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legal entity disclaimers, available at http://www.ipmorgan.com/pages/disclosures/email From: Barrett, Paul Sent: Tuesday, May 28, 2013 9:50 AM To: Jeffrey Epstein Cc: Dubov, Anastasia X Subject: RE: Well received. Will buy 50,000 of SGMO (Sangamo Biosciences). Spend around $413K. Paul Paul Barrett I Managing
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 Investment Opportunities J.P.Morgan 320 Park Ave 14th Floor New York, NY
To: Jeffrey Epstein 'eevacation mail.com Cc: Barrett, Paul S From
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
Call back to Jeffrey Epstein completed 9/24/13 @ 3:25 p.m. by Janet Young with Stacy Dubov and Paul Barrett on the phone. Debit A/C 4 — Hyperion Air, Inc. Amount - $100,067.9
Call back to Jeffrey Epstein completed 9/24/13 @ 3:25 p.m. by Janet Young with
Call back to Jeffrey Epstein completed 9/24/13 @ 3:25 p.m. by Janet Yo
Call back to Jeffrey Epstein completed 9/24/13 @ 3:25 p.m. by Janet Young with Stacy Dubov and Paul Barrett on the phone. Debit A/C 4 — Hyperion Air, Inc. Amount - $100,067.96 Wire instruction Deutsche Bank ABA: A/C # A/C Name: Hyp
Call back with Jeffrey Epstein completed 9/24/14 @ 3:25 p.m. by Janet Young with Stacy Dubov and Paul Barrett on the line. Debit A/C # Amount - $4.58 — Southern Trust Company,
Call back with Jeffrey Epstein completed 9/24/14 @ 3:25 p.m. by Janet Young with
Call back with Jeffrey Epstein completed 9/24/14 @ 3:25 p.m. by Janet Yo
Call back with Jeffrey Epstein completed 9/24/14 @ 3:25 p.m. by Janet Young with Stacy Dubov and Paul Barrett on the line. Debit A/C # Amount - $4.58 — Southern Trust Company, Inc. Wire Instructions Deutsche Bank and Trust Company ABA:
Call back to Jeffrey Epstein completed 9/24/13 @ 3:25 with Stacy Dubov and Paul Barrett on the phone. Debit A/C # Amount - $100,067.96 Wire instructions Deut ABA: A/C #
Call back to Jeffrey Epstein completed 9/24/13 @ 3:25 with Stacy Dubov and Pa
Call back to Jeffrey Epstein completed 9/24/13 @ 3:25 with Stacy Dubo
Call back to Jeffrey Epstein completed 9/24/13 @ 3:25 with Stacy Dubov and Paul Barrett on the phone. Debit A/C # Amount - $100,067.96 Wire instructions Deut ABA: A/C # A/C Name: Hyperion Air, Inc. — Hyperion Ai
Call back with Jeffrey Epstein completed 9/24/14 @ 3:25 p.m. by Janet Young with Stacy Dubov and Paul Barrett on the line. Debit A/C # IIIIIIIIIIft - Southern Trust Company, Inc
Call back with Jeffrey Epstein completed 9/24/14 @ 3:25 p.m. by Janet Young wit
Call back with Jeffrey Epstein completed 9/24/14 @ 3:25 p.m. by Janet Yo
Call back with Jeffrey Epstein completed 9/24/14 @ 3:25 p.m. by Janet Young with Stacy Dubov and Paul Barrett on the line. Debit A/C # IIIIIIIIIIft - Southern Trust Company, Inc. Amount - $4.58 Wire Instructions Deutsche Bank and Trust C
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 -
EPSTEIN EXIT OF ACCOUNTS Call back with Jeffrey Epstein
EPSTEIN EXIT OF ACCOUNTS Call back with Jeffrey Epstein completed 9/24/13 @ 3:25 p.m. by Janet Yo
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
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,=00 SGMO @ 8.4043. =OA Many thanks, Stacy ao:p> <=:p> Stacy Du
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,=00 SGMO @ 8.4043. =OA Many thanks, Stacy ao:p> <=:p> Stacy Dubov Global Investment Opportuni=ies J.P.Morgan 320 P
ent: Tuesday, May 28, 2013 2:50 PM To: Jeffrey Epstein Cc: Barrett, Paul S Subject: SGMO trade recap
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" 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 bonds: Chase 2007-A1 12A3 @ 79.25 (up 83k all in) IMM 2005-2 CL 1M2
s addressed herein or for the purpose of avoiding U.S. tax-related penalties. From: Barrett, Paul S Sent: Tuesday, November 19, 2013 11:56 AM To: 'Epstein, Jeffrey ( Cc: Barrett Team Subject: To Do Jeffrey We should unwind the following mortgage bonds: SEMI 1181 @ 75 (up $35K all in) FHS 303 C34 @
nwind the following two mortgage bonds: Chase 2007-A1 12A3 @ 79.25 (up 83k all in) IMM 2005-2 CL 1M2 @ 70.75 (up $37k all in) Many thanks, Stacy Stacy Dubov Global Investment Opportunities Morgan Securities LLC I s Morgan Private Bank I Morgan Chase Bank M. 320 Park Ave 14th Floor New York, NY 10022
To: Jeffrey epstein (jeevacationagmail.com)fieffrey epstein geevacationajgmailcomg jeevacationiagmail.comDeevacation@gmailcom] Cc: Barrett, Paul Sfpauls.barrett@jpmor
[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 pricing for Brent Oil Risk Reversals. Bullish Brent Oil Risk Reversal- .
.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
o: PB-Service1318 Cc: Barrett Team Subject: Please transfer cash to cure House 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
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
Entities connected to both Jeffrey Epstein and Stacy Dubov

NEW YORK NY
LOCATION
JPMorgan Chase
ORGANIZATIONHarry Beller
PERSON
Janet
PERSON
Justin Trudeau
PERSONSouthern Trust Company
ORGANIZATION
Paul Barrett
PERSONJeanne Brennan
PERSONVahe Stepanian
PERSONAmanda
PERSONDeutsche Bank Trust Company Americas
ORGANIZATIONAmanda Kirby
PERSONBarrett
PERSONJanet Young
PERSON
Nelson
PERSONAnastasiya
PERSON
Stanton
PERSONHyperion Air, Inc.
ORGANIZATIONGina Magliocco
PERSONStacy
PERSON