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 so much for fo

you posted as I hear more info from Janet & co. Thanks, Stacy From: Amanda Kirby [mailto: Sent: Wednesday, October 16, 2013 10:36 AM To: Dubov, Anastasia X Subject: Re: moving securities in Southern Financial & Southern Trust Classification: Public Hi Stacy, Thanks for all the help on the call. My in

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 indicative pricin

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

.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 account. You can

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, Per the attached

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

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 AccessDataCollecti

From: Dubov, Anastasia X Sent: Thursday, August 29, 2013 11:0S AM To: PB-Service1318 Cc: Barrett Team Subject: FW: IMMEDIATE ACTION REQUIRED - REG-T • HOUSE CALL AccessData

From: Dubov, Anastasia X Sent Monday, August 26, 2013 9:13 AM To: PB-Senace1318 Cc: Barrett Team Subject: Please transfer cash to cure House Cal Team, Per the attached, p

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

y From: Young, Janet E Sent: Tuesday, September 24, 2013 10:04 AM To: Mason, Kevin X Cc: 610 Mddle Circe; Barrett Team; PreService1318; D.itios+, Anastasia X Subject: RE: moving oecurites :1 Southern Firer:cal, Test & Haze Trust Kevin, Please see the email below from Stacy Dubose on assets that will ae mo

e Trust Janet & Team - is the below request clear? Do you need to d scuss further or did you already confirm with Jeffrey? The Stacy From: Dutov, Anastasia X Sent: Thursday, September 19, 2013 9:34 PM To: PS Sertioe1318 Cc GIO Middle Office; Barrett Team Subject: moving securties in Southern :inertial, T

52S,wo From: Dubov, Anastasia X Sent Wednesday, July 24, 2013 2:I5 PM To: Grosse, Jason A; PB-Service1318 Cc: Barrett Team Subject: RE: southern trust - *97565001 request Confirm

on A Th.nsdag, July 25, 20131:49 PM erste FW IMMEDIATE ACTIC•4 REQUIRED - REG•T - -IOUSE CAL 'Ai/IMBEDDED FED CALL ccessDataCeectio From: Dubov, Anastasia X Sent: Thursday, July 25, 2013 1:49 PM To: Grosse, Jason A Subject: RE: IM • • - IN/IMBEDDED FED CALL cLessDateCollectl The brokerage account t

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

ss the board on a new Asset Brokerage account for Southern Trust Company, Inc. Would you be able to approve this? Thanks in advance. Front: Dubov, Anastasia X Sent Tuesday, June 18, 2013 4:54 PM To: Account Opening CHUG Cc PB-Service13113: Barrett, Paul S; GIO Middle Office, Schaffer, Susannah Subject new

07 Wire instruction% The Bark of New York ABA: 021000318 A/C A/C Name: Pershing, LW uric A/C ~I A/C Name: Southern Finandal, EEC 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, Th

Call back completed with :effrey Epstein on 9/24/13 ga 3:25 p.m. From: Dubov, Anastasia X Sent Wednesday, October 16, 2013 1.08 PM To: Young, Janet E Cc: P13-Service1318 Subject: RE: Update on outstanding securities for Southern Trust Co

: 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