EFTA01589309.pdf

Debit: 478110245 From: Ens, Amanda Sent: Tuesday, March 19, 2013 7:32 PM To: Magliocco, Gina X; PB-Service1318 Cc: Barrett, Paul S; Weissend, Renee E Subject: RE: please transfer cash - : SOUTHERN TRUST COMPANY, INC Gina and team, could you please transfer another $3mm cash from checking to th4IIIIIIIIllaccount to cover pending trades? Confirmed with Jeffrey Epstein at 2pm. Thanks, Amanda From: Magliocco, Gina X Sent: Friday, March 08, 2013 1:59 PM To: Ens, Amanda; PB-Service1318 Cc: Barrett, Paul S; Weissend, Renee E Subject: RE: please transfer cash - : SOUTHERN TRUST COMPANY, INC Will do, thanks! From: Ens, Amanda Sent: Friday, March 08, 2013 12:20 PM To: Magliocco, Gina X; PB-Service1318 Cc: Barrett, Paul S; Weissend, Renee E Subject: RE: please transfer cash -• : SOUTHERN TRUST COMPANY, INC Could you please transfer another $200,000 to cover a pending purchase? Confirmed with Jeffrey Epstein at 12:15pm Thanks, Amanda From: Magliocco, Gina X Sent: Thursday, February 28, 2013 4:33 PM To: Ens, Amanda; PB-Service1318 Cc: Barrett, Paul S; Weissend, Renee E Subject: RE: please transfer cash - : SOUTHERN TRUST COMPANY, INC Will do, thanks! .•„ From: Ens, Amanda Sent: Thursday, February 28, 2013 4:22 PM To: PB-Service1318 EFTA01589309  ID: DATE: 03/20/2013 12:39:00 Page 1 of 2 DID: CSID: INDEX1: INDEX2: Cc: Barrett, Paul S; Weissend, Renee E Subject: please transfer cash : SOUTHERN TRUST COMPANY, INC Could you please transfer $2mm cash from checking to the W account to cover a pending purchase? Confirmed with Jeffrey Epstein at 4:15pm Thanks, Amanda Amanda Ens I Vice President I Global Investment Opportunities I J.P.Morgan NMLS ID: 853443 320 Park Ave, 14th Floor, New York, NY 10022 This email is confidential and subject to important disclaimers and conditions including on offers for the purchase or sale of securities, accuracy and completeness of information, viruses, confidentiality, legal privilege, and legal entity disclaimers, available at http://www.ipmor an.comipages/disclosurestemail. EFTA01589310  ID: DATE: 03/20/2013 12:39:00 Page 2 of 2 DID: CSID: INDEX1: INDEX2: EFTA01589311