Epstein Secrets

From: Dubov, Anastasia X Sent: 10/16/2013 11:36:04 AM To: Amanda Kirby Subject: RE: moving securities in Southern Financial & Southern Trust Great, thanks so much for following up! I'll keep you posted as I hear more

in Southern Financial & Southern Trust Great, thanks so much for following up! I'll keep you posted as I hear more info from Janet & co. Thanks, Stacy From: Amanda Kirby [mailto Sent: Wednesday, October 16, 2013 10:36 AM To: Dubov, Anastasia X Subject: Re: moving securities in Southern Financial

sx; Southern Trust.xlsx Classification: External Communication From: "Dubov. Anastasia X" Sent: 10/01/2013 04:23 PM GMT To: Ham Beller < >:, Cc: Amanda Kirby Subject: moving securities in Southern Financial & Southern Trust Harry, Jeanne and Amanda, Please see attached. < > Instructions Southern Fina

to DB Southern Trust account will hold positions that will remain with JPM account will hold positions that will be sent via ACAT to DB Thanks, Stacy Stacy Dubov Global Investment Opportunities J.P.Morgan 320 Park Ave 14th Floor New York, NY 10022 This email is confidential and subject to imp

ivilege, and legal entity disclaimers, available at htto://www.ipmorgan.com/pages/disclosures/email. [attachment "Southern Financial.xlsx" deleted by Amanda Kirby/db/dbcom] [attachment "Southern Trust.xlsx" deleted by Amanda Kirby/db/dbcom] CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0029178 CO

account will hold positions that will be sent via ACAT to DB Thanks, Stacy Stacy Dubov Global Investment Opportunities J.P. Morgan 320 Park Ave 14th Floor New York, NY 1OO22 T: F: This email is confidential and subje

e the 2 HSBC items from ST and the cash from SF. That being said, I'll copy you and Janet on the email to Harry like he asked. Thanks again Best, Amanda Kirby Amanda Kirby Associate Deutsche Bar* Trust Company Americas 345 Park Avenue, 27th Fl New 10154-0004 Tel. Fax Email PAW/at-fa Peefoint. From

Amanda Kirby Sent: 10 16 2013 10:35:42 AM To: Subject: Re: moving securities in Southern Financial & Southern Trust Classification: Public Hi Stacy, Thanks for all the help on the call. My info is below if you need anything on my end. Going off of your spreadsheets the only items missing are th

vilege, and legal entity disclaimers, available at littp://www,jemorgan.com/pages/disclosures/email. [attachment "Southern Financial.xlsx" deleted by Amanda Kirby/db/dbcom] [attachment "Southern Trust.xlsx" deleted by Amanda Kirby/db/dbcom] This communication may contain confidential and/or privileged informa

AT to DB Southern Trust ccount will hold positions that will remain with JPM ccount will hold positions that will be sent via ACAT to DB Thanks, Stacy Stacy Dubov Global Investment Opportunities J.P. Morgan This email is confidential and subject to important disclaimers and conditions including

(Embedded image moved to file: pic16495.gif) Forwarded by Amanda Kirby/db/dbcom on 10/17/2013 05:13 PM From: To: Cc: Date: subject: "Dubov, Anastasia X" Harry Beller .1IIIIIIIIIIIIIIIr Amanda Kirby/db/dbcom@DBAME

nancial account will hold positions account will hold positions Southern Trust account will hold positions account will hold positions Thanks, Stacy Stacy Dubov Global Investment Opportunities J.P.Morgan 320 Park Ave 14th Floor New York NY 10022 T: F: that will that will that will that

lassification: For internal use only FYI... positions being ACAT are in green. Forwarded by Vahe Stepanianklbldbcom on 10/0912013 01:39 PM — From. Amanda Kirby/dbAlbcom6DBAMERICAS To. Date. 10/092013 01.27 PM Subject: Rw moving securities in Southern Financial 8 Southern Trust Classification: External

st Wxxxx5001 account will hold positions that will remain with JPM Wxxxx0002 account will hold positions that will be sent via ACAT to DB Thanks, Stacy Stacy Dubov Global Investment Opportunities J.P.Morgan 320 Park Ave 14th Floor New York, NY 10022 This email is confidential and subject to imp

Subject: RE: moving securities in Southern Financial & Southern Trust From: "Dubov, Anastasia X" < > Date: Wed, 16 Oct 2013 11:36:04 -0400 To: Amanda Kirby ‹ > Great, thanks so much for following up! I'll keep you posted as I hear more info from Janet & co. Thanks, Stacy From: Amanda Kirby [mailto:

13 11:36:04 -0400 To: Amanda Kirby ‹ > Great, thanks so much for following up! I'll keep you posted as I hear more info from Janet & co. Thanks, Stacy From: Amanda Kirby [mailto: Sent: Wednesday, October 16, 2013 10:36 AM To: Dubov, Anastasia X Subject: Re: moving securities in Southern Financia

Subject: Fw: moving securities in Southern Financial & Southern Trust From: Amanda Kirby ‹ > Date: Wed, 09 Oct 2013 13:27:19 -0400 To: Classification: External Communication From: "Dubov, Anastasia X" [ Sent: 10/01/2013 04:23 PM GMT

to DB Southern Trust account will hold positions that will remain with JPM account will hold positions that will be sent via ACAT to DB Thanks, Stacy EFTA01350809 Stacy Dubov Global Investment Opportunities J.P.Morgan 320 Park Ave 14th Floor New York, NY 10022 T: F: This email is confiden

Classification: For internal use only FYI... positions being ACAT are in green. Forwarded by Vahe Stepanian/db/dbcom on 10/09/2013 01:39 From: Amanda Kirby/db/dbcom@DBAMERICAS To: 10/09/2013 01:27 PM Subject: Fw: moving securities in Southern Southern Trust Classification: External Communication From

see attached. Instructions Southern Financial account will hold account will hold Southern Trust account will hold account will hold Thanks, Stacy positions positions positions positions that will remain with JPM that will be sent via ACAT to DB that will remain with JPM that will be sen