", "barrett, paul s"] ["pb-service1318"] []


sender: Bailey, Drew X

to_recipients:
Magliocco, Gina X
Schaffer, Susannah
Weissend, Renee E
Ens, Amanda
Barrett, Paul S

all_participants: bailey, drew x ["magliocco, gina x", "schaffer, susannah", "weissend, renee e", "ens, amanda", "barrett, paul s"] ["pb-service1318"] []


sender: Magliocco, Gina X

to_recipients:
Schaffer, Susannah
Weissend, Renee E
Ens, Amanda
Barrett, Paul S

all_participants: magliocco, gina x ["schaffer, susannah", "weissend, renee e", "ens, amanda", "barrett, paul s"] ["pb-service1318", "bailey, drew x"] []


subject: FINANCIAL TRUST COMPANY W23560001 overdraft

all_participants: magliocco, gina x ["barrett, paul s"] ["pb-service1318", "schaffer, susannah"] []


subject: re: wires (2) 7-22-2013


subject: it: wire (1) 7-19-2013


subject: re: wire (1) 7-17-2013


subject: JEE JPM_WT_Neptune LLC


subject: JEE WT to KG


subject: Re: wires (2) 5-30-2013

cc_recipients:
PB-Service1318
Harry Beller
Bella Klein

all_participants: richard kahn ["magliocco, gina x"] ["pb-service1318", "harry beller", "bella klein"] []


subject: Re: wires (2) 5-30-2013

all_participants: magliocco, gina x ["richard kahn"] [] []


subject: Fwd: wires (2) 5-30-2013

cc_recipients:
Harry Beller
Bella Klein

all_participants: richard kahn ["pb-service1318", "young, janet e"] ["harry beller", "bella klein"] []


subject: re: wires (2) 5-30-2013


subject: JEE_WTZorro

all_participants: bellaklein ["pb-service1318"] ["richard kahn", "harry beller"] []


subject: SEE WT to NES

all_participants: bellaklein ["pb-service1318"] ["richard kahn"] []


subject: JEE WT to JEGE Inc

all_participants: bellaklein ["pb-service1318"] ["harry beller", "richard kahn"] []


subject: JEE_WT to LSJ

cc_recipients:
Hany Beller
Richard Kahn

all_participants: bellaklein ["pb-service1318"] ["hany beller", "richard kahn"] []


subject: JEE WT to Neptune LLC


subject: JEE WT To BNP Paribas

cc_recipients:
Harry Beller
Rich Barnett

all_participants: bellaklein ["pb-service1318"] ["harry beller", "rich barnett"] []


subject: JEE WT TO 3K


subject: JEE WT to HBRK


subject: JEE WT to KS


subject: JEE WT to Bristol Ass

cc_recipients:
Darren Indyke
Rich Kahn
TWA FAX visosky

all_participants: bellaklein [] ["darren indyke", "rich kahn", "twa fax visosky"] []


subject: Fwd: JEE wT to JK

all_participants: bellaklein ["pb-service1318"] [] []


subject: JEE WT to [ ]


subject: JEE WT to ██████.


subject: it: wire (1) 2-6-2013

all_participants: richard kahn ["pb-service1318"] ["harry beller"] []


subject: JEE WT to Zorro


subject: re: wire (1) 2-4-2013


subject: re: wire (1) 1-25-2013


subject: re: wires (2) 2-1-2013


subject: re: wires (2) 1-25-2013


subject: re: wires (2) 1-24-2013


subject: JEE WT tc


subject: re: wire (1) 1-22-2013

all_participants: richard kahn ["pb-servicel318"] ["harry beller"] []


subject: re: wires (2) 1-17-2013


subject: re: wire 1-17-2013


subject: JEE WT to SP


sender: Grosse, Jason A

all_participants: grosse, jason a ["grosse, jason a"] [] []


sender: Jeffrey Epstein

subject: Re: Jeffrey <u>Epstein</u>

all_participants: jeffrey epstein ["janet, jp morgan"] [] []


subject: re: wire 6-20-2013


subject: JEE WT to Neptune


subject: re: wire (1) 1-10-2012


sender: Darren Indyke

subject: WT from JEE to K8LE

all_participants: darren indyke ["pb-service1318"] [] []


subject: JEE WT


sender: bellaklein [mailto:okleins13@gmail.com]

subject: JEE WT to Troutman LLP

cc_recipients:
Darren Indyke
Richard Kahn
Harry Beller

all_participants: bellaklein [mailto:okleins13@gmail.com] ["pb-service1318"] ["darren indyke", "richard kahn", "harry beller"] []


subject: re: wires (8) 12-20-2012


subject: JEE WT to SP


subject: it: wire 12-18-2012


subject: JEE WT to


subject: re: wires (2) 12-6-2012


subject: JEE WT to Hyperion

all_participants: bellaklein [] ["richard kahn", "harry beller"] []


subject: re: wires (4) 11-28-2012


subject: re: wire (1) 11-29-2012

cc_recipients:
Harry Beller
Darren Indyke

all_participants: richard kahn ["pb-service1318"] ["harry beller", "darren indyke"] []


subject: ]EE WT to SP


subject: JEE WT to JEE Paris acc


subject: re: wires (2) 11-21-2012

cc_recipients:
Harry Beller
bellaklein Klein

all_participants: richard kahn ["pb-service1318"] ["harry beller", "bellaklein klein"] []


subject: SEE WT to SP


subject: JEE WT to


subject: re: wire 11-16-2012

all_participants: richard kahn ["pb-service1318"] ["harry beller", "bella klein"] []


subject: re: wires (4) 11-13-2012


subject: re: wires (4) 11-9-2012


subject: re: wires (2) 11-7-2012


subject: re: wire (1) 11-9-2012

to_recipients:
PB-Service1318
Young, Janet E
Barrett, Paul S

all_participants: richard kahn ["pb-service1318", "young, janet e", "barrett, paul s"] ["harry beller"] []


subject: re: wire 11-1-2012

all_participants: richard kahn [] ["harry belier"] []


subject: re: wires (2) 10-25-2012


subject: JEE WT to SP

all_participants: bellaklein ["pb-service1318"] ["harry beller", "richard kahn"] []


subject: SEE WT to SLK


sender: bellaklein [mailso ]

subject: ]EE WT to SP

all_participants: bellaklein [mailso ] ["pb-service1318"] [] []


subject: JEE WT to SP

all_participants: bellaklein ["pb-service1318"] ["richard kahn"] []


subject: JEE WT to SH


subject: JEE WT to JEGE

all_participants: bellaklein ["pb-service1318"] ["harry beller"] []


subject: Fwd: Message from ICMBT_C253

all_participants: bellaklein ["pb-service1318"] ["rich kahn"] []


subject: Fwd: Message from ICMBT_C253

all_participants: bellaklein ["pb-service1318"] ["harry beller", "rich kahn"] []


subject: JEE WT Hodge & Francois

cc_recipients:
Darren Indyke
Rich Kahn

all_participants: bellaklein ["pb-service1318"] ["darren indyke", "rich kahn"] []


subject: JEE WT to NES


subject: JEE WT to Tonja Haddad

all_participants: bella klein ["pb-service 1318"] ["darren indyke", "rich kahn"] []


subject: EE WT to NES

all_participants: bella klein ["pb-service1318"] ["harry beller", "rich kahn"] []


subject: JEE WT to R

all_participants: bella klein ["pb-service1318"] ["rich kahn"] []


subject: jEE WT to █████ ███


subject: JE WT to SLK Designs

all_participants: bella klein ["pb-service1318"] ["harry beller"] []


subject: NES WT

cc_recipients:
Una Pascal
Harry Beller

all_participants: bella klein ["pb-service1318"] ["una pascal", "harry beller"] []


sender: Giuffrida, David

subject: Financial Trust Margin call

all_participants: giuffrida, david ["pb-service1318"] ["ens, amanda"] []


sender: Shankar, Sukrutha

subject: GIO Report: Financial Trust

to_recipients:
Shankar, Sukrutha
Barrett, Paul S
GIO AAA US

cc_recipients:
PB Capital Markets
Pollard, Sarah E
Isaacson, Aaron
Hiller, Jeffrey S
Waters, Anita
Bookman, Stacey

all_participants: shankar, sukrutha ["shankar, sukrutha", "barrett, paul s", "gio aaa us"] ["pb capital markets", "pollard, sarah e", "isaacson, aaron", "hiller, jeffrey s", "waters, anita", "bookman, stacey"] []


sender: Bella Klein

subject: JEE WT to Zorro


subject: re: wires (1)

all_participants: richard kahn ["pb-service1318"] ["harry beller"] []


subject: re: wire (1) 1-9-2012


subject: JEE WT to NES


subject: JEE WT to Zorro


subject: ]EE WT to Hyperion


subject: re: wires (1) 12-7-2011


subject: JEE WT to

all_participants: bella klein ["pb-service1318"] [] []


subject: RE: Please move cash to margin for FINANCIAL TRUST

cc_recipients:
Barrett, Paul S
Giuffrida, David J
PB-Service1318

all_participants: ens, amanda ["young, janet e"] ["barrett, paul s", "giuffrida, david j", "pb-service1318"] []


all_participants: young, janet e ["ens, amanda"] ["barrett, paul s", "giuffrida, david j", "pb-service1318"] []


subject: Please move cash to margin for FINANCIAL TRUST

cc_recipients:
Barrett, Paul S
Giuffrida, David J

all_participants: ens, amanda ["pb-service1318"] ["barrett, paul s", "giuffrida, david j"] []


sender: Kumar, B.B.

subject: Immediate Action Required - REG T - FED/HOUSE CALL - 242 00686 17*91H*FINANCIAL TRUST COMP

to_recipients:
Barrett, Paul S
Morris, Paul V
Giuffrida, David J
Baron, Stephen P
Weissend, Renee E
Ens, Amanda

cc_recipients:
Shankar, Sukrutha
Bookman, Stacey
Katz, Ira L
Sylvester, Michael
Morrissey, Kevin
JPMS Credit
PB Credit Risk Management
Hsiao, Dennis
Hughes, William
Htoon, Wai

all_participants: kumar, b.b. ["barrett, paul s", "morris, paul v", "giuffrida, david j", "baron, stephen p", "weissend, renee e", "ens, amanda"] ["shankar, sukrutha", "bookman, stacey", "katz, ira l", "sylvester, michael", "morrissey, kevin", "jpms credit", "pb credit risk management", "hsiao, dennis", "hughes, william", "htoon, wai"] []


subject: re: wire (1) 11-1-2011

all_participants: richard kahn ["pb-service1318"] ["harry beller", "darren indyke"] []


subject: re: wire (1) 9-28-2011


sender: Ens, Amanda

cc_recipients:
Barrett, Paul S
Weissend, Renee E

all_participants: ens, amanda ["magliocco, gina x", "pb-service1318"] ["barrett, paul s", "weissend, renee e"] []


all_participants: magliocco, gina x ["ens, amanda", "pb-service1318"] ["barrett, paul s", "weissend, renee e"] []


subject: re: wire (1) 9-23-2011

all_participants: richard kahn ["pb-service1318"] [] []


subject: re: wire (1) 9-19-2011


subject: Fwd: Message from KMBT_C253

all_participants: bella klein ["pb-service1318"] ["█████████ ███████"] []


subject: EE WT


subject: FINANCIAL TRUST

to_recipients:
PB-Servicel 318
Barrett, Paul S
Giuffrida, David J

all_participants: ens, amanda ["pb-servicel 318", "barrett, paul s", "giuffrida, david j"] [] []


subject: Immediate Action Required - REG T FED/HOUSE CALL - 242 17*91H*FINANCIAL TRUST COMP

cc_recipients:
Shankar, Sukrutha
Bookman, Stacey
Katz, Ira L
Sylvester, Michael
Morrissey, Kevin
JPMS Credit
PB Credit Risk Management
Hsiao, Dennis
Hughes, William
Htoon, Wei

all_participants: kumar, b.b. ["barrett, paul s", "morris, paul v", "giuffrida, david j", "baron, stephen p", "weissend, renee e", "ens, amanda"] ["shankar, sukrutha", "bookman, stacey", "katz, ira l", "sylvester, michael", "morrissey, kevin", "jpms credit", "pb credit risk management", "hsiao, dennis", "hughes, william", "htoon, wei"] []


subject: JEE WT to SK


subject: JEE WT to Fowler


subject: Fwd: wire


subject: Wire

all_participants: richardkahni2@gmaii.com ["bella klein"] [] []


sender: Harry Beller

subject: Re: Jeffrey Epstein

all_participants: harry beller ["janet, jp morgan"] [] []


subject: WT to Zorro

all_participants: bella klein [] [] []


subject: JEE WT


subject: Please transfer to margin - Financial Trust

cc_recipients:
Barrett, Paul S
Giuffrida, David 3

all_participants: ens, amanda ["pb-service1318"] ["barrett, paul s", "giuffrida, david 3"] []


sender: bellaklein I I

subject: Jeepers WT to JEE

cc_recipients:
Harry Beller
Richard Kahn

all_participants: bellaklein i i ["pb-service1318"] ["harry beller", "richard kahn"] []


subject: RE: Immediate Action Required - REG T - FED/HOUSE CALL - 242 00686 25* 91H*FINANCIAL TRUST COMP

cc_recipients:
Shankar, Sukrutha
Bookman, Stacey
Htoon, Wai
Katz, Ira L
Sylvester, Michael
Morrissey, Kevin
JPMS Credit
PB Credit Risk Management
Hsiao, Dennis
Hughes, William
Kumar, B.B.
Barrett, Paul S
Morris, Paul V
Baron, Stephen P
Weissend, Renee E

all_participants: giuffrida, david ["pb-service1318"] ["shankar, sukrutha", "bookman, stacey", "htoon, wai", "katz, ira l", "sylvester, michael", "morrissey, kevin", "jpms credit", "pb credit risk management", "hsiao, dennis", "hughes, william", "kumar, b.b.", "barrett, paul s", "morris, paul v", "baron, stephen p", "weissend, renee e"] []


subject: Immediate Action Required - REG T - FED/HOUSE CALL - 242 00686 25*91H*FINANCIAL TRUST COMP

to_recipients:
Barrett, Paul S
Morris, Paul V
Giuffrida, David
Baron, Stephen P
Weissend, Renee E

cc_recipients:
Shankar, Sukrutha
Bookman, Stacey
Htoon, Wai
Katz, Ira L
Sylvester, Michael
Morrissey, Kevin
JPMS Credit
PB Credit Risk Management
Hsiao, Dennis
Hughes, William

all_participants: kumar, b.b. ["barrett, paul s", "morris, paul v", "giuffrida, david", "baron, stephen p", "weissend, renee e"] ["shankar, sukrutha", "bookman, stacey", "htoon, wai", "katz, ira l", "sylvester, michael", "morrissey, kevin", "jpms credit", "pb credit risk management", "hsiao, dennis", "hughes, william"] []


sender: John Lee

subject: RE: Financial

all_participants: john lee ["donohue, barbara"] [] []


sender: Donohue, Barbara

subject: RE: Financial

all_participants: donohue, barbara ["john lee"] [] []


subject: Financial


sender: Dirhov, Anastasia X

subject: FW: IMMEDIATE AcnoN REQUIRED • RL-G•T • HOUSE CALL ArressDataCell 769340EF-4731-208F9406131-62)

all_participants: dirhov, anastasia x ["p8-seroce1318"] ["barrett team"] []


sender: AWM Dodd Frank Documentation Team

subject: SOUTHERN TRUST COMPANY, INC - W97565001

all_participants: awm dodd frank documentation team ["account opening maintenance"] ["awm dodd frank documentation team"] []


sender: Dubov, Anastasia X

subject: RE: Lplate on outstancSng socurrnes for Southern Trust Co., Inc

all_participants: dubov, anastasia x ["young, itnet e"] ["pb-- rvicel 3 8"] []


sender: Young, Janet E

subject: Update on ositstarcling securit es for Sou7^erri Trust Co Inc A/C Wr0000002 - SOUTHERN TRUST COMPANY, NC

to_recipients:
Harry Belle'
amanda.kirhylf.dh rorr
-sa D Hurd

cc_recipients:
PE Servia:13:13
Barrett Team

all_participants: young, janet e ["harry belle'", "amanda.kirhylf.dh rorr", "-sa d hurd"] ["pe servia:13:13", "barrett team"] []


sender: Gina M. Fonennifo

subject: FW: Ron D

all_participants: gina m. fonennifo ["account opening connecticut"] [] []


sender: Ono Megllocar

subject: FW: Piers 0

to_recipients:
Lewis, MOW A
Norm, bier N
Nelson, 3ustin 0

all_participants: ono megllocar ["lewis, mow a", "norm, bier n", "nelson, 3ustin 0"] [] []


sender: Ron Modal* Elam A

subject: Howe twee 3 KM

all_participants: ron modal* elam a ["ps mil"] [] []


sender: Got" Use I

subject: RE JEGE LIC

all_participants: got" use i ["mosiiiety, eom a"] ["account opening connecticut"] []


sender: Special Services NY

subject: Tracking Info for Checks Received 4781201348 -0319203 -344 COMPLETED IMPORT REQUEST-RTB

all_participants: special services ny ["young, janet e"] ["pegoraro gina m", "pb-service4.318"] []


subject: RE Checks Received - 478120848-03192013-344--COMPLETED IMPORT REQUEST-RTB

all_participants: young, janet e ["special services ny"] ["pegoraro, gina m", "pb-service1318"] []


subject: RE: Checks Received - 478120848-03192013-344--COMPLETED IMPORT REQUEST-RTB

all_participants: special services ny ["young, janet e"] ["pegoraro, gina m", "pb-service1318"] []


subject: Checks Reserved - 478 120848-03192013-344-COMPLETED I IMPORT REQUEST ---

all_participants: special services ny ["pb-service1318"] ["penrairo, gina m"] []


subject: 478120848-03192013-344--COMPIHt0 EMPORT REQUEST RTB

all_participants: special services ny ["pb-service1318"] ["pegoraroe gina 1+1"] []


subject: Message from ICMBT C253

all_participants: kmbizhub@hbrkassocpates.com ["bklein575(a)cmaii.corl"] [] []


sender: Hewitt, Christine

subject: Red Flag Approval: Jeff Epstein

cc_recipients:
Nelson, Justin D
Perry, Bonnie K

all_participants: hewitt, christine ["duffy, john r"] ["nelson, justin d", "perry, bonnie k"] []


sender: Duffy, John R

subject: RE: Red Flag Approval: Jeff Epstein approved

cc_recipients:
Hewitt, Christine
Perry, Bonnie K

all_participants: duffy, john r ["nelson, justin d"] ["hewitt, christine", "perry, bonnie k"] []


sender: Nelson, Justin D

subject: Fw: Red Flag Approval: Jeff Epstein

all_participants: nelson, justin d ["duffy, john r"] ["hewitt, christine", "perry, bonnie k"] []


sender: Janet E Young

subject: Linkage of accounts for pnc

all_participants: janet e young ["pb cl maintenance"] ["pb-sexvice1318", "mary c casey"] []


sender: Bella Klein

subject: RE: Fee Billing - linkage for pricing

all_participants: bella klein ["janet e young"] [] []


subject: RE: Fee Billing - linkage for pricing

cc_recipients:
PE-Service1318
Mary C Casey
Harry Beller
Rich Kahn

all_participants: janet e young ["bella klein"] ["pe-service1318", "mary c casey", "harry beller", "rich kahn"] []


subject: RE: Fee Billing - linkage for pricing

to_recipients:
Janet E Young
Harry Beller
Rich Kahn

all_participants: bella klein ["janet e young", "harry beller", "rich kahn"] ["pb-service1318", "mary c casey"] []


subject: RE: Fee Billing - linkage for pricing

to_recipients:
Bella Klein
Harry Beller
Rich Kahn

all_participants: janet e young ["bella klein", "harry beller", "rich kahn"] ["pb-service1318", "mary c casey"] []


subject: RE: Fee Billing - Ownership of Accts. question


subject: Fee Billing - Ownership of Accts. question

all_participants: janet e young ["bella klein"] ["pb-service1318", "mary c casey"] []


sender: Mary C Casey

subject: RE: The COUQ FON, Inc. service fees

all_participants: mary c casey ["janet c young", "pb-service1318"] [] []


subject: The COUQ FON, Inc. service fees

all_participants: janet e young ["mary c casey"] ["pr-service1318"] []


sender: Richard Rahn

subject: re: wires 1-24-212

all_participants: richard rahn ["pr-servicenle"] ["harry benet"] []


sender: Francisco E Vilacis

subject: Re Power of Attorney for Epstein Interest - Account number

cc_recipients:
Julie M Vi
Miourov

all_participants: francisco e vilacis ["chantel l lambirai"] ["julie m vi", "miourov"] []


sender: Gina M. Pegoraro

subject: FW: Hyperion Air

all_participants: gina m. pegoraro ["gina x. magliocco"] ["pb-service1318"] []


sender: Tad Smith

subject: RE: Hyperion Air approved

cc_recipients:
Justin O. Nelson
Gina X. Magliocco

all_participants: tad smith ["scott n. graulich"] ["justin o. nelson", "gina x. magliocco"] []


sender: Scott N. Graulich

subject: FW: Hyperion Air

all_participants: scott n. graulich ["tad smith"] ["justin o. nelson", "gina x. magliocco"] []


sender: Scott Travers

subject: Hyperion Air

cc_recipients:
Justin D. Nelson
PB-Service1318
Gina X. Magliocco

all_participants: scott travers ["scott n. graulich"] ["justin d. nelson", "pb-service1318", "gina x. magliocco"] []


subject: RE: Hyperion Air Inc


sender: Gina X. Magliocco

subject: RE: Hyperion Air Inc

all_participants: gina x. magliocco ["gina m. pegoraro"] ["pb-service1318"] []


sender: Janet E. Young

subject: RE: Letter of Credit: Hyperion Air, Inc: Jeffrey Epstein - Urgent Request to open up a CD

cc_recipients:
Rosa, Rafael F
Mallek, Kenneth A.
Morris, Paul V

all_participants: janet e. young ["marlon a. lewis"] ["rosa, rafael f", "mallek, kenneth a.", "morris, paul v"] []


sender: Kenneth A. Mallek

subject: FW: Letter of Credit- Hyperion Air, Inc: Jeffrey Epstein - next steps

cc_recipients:
Janet E. Young
PB-Service1318
Rosa, Rafael F

all_participants: kenneth a. mallek ["paul v. morris"] ["janet e. young", "pb-service1318", "rosa, rafael f"] []


sender: Richard Kahn

subject: Re: Letter of Credit- Hyperion Air, Inc: Jeffrey Epstein - next steps

cc_recipients:
PB-Service1318
Paul V. Morris
Kenneth A. Mallek

all_participants: richard kahn ["janet e. young"] ["pb-service1318", "paul v. morris", "kenneth a. mallek"] []


subject: Letter of Credit: Hyperion Air, Inc: Jeffrey Epstein - Urgent Request to open up a CD

to_recipients: Bella Harry

all_participants: janet e. young ["bella", "harry"] [] []


sender: Rosalia X Cracchiolo

subject: Follow Up

all_participants: rosalia x cracchiolo [] [] []


sender: Lisa E. Waters

subject: Re: Important request

all_participants: lisa e. waters ["mary c casey"] ["csg aig closely held business"] []


sender: Rosalie X Cracchiolo

subject: RE: Important request -- time sensitive

to_recipients:
Mary C Casey
csg aig closely held bu517e55

all_participants: rosalie x cracchiolo ["mary c casey", "csg aig closely held bu517e55"] ["pb-sewice1318"] []


subject: Important request -- time sensitive

all_participants: mary c casey ["csg aag closely held business"] ["p8-service1318"] []


sender: Janet Young

subject: Credit Reference Letter

all_participants: janet young ["mr. epstein"] [] []


sender: Jeffrey Epstein

subject: The property is Number 13 Cadogan Gardens, London

all_participants: jeffrey epstein ["morris, paul v"] [] []


sender: Paul V Morris

subject: FW: Credit Reference Letter

all_participants: paul v morris ["pb-service1318", "young, janet e"] [] []


subject: Request for Credit Reference Letter

all_participants: jeffrey epstein ["morris, paul v"] ["darren indyke"] []


sender: Harry Belles

subject: RF Please Confirm Statement Mailing Address

all_participants: harry belles ["william j doherty"] ["rich kahn"] []


sender: William J Doherty

subject: Please Confirm Statement Mailing Address

to_recipients:
Rich Kahn
Harry Belles

all_participants: william j doherty ["rich kahn", "harry belles"] ["rb-service1318"] []


sender: Weissen, Renee E

subject: RE: Financial Trust - Tender on our bonds - Option #1 or Option #2?

to_recipients:
Young, Janet E
Barrett, Paul S

all_participants: weissen, renee e ["young, janet e", "barrett, paul s"] ["ama csgemailstat", "pe-service318"] []


sender: Young, Janet E

subject: Financial Trust - Tender on our bonds - Option #1 or Option #2?

cc_recipients:
AWM CSGEmailStat
PE-Service318
Weissen, Renee E

all_participants: young, janet e ["barrett, paul s"] ["awm csgemailstat", "pe-service318", "weissen, renee e"] []


subject: Re: Tender on our bonds

all_participants: jeffrey epstein ["barrett, paul s"] [] []


sender: P -B Corpocate Aocns

subject: Corporale Action Notf catIon Global Consent Offer 10553Y9A5 (CIN Sit USIP:. 6 RASKEM

to_recipients:
Janet Young
Gina Swetra
Pauline Esposito
gaanna Behringer
1318P13-Service
Officer Cade. 01

all_participants: p -b corpocate aocns ["janet young", "gina swetra", "pauline esposito", "gaanna behringer", "1318p13-service", "officer cade. 01"] [] []


sender: Binringer, S-zanna C

subject: FW: Financial Trust - Corp Act Not Global Gonsem Offer 10553Y9A5 iCINSJCUSIFI

all_participants: binringer, s-zanna c ["late responses pbca"] ["p8 service1318"] []


sender: Bikash

subject: RE: Screen print.doc .pdf W23560001a.pdf

to_recipients:
Rosalia X Cracchiolo
On-Line NAS

cc_recipients:
PB-Service1318
PB CI Imaging Requests
csg aig closely held business

all_participants: bikash ["rosalia x cracchiolo", "on-line nas"] ["pb-service1318", "pb ci imaging requests", "csg aig closely held business"] []


subject: RE:

cc_recipients:
PB-Service1318
Bikash X Biswas
csg aig closely held business

all_participants: rosalia x cracchiolo ["on-line nas"] ["pb-service1318", "bikash x biswas", "csg aig closely held business"] []


sender: On-Line NAS

subject: Hi team

all_participants: on-line nas ["rosalia x cracchiolo"] ["pb-service1318", "bikash x biswas"] []


subject: New account(s) & online request

to_recipients:
On-Line NAS
STREAM Business Analysts

all_participants: workflow.server.prod@cdc1pbwebprd3z5.jpmchase.net ["on-line nas", "stream business analysts"] [] []


sender: Gouffrida, David

subject: RE ING Corp action - please advise

all_participants: gouffrida, david ["young, janet e"] ["pb-service1318", "ens, amanda"] []


subject: INC corn action - please advise to do option Ito tender

all_participants: young, janet e ["giuffrida, davod"] ["pb-service1318"] []


sender: Janet E. Young

subject: Braskem Finance LTD Corp Action - response due today by 4:00 p.m.

to_recipients:
Jeanne Brennan
Darren Indyke

all_participants: janet e. young ["jeanne brennan", "darren indyke"] ["pb-service1318"] []


sender: Bella Klein

subject: FTC WT

all_participants: bella klein ["pb-service1318"] [] []


subject: FTC WT

cc_recipients:
Una Pascal
Darren Indyke

all_participants: bella klein ["pe-sery ice1318"] ["una pascal", "darren indyke"] []


cc_recipients:
Jeanne Brennan
Dairen Indyke
Rh Kahn

all_participants: bella klein ["ps-serl i:t:318"] ["jeanne brennan", "dairen indyke", "rh kahn"] []


sender: Francisco E. Villacis

subject: Re: Financial Trust Co Inc - Adding PAS: Darren Indyke and Harry Beller

all_participants: francisco e. villacis ["maureen e. donanue"] ["larry deller"] ["darren indyke"]


sender: Maureen E. Donanue

subject: Financial Trust Co Inc - Adding PAS: Darren Indyke and Harry Beller

all_participants: maureen e. donanue ["francisco e. villacis"] [] []


sender: Darren Inclyke

subject: Fwd: FTC 6.5 12 wire

all_participants: darren inclyke ["pf3-service1318"] [] []


sender: Jeanne Brennan

subject: FIC 6.5.12 wire

cc_recipients:
Darren Indyke
Richard Kahn

all_participants: jeanne brennan ["janet e young"] ["darren indyke", "richard kahn"] []


sender: Rosalia X Cracchiolo

subject: RE: Financial Trust Company, Inc

to_recipients:
Darren Indyke
Jeffrey M Matusow
Paul V Morris
Paul S Barrett
csg aig closely held

all_participants: rosalia x cracchiolo ["darren indyke", "jeffrey m matusow", "paul v morris", "paul s barrett", "csg aig closely held"] [] []


sender: Darren Indyke

subject: Financial Trust Company, Inc.

all_participants: darren indyke ["rosalia x cracchiolo"] [] []


subject: Financial Trust Company, Inc


subject: Chantel Lamb4-0

to_recipients:
Rosalia X Cracchiolo
CSG AIG Business Analysts

all_participants: rosalia x cracchiolo ["rosalia x cracchiolo", "csg aig business analysts"] ["csg aig closely held business"] []


subject: RE: international corp treated as us entity—financial trust company inc


subject: international Corp treated as us entity—financial trust company inc

all_participants: rosalia x cracchiolo ["csg aig business analysts"] ["csg aig closely held business"] []


sender: Richard Kahn

subject: re: wires 7-18-2012

cc_recipients:
Harry Beller
Darren Indyke

all_participants: richard kahn ["pe-service1318"] ["harry beller", "darren indyke"] []


sender: Karen G Rohrbacher

subject: Financial Trust Company

all_participants: karen g rohrbacher ["rosalia x cracchiolo"] [] []


subject: RE: Financial Trust Company, Inc

cc_recipients:
Jeffrey M Matusow
csg aig closely held business

all_participants: karen g rohrbacher ["rosalia x cracchiolo"] ["jeffrey m matusow", "csg aig closely held business"] []


sender: Barrett, Paul S

subject: Please see Updated IPO form for Financial Trust Co.

to_recipients:
Brinkley, Marie
PB CI Imaging Requests

cc_recipients:
Finnegan, Timothy 3
Tse, Andrew L

all_participants: barrett, paul s ["brinkley, marie", "pb ci imaging requests"] ["finnegan, timothy 3", "tse, andrew l"] []


subject: ft

all_participants: barrett, paul s ["barrett, paul s"] [] []


sender: bellaklein

subject: FTC WT

cc_recipients:
Jeanne Brennan
Darren Indyte

all_participants: bellaklein ["pb-servide 1318"] ["jeanne brennan", "darren indyte"] []


sender: jeffrey E.

subject: (no subject)

all_participants: jeffrey e. ["me"] [] []


subject: Re: Inbox

all_participants: jeffrey e. ["<blackened out>"] [] []


Look at this website about that guy I told you about


Employmennt


subject: Employment

all_participants: ["models@maximemodels.com"] [] []


sender: Jeffrey Epstein

subject: Re: Mr. Jeffrey Epstein - Travel Notice

to_recipients:
S. ███████
Darren Indyke

all_participants: jeffrey epstein ["s. ███████", "darren indyke"] [] []


to_recipients:
Shani Pinney
Darren Indyke

all_participants: jeffrey epstein ["shani pinney", "darren indyke"] [] []


to_recipients: Territorial Sexual Offender Registry Program Manager

all_participants: jeffrey epstein ["territorial sexual offender registry program manager", "darren indyke"] [] []


sender: j

subject: Re: Inbox

all_participants: j ["jeffrey e."] [] []


all_participants: jeffrey e. ["jeevacation@gmail.com"] [] []


sender: Chuck Malkus

subject: TV travel show

all_participants: chuck malkus ["███████████"] [] []


sender: The Invisible Man

all_participants: the invisible man ["g. max"] [] []


sender: Lorenzo de medici

subject: Fwd: Re:

all_participants: lorenzo de medici ["jeevacation@gmail.com"] [] []


sender: Ed Boyle

subject: introduction

all_participants: ed boyle [] ["prince lorenzo de' medici"] []


sender: Lauren with Candid

all_participants: lauren with candid [] [] []


all_participants: chamanyk@newschool.edu ["██████████████"] [] []


sender: Lorenzo

all_participants: lorenzo ["jeevacation@gmail.com"] [] []


sender: Sveva Clavarino

to_recipients:
Paula Foulser
You

all_participants: sveva clavarino ["paula foulser", "you"] [] []


sender: Paula Foulser

to_recipients:
Sveva Clavarino
You

all_participants: paula foulser ["sveva clavarino", "you"] [] []


sender: Jean-Pierre Oriol

subject: Fw: Great St. James

all_participants: jean-pierre oriol ["keith richards"] [] []


sender: Suzanne Carlso

subject: Great St. James

to_recipients:
Jean-Pierre Oriol
Jamal Nielsen

all_participants: suzanne carlso ["jean-pierre oriol", "jamal nielsen"] [] []


subject: Re: 30yr swaps

all_participants: jeffrey epstein ["paul s barrett"] ["jes staley"] []


sender: [REDACTED — black box]

subject: Re: Financials and SARs

all_participants: [redacted — black box] ["[redacted — black box]"] ["[redacted — black box]"] []


Re: Epstein Letter


sender: Unknown

subject: Fw: Epstein Letter

all_participants: unknown ["unknown"] [] []


subject: [EXTERNAL EMAIL] - Epstein Letter


sender: (NY) (FBI)

subject: photos 2


sender: (NY)(FBI)

subject: An FBI (NY) user shared "FBI Epstein Photos"

to_recipients: Multiple FBI entities, including NY, DO, CID, IMD, and PX offices

all_participants: (ny)(fbi) ["multiple fbi entities, including ny, do, cid, imd, and px offices"] [] []


subject: (NY) (FBI) shared the folder "FBI Epstein Photos" with you

all_participants: =., (ny) (fbi) ["woodward, stanley (oag) (jmd)"] [] []


sender: SharePoint Online <[REDACTED]>

subject: [EXTERNAL EMAIL] - [REDACTED]. (NY) (FBI) wants to share 'FBI Epstein Photos' with [REDACTED] (FBI)

to_recipients: [REDACTED], [REDACTED] (NY) (FBI) <[REDACTED]>

all_participants: sharepoint online <[redacted]> ["[redacted], [redacted] (ny) (fbi) <[redacted]>"] [] []


sender: SharePoint Online

subject: [EXTERNAL EMAIL] - ,  . (NY) (FBI) wants to share 'FBI Epstein Photos' with  (FBI)

all_participants: sharepoint online [",   (ny) (fbi)"] [] []


sender: SharePoint Online <██████████████>

subject: [EXTERNAL EMAIL] - █████, █████ █. (NY) (FBI) wants to share 'FBI Epstein Photos' with █████, █████ █. (NY) (FBI)

to_recipients: "█████, ██████ █████ (NY) (FBI)" <██████████████████>

all_participants: sharepoint online <██████████████> ["\"█████, ██████ █████ (ny) (fbi)\" <██████████████████>"] [] []


sender: SharePoint Online — [REDACTED]

subject: [EXTERNAL EMAIL] - [REDACTED] (NY) (FBI) wants to share 'FBI Epstein Photos' with [REDACTED] (NY) (FBI)

all_participants: sharepoint online — [redacted] ["[redacted] (ny) (fbi) — [redacted]"] [] []


Re: Epstein - Urgent Request


subject: Re: Epstein - Urgent Request

all_participants: ["amchacon@fbi.gov"] [] []


RE: Epstein - Urgent Request


sender: MacDonald, Megan M. (WF) (FBI) <mmmacdonald@fbi.gov>

subject: RE: Epstein - Urgent Request

to_recipients: Chacon, Alexandra Margarita (NY) (FBI) <AMCHACON@fbi.gov>

cc_recipients: Thompson, Thomas A. (NY) (FBI) <cathompson2@fbi.goy>

all_participants: macdonald, megan m. (wf) (fbi) <mmmacdonald@fbi.gov> ["chacon, alexandra margarita (ny) (fbi) <amchacon@fbi.gov>"] ["thompson, thomas a. (ny) (fbi) <cathompson2@fbi.goy>"] []


FW: Epstein - Urgent Request


sender: redacted (WF) (FBI)

subject: Epstein - Urgent Request

cc_recipients:
redacted (WF) (FBI)
redacted
redacted (WF) (FBI)
redacted
redacted (NY) (FBI)
redacted
redacted (NY) (FBI)

all_participants: redacted (wf) (fbi) ["redacted (wf) (fbi)"] ["redacted (wf) (fbi)", "redacted", "redacted (wf) (fbi)", "redacted", "redacted (ny) (fbi)", "redacted", "redacted (ny) (fbi)"] []


Downdraft file Sentinel.pdf is attached to this Email.


sender: [REDACTED] (NY) (FBI) <redacted>

subject: RE: Epstein having different passports seized in apt

to_recipients:
[REDACTED] (NY) (FBI) <redacted>
[REDACTED] (NY) (FBI) <redacted>

all_participants: [redacted] (ny) (fbi) <redacted> ["[redacted] (ny) (fbi) <redacted>", "[redacted] (ny) (fbi) <redacted>"] [] []


subject: Re: Epstein having different passports seized in apt


subject: Epstein having different passports seized in apt


sender: SA ██████████████

subject: Search Warrants

to_recipients: ███████████. (NY) (FBI) <█████████>

all_participants: sa ██████████████ ["███████████. (ny) (fbi) <█████████>"] [] []


subject: Fw: Downdraft file Indictment_of_GHISLAINE_MAXWELL.zip is attached to this Email.

to_recipients: Warden, Kristen M. (NY) (FBI) <kmwarden@fbi.gov>

all_participants: ██████████████████████████████████████████████████████████████████████ ["warden, kristen m. (ny) (fbi) <kmwarden@fbi.gov>"] [] []


Downdraft file Indictment_of GHISLAINE_MAXWELL.zip is attached to this Email.


sender: FBI

subject: Re: Epstein - Urgent Request


Case Index - Epstein


sender: [Redacted]

all_participants: [redacted] ["[redacted]"] [] []


subject: Fw: Epstein having different passports seized in apt


subject: Epstein - Cellmate Interview

all_participants: unknown [] [] []


subject: Re: Epstein - Cellmate Interview


subject: RE: Epstein - Cellmate Interview

to_recipients: H█████████████████████████████████████████████████████████████████████████████████████████████████████████████████████

cc_recipients: V█████████████████████████████████████████████████████████████████████████████████████████████████████████████████████

all_participants: unknown ["h█████████████████████████████████████████████████████████████████████████████████████████████████████████████████████"] ["v█████████████████████████████████████████████████████████████████████████████████████████████████████████████████████"] []


sender: FBI (NY)

subject: Re: JE tasks 7/24

to_recipients:
FBI (NY)
FBI (NY)

all_participants: fbi (ny) ["fbi (ny)", "fbi (ny)"] ["warden, kristen m. (ny) (fbi)"] []


sender: [REDACTED] (NY) (FBI)

subject: Re: Epstein - Cellmate Interview

cc_recipients:
[REDACTED] (NY) (FBI)
[REDACTED]
[REDACTED] (NY) (FBI)

all_participants: [redacted] (ny) (fbi) ["[redacted] (ny) (fbi)"] ["[redacted] (ny) (fbi)", "[redacted]", "[redacted] (ny) (fbi)"] []


sender: [REDACTED]

subject: Epstein - Celimate Interview

all_participants: [redacted] ["[redacted]"] ["[redacted]"] []


JE tasks 7/24


Maxwell


Maxwell Info


subject: Arrest 302 - MAXWELL

to_recipients: Multiple recipients listed, also identified as FBI (NY)

all_participants: fbi (ny) ["multiple recipients listed, also identified as fbi (ny)"] [] []


Downdraft file Arrest 302 GM.zip is attached to this Email.


Arrest 302 of Maxwell.


subject: Re: Maxwell


sender: [Redacted] (NY) (FBI)

subject: Maxwell

to_recipients:
[Redacted] (NY) (FBI)
[Redacted] (NY) (FBI)

all_participants: [redacted] (ny) (fbi) ["[redacted] (ny) (fbi)", "[redacted] (ny) (fbi)"] [] []


subject: Re: Maxwell


sender: FBI NY Violent Crime Threat

subject: Maxwell

all_participants: fbi ny violent crime threat [] [] []


sender: [Redacted Sender Information]

subject: RE: Epstein - Urgent Request

all_participants: [redacted sender information] [] [] []


subject: FW: Epstein - Urgent Request


sender: Thayer, Alissa Brittany (WF) (FBI)

subject: RE: Epstein - Urgent Request

all_participants: thayer, alissa brittany (wf) (fbi) ["chacon, alexandra margarita (ny) (fbi)"] [] []


sender: Chacon, Alexandra Margarita (NY) (FBI)

subject: RE: Epstein - Urgent Request

to_recipients:
Miller, Shaun D. (WF) (FBI)
Thompson, Thomas A. (NY) (FBI)
Warden, Kristen M. (NY) (FBI)

cc_recipients:
MacDonald, Megan M. (WF) (FBI)
Ochoa, David Gabriel Jr. (WF) (FBI)
Hess, Marc Daniel (WF) (FBI)
Johannes, Jeffrey F. (WF) (FBI)
Thayer, Alissa Brittany (WF) (FBI)
Anderson, Lafayette R. (WF) (FBI)

all_participants: chacon, alexandra margarita (ny) (fbi) ["miller, shaun d. (wf) (fbi)", "thompson, thomas a. (ny) (fbi)", "warden, kristen m. (ny) (fbi)"] ["macdonald, megan m. (wf) (fbi)", "ochoa, david gabriel jr. (wf) (fbi)", "hess, marc daniel (wf) (fbi)", "johannes, jeffrey f. (wf) (fbi)", "thayer, alissa brittany (wf) (fbi)", "anderson, lafayette r. (wf) (fbi)"] []


subject: FW: Epstein - Urgent Request

all_participants: [redacted] ["ny"] [] []


subject: Epstein - Urgent Request


sender: (NY) (FBI)

subject: Fw: Alan Dershowitz reference


subject: RE: Epstein


subject: Re: Epstein


sender: Horn, Spencer R. (NY) (FBI)

subject: Epstein

all_participants: horn, spencer r. (ny) (fbi) ["chacon, alexandra margarita (ny) (fbi)"] [] []


subject: Ghislaine Maxwell


subject: GM Additional information


subject: Re: Epstein


subject: RE: Epstein


subject: Re: Epstein


subject: Epstein


Epstein


sender: Redacted (NY) (FBI)

all_participants: redacted (ny) (fbi) ["redacted (ny) (fbi)"] [] []


to_recipients:
[REDACTED] (NY) (FBI)
[REDACTED]
[REDACTED] (NY) (FBI)

all_participants: [redacted] ["[redacted] (ny) (fbi)", "[redacted]", "[redacted] (ny) (fbi)"] [] []


sender: ████████████(NY) (FBI)

to_recipients:
███████(NY) (FBI)
██████████(NY) (FBI)

all_participants: ████████████(ny) (fbi) ["███████(ny) (fbi)", "██████████(ny) (fbi)"] [] []


to_recipients:
(NY) (FBI)
(NY) (FBI)


sender: NY) (FBI)


to_recipients:
[REDACTED] (NY) (FBI)
[REDACTED] (NY) (FBI)


to_recipients:
[REDACTED] (NY) (FBI)
[REDACTED]
[REDACTED]

all_participants: [redacted] ["[redacted] (ny) (fbi)", "[redacted]", "[redacted]"] [] []


subject: Fw: Epstein

to_recipients:
Redacted (NY) (FBI)
Redacted (NY) (FBI)
Redacted (NY) (FBI)

all_participants: redacted (ny) (fbi) ["redacted (ny) (fbi)", "redacted (ny) (fbi)", "redacted (ny) (fbi)"] [] []


sender: I. (NY) (FBI)

subject: Dal/FBI Epstein Memo


sender: Unknown

subject: Fw: DOJ Epstein Memo

all_participants: unknown ["unknown"] [] []


Jeffrey Epstein documents: DOJ, FBI conclude no "client list," death was suicide


subject: Fw: DOJ/FBI Epstein Memo

all_participants: [redacted] (ny) (fbi) ["[redacted] (fbi)"] [] []


Chain of Custody Spreadsheet


subject: FW:

all_participants: [redacted] (ny) (fbi) ["[redacted] (ny) (fbi)"] [] []


sender: [Redacted] (CID) (FBI)

all_participants: [redacted] (cid) (fbi) [] [] []


sender: SA, C-20 Child Exploitation & Human Trafficking Task Force, FBI — New York Office

subject: 50D-NY-3027571 - 1B136 (Responsive material) Review of Videos and Images

all_participants: sa, c-20 child exploitation & human trafficking task force, fbi — new york office [] [] []


subject: RE: 50D: IB136 (Responsive material) Review of Videos and Images

all_participants: unknown [] [] []


subject: 50D: 1B136 (Responsive material) Review of Videos and Images