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

ith 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 23:18:00 Page 1 of 2 DID: CSID: INDEX1: INDEX2: Stacy Du bov Global Investment Opportunities J.P. Morgan Se

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

ice1318; Travers, Scott B; Behringer, Suzanne C; Nelson, Justin D Subject: Please confirm - Epstein Exit- Summary of acct. status IgTpoTtance:\igh Stacy, Please confirm, 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'

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

nancial, Trust 8 Haze Trust Janet & Team - is the below request clear? Do you need to d scuss further or did you already 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 securt

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

nancial, Trust 8 Haze Trust Janet & Team - is the below request clear? Do you need to d scuss further or did you already 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 securt

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

closing out the accounts. Southern Trust $4,003,093.20 —Completed 2/18/14 WS0O1: $911,807.66 Southerr Firancial (W0003:: 10,397,099.07 Wanks, Stacy ID 036402181411489 DATE 02/1812014 23 18 00 Page 1 of 2 CIO 85973166C? CSID INOEX1 ilIDEX2 Confidential Treatment Requested by JPMorgan Chase JPM-

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

ge over to the savings account (which is linked to the credit facility; to collateralire the derivatives. Spoke with the 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 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

over to the savings account (which is linked to the credit facility) to collateralize the derivatives. Spoke with the team at 1pm today. Thanks 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 T