Epstein Secrets

(up $54K all in) Let me know. Paul EFTA00675363 Paul Barrett I Managing Director I Global Investment Opportunities Group Morgan Securities LLC Morgan Private Bank 320 Park Avenue, 14th Floor, New York, NY 10022 I T: (212) 622-2770 I F: (212) 310-0108 I I NMLS ID# 853441 This email is confidential and subjec

is not intended or written to be used, and cannot be used, in connection with the promotion, marketing or recommendation by anyone unaffiliated with WMorgan Chase & Co. of any of the matters addressed herein or for the purpose of avoiding U.S. tax-related penalties. From: Barrett, Paul S Sent: Tuesday, November 19,

From: "Dubov, Anastasia X" cl ft" To: ' " CC: Barrett Team Subject: To Do Date: Tue, 19 Nov 2013 21.27:45 +0000 Jeffrey, In addition to the below, we s

ur request. Please refer to your monthly account statement for the official record of all of your account activities. For question, please call your l.P. Morgan representative. This email is confidential and subject to important disclaimers and conditions including on offers for the purchase or sale of secur

l buy 50,000 of SGMO (Sangamo Biosciences). Spend around $413K. Paul Paul Barrett I Managing Director I Global Investment Opportunities Group I IP. Morgan Private Bank I 320 Park Avenue, 14th Floor, New York, NY 10022 I 1.: I F: NMLS [Dr* 853441 From: Jeffrey Epstein [mailto:ieevacationagmail.com] Sent: Tuesday,

To: Jeffrey Epstein 'eevacation mail.com Cc: Barrett, Paul S From: Dubov, Anastasia X Sent: Tue 5/28/2013 2:50:10 PM Subject: SGMO trade recap Jeffrey, Bought 50,000 SGMO @ 8.4043. Many thanks, Stacy Stacy Dubov

l buy 50,000 of SGMO (Sangamo Biosciences). Spend around $413K. Paul Paul Barrett I Managing Director I Global Investment Opportunities Group 13.P. Morgan Private Bank I New York, NY MI T: i I F: NMLS IDs From: Jeffrey Epstein [mailto:[email protected]] Sent: Tuesday, May 28, 2013 9:42 AM To: Barrett, Pau

To: Jeffrey Epsteinueey " Cc: Dubov, Anastasia X From: Barrett, Paul S Sent: Tue 5/28/2013 1:49:48 PM Subject: RE: Well received. Will buy 50,000 of SGMO (Sangamo Biosciences). S

- Epstein Exit- Summary of acct. status Confirmed. thanks Confirmed. •- • DutfOier Global Investment Opportunities 1.P. Morgan Securities LLC I J.P. Morgan Private Bank I J.P Morgan Chase Bank N.A. 320 Park Ave 14th Floor New York, NY 10022 F: THIS IS NOT AN OFFICIAL CONFIRMATION For informational purposes only.

Nov-26-2013 10:37 AM JPMorgan Chase 2/2 From: Young, Janet E Sent: Monday, November 25, 2013 3:15 PM To: Dubov, Anastasia X Cc: Barrett Team; PB-Service1318; Travers, Scott B; Behringer, Suzanne C; Nelson, Justin D Subject: Please confirm - Epstein Exit- Sum

Det•29-2013 Ca 54 PM JOMorgan Chase 302.634.5590 2/19 Magliocco, Gina X From: Dubov, Anastasia X Sent: Friday, September 20, 2013 1:15 PM To: PS4eryloe1318 Cc: G1O Middle Offic

Det•29-2013 Ca 54 PM JOMorgan Chase 302.634.5590 2/19 Magliocco, Gina X From: Dubov, Anastasia X Sent: Friday, September 20, 2013 1:15 PM To: PS4eryloe1318 Cc: G1O Middle Office; Barrett Team Subject: RE moving securitle* In

Det•29-2013 07 54 PM JOMorgan Chase 302.634.5590 2/19 Magliocco, Gina X From: Dubov, Anastasio X Sent: Friday, September 20, 2013 1:15 PM To: PEI4eMoo1318 Cc: GND Middle Offlo

Det•29-2013 07 54 PM JOMorgan Chase 302.634.5590 2/19 Magliocco, Gina X From: Dubov, Anastasio X Sent: Friday, September 20, 2013 1:15 PM To: PEI4eMoo1318 Cc: GND Middle Offlott; Barrett Team Subject: RE moving securities In

6 approved Hello, ROSFP Level 6 approval pending for Southern Trust INTL ABa I for opening. Thanks, Valencia G. Doyle Account Opening Specialist J.P. Morgan Private Bank 395 North Service Road, 3rd Floor, Metville NY 11747 T. F: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00063024 EFTA01583371

Doyle, Valencia G From Dubov. Anastasia X Sent Wednesday. July 10. 2013 12 37 PM To: Doyle. Valencia G Subject: FW SM approval rending for Southern Trust INTL ABS Level 6

ID: DATE: 02/18/2014 23:18:00 Page 1 of 2 DID: CSID: INDEX1: INDEX2: Stacy Du bov Global Investment Opportunities J.P. Morgan Securities LLC I J.P. Morgan Private Bank I J.P Morgan Chase Bank N.A. 320 Park Ave 14th Floor Ne 022 T: F: THIS IS NOT AN OFFICIAL CONFIRMATION For informational purposes only. This

nt - $10,397,099.07 Wire instructions The Bank of New York ABA: A/C A/C ame: ers in , LLC F/F/C A/C # A/C Name: Southern Financial, LLC From: Dubov, Anastasia X Sent: Tuesday, February 18, 2014 1:28 PM To: PB-Service1318 Cc: Barrett Team; Nelson, Justin D Subject: Southern Financial/Trust clo

Jul-25-2013 02.58 Phi JPMorgan Chase 302-634-5580 1/3 Grosse, Jason A From: Grosse, Jason A Sent: Thursda Jul 25 2013 1:49 PM To: Cc: PB-Service1318 Subject: FW: IMMEDIATE ACTION

Subject: FW: IMMEDIATE ACTION REQUIRED - REG-T - HOUSE CALL W/IMBEDDED FED CALL ccessDataCollection:- {96D2C548-3D35-4FE5-8C68-73F708E2AF3D} From: Dubov, Anastasia X Sent: Thursday, July 25, 2013 1:49 PM To: Grosse, Jason A Subject: RE: IMMEDIATE AC i ION REQUIRED - REG-T - HOUSE CALL W/IMBEDDED F