Epstein Secrets

s to transfer [C] From: Vahe Stepanian ‹ > Date: Mon, 02 Dec 2013 10:22:42 -0500 To: Cc: Amanda Kirby Lisa D Hurd Classification: Confidential Janet, Hope you had a great weekend. Thank you in advance for your help with the below. Please see my notes below in red. JPM Southern Financial, LLC -

m on 11/27/2013 02:47 PM < Janet E" EFTA01350979 To: Amanda Kirby/db/dbcom@DBAMERICAS, Lisa D Hurd/db/- dbcom@DBAmericas, Cc: PB-Service1318 Harry Bailer Date: PM 11/27/2013 02:40 Subject: Epstein - Assets to transfer Amanda and Lisa, Below is a summary of assets that we are in the process of t

t E Cc: Amanda Kirby; Barrett Team Subject: Re: Update on outstanding securities for Southern Trust Co., Inc. [C] Classification: Confidential Hi Janet, I only see us receiving 1 security today: 1. HSBC BRL STEP UP NOTE 3/27/14 40432XD32 66 1,000,000.000 10/15/13 LNKD TO BRL VS USD 1,000,000.00 88

, INC "Young, Janet E" ---10/16/2013 12: : PM---A/C # - SOUTHERN TRUST EFTA01350840 COMPANY, INC From: To: Cc: Date: "Young, Janet E" ‹ > Harry Bailer < >, Amanda Kirby/db/dbcom@DBAMERICAS, Lisa D Hurd/db/dbcom@DBAmericas, 10/16/2013 12:56 PM >, Barrett Team < Subject: Update on outstanding sec

To: Young, Janet E Cc: Amanda Kirby; ; Lisa D Hurd; Subject: RE: Fw: Epstein - Assets to transfer [C] Classification: Confidential Great, thanks Janet. My back office tells me that we also need values for the Euroclear positions. Can you please clarify? Thank you, Vahe Vahe Stepanian Associate

on 11/27/2013 02:47 PM From: EFTA01350998 "Young, Janet E" ‹ > To: Amanda Kirby/db/dbcom@DBAMERICAS, Lisa D Hurd/db/dbcom@DBAmericas, Cc: r , Harry Bailer Date: 11/27/2013 02:40 PM Subject: Epstein - Assets to transfer Amanda and Lisa, Below is a summary of assets that we are in the process of tra

Company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 Tel. Fax Email (Embedded image moved to file: pic15936.gif) Fron in , Janet E" To: Amanda Kirby/db/dbcom@DBAMERICAS, Lisa D Hurd/db/- dbcom@DBAmericas, Cc: PB-Service1318 Harry Batter EFTA01350971 Date: PM 11/27/201

Subject: Re: Epstein - Assets to transfer From: Amanda Kirby Date: Wed, 27 Nov 2013 15:17:31 -0500 To: Cc: Harry Bailer Lisa D Hurd < Vahe Stepanian Classification: Public Hi Lisa, Thank you for this. Per my conversation with harry earlier today we will do this o

EFTA01350962 Tel. Fax Email (Embedded image moved to file: pic10147.gif) Forwarded by Amanda Kirby/db/dbcom on 11/27/2013 02:47 PM Fron in , Janet E" To: Amanda Kirby/db/dbcom@DBAMERICAS, Lisa D Hurd/db/- dbcom@DBAmericas, Cc: PB-Service1318 Harry Bailer <=a° Date: PM 11/27/2013 02:40

/db/dbcom on 11/27/2013 02:47 PM Fron in , Janet E" To: Amanda Kirby/db/dbcom@DBAMERICAS, Lisa D Hurd/db/- dbcom@DBAmericas, Cc: PB-Service1318 Harry Bailer <=a° Date: PM 11/27/2013 02:40 Subject: Epstein - Assets to transfer Amanda and Lisa, Below is a summary of assets that we are in the proces

. EFTA01350957 Fax • Email (Embedded image moved to file: pic15404.gif) Forwarded by Amanda Kirby/db/dbcom on 11/27/2013 02:47 PM < Fron foix Janet E" To: Amanda Kirby/db/dbcom@DBAMERICAS, Lisa D Hurd/db/- dbcom@DBAmericas, Cc: PB-Service1318 Harry Bailer Date: PM 11/27/2013 02:40 Subjec

/dbcom on 11/27/2013 02:47 PM < Fron foix Janet E" To: Amanda Kirby/db/dbcom@DBAMERICAS, Lisa D Hurd/db/- dbcom@DBAmericas, Cc: PB-Service1318 Harry Bailer Date: PM 11/27/2013 02:40 Subject: Epstein - Assets to transfer Amanda and Lisa, Below is a summary of assets that we are in the process of t

et E Cc: Amanda Kirby; Lisa D Hurd; PB-Service1318; Subject: Re: Fw: Epstein - Assets to transfer [C] EFTA01350982 Classification: Confidential Janet, Hope you had a great weekend. Thank you in advance for your help with the below. Please see my notes below in red. JPM Southern Financial, LLC -

rom: Forwarded by Amanda Kirby/db/dbcom on 11/27/2013 02:47 PM "Young, Janet E" ‹ > To: Amanda Kirby/db/ , Lisa D Hurd/db Cc: 7 -Ser-vice] r, Harry Bailer Date: 11/27/2013 02:40 PM EFTA01350984 Subject: Epstein - Assets to transfer Amanda and Lisa, Below is a summary of assets that we are in the

tepanian sci > Date: Mon, 02 Dec 2013 15:21:31 -0500 To: Cc: Amanda Kirb Lisa D Hurd PB-Service1318 Classification: Confidential Great, thanks Janet. My back office tells me that we also need values for the Euroclear positions. Can you please clarify? Thank you, Vahe (Embedded image moved to f

Forwarded by Amanda Kirby/db/dbcom on 11/27/2013 02:47 PM From: "Youn Janet E" To: Cc: Amanda Kirby/db/ , Lisa D Hurd/db/- PB-Service1318 a, Harry Bailer Date: 11/27/2013 02:40 PM EFTA01350990 Subjec Epstein - Assets to transfer t: Amanda and Lisa, Below is a summary of assets that we are in t

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

llateralize 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 Team Subject: Update on outstanding securities for Southern Trust Co., Inc. A/C # W

EFTA01589464 ID: 036310154533715 DATE: 10/15/2013 13:12:00 Page 1 of 2 DID: 8887316607 CSID: INDEX1: INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Jeffrey Epstein Date: October 15, 13 R : Jeffrey Epstein Account # 739-110438 Please wire Twenty Thousand Dollars & 00/100 ($20

From: bellaklein [mailto: To: PB-Service1318 Cc: Harry Bailer; Richard Kahn Subject: JE WT to CT Please confirm, Thank you, Bella Begin forwarded message: From: Subject: Message from ICMBT C253 Date: Oct