44
Total Mentions
44
Documents
203
Connected Entities
Surname reference in Epstein-related documents
EFTA01344060
ies in Southern Financial & Southern Trust Attachments: Southern Financial.xlsx; Southern Trust.xlsx Classification: External Communication From: "Dubov. Anastasia X" Sent: 10/01/2013 04:23 PM GMT To: Ham Beller < >:, Cc: Amanda Kirby Subject: moving securities in Southern Financial & Southern Tru
EFTA01344101
(Embedded image moved to file: pic16495.gif) Forwarded by Amanda Kirby/db/dbcom on 10/17/2013 05:13 PM From: To: Cc: Date: subject: "Dubov, Anastasia X" Harry Beller .1IIIIIIIIIIIIIIIr Amanda Kirby/db/dbcom@DBAMERICAS 10/01/2013 12:23 PM moving securities in southern Financial & sout
EFTA01344467
From: "Dubov, Anastasia X" Sent: 10/01/2013 04:23 PM GMT To: Harr Beller < Cc: Aman a Kir y Subject: moving securities in Harry, Jeanne and Amanda, Please s
EFTA01345103
To. Date. 10/092013 01.27 PM Subject: Rw moving securities in Southern Financial 8 Southern Trust Classification: External Communication From: "Dubov. Anastasia X" Sent: 10/01/2013 04:23 PM GMT To: Harry Belier Cc: Amanda Kirbv Subject: moving securities in Southern Financial & Southern Tnist
EFTA01350826
, Amanda Kirby Amanda Kirby Associate Deutsche 345 Park New Y Tel. Fax Email Bank Trust Company Americas Avenue, 27th Fl 154-0004 From: "Dubov, Anastasia X" To: Harry Beller "ca " , Cc: Amanda Kirby/db/ Date: 10/01/2013 12:23 PM Subject: moving securities in Southern Financial & South
EFTA01350828
Subject: RE: moving securities in Southern Financial & Southern Trust From: "Dubov, Anastasia X" < > Date: Wed, 16 Oct 2013 11:36:04 -0400 To: Amanda Kirby ‹ > Great, thanks so much for following up! I'll keep you posted as I he
EFTA01350741
Subject: moving securities in Southern Financial & Southern Trust 2013 12:2311- From: "Dubov, Anastasia X" Date: Tue, 01 Oct To: Harry Beller Cc: Amanda Kirby Harry, Jeanne and Amanda, Please see attached. Instructions Southern Financia
EFTA01350883
, USA, 10154-0004 Tel. Fax Email (Embedded image moved to file: pic16495.gif) Forwarded by Amanda Kirby/db/dbcom on 10/17/2013 From: To: >, "Dubov, Anastasia X" < Harry Beller < > , 05:13 PM Cc: Amanda Kirby/db/dbcom@DBAMERICAS Date: 10/01/2013 12:23 PM Subject: moving securities in Sou
EFTA01350809
uthern Financial & Southern Trust From: Amanda Kirby ‹ > Date: Wed, 09 Oct 2013 13:27:19 -0400 To: Classification: External Communication From: "Dubov, Anastasia X" [ Sent: 10/01/2013 04:23 PM GMT To: Harry Beller <IM >; ' Cc: Amanda Kirby Subject: moving securities in Southern Financial & South
EFTA01350843
New 154-0004 Tel. Fax Email (Embedded image moved to file: pic17780.gif) Forwarded by Amanda Kirby/db/dbcom on 10/17/2013 05:13 PM From: "Dubov, Anastasia X" c • To: >, Cc: Harry Beller < Amanda Kirby/db/ Date: 10/01/2013 12:23 PM >, Subject: moving securities in Southern Financial
EFTA01351833
/dbcom@DBAMERICAS To: 10/09/2013 01:27 PM Subject: Fw: moving securities in Southern Southern Trust Classification: External Communication From: "Dubov, Anastasia X" Sent: 10/01/2013 04:23 PM GMT To: Harry Beller < >; " •c l> Cc: Amanda Kirby Subject: moving securities in Southern Financial & So
EFTA00675363
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
EFTA01966874
ilcomg jeevacationiagmail.comDeevacation@gmailcom] Cc: Barrett, Paul [email protected]]; Barrett Pod[barrettpodigjpmorgan.comj From: Dubov, Anastasia X Sent Wed 7/10/2013 3:13:55 PM Subject Brent Oil Pricing Hi Jeffrey, Per your conversation with Paul yesterday, below please find in
EFTA01971695
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
EFTA01972427
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
EFTA01579645
ase 302.634-5955 Young, Janet E From: Sent To: Cc: Subject: Hirschfield, Ian E Monday, June 27, 2011 5:11 PM Young, Janet E Morris, Paul V; Dubov, Anastasia X FW: The following account has been opened. Please move Slmm to the new account below from the savings office to confirm. Thanks acco
EFTA01579998
From: Dubov, Anastasia X Sent: Monday, August 26, 2013 9:13 AM To: PB-Service1318 Cc: Barrett Team Subject: Please transfer cash to cure House Call Team, P
EFTA01580106
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
EFTA01583192
From: Dubov, Anastasia X Sent Tuesday, August 27, 2013 9:26 AM To: PB-Setvice1318 Cc Barrett Team Subject FW: MEDIATE ACTION REQUIRED- REG-T - HOUSE CALL Acc
EFTA01344073
From: Dubov, Anastasia X Sent: 10/16/2013 11:36:04 AM To: Amanda Kirby Subject: RE: moving securities in Southern Financial & Southern Trust Great, thanks
Stacy
PersonAmbiguous first name reference in Epstein documents
Anastasia X
PersonPerson referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Amanda
PersonGeneric first name referring to multiple individuals including Amanda Ens (Bank of America) and Amanda Kirby (Deutsche Bank)
Stacy Dubov
PersonPerson referenced in documents
Barrett
PersonRefers to the Barrett family in Epstein financial trust documents - Paul Barrett, Anthony Barrett and others
Anastasiya
PersonFirst name reference in Epstein documents, likely a young woman in contact with Epstein
Jeanne Brennan
PersonIndividual referenced in Epstein documents

Justin Trudeau
Person23rd prime minister of Canada from 2015 to 2025

Nelson
PersonFirst name/surname reference to multiple individuals including Justin D. Nelson (attorney) and Nelson Peitz
Barrett Team
OrganizationOrganization referenced in documents
Southern Financial & Southern Trust
OrganizationOrganization referenced in documents

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million
Amanda Kirby
PersonDeutsche Bank Trust Company Americas employee who handled client services for Jeffrey Epstein's accounts in New York

Janet
PersonJP Morgan employee who processed banking transactions for Jeffrey Epstein accounts (2008-2012)
Sylvester
PersonName reference in Epstein documents
Deutsche Bank Trust Company Americas
OrganizationDeutsche Bank Trust Company Americas, US trust company subsidiary of Deutsche Bank AG

Eric Schmidt
PersonSoftware engineer, businessman, former Google CEO