Epstein Secrets

Carrion Head of Spot and Electronic FX Trading Joe Spinelli Head of US Cash Equity Trading Brad Ku

From: Ariane Dwyer < To: Daniel Sabba < Vahe Stepanian Subject: DB Call: Greece - How have US markets reacted and what has liquidity been like? 3:00PM ET Date: Mon, 29 Jun 2015 15:35

r our chat on Jeffrey Epstein, can you please let Joe Dursi / Josh Shoshan know so we can put the tran

t Oldfield Subject: FW: KCP Pershing Accts [I] Classification: For Internal use only Let's discuss how we cover this account going forward. From: Daniel Sabba Sent: Tuesday, May 31, 2016 1:59 PM To: Todd Stevens Cc: Mathew Negus Subject: FW: KCP Pershing Accts [I] Todd — resending this per your request

r our chat on Jeffrey Epstein, can you please let Joe Dursi / Josh Shoshan know so we can put the tran

g Accts [II KCP Pershing Accounts 5.16.16.xlsx Classification: For Internal use only Let's discuss how we cover this account going forward. From: Daniel Sabba Sent: Tuesday, May 31, 2016 1:59 PM To: Todd Stevens Cc: Mathew Negus Subject: FW: KCP Pershing Accts [I] Todd — resending this per your request

llateral Admin - N4G026161 [I] Classification: For Internal use only It's my understanding that this is part of onboarding. Have you tried Caleb or Joe? From: Ariane Dwyer Sent: Monday, August 31, 2015 11:15 AM To: Roddy Moore Cc: Vahe Stepanian Subject: RE: URGENT: Collateral Admin - N4G026161

ho else could provide this information? Best, Ari From: Roddy Moore Sent: Friday, August 28, 2015 2:56 PM To: Ariane Dwyer Cc: Vahe Stepanian; Daniel Sabba; Collateral Admin-NY Subject: URGENT: Collateral Admin - N4G026161 [I] Classification: For Internal use only This should be sent to the back offic

Classification: For 'Menial use only It's my understanding that this is part of onboarding. Have you tried Caleb or Joe? From: Ariane Dwyer Sent: Monday, August 31, 2015 11:15 AM To: Roddy Moore Cc: Vahe Stepanian Subject: RE: URGENT: Collateral Admin [I] Classi

ho else could provide this information? Best, Ari From: Roddy Moore Sent: Friday, August 28, 2015 2:56 PM To: Ariane Dwyer Cc: Vahe Stepanian; Daniel Sabba; Collateral Admin-NY Subject: URGENT: Collateral Admin --[I] Classification: For Internal use only This should be sent to the back office. CC'd...

ification: For internal use only Hi Roddy, [I] Joe is on his MTA and I spoke with Caleb and Andy and

Cc: Troy-D Williams; Daniel Sabba Subject: RE: URGENT: Collateral Admin - [I] Classification: For internal use only Roddy — Afi is out of the office today. She will follow up with

RGENT: Collateral Admin - [I] Classification: For Internal use only It's my understanding that this is part of onboarding. Have you tried Caleb or Joe? From: Ariane Dwyer Sent: Monday, August 31, 2015 11:15 AM To: Roddy Moore Cc: Vahe Stepanian Subject: RE: URGENT: Collateral Admin - CONFIDENT

-D Williams I. Daniel Sabba From: Roddy Moore Sent: Wednesday, September 02, 2015 10:30 AM To: Ariane Dwyer Cc: Vahe Stepanian; Troy-D Williams; Daniel Sabba Subject: RE: URGENT: Collateral Admin - [I] Classification: For Internal use only Why don't you just look at your existing clients, and have the

:25 PM To: Roddy Moore Cc: Vahe Stepanian Subject: RE: URGENT: Collateral Admin - N4G026161 [I] Classification: For Internal use only Hi Roddy, Joe is on his MTA and I spoke with Caleb and Andy and they both do not know. Any other ideas? Best, Ari From: Roddy Moore Sent: Monday, August 31, 20

From: Roddy Moore Sent: 9/2/2015 10:30:06 AM To: Ariane Dwyer CC: Vahe Stepanian j; Troy-D Williams ; Daniel Sabba Subject: RE: URGENT: Collateral Admin - N4G026161 Ell Classification: For Internal use only Why don't you just look at your existing clients, and

llateral Admin - N4G026161 [I] Classification: For Internal use only It's my understanding that this is part of onboarding. Have you tried Caleb or Joe? From: Ariane Dwyer Sent: Monday, August 31, 2015 11:15 AM To: Roddy Moore Cc: Vahe Stepanian Subject: RE: URGENT: Collateral Admin - N4G026161

ho else could provide this information? Best, Ari From: Roddy Moore Sent: Friday, August 28, 2015 2:56 PM To: Ariane Dwyer Cc: Vahe Stepanian; Daniel Sabba; Collateral Admin-NY Subject: URGENT: Collateral Admin - N46026161 [I] Classification: For Internal use only This should be sent to the back offic

alm Improv (8 tickets) Steve Hanson and wife and Joe Pagano and girlfriend will come along. Sat. Feb

prn Arrive NEWARK, NY Tues. Feb. 3 2015 NY Reminder, to see at 3pm 11:00am Appt w/Vincenzo Lozzo a) 12:00pm LUNCH w/Leon Black ) 1:45pm Appt w/Daniel Sabba ) 2:30pm Haircut w/Patrick at salon JOJO TO DRIVE YOU! 3:30pm Appt w/Kathy Ruemnder (a) 4:00pa at the house 7:00pm DINNER w/Woody and Soon Yi )