EFTA01350932Set 10
2013-10-226p651w
Email
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From: Lisa D Hurd/db/dbcom
To: Amanda Kirby/db/dbcom@DBANERICAS,
Date: 10/22/2013 10:18 AM
Subject: Re: Fw: Southern Financial [I]
Classification: For internal ... Email
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From: Amanda Kirby/db/dbcom
To: Lisa D Hurd/db/dbcom@DBAmericas,
Date: 10/22/2013 10:01 AM
Subject: Re: Fw: Southern Financial [I]
Classification: For internal ... Email
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EFTA01350933
From: Lisa D Hurd/db/dbcom
To: Amanda Kirby/db/dbcom@DBAMERICAS,
Date: 10/22/2013 09:48 AM
Subject: Re: Fw: Southern Financial [I]
Classification: For internal
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01350932.pdf
EFTA01351845Set 10
2013-12-0212p1,721w
janet.e.young@jpmorgan.com>
To: Vahe Stepanian/db/-
dbcom@DBAmericas,
EFTA01351847
Cc: Amanda Kirby/db/dbcom@DBAMERICAS, "
<=la, Lisa D Hurd/db/dbcom@DBAmericas,
PB-Service1318 <PB-
Service1318@jpmorgan.com>
Date: 12/02/2013 03:40
PM
Subject: RE: Fw: Epstein - Assets
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01351845.pdf
EFTA01350839Set 10
2013-10-174p653w
Email
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From: "Young, Janet E" <
To: Lisa D Hurd/db/dbcom@DBAmericas,
Cc: Amanda Kirby/db/dbcom@DBAMERICAS, Barrett Team <
m>
Date: 10/17/2013 03:32 PM
Subject ... EFTA01350840
COMPANY, INC
From: "Young, Janet E" ‹ >
To: Harry Bailer < >, Amanda
Kirby/db/dbcom@DBAMERICAS, Lisa D Hurd/db/dbcom@DBAmericas,
Cc: >, Barrett Team <
Date: 10/16/2013 12:56 PM
Subject: Update on outstanding securities
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01350839.pdf
EFTA01351021Set 10
2013-12-039p1,598w
Email
From:
"Young, Janet E" ‹ >
To:
Vahe Stepanian/db/dbcom@DBAmericas,
Cc:
Amanda Kirby/db/dbcom@DBAMERICAS, Lisa D Hurd/db/dbcom@DBAmericas, PB-
Service1318
Date:
12/02/2013 03:15 PM
Subject:
RE: Fw: Epstein - Assets ... 11/27/2013 02:47 PM
From:
"Young, Janet E" ‹ >
To:
Amanda Kirby/db/dbcom@DBAMERICAS, Lisa D Hurd/db/dbcom@DBAmericas,
Cc:
r,
PB-Ser Harry Bailer
Date:
11/27/2013 02:40 PM
Subject:
Epstein - Assets
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01351021.pdf
EFTA01350994Set 10
2013-12-028p1,401w
Email
From:
"Young, Janet E" ‹ >
To:
Vahe Stepanian/db/dbcom@DBAmericas,
Cc:
Amanda Kirby/db/dbcom@DBAMERICAS, Lisa D Hurd/db/dbcom@DBAmericas,
Date:
12/02/2013 03:15 PM
Subject:
RE: Fw: Epstein - Assets to transfer ... 11/27/2013 02:47 PM
From:
EFTA01350998
"Young, Janet E" ‹ >
To:
Amanda Kirby/db/dbcom@DBAMERICAS, Lisa D Hurd/db/dbcom@DBAmericas,
Cc:
r , Harry Bailer
Date:
11/27/2013 02:40 PM
Subject:
Epstein - Assets
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01350994.pdf
EFTA01351002Set 10
2013-12-029p1,541w
janet.e.young@jpmorgan.com>
To: Vahe Stepanian/db/-
dbcom@DBAmericas,
Cc: Amanda Kirby/db/dbcom@DBAMERICAS, "
<MI~In, Lisa D Hurd/db/dbcom@DBAmericas,
PB-Service1318 <PB-
Service1318@jpmorgan.com>
Date: 12/02/2013 03:40
PM
Subject: RE: Fw: Epstein - Assets
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01351002.pdf
EFTA01350799Set 10
2013-10-092p342w
Classification: For internal use only
Okay, so nothing we can do. Thanks.
From: Lisa D Hurd/db/dbcom
To: Vahe Stepanian/db/dbcom@DBAmericas,
Date: 10/09/2013 10:11 AM
Subject ... Email
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From: Vahe Stepanian/db/dbcom
To: Lisa D Hurd/db/dbcom@DBAmericas,
Cc: Amanda Kirby/db/dbcom@DBAMERICAS
Date: 10/09/2013 09:20 AM
EFTA01350799
Subject: Fw: GM... (I]
Classification
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01350799.pdf
EFTA01350835Set 10
2013-10-174p553w
TRUST COMPANY, INC
From:
"Young, Janet E"
To:
Harry Baller Amanda Kirby/db/dbcom@DBAMERICAS, Lisa
D Hurd/db/dbcom@DBAmericas,
Cc:
rP , Barrett Team
Date:
10/16/2013 12:56 PM
Subject:
Update on outstanding
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01350835.pdf
EFTA01350804Set 10
2013-10-094p409w
Classification: For internal use only
Okay, so nothing we can do. Thanks.
From: Lisa D Hurd/db/dbcom
To: Vahe Stepanian/db/dbcom@DBAmericas,
EFTA01350804
Date: 10/09/2013 10:11 AM
Subject ... Email
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From: Vahe Stepanian/db/dbcom
To: Lisa D Hurd/db/dbcom@DBAmericas,
Cc: Amanda Kirby/db/dbcom@DBAMERICAS
Date: 10/09/2013 09:20 AM
Subject: Fw: GM... [I]
EFTA01350805
Classification
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01350804.pdf