Epstein Secrets

CCOUNTS Call back with Jeffrey Epstein completed 9/24/13 @ 3:25 p.m. by Janet Young with Stacy Dubov and Paul Barrett on the line. Debit A/C A — Southern Trust Company, Inc. Amount - $911,807.66 Wire instructions The Bank of New York ABA: A/C A/C Name: F/F/C A/C A/C Name: Southern Trust Company, Inc. Debit A/C #

d or have been transferred to DB. You can go ahead and transfer the remaining cash balances over to DB and proceed with closing out the accounts. Southern Trust Ma $4,003,093.20 — Completed 2/18/14 W5001: $911,807.66 Southern Financial 10,397,099.07 Thanks, Stacy EFTA01589328 ID: DATE: 02/18/2014 23:18

in , LLC F/F/C A/C # A/C Name: Southern Financial, LLC From: Dubov, Anastasia X Sent: Tuesday, February 18, 2014 1:28 PM To: PB-Service1318 Cc: Barrett Team; Nelson, Justin D Subject: Southern Financial/Trust close out Team, This is confirming that all trades for Southern Financial and Southern Trust

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' 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, Ja

Nov-26-2013 10:37 AM JPMorgan Chase 2/2 From: Young, Janet E Sent: Monday, November 25, 2013 3:15 PM To: Dubov, Anastasia X Cc: Barrett Team; PB-Service1318; Travers, Scott B; Behringer, Suzanne C; Nelson, Justin D Subject: Please confirm - Epstein Exit- Summary of acct. status IgTpoTtan

ust. Instructions Southern Financial account wil hold positions that will remain with PM account will hold positions that will be sent via ACM to DB Southern Trust ccount will hold positions that will remain with IPM count will hold postons that will be sent via ACAT to DB Thanksr Stacy Stacy Duboy rilicba

dy confirm with Jeffrey? The Stacy From: Dutov, Anastasia X Sent: Thursday, September 19, 2013 9:34 PM To: PS Sertioe1318 Cc GIO Middle Office; Barrett Team Subject: moving securties in Southern :inertial, Trust & Haze Trust Team, As discussed yesterday, attached please find the securities that we're t

Southern Financial WI11850003 account wil hold positions that will remain with PM W)2099006 account wil hold positions that will be sent via ACM to DB Southern Trust W97545001 account wit hold positions that will remain with 'PM W19640002 account will hold positions that will be sent via ACAT to DB Thanks! Sta

dy confirm with Jeffrey? The Stacy From: Dutov, Anastasia X Sent: Thursday, September 19, 2013 9:34 PM To: PB Seriloe1318 Cc GIO Middle Office; Barrett Team Subject: moving securties in Southern :inertial, Trust & Hare Trust Team, As discussed yesterday, attached please find the securities that we're t

OUNTS Call back with .;effrey Epsteir completed 9/24/13 te 3:25 p.m. by Janet Young with Stacy Dubov and Paul Barrett on the line. Debit A/C ri~- Southern Trust Company, Inc. Amount $911,807.66 Wire instructions The Bark of New York ABA: 021000018 A/C ~le A/C Name: Pershing, Lit F/F/C A/C 4 A/C Name. Southern Trust

rshing, LW uric A/C ~I A/C Name: Southern Finandal, EEC From: Dubov, Anastasia X Sent Tuesday, February 18, 2014 1:28 PM To: PB-Service1318 Cc: Barrett Team; Nelson, Justin D Subject Southern Financial/Trust close out Team, This is confirmirg that all trades for Southern Financial and Southern Trust ha

Please go ahead and transfer the $6rnm from the savirgs accourt Wire in st ructior s. Deutsche Bank Trust Company ABA:021001013 A/C a A/C Name: Southern Trust Company, Inc. and out to DB. Before doin that though, please move $4inm over from W97565001 over to the savings account to collateralire the derivatives in the

e team at 1pm today Thanks Stacy From: Young, Janet E Sent Wednesda October 16 2013 12:56 PM To: Harry Bailer; Lisa D Hurd Cc: PB.Service1318; Barrett Team Subject: Update on outstanding securittes for Southern Trust Co., Inc A/C a WKxxx0002 SOUTHERN TRUST COMPANY, NC Harry, Amarda and Lisa, Update o

he $6mm from the savings account (000003040545872) and out to DB. Wire instructions; Deutsche Bank Trust Company ABA: 021001033 A/C # A/C Name: Southern Trust Company, Inc. Before doing that though, please move $4mm over from W97565001 over to the savings account (000003040545872) to collateralize the derivatives in t

ks 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 # Wxxxx0002 - SOUTHERN TRUST COMPANY, INC Harry, Amanda and Lisa, Upda