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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- Summary of acct. s
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 Southern Trust Co
From: Dirhov, Anastasia X To: P8-Seroce1318 Cc; Barrett Team Subjtcti FW: IMMEDIATE AcnoN REQUIRED • RL-G•T • HOUSE CALL ArressDataCell 769340EF-4731-208F9406131-62) .I.c,3111. CBABE78E- Per the below, pleas
confirm when complete, Thanks! Stacy From: Schmtc, vichzel 3 Sent: Thursday, August 29, 2013 8:17 AM To: Bereft Pail S; Nelson, lustir D; Dutx)v, Anastasia X; Ens, Amanda; Gilbride, Regan E; White, Marc; 3PMS Crud rt MO, Adwar, 3onath•aii, Sylvester, Michael Subject: IMMEDIATE ACTION REQUIRED - RE( -T -
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 Southern Financ
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
y 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 from Stacy Dubose on assets that will ae mo
dy confirm with Jeffrey? The Stacy From: Dutov, Anastasia X Sent: Thursday, September 19, 2013 9:34 PM To: PS Sertioe1318 Cc GIO Middle Office; Barrett Team Subject: moving securties in Southern :inertial, Trust & Haze Trust Team, As discussed yesterday, attached please find the securities that we're t
e Trust Janet & Team - is the below request clear? Do you need to d scuss further or did you already confirm with Jeffrey? The Stacy From: Dutov, Anastasia X Sent: Thursday, September 19, 2013 9:34 PM To: PS Sertioe1318 Cc GIO Middle Office; Barrett Team Subject: moving securties in Southern :inertial, T
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
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 out Team, Th
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 Southern Trust Co
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 Southern Trust Co
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
0,397,099.07 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 close out Team,
Entities connected to both Barrett Team and Anastasia X

Jeffrey Epstein
PERSONBarrett
PERSON
JPMorgan Chase
ORGANIZATIONDubov
PERSONStacy
PERSON
Nelson
PERSON
Justin Trudeau
PERSON
Paul Barrett
PERSONAmanda
PERSONSouthern Trust Company
ORGANIZATION
Janet
PERSONHSBC BRL
ORGANIZATIONStacy Dubov
PERSONBRL VS USD
ORGANIZATIONJanet Young
PERSONGina Magliocco
PERSONHaze Trust
ORGANIZATIONGlobal Investment Opportunities
ORGANIZATIONJanet & Team
ORGANIZATIONLaurie
PERSON