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Alternate contacts: Gina magliocco and Jason Grosse' T: I F: From: Vahe Stepanian Sent: Monday, December 02, 2013 3:22 PM To: Young, Janet E Cc: Amanda Kirby; .com; Lisa D Hurd; Subject: RE: Fw: Epstein - Assets to transfer [c] Classification: Confidential Great, thanks Janet. My back office tells me t
N: - Pershing Euroclear # = . Please confirm t/d, s/d and amount'IMIMI lcan match free delivery. Units 3,000,000 - Market Value - S3,220,320.00 LLOYDS BANK PLC MTN 9 7/8% DEC 16 2021 DTD 12/16/2011 HELD BY EUROCLEAR ISIN: - Pershing Euroclear # = . Please confirm t/d, s/d and amounIIIIIM!! ' can match f
Public Hi Lisa, Thank you for this. Per my conversation with harry earlier today we will do this on Monday. Have a wonderful Thanksgiving! Best, Amanda Kirby (Embedded image moved to file: pic12616.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY,
14 LNKD TO CL1 78.75% BARRIER- 10%CPN ,UNCAPPED Cusip: — tx via DTC 3,000,000 LBG CAPITAL NO.1 PLC 144A VAR RT 12/29/2049 HELD EUROCLEAR ISIN: LLOYDS BANK PLC MTN 9 7/8% DEC 16 2021 DTD 12/16/2011 HELD EUROCLEAR ISIN: 2,500,000 PETROLEOS DE VENEZUELA S 5% OCT 28 2015 HELD BY EUROCLEAR ISIN EUR 291,846
Subject: Re: Epstein - Assets to transfer [I] From: Amanda Kirby ‹ > Date: Wed, 27 Nov 2013 15:10:08 -0500 To: Vahe Stepanian ‹ > Classification: For internal use only yeah. That's what I'm thinking Best, Ama
RIER- 10%CPN ,UNCAPPED Cusip: 78423EHS6 — tx via DTC 3,000,000 LBG CAPITAL NO.1 PLC 144A VAR RT 12/29/2049 HELD BY EUROCLEAR ISIN: XS0473106283 LLOYDS BANK PLC MTN 9 7/8% DEC 16 2021 DTD 12/16/2011 HELD BY EUROCLEAR ISIN: XS0717735822 2,500,000 PETROLEOS DE VENEZUELA S 5% OCT 28 2015 HELD BY EUROCLEAR
Subject: Re: Epstein - Assets to transfer [I] From: Vahe Stepanian ‹ > Date: Wed, 27 Nov 2013 14:57:13 -0500 To: Amanda Kirby ‹ > Classification: For internal use only Thanks Amanda. Per Harry's suggestion, probably makes sense to wait until Monday to get this done? Vahe
RIER- 10%CPN ,UNCAPPED Cusip: 78423EHS6 — tx via DTC 3,000,000 LBG CAPITAL NO.1 PLC 144A VAR RT 12/29/2049 HELD BY EUROCLEAR ISIN: XS0473106283 LLOYDS BANK PLC MTN 9 7/8% DEC 16 2021 DTD 12/16/2011 HELD BY EUROCLEAR ISIN: XS0717735822 2,500,000 PETROLEOS DE VENEZUELA S 5% OCT 28 2015 HELD BY EUROCLEAR
Subject: Re: Epstein - Assets to transfer From: Vahe Stepanian Date: Wed, 27 Nov 2013 15:26:08 -0500 To: Amanda Kirby ‹ > Classification: Public Thanks Amanda. Hope you have a wonderful Thanksgiving. V Vahe Stepanian Associate I Wealth Investment Coverage Deuts
NKD TO CL1 78.75% BARRIER- 10%CPN ,UNCAPPED Cusip: — tx via DTC 3,000,000 LBG CAPITAL NO.1 PLC 144A VAR RT 12/29/2049 HELD BY EUROCLEAR ISIN: LLOYDS BANK PLC MTN 9 7/8% DEC 16 2021 DTD 12/16/2011 HELD BY EUROCLEAR ISIN: 2,500,000 PETROLEOS DE VENEZUELA S 5% OCT 28 2015 HELD BY EUROCLEAR ISIN XS046054
Subject: Re: Epstein - Assets to transfer [I] From: Vahe Stepanian ‹ > Date: Wed, 27 Nov 2013 15:13:10 -0500 To: Amanda Kirby ‹ > Classification: For internal use only Want to just let Janet know that we'll pick it up then and CC me on the reply? I can run with this on M
BARRIER- 10%CPN ,UNCAPPED Cusip: 78423EHS6 — tx via DTC 3,000,000 LBG CAPITAL NO.1 PLC 144A VAR RT 12/29/2049 HELD EUROCLEAR ISIN: XS0473106283 LLOYDS BANK PLC MTN 9 7/8% DEC 16 2021 DTD 12/16/2011 HELD EUROCLEAR ISIN: XS0717735822 2,500,000 PETROLEOS DE VENEZUELA S 5% OCT 28 2015 HELD BY EUROCLEAR ISIN
Subject: RE: Fw: Epstein - Assets to transfer [C] From: "Young, Janet E" Date: Tue, 03 Dec To: Lisa D Hurd < Cc: Amanda Kirby PB-Service1318 Vahe Stepanian Lisa, Thank you! Best Regards, Janet Young O E. Young' Vice President I Private Bank' J.P. Morgan I NMLS ID # - 5
: - Pershing Euroclear # = and amount t we can match free delivery. Units 3,000,000 - Market Value - $3,220,320.00 . Please confirm t/d, s/d - LLOYDS BANK PLC MTN 9 7/8% DEC 16 2021 DTD 12/16/2011 HELD BY EUROCLEAR ISIN: - Pershing Euroclear # = . Please confirm t/d, s/d and amount so that we can match
iocco and Jason Grosse' T: I F: re l to our team: From: Vahe Stepanian [mailto: Sent: Monday, December 02, 2013 10:23 AM To: Young, Janet E Cc: Amanda Kirby; Lisa D Hurd; PB-Service1318; Subject: Re: Fw: Epstein - Assets to transfer [C] Classification: Confidential Janet, Hope you had a great weekend.
/2049 HELD BY EUROCLEAR ISIN: - Pershing Euroclear # = . Please confirm t/d, s/d EFTA01351045 and amount so that we can match free delivery. - LLOYDS BANK PLC MTN 9 7/8% DEC 16 2021 DTD 6/2011 HELD BY EUROCLEAR ISIN: - Pershing Euroclear # = . Please confirm t/d, s/d and amount so t at we can match free
From: "Young, Janet E" To: Amanda Kirby/db/ , Lisa D Hurd/db/ Cc: PB-Ser a, Harry Bailer Date: 11/27/2013 02:40 PM Subject: Epstein - Assets to transfer Amanda and Lisa, Below is
D TO CL1 78.75% BARRIER- 10%CPN eUNCAPPED, Cusip: — tx via DTC - 3,000 000 LBG CAPITAL NO.1 PLC 144A VAR RT 12/29/2049 HELD BY EUROCLEAR ISIN: - LLOYDS BANK PLC MTN 9 7/8% DEC 16 2021 DTD 12/16/2011 HELD BY EUROCLEAR ISIN: - 2,5• EOS DE VENEZUELA S 5% OCT 28 2015 HELD BY EUROCLEAR ISIN - EUR , . — EUR
Forwarded by Amanda Kirby/db/dbcom on 11/27/2013 02:47 PM From: "Young, Janet E" ‹ > To: Amanda Kirby/db/dbcom@DBAMERICAS, Lisa D Hurd/db/dbcom@DBAmericas, Cc: PB-Ser r,
RRIER- 10%CPN ,UNCAPPED Cusip: 78423EHS6 — tx via DTC 3,000,000 LBG CAPITAL NO.1 PLC 144A VAR RT 12/29/2049 HELD BY EUROCLEAR ISIN: XS0473106283 LLOYDS BANK PLC MTN 9 7/8% DEC 16 2021 DTD 12/16/2011 HELD BY EUROCLEAR ISIN: XS0717735822 2,500,000 PETROLEOS DE VENEZUELA S 5% OCT 28 2015 HELD BY EUROCLEAR I
Entities connected to both Amanda Kirby and LLOYDS BANK PLC

Jeffrey Epstein
PERSON
Paul Morris
PERSONDeutsche Bank Trust Company Americas
ORGANIZATIONDeutsche Bank Securities Inc.
ORGANIZATION
Deutsche Bank
ORGANIZATIONAmanda
PERSONVahe Stepanian
PERSONDeutsche Asset & Wealth Management
ORGANIZATIONLisa D Hurd
PERSONSouthern Trust Company
ORGANIZATIONJanet Young
PERSON
Janet
PERSONHarry Bailer
PERSONGina Magliocco
PERSONPETROLEOS DE VENEZUELA S
ORGANIZATIONPershing LLC
ORGANIZATIONPershing
LOCATION
JPMorgan Chase
ORGANIZATION
Ghislaine Maxwell
PERSONJason Grosse
PERSON