Epstein Secrets

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 #: JPM Southern Trust Co., Inc Assets t

MERICAS. Lisa D Hurcedhiclbcom@DBAmericas, Cc, PB-Service1318 < >, Harry Ballet 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 transferring to Pershing Lit. They should be transferred in the next several b

Bank: Citibank, Frankfurt SWIFT: CITIDEFF Account name: Pershin LLC IBAN: For Further credit to: Southern Financial, LLC Account #: JPM Southern Trust Co., Ines — Asset

Janet E To. Amanda Kirby. Lisa D Hurd Cc' PB-Service1318 .: >. Harry Baiter - Date: 11/27/2013 02:40 PM Subject. Eptaeil - Assets to transfer Amanda and Lisa, Below is a summary of assets that we are in the process of transferring to Pershing LLC. They should be transferred in the next several b

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

MERICAS, 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 transferring to Pershing LLC. They should be transferred in the next several b

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

rby/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 transferring to Pershing LLC. They should be transferred in the next several b

lease confirm t/d, s/d and that we can match free delivery. EUR 291,846.67 — EURO cash wire instructions needed. Relevant instructions: Bank: MI Frankfurt SWIFT: Account name: Pershing LLC EFTA01351035 IBAN: For Further credit to: Southern Financial, LLC Account #: 3PM Southern Trust Co., Inc.(

et, 21202-3298 Baltimore, MD, USA Tel. Fax Email (Embedded image moved to file: pic26935.gif) Fron (ain Janet E" To: Vahe Stepanian/db/- Cc: Amanda , " " , Lisa D , PB- Service1318 <PB- EFTA01351030 Date: AM 12/03/2013 09:37 Subject: RE: Fw: Epstein - Assets to transfer [C] HI Vahe,

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

a 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 process of transferring to Pershing LLC. They should be transferred in the next several b

firm t/d, s/d and 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 Pershing LLC A/C # EU

manda Kirby/db , Lisa D Hurd/db/- PB-Service1318 Harry Batter Date: 11/27/2013 02:40 PM Subjec Epstein - Assets to transfer t: EFTA01351017 Amanda and Lisa, Below is a summary of assets that we are in the process of transferring to Pershing LLC. They should be transferred in the next several b

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

a 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 the process of transferring to Pershing LLC. They should be transferred in the next several b

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: Pershing LLC IBAN: DE24502109000119769019 For Further credit to: Southern Financial, LLC Account #: N4G- xxx804 E

Cc: PB-Service1318 <[email protected]>, Harry Batter EFTA01351007 Date: 11/27/2013 02:40 PM Subjec Epstein - Assets to transfer t: Amanda and Lisa, Below is a summary of assets that we are in the process of transferring to Pershing LLC. They should be transferred in the next several b

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