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Jeff From: Pelham, Catherine Sent: Tuesday, May 20, 2 To: Jeff Fuller; Torres, Juan Cc: Jean Luc Brunel; Dominique Nameche; Rich Kahn Subject: RE: Transfer of guarantor of LC
Jeff From: Pelham, Catherine Sent: Tuesday, May 20, 2 To: Jeff Fuller; Torres, Juan Cc: Jean Luc Brunel; Dominique Nameche; Rich Kahn Subject: RE: Transfer of guarantor of LC Hi=Jeff, I have transitioned to =nother area of the bank. The person who is working =n this f
s been =one as I haven't received any confirmation from the =ank Thank rou Best Jean-Luc brunel =/span> Begin forwarded message: From: "Pelham, Catherine" < 2 EFTA_R1_01763153 EFTA02584422 Subject: =/b>RE: Transfer of =uarantor of LC Date: =/b>May 29, 2014 at =1:14:11 AM EDT To: =/b>Richard Kahn
=lease remind Jean Luc that I need some documents regarding the sale of =is shares of Karin Models to PVC . I needed by TODAY =LEASE Thanks. From: Dominique Nameche [mailto:■ Sent: Thursday, May 29, 2014 10:36 =M To: Torres, Juan Subject: credit line =nfo Hi =uan, Jeanluc Brunel ask me to forward you this em
: Sent: Monday, May 19, 2014 9:13 AM To: Pelham, Catherine Cc: Jean Luc Brunel; Dominique Nameche; Rich Kahn Subject: Transfer of guarantor of LC Catherine, My =usiness partner and principal of the company visited the South Beach =ranch last week and spoke to someone there about replacing I-IBRK and =s
From: Jeff Fuller [maiIto: Sent: Monday, May 19, 2014 9:13 AM To: Pelham, Catherine Cc: Jean Luc Brunel; Dominique Nameche; Rich Kahn Subject: Transfer of guarantor of LC Catherine, My =usiness partner and principal of the company visited the South Beach =ranch last wee
Entities connected to both Catherine and Dominique Nameche

Jeffrey Epstein
PERSON
Marc Rich
PERSON
Richard Kahn
PERSON
Jean-Luc Brunel
PERSON
Anthony Barrett
PERSONJeff Fuller
PERSONPelham
LOCATIONGregory Riches
PERSON
Torres
PERSON