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JPM FINANCIAL
SPONSORS
Jun 19 2009 10:25
P.01
Sweep Deadline (circle
one)
PIS Funds Transfer Form/Input
Guide
30 4:30 NIA
EST
10:30 1:30 N/A
PST
JP Morgan
Today's
Date
Execution
Date
From: bellaklein [mailto:
To: PB-Service1318
Cc: Richard Kahn
Subject: NES WI to TM
Please confirm,
Thank you,
Bella
Begin forwarded message:
From:
Date: Au ust 23 2013 9:36:14 AM EDT
To:
S
Aug-03-2011 10:03 AM _JPMorgan Chase 3
1/1
.Qq1c867-
N
Swetra, Gina M
From:
Gmax [
Sent:
Wednesday, August 03, 2011 9:12 AM OmcW-: 1Y1 40-fg30
To:
Swetra, Gina M
Subject:
Re:
-o/d
'P\imuk
JPM FINANCIAL
SPONSORS
Mar 9 2009 8:40 P.01
Svvee
(tittle one)
PB Funds Transfer Form/Input
Guide
:30 4'30 N/A EST
JP Morgan
10:30 1:30 N/A PST
Today's
Date
Date
3/9/2009TimeExecution
3/
Aug-30-2011 03:56 PM JPMorgan Chase
1/1
Tel;
Fax:
Memorandum
From: Ms. Ghislaine Maxwell
Date: August 30, 2011
Re: Ghislaine Maxwell
Account
Please transfer One Hundred Twenty Four Dollars (U
JG- LM 2/25 @ 4:42PM
From: Buckley, James N
Sent: Tuesday, February 25, 2014 4:29 PM
To: PB-Service1318
Subject: FW: MAXWELL - Wire Transfers
Team,
Please see attached wore transfer requests. If
JPM FINANCIAL
SPONSORS
8:18 P.01
(circle one)
PB Funds Transfer Form/Input
Guide
N/A EST
10:30 1;30 N/A PST
Today's Date
8/13/2009
Date
5,226,695.81
8:02 AM
Debit Account.NumbEr:
Debit A
JPM FINANCIAL
Jan 29 2010 11:Jb t.ul
Sweep Deadline (circle one)
PR Funds Transfer Formfinput
Guide
11:30 1:30 4:301/A EST
SPONSORS
8:30 10:30
1:30 N/A
PST
JPMorgan
Today's Date
1/29/2010
Aug-03-2011 09:53 AM JPMorgan Chase
1/2
Swetra, Gina M
From: Swetra, Gina M
Sent: Wednesday, August 03, 2011 9:43 AM
To: Hirschfield Ian E
Cc:
Subject: RE: Update
Ok, we will process this requ
Original Message
From: Richard Kahn [
Sent: Friday, January 27, 2012 4:38 PM
To: PB-Service1318
Cc: Harry Beller
Subject: re: wire 1-27-2012
I do not believe a callback is necessary as it is les
Jan-17-2012 11:14 AM JPMorgan Chase 302-634-5955
Sweep Deadline (circle one)
1/1
PB Funds Transfer Form/Input Guide
11:30 1:30 4:30 N/A EST,,,,37" cf.) Morgan
8:30 10:30 1:30 N/A PST ,/
Today's
Aug-21-2012 02:48 PM JPMorgan Chase
1/2
Tel:
Fax:
Memorandum
From: Ms. Ghislaine Maxwell
Date: August 21, 2012
Re: The Terra Mar Project
Account
Please transfer fifteen thousand dollars (USD
03/20/2012 09:15
PAGE 01/03
Tel:
Fax:
Fax
To: JANET YOUNG
From: dFF10E OF MS. MAXWELL
Fax: 1-888-731-6607
Pages: COVER & 2 PAGES
Phone: 1-800-634-1318 Date: 3120/2012
Re: TRANSFERS cc:
El U
Sep-06-2012 10:49 AM JPMorgan Chase
1/2
Tel:
Fax:
Memorandum
From: Ms. Ghislaine Maxwell
Date: September 6, 2012
Re: The TerraMar Pro'ect
Account #
above
Please transfer two thousand dollars
Jan-18-2012 0114 PM JPMorgan Chase
1/1
Sweep Deadline (circle one)
PB Funds Transfer Formanput
Guide
11:30
1:30 4:30 N/A EST Ilor an
Today's Date
Time
Execution Date /
-7/5. Amount
8:30 0:3
From: bellaklein [mailto:
To: PB-Service1318
Cc: Harry Beller; Richard Kahn
Subject: NES WT to Tes M
Please confirm,
Thank you,
Bella
Begin forwarded message:
From:
Date: September 12, 2013 2
Apr-06-2012 11:28 AM JPMorgan Chase 302-634-5955 1/2
•
+1-212-535-6833
4-1-21-879,41204
fil• Rao relottaf*
above account
mfmorandon
ROM Ms. Ghislaine Maxwell
Date: April 6, 2012
Re: GIr
Acco
I CG DIRECT Fax:3026345955
r.ui
Ma 04 2010 107,35AM HP LASERJET
FA}
Please transfix One Million Dollars (S1,000,000) fiuui the above
account to:
Co., LLC
Janet,
JP Morgan
May 4, 20] 0
Meet=
02/11/2000 11:08 FAX
PSG LLC
001/002
JEFFREY E. EPSTEIN
457 Madison Avenue
New York, NY-1.0022
"Tel
Fax..
Memorandum
To Amy, .TP Morgan
From: flarrY Beller
Date: February 11, 2008
Re:. JP M
Jun-30-2010 08:52 AM JPMorgan Chase
1/2
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morg
From: Harry Beller
Date: June 29, 2010
Re: Jeffrey Epstein
Account #
* * * *
Please wire Seven Thousa
Jul-Z7-2010 04H9 PM JPMorgan Chase 302-634-5955 116
GHISLAINE MAXWELL
To: Janet, . JP Morgan
Froth: 'Harry Beller
Date: July 27, 2010
EFTA01588996
• • •
Account
name:
Ghislaine Maxwell
Accou
May-08-201L 11:13 AM JPMorgan Chase 302-634-5580 2/5
Grosse, Jason A
From:
Sent:
To:
Buckley, James N
Thursday, Ail 24, 2014 11:16 AM
Grosse, JasoiVA
EFTA01588960
Cc:
PB-Service1318
Subject
Sep-29-2010 01:17 PM JPMorgan Chase 302-634-5955 1/5
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller "4.421
Date: September 2 , 2010
Re: Jeffrey Epst
Account #
**********
May-24-2012 10 29 AM JPMorgan Chase
1/2
Tel:
Fax:
Memorandum
From: Ms. Ghislaine Maxwell
Date: May 11, 2012
Re: Ghisl
Account #
Please transfer Ten Thousand Dollars (USD $ 10,000.00) from the
From: Dana [mailto
To: Magliocco, Gina X
Cc: PB-Service1318; Gmax
Subject: trans
Hi Gina,
Please see the attached transfer instructions.
Kind regards,
Dana
Please note that this e-mail and any
From:
To: PB-Service1318
Cc:GG
Subject: Trans request
Good afternoon,
Please see attached a trans request from Ms. Maxwell.
Kind regards,
This email is confidential and subject to important dis
Od/II/20UU 10:-1 FAX 212 Y50 2408 NYSG LLC a001/001
GHISLAINE MAXWELL
Francisco,
JP Morgan
March 11, 2008
Account name: 116 East 65th Street, LLC
Account
Please Wire Transfer Eight Thousand Eig
From:
To: PB-Service 13 1 8
Cc: NY-Ghislaine
Subject: Trans request
Good morning,
Please see attached a transfer request from Ms. Maxwell,
Many thanks,
This email is confidential and subject to
From:
To: Magliocco, Gina X; PB-Service 1318
Cc: G Maxwell
Subject: Trans request
Please see attached the transfer request from Ms. Maxwell.
Kind regards,
This email is confidential and subject
Jul-25-2011 03:27 Pm JPMorgan Chase
1/1
Swetra, Gina M
From: Hirschfield, Ian E
Sent: Monday, July 25, 2011 2:57 PM
To: Swetra, Gina M; Young, Janet E
Cc: GMAX; Morris, Paul V
Subject: Transfer
From: Dana [mailto:
To: Magliocco, Gina X; Gmax
Cc: PB-Service1318
Subject: RE: 116 EAST 65TH ST LLC 0000xxxxxM overdraft
Hi Gina,
Please see transfer instructions attached.
Kind regards,
Dana
From:
To: Magliocco, Gina X
Cc: PB-Service 1318
Subject: Trans request
Good afternoon,
Please see attached a trans request from Ms. Maxwell.
Many thanks,
This email is confidential and subject
We invite you to be among the first to experience the new J.P. Morgan
Palladium Card, an exclusive
credit card produced from the precious metal palladium.
P. Morgan Palladiu are issued by Chase Ban
Apr-19-2012 01:47 Phi JPMorgan Chase
1/2
Tel
Fax:
Memorandum
From: Ms. adslaine MaX
Date: 'Orli a 2012
Re: Ghislaine tvlaxwell
Account # 0000007391163r2
0 * 01401 * 0060 0604401000000060404**
We invite you to be among the first to experience the new J.P. Morgan
Palladium Card, an exclusive
credit card produced from the precious metal palladium.
P. Morgan Palladiu are issued by Chase Ban
#1
debit: $63.61 Terra Mar
Credit: See attached
#2 debit:
Credit:
Max Foundation
$17,220.39
#3
Debit:
Max Foundation
$17,220!!!!IIIIIIIII
Credit:
See attached
#4
Debit: GHISLAINE MAXWELL
From: Dana [mailto
Sent: Tuesday, May 29, 2012 3:48 PM
To: Magliocco, Gina X
Cc: PB-Service1318
Subject: RE: transfer
Please see attached transfer instruction from GM checking instead of savings
Mar-06-2013 12 16 PM JPMorgan Chase
1/2
J.P.Morgan
Funds Transfer Request (Please Type Instructions)
Effective Date:
03/04/13
Please enter
current or future date only
Select Appropiate Payment
From: bellaklein [mailto:
To: PB-Service1318
Cc: Rich Kahn
Subject: NES WT to Tes
Please confirm,
Thank you,
Bella
Begin forwarded message:
From:
Date: Se tember 20, 2013 12:52:36 PM EDT
To:
Jun-01-2012 01:38 PM JPMorgan Chase
1/2
Tel; a
Fax:
Merrtorandurn
From: Ms. Ghlslaine Maxwell
Date: June I, 2012
lle:6hislaine Maxwell
Account It
mit virmi*-40.4.******Ewspospi
Please transf
From: Dana [mailto
To: Magliocco, Gina X; Gmax
Cc: PB-Service1318
Subject: RE: 116 EAST 65TH ST LLC - 000000)0000(4235 overdraft
Hi Gina,
Please see attached trans instructions for the 65th st. a
From: Richard Kahn [mailto
To
Cc: Darren Indyke; Harry Beller; Jeanne Brennan
Subject: re: wires (2)
Please call Darren to confirm
Thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Ave
Transfer request
Page 1 of 1
From:
Sent: Friday, May 24, 2013 9:45 AM
To: Grosse, Jason A; PB-Service1318
Cc: Gmax
Subject: Re: Transfer request
Hi Jason,
Per Ghislaine's request, please trans
From:
To: Magliocco, Gina X
Cc: PB-Service1318; G G
Subject: Trans request
Good morning,
Please see attached a trans request from Ms. Maxwell.
Kind re ards,
This email is confidential and subje
Jul-12-2012 09:45 AM JPMorgan Chase 302-634-5955 1/2
Tel: +1-212-535-6833
Fax: +1-212-879-8204
Memorandum
From: Ms. Ghislaine Maxwell
Date: July 12, 2012
Re: Ghislaine Maxwell
Account #
Please
Page 1 of 1
Original Message
From: Grosse, Jason A
Sent: Friday, November 08, 2013 9:23 AM
To: Grosse, Jason A
Subject:
All electronic mail (email) and attachments stored, received, or transmitt
Jul-25-2012 0 4:0 0 PM JPMorgan Chase 3 0 2-6 3 4-5 9 5 5 1/2
Tel:
Fax:
Memorandum
From: Ms. Ghislaine Maxwell
Date: July 25, 2012
Re: Ghislaine Maxwell
Account
Please transfer five thousand d
From:
[mailto:
To: Magliocco, Gina X
Cc: PB-Service1318; G Maxwell
Subject: Trans request
Hi Gina,
Please see attached a trans request from Ms. Maxwell.
Kind regards,
This email is confidentia
From: bellaklein [mailto:
To: PB-Service1318
Subject: Zorro Trust WT
Please confirm,
Thank you,
Bella
Begin forwarded message:
From:
Date: December 17, 2012 1:40:04 PM EST
To
Subject: Messa
Mn-03-2014 10:36 AM JPMorgan Chase 302-634-5580 1/1
February 5, 2013
Ghislaine Maxwell
Ref: Standing Instruction for 116 East 65th Str. LLC
Attn: Client Services:
Please initiate the following tr