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From: Amanda Kirby Sent: To: CC: Subject: Re: Epstein - add!! assets to tx Attachments: pic14023.gif; pic27272.gif 12/12/2013 11:02:13 AM Classification: Public Lisa 0 Hurd Thank you for the heads
isa, have additional DTC securities that will be transferred to Pershing, LLC in the next day or two. Please look out for them! JPM to Pershing, LLC A/C * 1,500,000 original Notional GSR MORTGAGE LOAN TRUST 2005-SFCL 61 5.7598% 06/25/2035 cusip: Trade Date: 5/10/2013 Price: 97.44 JPM A/c it - S
sa 0 Hurd/db/dbcom@OBAmericaS, Cc: Amanda Kirby/db/dbcomODBAmERIcAs, PB-Service1318 "harrybellerOgmail.com" Date: 12/12/2013 10:59 AM Subject: Epstein - add'l assets to tx Hi Lisa, we have additional DTC securities that will be transferred to Pershing, LLC in the next day or two. Please look out
TC securities that will be transferred to Pershing, LLC in the next day or two. Please look out for them! JPM A/C # - The Haze Trust to Pershing, LLC A/C # 1,500,000 Origins Notional GSR MORTGAGE LOAN TRUST 2005-5FCL 81 5.7598% 06/25/2035 Cusip: 36242D7X5 Trade Date: 5/10/2013 Price: 97.44 JPM A/
From: "Young, Janet E" a=1.1 > To: Lisa D Hurd/db/- , Cc: Amanda Kirby/db/dbcom@DBAMERICAS, PB-Service1318 <PB- " Date: 12/12/2013 10:59 AM Subject: Epstein - add'l assets to tx Hi Lisa, We have additional DTC securities that will be transferred to Pershing, LLC EFTA01351052 in the next day or two. P
ies that will be transferred to Pershing, LLC EFTA01351052 in the next day or two. Please look out for them! JPM A/C The Haze Trust to Pershing, LLC A/C # 1,500,000 Origins Notional GSR MORTGAGE LOAN TRUST 2005-5FCL 81 5.7598% 06/25/2035 Cusip: Trade Date: 5/10/2013 Price: 97.44 JPM A/C # - Sou
Subject: Fw: Epstein - Assets to transfer [C] From: Vahe Stepanian D
bject: RE: Fw: Epstein - Assets to transfer [C] Vahe, Current market values are noted next to the security names below. JPM Southern Financial, LLC A/C # - Assets to be transferred to Pershing — Southern Financial, LLC 3,000,000 LBG CAPITAL NO.1 PLC 144A VAR RT 12/29/2049 HELD BY EUROCLEAR ISIN:
Subject: Epstein - add'l assets to tx From: "Young, Janet E" Date: Thu, 12 De To: Lisa D Hurd Cc: Amanda Kirby ffi , PB-Service1318 Hi Lisa, We have additional
DTC securities that will be transferred to Pershing, LLC in the next day or two. Please look out for them! JPM A/C a - The Haze Trust to Pershing, LLC A/C # 1,500,000 Original Notional GSR MORTGAGE LOAN TRUST 2005-5FCL B1 5.7598% 06/25/2035 Cusip: Trade Date: 5/10/2013 Price: 97.44 JPM A/C # - So
Entities connected to both Jeffrey Epstein and LLC A/C

Janet
PERSONDeutsche Bank Trust Company Americas
ORGANIZATIONAmanda Kirby
PERSONJanet Young
PERSONPershing
LOCATIONGina Magliocco
PERSONLisa D Hurd
PERSON