Epstein Secrets

From: Kathy Ruemmler Sent: Monday, March 3 , To: Jeffrey E. Subject: Fwd: Forwarded message From:= <Kathryn.Ruemmler Date: Mar 30, 2015 12:23 PM Subject: To:

From: Kathy Ruemmler Sent: Monday, March 3 , To: Jeffrey E. Subject: Fwd: Forwarded message From:= <Kathryn.Ruemmler Date: Mar 30, 2015 12:23 PM Subject: To: Cc: Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Monday, March 30, 2

From: Kathy Ruemmler Sent: Monday, March 3 , To: Jeffrey E. Subject: Fwd: Forwarded message From:= <Kathryn.Ruemmler Date: Mar 30, 2015 12:23 PM Subject: To: Cc: Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Monday, March 30, 2015 BSI

: Mar 30, 2015 12:23 PM Subject: To: Cc: Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Monday, March 30, 2015 BSI SA of Lugano, Switzerland, is First Bank to Reach Resolution=Under Justice Department's Swiss Bank Program=/p> The Department of Justice announced today t=at BSI

0.83 8.6 14 9.6 LBBW (Schweiz) 0.03 128.7 35 0.03 Scobag Privatbank 0.01 6.9 13 0.1 Total 259.85 5,735.4 5,486 4.5 EFTA00853761 Kathryn H. Ruemmler LATHAM & WATKINS 1.19 555 Eleventh Street, NW Suite 1000 Washington, D.C. 20004-1304 Direct Dial: Fax: Email: This email may contain material

.0 283 2.3 Berner Kantonalbank 4.62 176.5 720 2.6 Vadian Bank 4.25 76.1 74 5.6 Banca Credinvest 3.02 24.0 31 12.6 Societe Generale (Lugano) 1.36 139.6 109 1.0 MediBank 0.83 8.6 14 9.6 LBBW (Schweiz) 0.03 128.7 35 0.03 Scobag Privatbank 0.01 6.9 13 0.1 Total 259.85 5

LBBW (Schweiz) 0.03 128.7 3 EFTA_R1_01620028 EFTA02495876 35 0.03 Scobag Privatbank 0.01 6.9 13 0.1 Total 259.85 5,735.4 5,486 4.5 Kathryn H. Ruemmler LATHAM & WATKINS LLP 555 Eleventh Street, NW Suite 1000 Washington, D.C. 20004-1304 Direct Dial: Fax: Email: <mailtol http://www.lw.com <http:

.62 2 EFTA_R1_01620027 EFTA02495875 176.5 720 2.6 Vadian Bank 4.25 76.1 74 5.6 Banca Credinvest 3.02 24.0 31 12.6 Societe Generale (Lugano) 1.36 139.6 109 1.0 MediBank 0.83 8.6 14 9.6 LBBW (Schweiz) 0.03 128.7 3 EFTA_R1_01620028 EFTA02495876 35 0.03 Scobag Privatbank

From: jeffrey E. <[email protected]> Sent: Tuesday, June 23, 2015 11:10 PM To: Kathy Ruemmler Subject: Fwd: Tr. Julius Baer to take preliminary provision of USD 350 million for its eventual settlement with the U.S. Department of Justice reg

25 coun=ries and some 50 locations. Headquartered in Zurich, we have offices in ke= locations including Dubai, Frankfurt, Geneva, Hong Kong, London, Lugano, =onaco, Montevideo, Moscow, Singapore and Tokyo. Our client- centric approac=, our objective advice based on a unique open product platform, our ver

LBBW (Schweiz) 0.03 128.7 35 0.03 Scobag Privatbank 0.01 6.9 13 0.1 Total 259.85 3 EFTA_R1_01623271 EFTA02498047 5,735.4 5,486 4.5 Kathryn H. Ruemmler LATHAM & WATKINS LLP 555 Eleventh Street, NW Suite 1000 Washington, D.C. 20004-1304 Direct Dial: Fax: Email: http://www.lw.com <http://www.lw.co

.62 176.5 720 2.6 Vadian Bank 4.25 76.1 74 5.6 Banca Credinvest 2 EFTA_R1_01623270 EFTA02498046 3.02 24.0 31 12.6 Societe Generale (Lugano) 1.36 139.6 109 1.0 MediBank 0.83 8.6 14 9.6 LBBW (Schweiz) 0.03 128.7 35 0.03 Scobag Privatbank 0.01 6.9 13 0.1 Total 259.85 3

From: Kathy Ruemmler < Sent: Wednesday, June 24, 2015 12:55 AM To: jeffrey E. Subject: Re: Tr. Julius Baer to take preliminary provision of USD 350 million for its

25 countries and some=50 locations. Headquartered in Zurich, we have offices in key locations inc=uding Dubai, Frankfurt, Geneva, Hong Kong, London, Lugano, Monaco, Montevid=o, Moscow, Singapore and Tokyo. Our client- centric approach, our objective a=vice based on a unique open product platform, our ver