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over to the savirgs aunt rit (000003040,545672; to collate ralize tte derivatives in the brokerage account. I discussed with Harry, Jeffrey, and Laurie — sirte this brokerage &court is not lirked to the overall credit we are g4ing to rrar sfer $4mm from the brokerage over to the savirgc accourt i5
Calk hack completed with From: Dubov, Anastasia X Sent: Wednesday, Ottohe: 16, 2013 1:03 PM To: Young, itnet E Cc: PB-- rvicel 3 8 Subjact: RE: Lplate on outstancSng socurrnes for Southern Trust Co
$4inm over from W97565001 over to the savings account to collateralire the derivatives in the brokerage account. discussed with Harry, Jeffrey, and Laurie - since this brokerage accourt is not lirked to the overall credit facility, we are going to trar sfer $4mm from the brokerage over to the savings a
Call back completed with :effrey Epstein on 9/24/13 ga 3:25 p.m. From: Dubov, Anastasia X Sent Wednesday, October 16, 2013 1.08 PM To: Young, Janet E Cc: P13-Service1318 Subject: RE: Update on outstanding securities for Southern Trust Co
5001 over to the savings account (000003040545872) to collateralize the derivatives in the brokerage account. I discussed with Harry, Jeffrey, and Laurie —since this brokerage account is not linked to the overall credit facility, we are going to transfer $4mm from the brokerage over to the savings a
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 Southern Trust Co
Entities connected to both Laurie and Anastasia X

Jeffrey Epstein
PERSONDubov
PERSONStacy
PERSON
Justin Trudeau
PERSONAmanda
PERSONBarrett Team
ORGANIZATIONSouthern Trust Company
ORGANIZATION
Janet
PERSON
JPMorgan Chase
ORGANIZATIONHeather deManbey
PERSONDeutsche Bank Trust Company Americas
ORGANIZATION
Paul Barrett
PERSONJason
PERSONJanet E. Young
PERSONGina Magliocco
PERSONHSBC BRL
ORGANIZATIONBRL VS USD
ORGANIZATION
Philip
PERSONAmarda
PERSONHarry Bailer
PERSON