# EXHIBIT 82

horn. DeLuca, Chap A 1phuip.a desicanipmchase.coml 711a/2013g 26.02 PM To: Ann, Maryanne X rmaryanne4 ryanttiomchase (erl Subject. RE. Epsten more into found

Shouldn't the business have been telling us this?

From: Ryan, Maryanne X Sent Thursday, July 18, 2013 4:15 PM To: DeLuca, Philp A Subject RE: Epstein more into found

Issue Is he really never stopped the large cash withdrawals.

Mary annc Ryan AMI Ins caligationa VP. Cliance fiance 144 Ave South belin. NJ 08830 '3].452 Pis nc .807I

From: DeLuca, Phillip A Sent: Thursday, July 18, 2013 4: PM To: Ryan, Maryanne X Subject RE: Epstein more into found

No answer yet

Front: Ryan, Maryanne X Sent: Thasday, July 18, 2013 4:07 PM TO: DeLuca, Phillip A Subject: Epstein more into losnd

Did you give her an answer yet, I found more

Contains Suspcious Activity Report Matenal JPM•SDNYLIT•W-00021965 Attorneys' Eyes Only • Confidential



Original account did large withdrawals In subsequent years and then he switched It from personal to Hyperion air account

4 In 09 \$100,000

6 In 20105170,000

6 In 11 \$200,000 a 60,000 in air account

9 In 2012 \$290,000

2 in 2013 \$80,000

All the P0A not him personally

Maryimne Ryon

AML Inwstigntions

VP, coogliance Director

194 Ave South Iselin, NJ 08830

Phone 732-452-8071