Epstein Secrets

. Pending with COB George Kaiser Remediation Family Pending with AFC (UK and Jamaal reach out to UK AFC Jamaal 06/12/2019 Foundation US) Ricky to clarify Nina to follow up with US AFC 134 West 58th Remediation Realty LW COB Jamaal Advise what else is required Jamaal 06,12,2019 B

onsent is strictly forbidden. From: Nina Tona Sent: Monday, June 10, 2019 3:38 PM To: Jamaal Bushara a; Joseph Harleston Cc: Padam Chainani a›; Ellenoi Jarvis ; Ana Hunter Ian Salters ff .; Oliver Esslinger Subject: Cases for this Week [I] Classification: For Internal use only Hi Joe and Jamaal, Pl

e Date Responsible George Kaiser Remediation Family Pending with AFC (UK and Jamaal reach out to UK AFC Jamaal 06/12/2019 Foundation US) Ricky to clarify Nina to follow up with US AFC 134 West 58th Remediation Realty LLC COB Jamaal Advise what else is required Jamaal 06/12/2019

for this Week - Updated List PI >; Ian Salters < Classification: For internal use only Hi Team, Please see the updated list. ;Joseph Harleston Ellenoi Jarvis < >; Oliver Esslinger < Pending with COB Client Name KYC Type Status Action COB Due Date Responsible George Kaiser Remediation Family Pe

ek. Pending with COB George Kaiser Family Foundation KliMpe Status Remed iat ion Pending with Jamaal reach AFC (UK and out to UK AFC US) Ricky to clarify Nina to follow lamaal 06 12.2019 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL SDNY_GM_00187450 DB-SDNY-004 1 266

dden. From: Nina Tona Sent: Monday, June 10, 2019 3:38 PM Cc: Padam Chainani <ana >; Ian Salters Oliver Esslinger < ; Joseph Harleston < > ; Ellenoi Jarvis < • ; Ana Hunter To: Jamaal Bushara Subject: Cases for this Week [I) Classification For internal use only Hi Joe and Jamaal, Please see the be

KYC Type Status Action COB Due Date Responsible Remediation Pending with AFC (UK and Jamaal reach out to UK AFC Jamaal 06/12/2019 US) Ricky to clarify Nina to follow up with US AFC Remediation COB Jamaal Advise what else is required Jamaal 06;12/2019 Remediation COB Provided

en consent is strictly forbidden. From: Nina Tona Sent: Tuesday, June 11, 2019 12:03 PM To: Jamaal Bushara oseph H a rleston Cc: Padam Chainani Ellenoi Jarvis Ana Hunter • Ian Salters Oliver Esslinger < u ject: : ases or t is Week - Updated List [Ii Classification: For Internal use only Hi Team, Ple

ich were added this week. Pending with COB Due Date Remediation Pending with AFC (UK and Jamaal reach out to UK AFC jainaaI 06 12 2019 US) Ricky to clarify Nina to follow up with US AFC Remedial ion COB Jamaal Advise what else is required Jamaal 06 12 2019 Remediation COB Provide

: Padam Chainani ; Ian Sa ters Subject: Cases for this Week (I) Classification: For internal use only Ili Joe and Jamaal, >. Joseph Harleston ; Ellenoi Jarvis < ; Oliver Ess inger unter Please see the below list to be worked on for this week. If any of the ones who are pending with business come back, p

pe Status Action COB Responsible Due Date George Kaiser Family Foundation Remediation Pending with AFC (UK and US) Jamaal reach out to UK AFC Ricky to clarify Nina to follow up with US AFC Jamaal 06/12/2019 134 West 58th Realty LLC Remediation COB Jamaal Advise what else is required Jamaa

Subject: RE: Cases for this Week - 6/21 [I] From: Oliver Esslinger Date: Thu, 20 Jun 2019 13:52:20 -0400 To: Ellenoi Jarvis Jamaal Bushara Joseph Harlest Nina Tona Funda Bozkurt Cc: Padam Chainani Ana Hunter , L. `-- Ian Salters Paolo De-Leon Keith Buckholz Josep