Epstein Secrets

ee delivery. 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 #: WPM Southern Trust Co., Inc.(Wxxxx5001) — Assets to be transferred to Pershing LL

049 HELD BY EUROCLEAR ISIN: X50473106283 - Pershing Euroclear # = 92146. Please confirm t/d, s/d and amount so that we can match free delivery. - LLOYDS BANK PLC MTN 9 7/8% DEC 16 2021 DTD 12/16/2011 HELD BY EUROCLEAR ISIN: XS0717735822 - Pershing Euroclear # = 92146. Please confirm t/d, s/d and amount so that we

ee delivery. 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 #: N4G- xxx804 JPM Southern Trust Co., Inc.(wxxxx5001) - Assets LLC A/C # N4G-xxx81

/2049 HELD BY EUROCLEAR ISIN: XS0473106283 - Pershing Euroclear # = 92146. Please confirm t/d, s/d and amount so that we can match free delivery. LLOYDS BANK PLC MTN 9 7/8% DEC 16 2021 DTD 12/16/2011 HELD BY EUROCLEAR ISIN: XS0717735822 - Pershing Euroclear # = 92146. Please confirm t/d, s/d and amount so that

ee delivery. EUR 291,846.67 - EURO cash wire instructions needed. Relevant instructions: Bank: Citibank, Frankfurt SWIFT: CITIDEFF Account name: Pershing LLC CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0031264 CONFIDENTIAL SDNY_GM_00177448 EFTA01345119

A VAR RT 12/29/2049 HELD BY EUROCLEAR ISIN: - Pershing Euroclear = 92146. Please confirm t/d, s/d and amountl!!!!!'!!' can match free delivery. LLOYDS BANK PLC MTN 9 7/8% DEC 16 2021 DTD 12/16/2011 HELD BY EUROCLEAR ISIN: - Pershing Euroclear N = 92146. Please confirm t/d, s/d and amount so t at we can match

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

/29/2049 HELD EUROCLEAR ISIN: XS0473106283 - Pershing Euroclear # = 92146. Please confirm t/d, s/d and amount so that we can match free delivery. LLOYDS BANK PLC MTN 9 7/8% DEC 16 2021 DTD 12/16/2011 HELD EUROCLEAR ISIN: XS0717735822 - Pershing Euroclear # = 92146. Please confirm t/d, s/d and amount so that we

/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

ISIN: XS0473106283 - Pershing Euroclear # = 92146. and amount so that we can match free delivery. RT 12/29/2049 HELD BY Please confirm t/d, s/d LLOYDS BANK PLC MTN 9 7/8% DEC 16 2021 DTD 12/16/2011 HELD BY EUROCLEAR ISIN: XS0717735822 - Pershing Euroclear # = 92146 Please confirm t/d, s/d and amount so that w

we can match free delivery. EUR 291,846.67 — EURO cash wire instructions needed. Relevant instructions: Bank: MI Frankfurt SWIFT: Account name: Pershing LLC EFTA01351035 IBAN: For Further credit to: Southern Financial, LLC Account #: 3PM Southern Trust Co., Inc.( Pershing LLC A/C # EUROCLEAR ) —

Pershing Euroclear # = and amount so that we can match free delivery. Units 3,000,000 - Market Value - $3,220,320.00 . Please confirm t/d, s/d LLOYDS BANK PLC MTN 9 7/8% DEC 16 2021 DTD 12/16/2011 HELD BY EUROCLEAR ISIN: - Pershing Euroclear # = . Please confirm t/d, s/d and amount so that we can match fr

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

LC 144A VAR RT 12/29/2049 HELD BY EUROCLEAR ISIN: - Pershing Euroclear # Please confirm t/d, s/d and amount so that we can match free delivery. LLOYDS BANK PLC MTN 9 7/8% DEC 16 2021 DTD 12/16/2011 HELD BY EUROCLEAR ISIN: and amount so that we can match free delivery. - Pershing Euroclear # Please confirm t

ubjec Epstein - Assets to transfer t: EFTA01351017 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

3,000,000 LBG CAPITAL NO.1 PLC 144A VAR RT 12/29/2049 HELD BY - Pershing Euroclear # = Please confirm t/d, s/d that we can match free delivery. LLOYDS BANK PLC MTN 9 7/8% DEC 16 2021 DTD 12/16/2011 HELD BY - Pershing Euroclear # Please confirm t/d, s/d that we can match free delivery. 2,500,000 PETROLEOS DE

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

144A VAR RT 12/29/2049 HELD BY EUROCLEAR ISIN: - Pershing Euroclear # = Please confirm t/d, s/d and amount so that we can match free delivery. LLOYDS BANK PLC MTN 9 7/8% DEC 16 2021 DTD 12/16/2011 HELD BY EUROCLEAR ISIN: - Pershing Euroclear # Please confirm t/d, s/d and amount so that we can match free d

ee delivery. EUR 291,846.67 — EURO cash wire instructions needed. Relevant instructions: Bank: Citibank, Frankfurt SWIFT: CITIDEFF Account name: Pershing LLC IBAN: DE24502109000119769019 For Further credit to: Southern Financial, LLC Account #: N4G- xxx804 EFTA01351006 JPM Southern Trust Co., Inc.(Wx

2049 HELD BY EUROCLEAR ISIN: XS0473106283 - Pershing Euroclear # = 92146. Please confirm t/d, s/d and amount so that we can match free delivery. LLOYDS BANK PLC MTN 9 7/8% DEC 16 2021 DTD 12/16/2011 HELD BY EUROCLEAR ISIN: XS0717735822 - Pershing Euroclear # = 92146. Please confirm t/d, s/d and amount so that