Epstein Secrets

2013 10:22:42 AM Amanda Kirby Subject: Re: Fw: Epstein - Assets to transfer [CI Attachments: pic02066.g

match free d EUR 291,846.67 EURO cash wire instructions needed. Relevant instructions: Bank: Citibank, Frankfurt SWIFT: CITIDEFF Account name: Pershin LLC IBAN: For Furt er cre 7 o: ou ern Financial, LLC Account N: JPM Southern Trust Co., Inc. Assets to be transferred to Pershing LLC A/C * 2,000

Harry Bailer < Date: 11/27/2013 02:40 PM Subjec Epstein - Assets to transfer t: CONFIDENTIAL - PURSUANT

ee delivery. EUR 291,846.67 - EURO cash wire instructions needed. Relevant instructions: Bank: Citibank, Frankfurt SWIFT: CITIDEFF Account name: Pershin LLC IRAN: D For Further cre it to: Sout ern Financial, LLC Account #: N4G- xxx804 JPM Southern Trust Co., Inc.(Wxxxx5001) - Assets to be transferred

rk, NY ABA ii A/C: Pershin LLC AC #: FFC: 1. Epstein Virgin Islands Foundation A/C #. N4G CONFIDENTI

s why the funds have not yet hit JEVIF brokerage. Correct instructions are here for future reference: Bank of New York New York, NY ABA ii A/C: Pershin LLC AC #: FFC: 1. Epstein Virgin Islands Foundation A/C #. N4G CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0086988 CONFIDENTIAL SDNY

y; Lisa D Hurd; PB-Service1318; Subject: Re: Fw: Epstein - Assets to transfer [C] Classification: Confide

match free delivery. - EUR 291,846.67 — EURO cash wire instructions needed. Relevant instructions: Bank: Citibank Frankfurt SWIFT: Account name: Pershin LLC IBAN: For Fur er cre i o: ou ern Financial, LLC Account #: 3PM Southern Trust Co. Inc. — Assets to be transferred to Pershing LLC A/C # - 2,0

18 Date: 12/02/2013 03:15 PM Subject: RE: Fw: Epstein - Assets to transfer [C] EFTA01351024 T: Vahe

t we can match free delivery. EUR 291,846.67 — EURO cash wire instructions instructions: Bank: Citibank, Frankfurt SWIFT: CITIDEFF Account name: Pershin LLC IBAN: For Further credit to: Southern Financial, LLC Account #: needed. Relevant 3PM Southern Trust Co. Inc. — Assets to be transferred to Per