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my end. Going off of your spreadsheets the only items missing are the 2 HSBC items from ST and the cash from SF. That being said, I'll copy you and Janet on the email to Harry like he asked. Thanks again Best, Amanda Kirby Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Ave
From: Dubov, Anastasia X Sent: 10/16/2013 11:36:04 AM To: Amanda Kirby Subject: RE: moving securities in Southern Financial & Southern Trust Great, thanks
my end. Going off of your spreadsheets the only items missing are the 2 HSBC items from ST and the cash from SF. That being said, I'll copy you and Janet on the email to Harry like he asked. Thanks again Best, Amanda Kirby Amanda Kirby Associate Deutsche 345 Park New Y Tel. Fax Email Bank T
, Amanda Kirby Amanda Kirby Associate Deutsche 345 Park New Y Tel. Fax Email Bank Trust Company Americas Avenue, 27th Fl 154-0004 From: "Dubov, Anastasia X" To: Harry Beller "ca " , Cc: Amanda Kirby/db/ Date: 10/01/2013 12:23 PM Subject: moving securities in Southern Financial & South
my end. Going off of your spreadsheets the only items missing are the 2 HSBC items from ST and the cash from SF. That being said, I'll copy you and Janet on the email to Harry like he asked. Thanks again Best, Amanda Kirby Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Aven
Subject: RE: moving securities in Southern Financial & Southern Trust From: "Dubov, Anastasia X" < > Date: Wed, 16 Oct 2013 11:36:04 -0400 To: Amanda Kirby ‹ > Great, thanks so much for following up! I'll keep you posted as I he
sh left over asjollateral in the account. 'we are not suit' cash out of the Southern Trust Company, Inc. account. Thank You, Janet Young Young, Janet E From: Sent: To: Cc: Sub'ect:— Dubov, Anastasia X Monday, November 25, 2013 3:15 PM Young, Janet E Barrett Team; PB-Service1318; Travers, Sc
Nov-26-2013 10:37 AM JPMorgan Chase 2/2 From: Young, Janet E Sent: Monday, November 25, 2013 3:15 PM To: Dubov, Anastasia X Cc: Barrett Team; PB-Service1318; Travers, Scott B; Behringer, Suzanne C; Nelson, Justin D Subject: Please confirm - Epstein Exit- Sum
Der -29.2013 OT 54 PM iPtilorga Chase 302-6341-5SSO Young, Janet E From: Dubov, Anastas a X Sent: Tuesday, September 24. 20138 12 FM To: PB-Serviee1318 Subject: RE rang seoaribes in SOLiNtri Finanoa Trust &
Der -29.2013 OT 54 PM iPtilorga Chase 302-6341-5SSO Young, Janet E From: Dubov, Anastas a X Sent: Tuesday, September 24. 20138 12 FM To: PB-Serviee1318 Subject: RE rang seoaribes in SOLiNtri Finanoa Trust & Haze Trust Att
day, October 16, 2013 1:08 PM To: Young, Janet E Cc: PB-Service1318 Subject: RE: Update on outstanding securities for Southern Trust Co., Inc. Hi Janet, Please go ahead and transfer the $6mm from the savings account (000003040545872) and out to DB. Wire instructions; Deutsche Bank Trust Company
Call back completed with Jeffrey Epstein on 9/24/13 @ 3:25 p.m. From: Dubov, Anastasia X Sent: Wednesday, October 16, 2013 1:08 PM To: Young, Janet E Cc: PB-Service1318 Subject: RE: Update on outstanding securities for So
Jun-28.2011 08:41 AM JPMorgan Chase 302.634-5955 Young, Janet E From: Sent To: Cc: Subject: Hirschfield, Ian E Monday, June 27, 2011 5:11 PM Young, Janet E Morris, Paul V; Dubov, Anastasia X FW: The fo
ase 302.634-5955 Young, Janet E From: Sent To: Cc: Subject: Hirschfield, Ian E Monday, June 27, 2011 5:11 PM Young, Janet E Morris, Paul V; Dubov, Anastasia X FW: The following account has been opened. Please move Slmm to the new account below from the savings office to confirm. Thanks acco
Entities connected to both Janet and Dubov

Jeffrey Epstein
PERSONHarry Beller
PERSON
JPMorgan Chase
ORGANIZATION
Puerto Rico
LOCATION
Marc Rich
PERSON
Ghislaine Maxwell
PERSONJeanne Brennan
PERSONAmanda
PERSONAmanda Kirby
PERSONJanet Young
PERSONGina Magliocco
PERSON
George W. Bush
PERSON
Newark
LOCATION
Bank of America
ORGANIZATIONJanet E. Young
PERSONSouthern Trust Company
ORGANIZATIONStacy
PERSONBarrett
PERSONAnastasia X
PERSONLeon Black
PERSON