Epstein Secrets

on: For Internal use only All — we have the next update on Monday. We need to produce the updated stats, and I'd like to reiterate the smooth out. Oliver, please plan to give an update on the dialogue with Irwin and the information shared for him to go to Global AFC. Wayne — if Irwin is not on the cal

From: Sheffali Welch Sent: Thursday, June 07, 2018 12:30 PM To: Oliver Esslingen >; Emily Craig < >; Adrienne Bull < >; Melisa Venegas >; Daphne Cales < Cc: Wayne Salit < Subject: Fabrizio/Jan KYC update Monday II] Classification: For Internal use only All — we have the next update on Monday. W

xpected to be realised beginning 2H 2018 —Can we really say this? I don't believe it...AB: I used this specific messaging as it aligns to messaging Oliver sent Jan Wagener (email dated June 4th)" ABR team covering corresponding reviews and approval in staffing mode (S out of 9 FTE in place) with hiring

ealth.com From: Adrienne Bull Sent: Friday, June 08, 2018 3:39 PM To: Sheffali Welch Oliver Esslinger < It•; Emily Craig >; Melisa Venegas < >; Daphne Cales < > Cc: Wayne Salit Subject: RE: Fabrizio/Jan KYC update Monday IC] Classification: Confidential His Sheffali — Please see attached draft for y

ng Committee Presentation ; Emil Crai Hi Justin, happy to help: ; Patrik Oliver and Zia have been looking into your #1 and we could share that. Oliver, is that correct? #2, Donna Kerrigan can probably share with you the best available analysis. Breaking this immediately down to single client might

our existing client base. Thanks. Rgds, Just. From: Jakob Hahn [ Sent: Tuesday, September 18, 2018 10:25 To: Thomas Klemm Leonhard Mueller ; Daphne Cales ; Anna Issel ; Irwin Nack ; Yoonsun Chung ; Patrick Campion ; Derek St- Hilaire ; Julia Rutsch -; Rich Weber ; Justin Crook ; Wolfram Lange