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¶