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rs, Scott B; Behringer, S Barrett, Paul S RE: Please confirm - Epstein Exit- Summary of acct. status Confirmed. thanks Confirmed. •- • DutfOier Global Investment Opportunities 1.P. Morgan Securities LLC I J.P. Morgan Private Bank I J.P Morgan Chase Bank N.A. 320 Park Ave 14th Floor New York, NY 10022 F: THIS IS NOT AN
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
uthern Financial 10,397,099.07 Thanks, Stacy EFTA01589328 ID: DATE: 02/18/2014 23:18:00 Page 1 of 2 DID: CSID: INDEX1: INDEX2: Stacy Du bov Global Investment Opportunities J.P. Morgan Securities LLC I J.P. Morgan Private Bank I J.P Morgan Chase Bank N.A. 320 Park Ave 14th Floor Ne 022 T: F: THIS IS NOT AN OFFICI
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,
am, Can you please link the above account & its corresponding margin account into harry beller's online view? Pls confirm! thanks Stacy Du boy Global Investment Opportunities J.P.Morgan 320 Park Ave 14th Floor New York, NY 10022 T: F: This email is confidential and subject to important disclaimers and conditions inc
$25,000 From: Dubov, Anastasia X Sent: Wednesday, Jul 24, 2013 2:25 PM To: Grosse, Jason A; Cc: Barrett Team Subject: RE: southern trust - request Confirmed with Jeffrey — by dvp
Entities connected to both Global Investment Opportunities and Anastasia X

Jeffrey Epstein
PERSONDubov
PERSONStacy
PERSONBarrett
PERSONBarrett Team
ORGANIZATION
Nelson
PERSONStacy Dubov
PERSON
Justin Trudeau
PERSONAmanda
PERSON
JPMorgan Chase
ORGANIZATIONSouthern Trust Company
ORGANIZATION
Paul Barrett
PERSONPark Ave 14th
ORGANIZATIONAmanda Kirby
PERSONStacy Du
PERSON