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

nt - $10,397,099.07 Wire instructions The Bank of New York ABA: A/C A/C ame: ers 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 clo

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- Sum

Level 6 approval needed Good Morning Heather, The below request was received to have Level 6 across the board on a new Asset Brokerage account for Southern Trust Company, Inc. Would you be able to approve this? Thanks in advance. Front: Dubov, Anastasia X Sent Tuesday, June 18, 2013 4:54 PM To: Account Opening CHUG Cc

6 across the board on a new Asset Brokerage account for Southern Trust Company, Inc. Would you be able to approve this? Thanks in advance. Front: Dubov, Anastasia X Sent Tuesday, June 18, 2013 4:54 PM To: Account Opening CHUG Cc PB-Service13113: Barrett, Paul S; GIO Middle Office, Schaffer, Susann

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

97,099.07 Wire instruction% The Bark of New York ABA: 021000318 A/C A/C Name: Pershing, 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

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

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 So

ABS Level 6 approved From: Walker, Ricardo M Sent: Wednesday, July 10, 2013 12:30 PM To: Dubai, Anastasia X Subject RE: SM approval pending for Southern Trust PM. ABA Level 6 approved done Regards, Rick Ricardo M. walker I Vice Prescient I Sucervsav Manager J.P. Morgan Securities LLC 12.P. Malian Private

Doyle, Valencia G From Dubov. Anastasia X Sent Wednesday. July 10. 2013 12 37 PM To: Doyle. Valencia G Subject: FW SM approval rending for Southern Trust INTL ABS Level 6

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

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 So

not altered in any other way_ For more information about filling out this form, see the following: ACCT NO: This field Is read-only. ACCT NAME: SOUTHERN TRUST COMPANY INC. Thls field is read-only. HIGHEST CALL AMT: $46,827.00 This field is read-only. HOUSE CALL: $46,827.13 This field is read-only. EFTA01589481

Subject: FW: IMMEDIATE ACTION REQUIRED - REG-T - HOUSE CALL W/IMBEDDED FED CALL ccessDataCollection:- {96D2C548-3D35-4FE5-8C68-73F708E2AF3D} From: Dubov, Anastasia X Sent: Thursday, July 25, 2013 1:49 PM To: Grosse, Jason A Subject: RE: IMMEDIATE AC i ION REQUIRED - REG-T - HOUSE CALL W/IMBEDDED F