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Janet E. Young' Vice President I Private Bank1 J.P. Morgan I - 500 Stanton Christiana Road, Newark DE 19713 Alternate contacts: Gina Magliocco and Jason Grosse To ensure a prompt response, please direct your reply to our team: From: Lisa D Hurd [mato Sent: Wednesday, October 16, 2013 4:58 PM To: Young, J
From: Yowv,lwaj Sent: 10/17/2013 3:32:19 PM To: Lisa D Hurd CC: Amanda Kirby ; Barrett Team Subject: RE: Update on outstanding securities for Southern Trust Co., Inc. IC) Lisa, The other note is pending
sident I Private Banks J.P. Morgan I NMLS ID # 832072 - 500 Stanton Christiana Road, Newark DE 19713 T: F: Alternate contacts: Gina Magliocco and Jason Grosse I T: To ensure a prompt response, please direct your reply to our team: T: I F: From: Vahe Stepanian [mailto Sent: Monday, December 02, 2013 10:
rect your reply to our team: T: I F: From: Vahe Stepanian [mailto Sent: Monday, December 02, 2013 10:23 AM To: Young, Janet E Cc: Amanda Kirby; Lisa D Hurd; Subject: Re: Fw: Epstein - Assets to transfer [C] F: Classification: Confidential Janet, Hope you had a great weekend. Thank you in advance for
sident I Private Banks J.P. Morgan j NMLS ID # 832072 - 500 Stanton Christiana Road, Newark DE 19713 T: F: Alternate contacts: Gina Magliocco and Jason Grosse I T: To ensure a prompt response, please direct your reply to our team: T: F: From: Young, Janet E Sent: Monday, December 02, 2013 3:40 PM To:
please direct your reply to our team: T: F: From: Young, Janet E Sent: Monday, December 02, 2013 3:40 PM To: Vahe Stepanian Cc: Amanda Kirby; Lisa D Hurd; PB-Service1318 Subject: RE: Fw: Epstein - Assets to transfer [C] Vahe, Current market values are noted next to the security names below. I F: 88
ent I Private Bank I J.P. Morgan I NMLS ID # 832072 - 500 Stanton Christiana Road, Newark CE 19713 T: I F: Alternate contacts: Gina Magliocco and Jason Grosse I T: To ensure a prompt response, please direct your reply to our team: T: F: I F: This email is confidential and subject to important disclaime
From: Young, Ja Sent: 12/12/2013 10:59:21 AM To: Lisa D Hurd CC: Amanda Kirby ; PB-Seryice1318 I I; Subject: Epstein - add'i assets to tx Hi Lisa, We have additional DTC securities that will be transfer
Janet E. Youngs Vice President I Private Banks J.P. Morgan I - 500 Stanton Christiana Road, Newark DE 19713 Alternate contacts: Gina Magliocco and Jason Grosse I From: Vahe Stepanian Sent: Monday, December 02, 2013 3:22 PM To: Young, Janet E Cc: Amanda Kirby; Lisa D Hurd; PB-Service1318 Subject: RE: Fw
te contacts: Gina Magliocco and Jason Grosse I From: Vahe Stepanian Sent: Monday, December 02, 2013 3:22 PM To: Young, Janet E Cc: Amanda Kirby; Lisa D Hurd; PB-Service1318 Subject: RE: Fw: Epstein - Assets to transfer [C] Classification: Confidential Great, thanks Janet. My back office tells me that w
President i Private Banks J.P. Morgan i NMLS ID # 832072. 500 Stanton Christiana Road, Newark DE 19713 I F. Alternate contacts: Gina Magliocco and Jason Grosse i T: To ensure a prompt response, please direct your reply to our team: F: From: Vahe Stepanian Sent: Monday, December 02, 2013 10:23 AM To: You
nse, please direct your reply to our team: F: From: Vahe Stepanian Sent: Monday, December 02, 2013 10:23 AM To: Young, Janet E Cc: Amanda Kirby; Lisa D Hurd; PB-Service1318; Subject: Re: Fw: Epstein - Assets to transfer [C] F: Classification: Confidential Janet, Hope you had a great weekend. Thank yo
nt I Private Bank I J.P. Morgan I NMLS ID # 832072 - 500 Stanton Christiana Road, Newark DE 19713 T: I F:• Alternate contacts: Gina Magliocco and Jason Grosse I T: From: Vahe Stepanian Sent: Monday, December 02, 2013 3:22 PM To: Young, Janet E Cc: Amanda Kirby; Lisa D Hurd; PB-Service1318 Subject: RE:
contacts: Gina Magliocco and Jason Grosse I T: From: Vahe Stepanian Sent: Monday, December 02, 2013 3:22 PM To: Young, Janet E Cc: Amanda Kirby; Lisa D Hurd; PB-Service1318 Subject: RE: Fw: Epstein - Assets to transfer [C] Classification: Confidential F: Great, thanks Janet. My back office tells me th
000.00 JPM Euroclear g Thank You! Janet Young Janet E. YoungI Vice President I Private Bank I J.P. Morgan Alternate contacts: Gina Magliocco and Jason Grosse From: Young, Janet E Sent: Monday, December 02, 2013 3:40 PM To: Vahe Stepanian Cc: Amanda Kirby; Lisa D Hurd; PB-Service1318 Subject: RE: Fw:
nate contacts: Gina Magliocco and Jason Grosse From: Young, Janet E Sent: Monday, December 02, 2013 3:40 PM To: Vahe Stepanian Cc: Amanda Kirby; Lisa D Hurd; PB-Service1318 Subject: RE: Fw: Epstein - Assets to transfer [C] Vahe, Current market values are noted next to the security names below. JPM Sou
Youn: Vice President Private Bank J.P. Mor an NMLS ID a 832072. 500 Stanton Christiana Road, Newark DE 19713 Alternate contacts: Gina Ma liocco and Jason Grosse] From: Vahe Stepanian • Sent: Monday, December , To: Young, Janet E Cc: Amanda Kirby; Lisa D Hurd; PB-Service1318 Subject: RE: Fw: Epstein - A
9713 Alternate contacts: Gina Ma liocco and Jason Grosse] From: Vahe Stepanian • Sent: Monday, December , To: Young, Janet E Cc: Amanda Kirby; Lisa D Hurd; PB-Service1318 Subject: RE: Fw: Epstein - Assets to transfer [C] Classification: Confidential Great, thanks Janet. My back office tells me that w
e Date: 11/19/13 Price: 77.00 Thank You! Janet Young Janet E. Young Vice President T: J.P. Morgan I NMLS ID k 832072 tacts: Gana Mag zocco an. Jason Grosse To ensure a •rom•t res•onse lease direct our reel to our team: This email is confidential and subject to important disclaimers and conditions inc
USA 10154-0004 Tel. Fax + Email (Embedded image moved to file: pic04907.gif) Forwarded b From: "Young, Janet En on 12/12/2013 11:00 AM To: Lisa D Hurd/db/dbcom6DBAmericas, EFTA01351263 • da Kirby S, PB-Service1318 , Date: 12/12/2013 10:59 AM Subject: Epstein - add'l assets to tx Hi Lisa,
Entities connected to both Jason Grosse and Lisa D Hurd

Ghislaine Maxwell
PERSON
Newark
LOCATIONGina Magliocco
PERSON
Jeffrey Epstein
PERSONAmanda Kirby
PERSONJanet Young
PERSON
Janet
PERSONPETROLEOS DE VENEZUELA S
ORGANIZATIONSouthern Trust Company
ORGANIZATIONJanet E. Young
PERSONVahe Stepanian
PERSONAmanda
PERSONHarry Beller
PERSONDeutsche Asset & Wealth Management
ORGANIZATIONPershing LLC
ORGANIZATIONLLOYDS BANK PLC MTN
ORGANIZATIONPershing
LOCATIONHarry Bailer
PERSONLLOYDS BANK PLC
ORGANIZATION
Julie K. Brown
PERSON