Epstein Secrets

2013 02:40 PM subjec Epstein - Assets to transfer t: Amanda and Lisa, Below is a summary of assets that we are in the process of transferring to Pershing LLC. They should be transferred in the next several business days. Please let me know what information you need to accept in the EUROCLEAR global secur

n 11/27/2013 02:47 PM From: "Young, Janet E" < > To: Amanda Kirby/db/dbcomOOBAMBRICAS, Lisa D Hurd/db/dbcom@DBAmericas, Cc: P8-Service1318 < , Harry Bailer < Date: 11/27/2013 02:40 PM subjec Epstein - Assets to transfer t: Amanda and Lisa, Below is a summary of assets that we are in the process of t

ler 11/27/2013 02:40 PM Epstein - Assets to transfer Amanda and Lisa, Below is a summary of assets that we are in the process of transferring to Pershing LLC. They should be transferred in the next several business days. Please let me know what information you need to accept in the EUROCLEAR global secur

on 11/27/2013 02:47 PM From: To: Cc: Date: Subject: "Young, Janet E" Amanda Kirb , Lisa D Hurd PB-Service1318 <[email protected]>, Harry Bailer 11/27/2013 02:40 PM Epstein - Assets to transfer Amanda and Lisa, Below is a summary of assets that we are in the process of transferring to Per

27/2013 02:40 Subject: Epstein - Assets to transfer Amanda and Lisa, Below is a summary of assets that we are in the process of transferring to Pershing LLC. They should be transferred in the next several business days. Please let me know what information you need to accept in the EUROCLEAR global secu

m on 11/27/2013 02:47 PM < Janet E" EFTA01350979 To: Amanda Kirby/db/dbcom@DBAMERICAS, Lisa D Hurd/db/- dbcom@DBAmericas, Cc: PB-Service1318 Harry Bailer Date: PM 11/27/2013 02:40 Subject: Epstein - Assets to transfer Amanda and Lisa, Below is a summary of assets that we are in the process of t

/2013 02:40 PM Subject: Epstein - Assets to transfer Amanda and Lisa, Below is a summary of assets that we are in the process of transferring to Pershing LLC. They should be transferred in the next several business days. Please let me know what information you need to accept in the EUROCLEAR global secur

on 11/27/2013 02:47 PM From: EFTA01350998 "Young, Janet E" ‹ > To: Amanda Kirby/db/dbcom@DBAMERICAS, Lisa D Hurd/db/dbcom@DBAmericas, Cc: r , Harry Bailer Date: 11/27/2013 02:40 PM Subject: Epstein - Assets to transfer Amanda and Lisa, Below is a summary of assets that we are in the process of tra

27/2013 02:40 Subject: Epstein - Assets to transfer Amanda and Lisa, Below is a summary of assets that we are in the process of transferring to Pershing LLC. They should be transferred in the next several business days. Please let me know what information you need to accept in the EUROCLEAR global secu

Subject: Re: Epstein - Assets to transfer From: Amanda Kirby Date: Wed, 27 Nov 2013 15:17:31 -0500 To: Cc: Harry Bailer Lisa D Hurd < Vahe Stepanian Classification: Public Hi Lisa, Thank you for this. Per my conversation with harry earlier today we will do this o

27/2013 02:40 Subject: Epstein - Assets to transfer Amanda and Lisa, Below is a summary of assets that we are in the process of transferring to Pershing LLC. They should be transferred in the next several business days. Please let me know what information you need to accept in the EUROCLEAR global secu

/db/dbcom on 11/27/2013 02:47 PM Fron in , Janet E" To: Amanda Kirby/db/dbcom@DBAMERICAS, Lisa D Hurd/db/- dbcom@DBAmericas, Cc: PB-Service1318 Harry Bailer <=a° Date: PM 11/27/2013 02:40 Subject: Epstein - Assets to transfer Amanda and Lisa, Below is a summary of assets that we are in the proces

27/2013 02:40 Subject: Epstein - Assets to transfer Amanda and Lisa, Below is a summary of assets that we are in the process of transferring to Pershing LLC. They should be transferred in the next several business days. Please let me know what information you need to accept in the EUROCLEAR global secu

/dbcom on 11/27/2013 02:47 PM < Fron foix Janet E" To: Amanda Kirby/db/dbcom@DBAMERICAS, Lisa D Hurd/db/- dbcom@DBAmericas, Cc: PB-Service1318 Harry Bailer Date: PM 11/27/2013 02:40 Subject: Epstein - Assets to transfer Amanda and Lisa, Below is a summary of assets that we are in the process of t

irm t/d, s/d EUR 291,846.67 — EURO cash wire instructions needed. Relevant instructions: Bank: Citibank, Frankfurt SWIFT: CITIDEFF Account name: Pershing LLC IBAN: For Further credit to: Southern Financial, LLC Account #: JPM Southern Trust Co. Inc. Wxxxx5001) — Assets to be transferred to Pershing LL

rom: Forwarded by Amanda Kirby/db/dbcom on 11/27/2013 02:47 PM "Young, Janet E" ‹ > To: Amanda Kirby/db/ , Lisa D Hurd/db Cc: 7 -Ser-vice] r, Harry Bailer Date: 11/27/2013 02:40 PM EFTA01350984 Subject: Epstein - Assets to transfer Amanda and Lisa, Below is a summary of assets that we are in the

FTA01350990 Subjec Epstein - Assets to transfer t: Amanda and Lisa, Below is a summary of assets that we are in the process of transferring to Pershing LLC. They should be transferred in the next several business days. Please let me know what information you need to accept in the EUROCLEAR global secu

Forwarded by Amanda Kirby/db/dbcom on 11/27/2013 02:47 PM From: "Youn Janet E" To: Cc: Amanda Kirby/db/ , Lisa D Hurd/db/- PB-Service1318 a, Harry Bailer Date: 11/27/2013 02:40 PM EFTA01350990 Subjec Epstein - Assets to transfer t: Amanda and Lisa, Below is a summary of assets that we are in t