Epstein Secrets

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

in Southern Financial & Southern Trust Great, thanks so much for following up! I'll keep you posted as I hear more info from Janet & co. Thanks, Stacy From: Amanda Kirby [mailto Sent: Wednesday, October 16, 2013 10:36 AM To: Dubov, Anastasia X Subject: Re: moving securities in Southern Financial

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 Bar* Trust Company Americas 345 Park Ave

Amanda Kirby Sent: 10 16 2013 10:35:42 AM To: Subject: Re: moving securities in Southern Financial & Southern Trust Classification: Public Hi Stacy, Thanks for all the help on the call. My info is below if you need anything on my end. Going off of your spreadsheets the only items missing are th

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

moving securities in Southern Financial & Southern Trust From: Amanda Kirby Date: Wed, 16 Oct 2013 10:35:42 -0400 To: Classification: Public Hi Stacy, Thanks for all the help on the call. My info is below if you need anything on my end. Going off of your spreadsheets the only items missing are th

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

13 11:36:04 -0400 To: Amanda Kirby ‹ > Great, thanks so much for following up! I'll keep you posted as I hear more info from Janet & co. Thanks, Stacy From: Amanda Kirby [mailto: Sent: Wednesday, October 16, 2013 10:36 AM To: Dubov, Anastasia X Subject: Re: moving securities in Southern Financia

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

ice1318; Travers, Scott B; Behringer, Suzanne C; Nelson, Justin D Subject: Please confirm - Epstein Exit- Summary of acct. status IgTpoTtance:\igh Stacy, Please confirm, the $5,992,414.75 will be wired out of A/C # Southern Financ MM of cash left over asjollateral in the account. 'we are not suit'

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 &

SOLiNtri Finanoa Trust & Haze Trust Attachments: Southern Financial Max, Scochem Trust. idu Team, please proceed per the attached. Many thanks, Stacy From: Young, Janet E Sent: Tuesday, September 24, 2013 10:04 AM To: Mason, Kevin X Cc: 610 Mddle Circe; Barrett Team; PreService1318; D.itios+, A

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

over to the savings account (which is linked to the credit facility) to collateralize the derivatives. Spoke with the team at 1pm today. Thanks Stacy From: Young, Janet E Sent: Wednesday, October 16, 2013 12:56 PM To: Harry Bailer; amanda.kirby(adb.com; Lisa D Hurd Cc: PB-Service1318; Barrett T