3
Shared Docs
3
Same-Page
6 / 3
Mentions
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: Upd
er from W97565001 over to the savings account (000003040545872) to collateralize the derivatives in the brokerage account. I discussed with Harry, Jeffrey, and Laurie —since this brokerage account is not linked to the overall credit facility, we are going to transfer $4mm from the brokerage over to t
Call back completed with Jeffrey Epstein on 9/24/13 @ 3:25 p.m. From: Dubov, Anastasia X
ST COMPANY, INC Harry, Amanda and Lisa, Update on the following securities has been received. To be delivered today 10/16/13, to Deutsche Bank 1. HSBC BRL STEP UP NOTE 3/27/14 40432XD32 66 1,000,000.000 10/15/13 LNKD TO BRL VS USD 1,000,000.00 882,200.00 85%BARRIER- 5%CPN-28.5% MXRTRN MD 2. HSBC BRL
orris I; Vahe Stepanian Subject: BBL (just fyi post-fed) [CI Attachments: pic15670.gif; pic04291.gif; pic26430.gif Classification: Confidential Jeffrey - EM responding well to FOMC decision. USDBRL off its lows back at —2.32. Your barriers in 3-4mos are 2.2562 and 2.3040. USDBRL Intraday Price Ac
Date: 12/17/2013 10:11 AM Subject: BRL Notes... [C] Classification: Confidential Paul Morris, vahe stepanian/db/dbcomODBAmericas Good Morning Jeffrey - Per your request, sending full detail on your BM_ notes. European barriers of 2.2562 and 2.3040 to get your principal back in -4-5mos. Please see below
re than 15% vs USD at maturity (max loss 100%) [attachment "HSBC BRL Step Up - TD April 5, 2013.pdf" deleted by Tazia smith/db/dbcom] (attachment "HSBC BRL step up - TD March 13, 2013.pdf" deleted by Tazia Smith/db/dbcom] Forwarded by Tazia smith/db/dbcom on 12/16/2013 02:14 PM CONFIDENTIAL - PURSUANT
IM WS7565(101 over to the savirgs aunt rit (000003040,545672; to collate ralize tte derivatives in the brokerage account. I discussed with Harry, Jeffrey, and Laurie — sirte this brokerage &court is not lirked to the overall credit we are g4ing to rrar sfer $4mm from the brokerage over to the savirgc
TRUST COMPANY, NC Harry, Amarda and Lisa. Update on the followirg securitie! ha l been reterh, To be delivered today 1046/13, to Deutsche Bank 1. HSBC BRL STEP UP NOIL 3/27/14 40432:1,[312 tab 1,000,000.000 10/15/73 LNKD TO BRL VS USD 1,000,000.00 8.2,2,200.00 85%BARRILR- SVPN-213.594 IVXRTRN MD 2. H
Entities connected to both Jeffrey Epstein and HSBC BRL

Newark
LOCATION
Janet
PERSONDeutsche Bank Securities Inc.
ORGANIZATIONAmanda
PERSONAmanda Kirby
PERSONJanet Young
PERSON
Baltimore
LOCATIONLaurie
PERSONGina Magliocco
PERSONJason Grosse
PERSONLisa D Hurd
PERSONJanet E. Young
PERSONBarrett Team
ORGANIZATIONStacy
PERSONHarry Bailer
PERSONDubov
PERSONAnastasia X
PERSONBRL VS USD
ORGANIZATIONHarry Baller
PERSON