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.75 I Java,' 1lDec2013 11Oct2013 106.35 96.50 94.50 119.00 Cashless 119.00 Cashless 105.15 93.00 119.00 Cashless Many thanks, Stacy Stacy Dubov Global Investment Opportunities J.P.Morgan 320 Park Ave 14th Floor EFTA_R1_00445652 EFTA01966874 New York, NY 10022 T: F: This email is con
jeevacationiagmail.comDeevacation@gmailcom] Cc: Barrett, Paul [email protected]]; Barrett Pod[barrettpodigjpmorgan.comj From: Dubov, Anastasia X Sent Wed 7/10/2013 3:13:55 PM Subject Brent Oil Pricing Hi Jeffrey, Per your conversation with Paul yesterday, below please find indicative pricin
From: Dubov, Anastasia X Sent: Tue 5/28/2013 2:50:10 PM Subject: SGMO trade recap Jeffrey, Bought 50,000 SGMO @ 8.4043. Many thanks, Stacy Stacy Dubov Global Investment Opportunities J.P.Morgan 320 Park Ave 14th Floor New York, NY 10022 F: THIS IS NOT AN OFFICIAL CONFIRMATION For informationa
To: Jeffrey Epstein 'eevacation mail.com Cc: Barrett, Paul S From: Dubov, Anastasia X Sent: Tue 5/28/2013 2:50:10 PM Subject: SGMO trade recap Jeffrey, Bought 50,000 SGMO @ 8.4043. Many thanks, Stacy Stacy Dubov Global Investme
Southern Trust account will hold positions that will remain with JPM account will hold positions that will be sent via ACAT to DB Thanks, Stacy Stacy Dubov Global Investment Opportunities J.P.Morgan 320 Park Ave 14th Floor New York, NY 10022 T: F: This email is confidential and subject to importan
you posted as I hear more info from Janet & co. Thanks, Stacy From: Amanda Kirby [mailto: Sent: Wednesday, October 16, 2013 10:36 AM To: Dubov, Anastasia X Subject: Re: moving securities in Southern Financial & Southern Trust Classification: Public Hi Stacy, Thanks for all the help on the call. My in
EPSTE N CX T OF ACCOUNTS Call back with .;effrey Epsteir completed 9/24/13 te 3:25 p.m. by Janet Young with Stacy Dubov and Paul Barrett on the line. Debit A/C ri~- Southern Trust Company, Inc. Amount $911,807.66 Wire instructions The Bark of New York ABA: 02100
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
EPSTEIN EXIT OF ACCOUNTS Call back with Jeffrey Epstein completed 9/24/13 @ 3:25 p.m. by Janet Young with Stacy Dubov and Paul Barrett on the line. Debit A/C A — Southern Trust Company, Inc. Amount - $911,807.66 Wire instructions The Bank of New York ABA: A/C
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,
tein Cc: Barrett, Paul S Subject: SGMO trade recap Jeffrey, =OD </=pan> Bought 50,=00 SGMO @ 8.4043. =OA Many thanks, Stacy ao:p> <=:p> Stacy Dubov Global Investment Opportuni=ies J.P.Morgan 320 Park Ave 14th Floor =p class="MsoNormal">New York, NY 10022</=:p> T: F: <=b> THIS IS =OT AN OF
From: Dubov, Anastasia X < Sent: Tuesday, May 28, 2013 2:50 PM To: Jeffrey Epstein Cc: Barrett, Paul S Subject: SGMO trade recap Jeffrey, =OD </=pan> Bought 50,=0
ouse Call Team, Per the attached, please move $200 from Confirmed with Jeffrey this morning at 9am. Please confirm when complete. Thanks! Stacy Stacy Dubov Global Investment Opportunities J.P.Morgan 320 Park Ave 14th Floor New York. NY 10022 to cure the pending house call. This email is confidentia
From: Dubov, Anastasia X Sent: Monday, August 26, 2013 9:13 AM To: PB-Service1318 Cc: Barrett Team Subject: Please transfer cash to cure House Call Team, Per the attached
Entities connected to both Stacy Dubov and Anastasia X
Dubov
PERSONStacy
PERSON
Jeffrey Epstein
PERSONAmanda
PERSONBarrett
PERSON
Nelson
PERSONBarrett Team
ORGANIZATIONSouthern Trust Company
ORGANIZATION
JPMorgan Chase
ORGANIZATION
Justin Trudeau
PERSONAmanda Kirby
PERSON
Janet
PERSONGlobal Investment Opportunities
ORGANIZATIONJanet E. Young
PERSONDeutsche Bank Trust Company Americas
ORGANIZATIONPark Ave 14th
ORGANIZATIONJanet Young
PERSONSangamo Biosciences
ORGANIZATIONGina Magliocco
PERSON
Paul Barrett
PERSON