EFTA00974659Set 9
2013-10-282p661w
From: "Dubov, Anastasia X"
To: Jeffrey Epstein <jeevacation@gmail.com>
CC: Barrett Team
Subject: RE: To Do
Date: Mon, 28 Oct 2013 19:54:02 +0000
well received, thanks Jeffrey.
Stacy
Stacy ... Dubov
Global Investment Opportunities
J.P. Morgan Securities LLC I J.P. Morgan Private Bank
320 Park Ave 14th Floor
New York, NY 10022
F:
THIS IS NOT AN OFFICIAL CONFIRMATION ... penalties.
From: Jeffrey Epstein [maittoleevacation@gmall.com]
Sent: Monday, October 28, 2013 3:47 PM
To: Dubov, Anastasia X
Subject
https://www.justice.gov/epstein/files/DataSet%209/EFTA00974659.pdf
EFTA00974696Set 9
2013-10-292p724w
Park Avenue, 14th Floor, New York, NY 10022 I T:
Original Message
From: Dubov, Anastasia X
Sent: Monday, October 28, 2013 03:54 PM Eastern Standard Time
To: Jeffrey Epstein ... Barrett Team
Subject: RE: To Do
well received, thanks Jeffrey.
Stacy
Stacy Dubov
Global Investment Opportunities
J.P. Morgan Securities LLC I J.P. Morgan Private Bank
320 Park Ave 14th Floor ... From: Jeffrey Epstein [rnalltoleevacation@gmalLoom]
Sent: Monday, October 28, 2013 3:47 PM
To: Dubov, Anastasia X
Subject: Re: To Do
do it
EFTA00974696
https://www.justice.gov/epstein/files/DataSet%209/EFTA00974696.pdf
EFTA01589479Set 10
2013-07-256p486w
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 ... From: Grosse, Jason A
Sent: Thursday, July 25, 2013 1:48 PM
To; Dubov, Anastasia X; PB-Service1318
Subject RE: IMMEDIATE ACTION REQUIRED - REG-T - HOUSE CALL W/IMBEDDED FED
CALL ... 3D35-4FE5-8C68-73F708E2AF3D}
Where are we sending the money from?
Thanks
Jason
From: Dubov, Anastasia X
Sent: Thursday, July 25, 2013 1:46 PM
To: PB-Service1318
Subject
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589479.pdf
EFTA01583224Set 10
2013-07-241p193w
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
Confirmed with .ieffrey ... Thanks
Stacy
From: Grosse, Jason A
Sent Wednesday, July 24, 2013 123 PM
To: Dubov, Partstesia X; PS-SaviceI318
Cc: Barrett Teem
Subject: RE: scattier trust - *97565001 request
Stacy ... account is and what the corresponding
inargm account number is
Thanks
:astir.
From: Dubov, Anastasia X
Sent Wednesday, July 24, 2013 2:09 PM
To: PB-ServIce1318
Cc Barrett Team
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583224.pdf
EFTA01350828Set 10
2013-10-163p422w
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 ... 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 ... Avenue, 27th Fl
EFTA01350828
New York, NY, USA, 10154-0004
Tel.
Fax
Email
From:
"Dubov, Anastasia X" c >
To:
Harr Beller , "
Cc:
Amanda Kirby/db/dbcom@DBAMERICAS
Date:
10/01/2013
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01350828.pdf
EFTA01589573Set 10
2013-07-242p254w
From: Dubov, Anastasia X
Sent: Wednesday, Jul 24, 2013 2:25 PM
To: Grosse, Jason A;
Cc: Barrett Team
Subject: RE: southern trust - request
Confirmed with Jeffrey ... Stacy
From: Grosse, Jason A
Sent: Wednesday, July 24, 2013 2:23 PM
To: Dubov, Anastasia X;
Cc: Barrett Team
Subject: RE: southern trust - request
Stacy,
Who did you confirm ... account is and
what the corresponding
margin account number is.
Thanks
Jason
From: Dubov, Anastasia X
Sent: Wednesda July 24, 2013 2:09 PM
To:
Cc: Barrett Team
Subject
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589573.pdf
EFTA01972427Set 10
2013-05-283p431w
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 Investment Opportunities
J.P.Morgan
320 Park Ave 14th Floor
New York, NY 10022
F:
THIS IS NOT AN OFFICIAL CONFIRMATION
For informational purposes only. This report ... Barrett, Paul
Sent: Tuesday, May 28, 2013 9:50 AM
To: Jeffrey Epstein
Cc: Dubov, Anastasia X
Subject: RE:
Well received.
Will buy 50,000 of SGMO (Sangamo Biosciences). Spend
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01972427.pdf
EFTA00961278Set 9
2013-05-282p467w
From: "Dubov, Anastasia X"
To: Jeffrey Epstein <jeevacation@gmail.com>
CC: "Barrett, Paul S"
Subject: SGMO trade recap
Date: Tue, 28 May 2013 14:50:10 +0000
Jeffrey,
Bought 50,000 SGMO ... Many thanks,
Stacy
Stacy Dubov
Global Investment Opportunities
J.P.Morgan
320 Park Ave 14th Floor
N w York NY 1 22
T:
F
THIS IS NOT AN OFFICIAL CONFIRMATION
For informational ... Paul S
Sent: Tuesday, May 28, 2013 9:50 AM
To: Jeffrey Epstein
Cc: Dubov, Anastasia X
Subject: RE:
Well received.
Will buy 50,000 of SGMO (Sangamo Biosciences). Spend
https://www.justice.gov/epstein/files/DataSet%209/EFTA00961278.pdf
EFTA01583221Set 10
2013-07-251p210w
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 ... From: Grosse, Jason A
Sent Thursday, July 25, 2013 1:48 PM
To: Dubov, Anastasia X; PB-ServIce1318
Subject RE: IMMESL oilimeuxxo FED CALL
_ccessDataCollecbon•
Where are we sending ... money from?
Thanks
Jason
From: Dubov, Anastasia X
Sent: Thursday, July 25, 2013 1:46 PM
To: PB-ServIce1318
Subject: FW: IMMEDIATE
cressoatathiectACTI O REGT - MOUSE CALL W/IMBEDDED FED CALL
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583221.pdf
EFTA01583371Set 10
2013-07-101p215w
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 ... Park Avenue lit Floor, New York, NY 1CO22
T: F: (212)310-0106
From: Dubov, Anastasia X
Sent: Wednesday, July 10, 2013 8:10 AM
To: Walker, Ricardo M
Subject ... Sent: Tuesday, Jury 09, 2013 5:56 PM
To: Walker, Ricardo M
CC Dubov, Anastasia X; Account Opening Connecticut; Travers, Scott Li; Siebert, Kyle F; Nelson, Justin 0; Oliver, Karma
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583371.pdf
EFTA00975102Set 9
2013-11-012p385w
From: Jeffrey Epstein <jeevacation@gmail.com>
To: "Dubov, Anastasia X"
Subject: Re: To Do
Date ... Dubov, Anastasia X < > wrote:
Jeffrey,
We should sell our Countrywide 2003-26 Mortgage Bond.
Profit of $150k
We should rotate that into an 10 Mortgage Bond ... Please let us know,
Thanks
Stacy
Stacy Dubov
Global Investment Opportunities
J.P. Morgan Securities LLC I J.P. Morgan Private Bank
320 Park Ave 14th Floor
New York
https://www.justice.gov/epstein/files/DataSet%209/EFTA00975102.pdf
EFTA01344073Set 10
2013-10-161p190w
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 following ... 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 ... Avenue. 27th Fl
NewSorkiosNY USA 10154-0004
Tel.
Fax
Email
Pastritn,fr Peeferebn
From. "Dubov. Anastasia X" •r >
To. Harry Beller •
Amanda Kirby/dbi
[WC 10:01/201312:23PM
Subjoct moving securities
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344073.pdf
EFTA00967816Set 9
2013-08-232p436w
From: Jeffrey Epstein <jeevacation@gmail.com>
To: "Dubov, Anastasia X"
Subject: Re: CAD/JPY Forward roll
Date ... Dubov, Anastasia X < > wrote:
Jeffrey,
We have the below forward position coming due and would need to roll it by Monday morning at 9am. Please
can you let us know ... match the CADJPY option you have open.
Many thanks,
Stacy
Stacy Dubov
Global Investment Opportunities
THIS IS NOT AN OFFICIAL CONFIRMATION
EFTA00967816
For informational purposes only. This report dots
https://www.justice.gov/epstein/files/DataSet%209/EFTA00967816.pdf
EFTA00974656Set 9
2013-10-282p406w
From: Jeffrey Epstein <jeevacation®gmail.com>
To: "Dubov, Anastasia X"
Subject: Re: To Do
Date ... Dubov, Anastasia X < wrote:
Jeffrey,
Paul tried to give you a call a couple minutes ago — we think it makes sense to take profits on the GMSL ... bond is 94.
Please let us know,
Thanks
Stacy
Stacy Dubov
Global Investment Opportunities
J.P. Morgan Securities LLC I J.P. Morgan Private Bank
320 Park Ave 14th Floor
New York
https://www.justice.gov/epstein/files/DataSet%209/EFTA00974656.pdf
EFTA01583338Set 10
2014-02-181p193w
with .;effrey Epsteir completed 9/24/13 te 3:25 p.m. by Janet Young with Stacy Dubov and Paul
Barrett on the line.
Debit A/C ri~- Southern Trust Company, Inc.
Amount ... 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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583338.pdf
EFTA01344060Set 10
2013-10-011p176w
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 ... will hold positions that will be sent via ACAT to DB
Thanks,
Stacy
Stacy Dubov
Global Investment Opportunities
J.P.Morgan
320 Park Ave 14th Floor
New York, NY 10022
This email
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344060.pdf
EFTA01589328Set 10
2014-02-183p433w
back with Jeffrey Epstein completed 9/24/13 @ 3:25 p.m. by Janet Young
with Stacy Dubov and Paul
Barrett on the line.
Debit A/C A — Southern Trust Company, Inc.
Amount ... 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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589328.pdf
EFTA00962163Set 9
2013-06-102p378w
From: "Dubov, Anastasia X"
To: "jeevacationggmail.com" <jeevacation@ginail.com>
CC: "Barrett, Paul S" .- >, Barrett Pod cj
Subject: GOOG Option pricing
Date: Mon, 10 Jun 2013 18:13:23 +0000
Hi Jeffrey ... Buying $980 strike call
Selling $810 strike put
Debit $0.40
Many thanks,
Stacy
Stacy Dubov
Global Investment Opportunities
J.P.Morgan
320 Park Ave 14th Floor
New York
https://www.justice.gov/epstein/files/DataSet%209/EFTA00962163.pdf
EFTA01344467Set 10
2013-10-011p152w
From: "Dubov, Anastasia X"
Sent: 10/01/2013 04:23 PM GMT
To: Harr Beller < •,
Cc: Aman a Kir y
Subject: moving securities in Southern Financial & Southern Trust
Harry, Jeanne and Amanda ... will hold positions that will be sent via ACAT to DB
Thanks,
Stacy
Stacy Dubov
Global Investment Opportunities
This email is confidential and subject to important disclaimers and conditions
including
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344467.pdf
EFTA01583295Set 10
2013-09-201p275w
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 ... neec to discuss further or did you already confirm with Jeffrey;?
ltnt
Stacy
From: Dubov, Anastasia X
Sent: Tbuidery, September 19, 20t3 9:34 PM
To: PB-Service1318
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583295.pdf