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/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. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0029400 CONFIDENTIAL SDNY
pic29052.gif) Forwarded by Amanda Kirby/db/dbcom on 11/27/2013 02:47 PM From: "Young, Janet E" < Lisa 0 Hurci/db . To: Cc: PE-service131E Harry Baller < Amanda Kirby/db 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
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
oved to file: pic09660.gif) Forwarded by Amanda Kirby/db/dbcom on 11/27/2013 02:47 PM From: "Young, Janet E" < > To: Amanda , Lisa D Cc: rP , Harry Baller < 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
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
com on 11/27/2013 02:47 PM From: "Young, Janet E" To: Amanda Kirby/db/dbcomODBAMERICAS, Lisa D Hurd/db/dbcomeDBAmericas, Cc: PB-Service1318 < , Harry Baller < 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
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
e: E-mail: Original Message From: Amanda Kirby Sent: 11/27/2013 03:17 PM EST To: "Young, Janet E" <[email protected]>@DEUBAINT Cc: Harry Baller ; Lisa Hurd; PB-Service1318 ; Vahe Stepanian u jec : e: ps ein - ssets to transfer Classification: Public Hi Lisa, Thank you for this. Per my c
Entities connected to both Pershing LLC and Harry Baller

Jeffrey Epstein
PERSONDeutsche Bank Securities Inc.
ORGANIZATIONSouthern Trust Company
ORGANIZATIONAmanda
PERSONAmanda Kirby
PERSONDeutsche Asset & Wealth Management
ORGANIZATIONPETROLEOS DE VENEZUELA S
ORGANIZATIONDeutsche Bank Trust Company Americas
ORGANIZATION
Richard Kahn
PERSONLisa D Hurd
PERSONJanet Young
PERSONGina Magliocco
PERSONVahe Stepanian
PERSON
Marc Rich
PERSON