Epstein Secrets

N/A 1,585.83 142.725.00 6.61% BO /3 0 62 C630K5 F ID Rated Ene4lent (my Year Since 2007 DAMAR RATIO COMMUNICATIONS EXCIILLINCE Page 6 of 3' Glenn& tivough Pershing LW. a .holy owned subudiary of The lank a New York Mellon Corporation (SNY Mellon) ‘II•libe Bs )(2 ay6 Nero ym 58 _00004960234

ur tax advisor in the preparation of your tax returns. 3 The cost basis of Ibis security has been provided fo us by you or your introducing firm and Pershing makes no representation as fo fhe accuracy of fhis information. 5 Unrealized gains and losses are not reported for securities for which cost basis o

rvices offered by or through Financial Institution and/ or Pershing or any financial information I/we may have provided to Financial Institution and Pershing. l/ we understand that Financial Institution and Pershing, LLC may contact the named Trusted Contact Person(s) if there are questions/ concerns about

oviding Trusted Party information to my broker or advisor for electronic capture, l/ we authorize the named Financial Institution and Pershing LLC ("Pershing') and their affiliates to share my nonpublic personal information' held at Financial Institution and Pershing with the named trusted contact person(

3 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) Account Numbe C g SteatONFID Rated barrem ben. YtOt Sime 2007 PAMS Maa COMMUNICATONT SMUK( Glenns %push Paslet LLC, awlay *weed sabsidlars of ne laak of New York Menen Capoestbon SONY ~Ion) Isinhirts IK. en ,ilis,..g;".1 GM_00046604 DB-SDNY-0

ur tax advisor in the preparation of your tax returns. 3 The cost basis of this security has been provided fo us by you or your introducing firm and Pershing makes no representation as fo the accuracy of this information. e The Current Face value represents the outstanding principal balance of the underly

O. Box 1776, Baltimore, MD 21203 Important Information and Disclosures (continued) July 1,2018 - July 31, 2018 SOUTHERN FINANCIAL LLC The Role of Pershing (continued) • Your financial organization's contact information can be found on the first page of this statement. Pershing's contact information is

fication: Confidential wrote: Thanks, but why did it have to go from Bank of America to DB to JPM? Is there a relationship between Jeepers Inc and Dubin? From: Bella Klei Sent: Friday, Augu • To: Liam Osullivan Subject: Re: DB Jeepers_ en u in_ - - 8.pdf (Cl money belong to Glenn Dubin CONFIDEN

Jeepers_ en u in_ - - 8.pdf (Cl money belong to Glenn Dubin CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)

n Dubin_08-10-18.pdf Classification: Confidential Hello, I asked Bella for a quick description of the asset movements for today in anticipation of Pershing asking me for an explanation. Pershing hasn't, and may not, ask for an explanation. They usually do though when money comes in and goes out the sam

Classification: Confidential Thanks, but why did it have to go from Bank of America to DB to JPM? Is there a relationship between Jeepers Inc and Dubin? From: Bella Klein (mailto Sent: Friday, August 10, 2018 12:08 PM To: Liam Osullivan Subject: Re: 0BJeepers_Glen Dubin_08-10-18.pdf (C) money be

Bella Klein (mailto Sent: Friday, August 10, 2018 12:08 PM To: Liam Osullivan Subject: Re: 0BJeepers_Glen Dubin_08-10-18.pdf (C) money belong to Glenn Dubin Thank you, Bella Tel: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0091501 CONFIDENTIAL SDNY_GM_00237685 EFTA01388119

bin_08-10-18.pdf [C] Classification: Confidential Hello, I asked Bella for a quick description of the asset movements for today in anticipation of Pershing asking me for an explanation. Pershing hasn't, and may not, ask for an explanation. They usually do though when money comes in and goes out the sam