Epstein Secrets

From: Sent: To: CC: Vahe Stepanian 12/2/2013 10:22:42 AM Amanda Kirby Subject: Re: Fw: Epstein - Assets to transfer [CI Attachments: pic02066.gif; pic27633.gif Classification: Confidential Janet, ; Lisa D Hurd I

match free d EUR 291,846.67 EURO cash wire instructions needed. Relevant instructions: Bank: Citibank, Frankfurt SWIFT: CITIDEFF Account name: Pershin LLC IBAN: For Furt er cre 7 o: ou ern Financial, LLC Account N: JPM Southern Trust Co., Inc. Assets to be transferred to Pershing LLC A/C * 2,000

nagement 345 Park Avenue - 26th Floor New York, NY 10154-0004 Tel. Fax Mobile Email (Embedded image moved to file: pic05802.gif) Forwarded by Amanda Kirby/db/dbcom on 11/27/2013 02:47 PM From: "Young, Janet E" < IM> To: Amanda Kirby/db/ , Lisa D Hurd/db , Cc: PB-Service1318 < , Harry Bailer < Da

ee delivery. EUR 291,846.67 - EURO cash wire instructions needed. Relevant instructions: Bank: Citibank, Frankfurt SWIFT: CITIDEFF Account name: Pershin LLC IRAN: D For Further cre it to: Sout ern Financial, LLC Account #: N4G- xxx804 JPM Southern Trust Co., Inc.(Wxxxx5001) - Assets to be transferred

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.

match free delivery. - EUR 291,846.67 — EURO cash wire instructions needed. Relevant instructions: Bank: Citibank Frankfurt SWIFT: Account name: Pershin LLC IBAN: For Fur er cre i o: ou ern Financial, LLC Account #: 3PM Southern Trust Co. Inc. — Assets to be transferred to Pershing LLC A/C # - 2,0

k Avenue - 26th Floor New York, NY 10154-0004 Tel. Fax Mobile Email From: "Young, Janet E" ‹ > To: Vahe Stepanian/db/dbcom@DBAmericas, Cc: Amanda Kirby/db/dbcom@DBAMERICAS, Lisa D Hurd/db/dbcom@DBAmericas, PB- Service1318 Date: 12/02/2013 03:15 PM Subject: RE: Fw: Epstein - Assets to transfer [C]

t we can match free delivery. EUR 291,846.67 — EURO cash wire instructions instructions: Bank: Citibank, Frankfurt SWIFT: CITIDEFF Account name: Pershin LLC IBAN: For Further credit to: Southern Financial, LLC Account #: needed. Relevant 3PM Southern Trust Co. Inc. — Assets to be transferred to Per