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X" Sent: 10/01/2013 04:23 PM GMT To: Ham Beller < >:, Cc: Amanda Kirby Subject: moving securities in Southern Financial & Southern Trust Harry, Jeanne and Amanda, Please see attached. < > Instructions Southern Financial account will hold positions that will remain with JPM account will hold po
ies in Southern Financial & Southern Trust Attachments: Southern Financial.xlsx; Southern Trust.xlsx Classification: External Communication From: "Dubov. Anastasia X" Sent: 10/01/2013 04:23 PM GMT To: Ham Beller < >:, Cc: Amanda Kirby Subject: moving securities in Southern Financial & Southern Tru
ry Beller .1IIIIIIIIIIIIIIIr Amanda Kirby/db/dbcom@DBAMERICAS 10/01/2013 12:23 PM moving securities in southern Financial & southern Trust Harry, Jeanne and Amanda, Please see attached. Instructions In Financial account will hold positions account will hold positions Southern Trust account wil
(Embedded image moved to file: pic16495.gif) Forwarded by Amanda Kirby/db/dbcom on 10/17/2013 05:13 PM From: To: Cc: Date: subject: "Dubov, Anastasia X" Harry Beller .1IIIIIIIIIIIIIIIr Amanda Kirby/db/dbcom@DBAMERICAS 10/01/2013 12:23 PM moving securities in southern Financial & sout
From: "Dubov, Anastasia X" Sent: 10/01/2013 04:23 PM GMT To: Harr Beller < Cc: Aman a Kir y Subject: moving securities in Harry, Jeanne and Amanda, Please see attached. •, Southern Financial & Southern Trust Instructions Southern Financial wxxxx0003 account will hold positions th
From: "Dubov, Anastasia X" Sent: 10/01/2013 04:23 PM GMT To: Harr Beller < Cc: Aman a Kir y Subject: moving securities in Harry, Jeanne and Amanda, Please s
asia X" Sent: 10/01/2013 04:23 PM GMT To: Harry Belier Cc: Amanda Kirbv Subject: moving securities in Southern Financial & Southern Tnist Harry, Jeanne and Amanda, Please see attached. Instructions Southern Financial Wxxxx0003 account will hold positions that will remain with JPM Wxxxx9006 accou
To. Date. 10/092013 01.27 PM Subject: Rw moving securities in Southern Financial 8 Southern Trust Classification: External Communication From: "Dubov. Anastasia X" Sent: 10/01/2013 04:23 PM GMT To: Harry Belier Cc: Amanda Kirbv Subject: moving securities in Southern Financial & Southern Tnist
"ca " , Cc: Amanda Kirby/db/ Date: 10/01/2013 12:23 PM Subject: moving securities in Southern Financial & Southern Trust EFTA01350826 Harry, Jeanne and Amanda, Please see attached. Instructions Southern Financial a account will hold positions that will remain with JPM account will hold posit
, 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
r , " Cc: Amanda Kirby/db/dbcom@DBAMERICAS Date: 10/01/2013 12:23 PM Subject: moving securities in Southern Financial & Southern Trust Harry, Jeanne and Amanda, Please see attached. Instructions Southern Financial EFTA01350829 account will hold positions that will remain with JPM account wi
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
ities in Southern Financial & Southern Trust 2013 12:2311- From: "Dubov, Anastasia X" Date: Tue, 01 Oct To: Harry Beller Cc: Amanda Kirby Harry, Jeanne and Amanda, Please see attached. Instructions Southern Financial account will hold positions that will remain with JPM account will hold positio
Subject: moving securities in Southern Financial & Southern Trust 2013 12:2311- From: "Dubov, Anastasia X" Date: Tue, 01 Oct To: Harry Beller Cc: Amanda Kirby Harry, Jeanne and Amanda, Please see attached. Instructions Southern Financia
:13 PM Cc: Amanda Kirby/db/dbcom@DBAMERICAS Date: 10/01/2013 12:23 PM Subject: moving securities in Southern Financial & Southern Trust Harry, Jeanne and Amanda, Please see attached. Instructions Southern Financial account will account will Southern Trust account will account will Thanks,
, USA, 10154-0004 Tel. Fax Email (Embedded image moved to file: pic16495.gif) Forwarded by Amanda Kirby/db/dbcom on 10/17/2013 From: To: >, "Dubov, Anastasia X" < Harry Beller < > , 05:13 PM Cc: Amanda Kirby/db/dbcom@DBAMERICAS Date: 10/01/2013 12:23 PM Subject: moving securities in Sou
Sent: 10/01/2013 04:23 PM GMT To: Harry Beller <IM >; ' Cc: Amanda Kirby Subject: moving securities in Southern Financial & Southern Trust Harry, Jeanne and Amanda, Please see attached. Instructions Southern Financial account will hold positions that will remain with JPM account will hold positio
uthern Financial & Southern Trust From: Amanda Kirby ‹ > Date: Wed, 09 Oct 2013 13:27:19 -0400 To: Classification: External Communication From: "Dubov, Anastasia X" [ Sent: 10/01/2013 04:23 PM GMT To: Harry Beller <IM >; ' Cc: Amanda Kirby Subject: moving securities in Southern Financial & South
>, Cc: Harry Beller < Amanda Kirby/db/ Date: 10/01/2013 12:23 PM >, Subject: moving securities in Southern Financial & Southern Trust Harry, Jeanne and Amanda, Please see attached. Instructions Southern Financial account will account will Southern Trust account will account will hold pos
New 154-0004 Tel. Fax Email (Embedded image moved to file: pic17780.gif) Forwarded by Amanda Kirby/db/dbcom on 10/17/2013 05:13 PM From: "Dubov, Anastasia X" c • To: >, Cc: Harry Beller < Amanda Kirby/db/ Date: 10/01/2013 12:23 PM >, Subject: moving securities in Southern Financial
Entities connected to both Jeanne Brennan and Dubov

Jeffrey Epstein
PERSON
Marc Rich
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NEW YORK NY
LOCATION
JPMorgan Chase
ORGANIZATION
Ghislaine Maxwell
PERSONHarry Beller
PERSON
Newark
LOCATIONVahe Stepanian
PERSON
Alfredo Rodriguez
PERSON
Eric Trump
PERSONAmanda Kirby
PERSONSouthern Trust Company
ORGANIZATIONAmanda
PERSONLeon Black
PERSON
Janet
PERSON
Puerto Rico
LOCATION
George W. Bush
PERSONDoug Band
PERSONStacy
PERSONDeutsche Bank Trust Company Americas
ORGANIZATION