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; Rita ; ..litan Patel • Mathew Negus Cc: Nina Tona ; Alastair Mackinlay ; Martin Zeman < >; Davide-A Sferrazza < Subject: RE: SF [I] Thanks Monica, did we hear anything back? The client is asking questions and we have no clear answers or timeframe to give him. Thanks Xavier Avila Managing Dir
ouse, 1 Great Winchester Street, London, EC2N 2DB Tel. +44 (0) 2075410657 Email From: Xavier Avila Sent: 01 March 2018 19:25 To: lain Macara >; Rita Shte nber >; Jitan Patel ; Mathew Negus ; GM ACO ; Alastair Mackinla >; Martin Zeman ; Davide-A Cc: Nina Tona Sferrazza Subject: RE: SF [I] EFTA
Macara ; Rita ; ..litan Patel • Mathew Negus Cc: Nina Tona ; Alastair Mackinla Martin Zeman ; Davide-A Sferrazza Subject: RE: SF [I] Thanks Monica, did we hear anything back? The client is asking questions and we have no clear answers or timeframe to give him. Thanks Xavier Avila Managing Dir
Bank Winchester House, 1 Great Winchester Street, London, EC2N 2DB Tel Email From: Xavier Avila Sent: 01 March 2018 19:25 To: lain Macara < ; Rita Shte nber ; Jitan Patel ; Mathew Negus GM ACO Cc: Nina Tona ; Alastair Mackinla Martin Zeman ; Davide-A Sferrazza Subject: RE: SF [I] EFTA014019
Man Patel Cc: Nina Tona u ject: RE: lain Macara Mathew Negus ; Alastair Mackinlay Davide-A Sferrazza ; Rita Shteynberg Martin Zeman Thanks Monica, did we hear anything back? The client is asking questions and we have no clear answers or timeframe to give him. Thanks CONFIDENTIAL - PURSUANT TO
Nina Tona RE: SF [I] Classification: For Infernal use only Hi Xavier • lain Macara ; Mathew Negu ; Alastair Mackin ; Davide-A Sferrazza ay Rita Shte nber n eman The GB adoption location is Red across all business but this is GIB Green for the US adoption location — as one of the businesses has
Entities connected to both Monica and Rita Shte

Jeffrey Epstein
PERSONNina Tona
PERSONDavide Sferrazza
PERSON
Ghislaine Maxwell
PERSONPatel
PERSONMartin Zeman
PERSONRita Shteynberg
PERSONAlastair Mackinlay
PERSONJitan Patel
PERSONXavier Avila
PERSONGM ACO
ORGANIZATIONMacara
LOCATIONMathew Negus
PERSONMonika Valantiejute
PERSON
Richard Kahn
PERSONCentral Mercury
ORGANIZATIONWinchester House
ORGANIZATIONAlastair Mackinla
PERSONRita Shteynber
PERSONDarren Indyke
PERSON