Epstein Secrets

cation: Public Hi Harry, Just called to let you know that we have confirmation that these two position will be posted to the account today. Best, Amanda Kirby Amanda Kirby Associate Deutsche Bar* Trust Company Americas 345 Park Avenue. 27th Fl New 10154-0004 Tel. Fax Email Pantiowfar Perpynn From

!201303:02 PM SubivrA Southern Financial Amanda Just following up. Please confirm whether DB received 78,709 shares of JPM Value Advantage Fund (JVAIX) and 49,505 shares of JPM Latin America (JLTSX) for the account of Southern Financial LLC thanks Harry CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P

Email (Embedded image moved to file: pic32028.gif) Forwarded by Amanda Kirby/db/dbcom on 10/21/2013 03:03 PM From: Harry Heller 4IIIIIIIIIIIIIIII.com> To: Amanda Date: 10/21/2013 03:02 PM subject: southern Financial A

13 03:02 PM subject: southern Financial Amanda Just following up. Please confirm whether DB received 78,709 shares of 3PM Value Advantage Fund (JVAIX) and 49,505 shares of JPM Latin America ()CM) for the account of southern Financial LLC thanks Harry CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P.

From: Amanda Kirby/db/dbcom To: Date: 10/21/2013 03:04 PM subject: Fw: southern Financial [I] Classification: For internal use only Hi Lisa, Did account receiv

13 03:02 PM subject: southern Financial Amanda Just following up. Please confirm whether DB received 78,709 shares of 3PM Value Advantage Fund (JVAIX) and 49,505 shares of ]PM Latin America (JLTSX) for the account of Southern Financial LLC thanks Harry CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P

to JPM on Friday to let them know the shell account had been set up. Any update? Best, Amanda Kirby (Embedded image moved to file: pic30955.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York. NY.

13 03:02 PM Subject: Southern Financial Amanda Just following up. Please confirm whether DB received 78,709 shares of JPM Value Advantage Fund (JVAIX) and 49,505 shares of JPM Latin America (JLTSX) for the account of southern Financial LLC thanks Harry CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P

Subject: Re: Fw: Southern Financial I] From: Lisa D Hurd Date: Tue, 22 Oct . . To: Amanda Kirby ‹ > Classification: For internal use only Yeah!!!! The shares have been received and will be posted to the account sometime today. I also see we

13 03:02 PM Subject: Southern Financial Amanda Just following up. Please confirm whether DB received 78,709 shares of JPM Value Advantage Fund (JVAIX) and 49,505 shares of JPM Latin America (JLTSX) for the account of Southern Financial LLC thanks Harry EFTA01350918

Subject: Southern Financial From: Harry Beller < MI > Date: Mon, 21 Oct 2013 15:02:29 -0400 To: Amanda Kirby <ifiMil > Amanda Just following up. Please confirm whether DB received 78,709 shares of JPM Value Advantage Fund (JVAIX) and 49,505 sha res of JP

15:02:29 -0400 To: Amanda Kirby <ifiMil > Amanda Just following up. Please confirm whether DB received 78,709 shares of JPM Value Advantage Fund (JVAIX) and 49,505 sha res of JPM Latin America (JLTSX) for the account of Southern Financial LLC thanks Harry EFTA01350896

Subject: Re: Fw: So hern Fin ncial I] From: Lisa D Hurd > Date: Tue, 22 Oct 2013 10:17:56 -0400 To: Amanda Kirby ‹ > Classification: For internal use only looks like 833K and 950K +/- Kind regards, Lisa Hurd (Embedded image moved to file: pic05269.gif) Lisa

13 03:02 PM Subject: Southern Financial Amanda Just following up. Please confirm whether DB received 78,709 shares of JPM Value Advantage Fund (JVAIX) and 49,505 shares of JPM Latin America (JLTSX) for the account of Southern Financial LLC thanks EFTA01350930 Harry EFTA01350931