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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 Global Investme
- 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- Summary of acct. s
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 Southern Financ
6 approved Hello, SM approval pending for Southern Trust INTL ABa W97565001- level 6 approved Valencia G. Doyle Account Opening Specialist 1.P. Morgan Private Bank 395 North Service Road, 3rd Floor, Melville NY 11747 T: JPMorgan Chase Bank, N.A. For Service Requests Including account maintenance, money trans
se contact my sc-.Ict Earn Greg Cane! a or email: From: Doyle, Valencia G Sent: Tuesday, July 09, 2013 5:42 PM To: Philip, Heather A Cc Dubov, Anastasia X; Account Opening Connecticut; Travers, Scott B; Siebert, Kyle F; Nelson, Justin D; Oliver, Karina S Subject SM approval pending for Southern Trust
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
: FW SM approval rending for Southern Trust INTL ABS Level 6 approved From: Walker, Ricardo M Sent: Wednesday, July 10, 2013 12:30 PM To: Dubai, Anastasia X Subject RE: SM approval pending for Southern Trust PM. ABA Level 6 approved done Regards, Rick Ricardo M. walker I Vice Prescient I Sucervsav M
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
0,397,099.07 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 close out Team,
Entities connected to both JPMorgan Chase and Anastasia X

Jeffrey Epstein
PERSON
Newark
LOCATIONJanet Young
PERSON
Janet
PERSON
Paul Barrett
PERSON
Justin Trudeau
PERSONGina Magliocco
PERSONBarrett
PERSON
Nelson
PERSONSouthern Trust Company
ORGANIZATIONDeutsche Bank Trust Company Americas
ORGANIZATIONBarrett Team
ORGANIZATIONAmanda
PERSONDubov
PERSONJanet E. Young
PERSONStacy
PERSONAmanda Kirby
PERSONHaze Trust
ORGANIZATIONStacy Dubov
PERSONSylvester
PERSON