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d, s/d and amount so that we can match free 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.,
ed by Amanda Kirby/db/dbcom on 11/27/2013 02:47 PM From: "Young, Janet E" < IM> To: Amanda Kirby/db/ , Lisa D Hurd/db , Cc: PB-Service1318 < , Harry Bailer < Date: 11/27/2013 02:40 PM Subjec Epstein - Assets to transfer t: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0029464 CONFIDENTIA
s/d and amount so that we can match free delivery. EUR 291,846.67 — EURO cash wire instructions needed. Relevant instructions: Bank: Citibank, Frankfurt SWIFT: CITIDEFF Account name: Pershin LLC IBAN: For Further credit to: Southern Financial, LLC Account #: 3PM Southern Trust Co., Inc. Pershin
m on 11/27/2013 02:47 PM < Janet E" EFTA01350979 To: Amanda Kirby/db/dbcom@DBAMERICAS, Lisa D Hurd/db/- dbcom@DBAmericas, Cc: PB-Service1318 Harry Bailer Date: PM 11/27/2013 02:40 Subject: Epstein - Assets to transfer Amanda and Lisa, Below is a summary of assets that we are in the process of t
d, s/d and amount so that we can match free delivery. EUR 291,846.67 — EURO cash wire instructions needed. Relevant instructions: Bank: Citibank, Frankfurt SWIFT: CITIDEFF Account name: Pershin LLC IBAN: For Further credit to: Southern Financial, LLC Account #: 3PM Southern Trust Co. Inc. — Assets
on 11/27/2013 02:47 PM From: EFTA01350998 "Young, Janet E" ‹ > To: Amanda Kirby/db/dbcom@DBAMERICAS, Lisa D Hurd/db/dbcom@DBAmericas, Cc: r , Harry Bailer Date: 11/27/2013 02:40 PM Subject: Epstein - Assets to transfer Amanda and Lisa, Below is a summary of assets that we are in the process of tra
ery. - Pershing Euroclear # [ Please confirm t/d, s/d EUR 291,846.67 — EURO cash wire instructions needed. Relevant instructions: Bank: Citibank, Frankfurt SWIFT: CITIDEFF Account name: Pershing LLC IBAN: For Further credit to: Southern Financial, LLC Account #: JPM Southern Trust Co. Inc. Wxxxx500
rom: Forwarded by Amanda Kirby/db/dbcom on 11/27/2013 02:47 PM "Young, Janet E" ‹ > To: Amanda Kirby/db/ , Lisa D Hurd/db Cc: 7 -Ser-vice] r, Harry Bailer Date: 11/27/2013 02:40 PM EFTA01350984 Subject: Epstein - Assets to transfer Amanda and Lisa, Below is a summary of assets that we are in the
m t/d, s/d and amount so that we can match free delivery. EUR 291,846.67 — EURO cash wire instructions needed. Relevant instructions: Bank: C' ' Frankfurt SWIFT: Account name: ershin LLC IBAN: For Furt er out ern Financial, LLC Account #: 3PM Southern Trust Co., Inc. ( 4 — Assets to be transferr
Forwarded by Amanda Kirby/db/dbcom on 11/27/2013 02:47 PM From: "Youn Janet E" To: Cc: Amanda Kirby/db/ , Lisa D Hurd/db/- PB-Service1318 a, Harry Bailer Date: 11/27/2013 02:40 PM EFTA01350990 Subjec Epstein - Assets to transfer t: Amanda and Lisa, Below is a summary of assets that we are in t
Entities connected to both Frankfurt and Harry Bailer

Jeffrey Epstein
PERSON
Bella Klein
PERSON
Richard Kahn
PERSON
Deutsche Bank
ORGANIZATIONDeutsche Bank Securities Inc.
ORGANIZATIONAmanda Kirby
PERSON
Marc Rich
PERSONAmanda
PERSON
Julie K. Brown
PERSONDeutsche Bank Trust Company Americas
ORGANIZATIONSouthern Trust Company
ORGANIZATIONDeutsche Asset & Wealth Management
ORGANIZATIONPETROLEOS DE VENEZUELA S
ORGANIZATIONDarren Indyke
PERSONLisa D Hurd
PERSONVahe Stepanian
PERSON
Janet
PERSONPershing LLC
ORGANIZATIONGina Magliocco
PERSONJanet Young
PERSON