Epstein Secrets

QIB (Qualified Institutional Buyer) forms for SOUTHERN TRUST and SOUTHERN FINANCIAL. Please sign and return at your earliest convenience. Thanks, Renee EFTA00392668 Renee E Weissend J.P. Morgan I Global Investment Opportunities Group 320 Park Avenue, Floor 14 New York NY 10022 DISCLAIMERS: THI

***************************************** Begin forwarded message: From: "Weissend, Renee E" To: " Date: April 8, 2013 11:26:55 AM EDT " < Cc: "Barrett, Paul S" < >, "Ens, Amanda" Subject: QIB Forms for SOUTHERN FINANCIAL and SOUTHERN TRUST Darren, I received the FedEx package with all the dots f

Credit $1,000,000 From: Ens, Amanda Sent: Tuesday, March 12, 2013 2:59 PM To: Magliocco, Gina X; PB-Service1318 Cc: Barrett, Paul S; Weissend, Renee Subject: RE: please transfer cash - : SOUTHERN TRUST COMPANY, INC Gina — could you please transfer another 51mm cash from checkings to the W acco

Debit Credit $1,000,000 From: Ens, Amanda Sent: Tuesday, March 12, 2013 2:59 PM To: Magliocco, Gina X; PB-Service1318 Cc: Barrett, Paul S; Weissend, Renee Subject: RE: please transfer cash - : SOUTHERN TRUST COMPANY, INC Gina — could you please transfer another 51mm cash from

UST COMPANY W23560001 overdraft Hi Team, just spoke to Harry Beller, Please transfer cash from SOUTHER FINANCIAL LLC W91850003 to cover. Thanks, Renee From: Bailey, Drew X Sent: Wednesday, April 24, 2013 9:45 AM To: Magliocco, Gina X; Schaffer, Susannah; Weissend, Renee E; Ens, Amanda; Barrett,

E 4/7/13 From: Weissend, Renee E Sent: Wednesday, April 24, 2013 10:20 AM To: Bailey, Drew X; Magliocco, Gina X; Schaffer, Susannah; Ens, Amanda; Barrett, Paul S Cc: PB-Service1318 Subject: RE: FINANCIAL TRUST COMPANY W23560001 overdraft Hi Team, just spoke to Harry Beller, Please transfer cash fr