Epstein Secrets

From: "Dubov, Anastasia X" cl ft" To: ' " CC: Barrett Team Subject: To Do Date: Tue, 19 Nov 2013 21.27:45 +0000 Jeffrey, In addition to the below, we should look to unwind the following two mortgage bond

From: "Dubov, Anastasia X" cl ft" To: ' " CC: Barrett Team Subject: To Do Date: Tue, 19 Nov 2013 21.27:45 +0000 Jeffrey, In addition to the below, we s

Nov-26-2013 10:37 AM JPMorgan Chase 2/2 From: Young, Janet E Sent: Monday, November 25, 2013 3:15 PM To: Dubov, Anastasia X Cc: Barrett Team; PB-Service1318; Travers, Scott B; Behringer, Suzanne C; Nelson, Justin D Subject: Please confirm - Epstein Exit- Summary of acct. status IgTpoTtan

Nov-26-2013 10:37 AM JPMorgan Chase 2/2 From: Young, Janet E Sent: Monday, November 25, 2013 3:15 PM To: Dubov, Anastasia X Cc: Barrett Team; PB-Service1318; Travers, Scott B; Behringer, Suzanne C; Nelson, Justin D Subject: Please confirm - Epstein Exit- Sum

Stacy From: Young, Janet E Sent: Wednesday, October 16, 2013 12:56 Phi To: Harry Belle'; amanda.kirhylf.dh rorr; -sa D Hurd Cc: PE Servia:13:13; Barrett Team Subject: Update on ositstarcling securit es for Sou7^erri Trust Co Inc A/C Wr0000002 - SOUTHERN TRUST COMPANY, NC Harry, Amarda and Lisa. Update

Calk hack completed with From: Dubov, Anastasia X Sent: Wednesday, Ottohe: 16, 2013 1:03 PM To: Young, itnet E Cc: PB-- rvicel 3 8 Subjact: RE: Lplate on outstancSng socurrnes for So

2.634.5590 2/19 Magliocco, Gina X From: Dubov, Anastasia X Sent: Friday, September 20, 2013 1:15 PM To: PS4eryloe1318 Cc: G1O Middle Office; Barrett Team Subject: RE moving securitle* In Southern Financial, Trust & Hale Trust Janet & Team - is the below request clears Do you neec to discuss further

Det•29-2013 Ca 54 PM JOMorgan Chase 302.634.5590 2/19 Magliocco, Gina X From: Dubov, Anastasia X Sent: Friday, September 20, 2013 1:15 PM To: PS4eryloe1318 Cc: G1O Middle Office; Barrett Team Subject: RE moving securitle* In

ed per the attached. Many thanks, Stacy From: Young, Janet E Sent: Tuesday, September 24, 2013 10:04 AM To: Mason, Kevin X Cc: 610 Mddle Circe; Barrett Team; PreService1318; D.itios+, Anastasia X Subject: RE: moving oecurites :1 Southern Firer:cal, Test & Haze Trust Kevin, Please see the email below fr

Der -29.2013 OT 54 PM iPtilorga Chase 302-6341-5SSO Young, Janet E From: Dubov, Anastas a X Sent: Tuesday, September 24. 20138 12 FM To: PB-Serviee1318 Subject: RE rang seoaribes in SOLiNtri Finanoa Trust & Haze Trust Att

.634.5590 2/19 Magliocco, Gina X From: Dubov, Anastasio X Sent: Friday, September 20, 2013 1:15 PM To: PEI4eMoo1318 Cc: GND Middle Offlott; Barrett Team Subject: RE moving securities In Southern F gianciat Trust & Hale Trust Janet & Team - is the below request clear' Do you neec to discuss further

Det•29-2013 07 54 PM JOMorgan Chase 302.634.5590 2/19 Magliocco, Gina X From: Dubov, Anastasio X Sent: Friday, September 20, 2013 1:15 PM To: PEI4eMoo1318 Cc: GND Middle Offlott; Barrett Team Subject: RE moving securities In

rshing, LW uric A/C ~I A/C Name: Southern Finandal, EEC From: Dubov, Anastasia X Sent Tuesday, February 18, 2014 1:28 PM To: PB-Service1318 Cc: Barrett Team; Nelson, Justin D Subject Southern Financial/Trust close out Team, This is confirmirg that all trades for Southern Financial and Southern Trust ha

97,099.07 Wire instruction% The Bark of New York ABA: 021000318 A/C A/C Name: Pershing, LW uric A/C ~I A/C Name: Southern Finandal, EEC From: Dubov, Anastasia X Sent Tuesday, February 18, 2014 1:28 PM To: PB-Service1318 Cc: Barrett Team; Nelson, Justin D Subject Southern Financial/Trust close

e team at 1pm today Thanks Stacy From: Young, Janet E Sent Wednesda October 16 2013 12:56 PM To: Harry Bailer; Lisa D Hurd Cc: PB.Service1318; Barrett Team Subject: Update on outstanding securittes for Southern Trust Co., Inc A/C a WKxxx0002 SOUTHERN TRUST COMPANY, NC Harry, Amarda and Lisa, Update o

Call back completed with :effrey Epstein on 9/24/13 ga 3:25 p.m. From: Dubov, Anastasia X Sent Wednesday, October 16, 2013 1.08 PM To: Young, Janet E Cc: P13-Service1318 Subject: RE: Update on outstanding securities for So

ks Stacy From: Young, Janet E Sent: Wednesday, October 16, 2013 12:56 PM To: Harry Bailer; amanda.kirby(adb.com; Lisa D Hurd Cc: PB-Service1318; Barrett Team Subject: Update on outstanding securities for Southern Trust Co., Inc. A/C # Wxxxx0002 - SOUTHERN TRUST COMPANY, INC Harry, Amanda and Lisa, Upda

Call back completed with Jeffrey Epstein on 9/24/13 @ 3:25 p.m. From: Dubov, Anastasia X Sent: Wednesday, October 16, 2013 1:08 PM To: Young, Janet E Cc: PB-Service1318 Subject: RE: Update on outstanding securities for So

in , LLC F/F/C A/C # A/C Name: Southern Financial, LLC From: Dubov, Anastasia X Sent: Tuesday, February 18, 2014 1:28 PM To: PB-Service1318 Cc: Barrett Team; Nelson, Justin D Subject: Southern Financial/Trust close out Team, This is confirming that all trades for Southern Financial and Southern Trust

nt - $10,397,099.07 Wire instructions The Bank of New York ABA: A/C A/C ame: ers in , LLC F/F/C A/C # A/C Name: Southern Financial, LLC From: Dubov, Anastasia X Sent: Tuesday, February 18, 2014 1:28 PM To: PB-Service1318 Cc: Barrett Team; Nelson, Justin D Subject: Southern Financial/Trust clo