Epstein Secrets

ber 21 2017 12:17 PM To: Keith Buckhol Cc: Vahe Stepania avier Avi Subject: FW: Epstein ISDA/GMRA Docs [I] Classification: For Internal use only Keith, Stewart Oldfield Please see the attached documents for Southern Financial as well as Southern Trust. Joshua Shoshan As discussed today, we are n

From: Stewart Oldfield Sent: 9/25/2017 10: To: Martin Zeman Subject: RE: Epstein ISDA/GMRA Docs [I) Calling him now From: Martin Zeman Sent: Thursday, S tember 21 2017 12:17 PM To: Keith Buckhol Cc: Vah

st wanted to provide an update on the progress. Completed — Week of Feb 20th • Americas Tab - products/entities added • Live Trades — Spoke with Keith B — I gave him our list, he will advise which clients have live trades and the product • ISDA/CSA — Spoke with Sebastian — I gave his team our list

more... Thanks, Davide From: Nina Tona Sent: Friday, February 23, 2018 3:34 PM To: Xavier Avila Davide-A Sferrazza ‹ ; Alastair Mackinlay Cc: Martin Zeman : Joshua Shoshan a; Billy Obregon Subject: RE: GM KCP Bible - Action Plan - Update II [I] Classification: For Miami use only Hi All, Happy Frid

p 2017 12:16:50 -0400 To: Keith Buckholz Cc: Vahe Stepanian Stewart Oldfield Joshua Shoshan Xavier Avila Classification: For internal use only Keith, Please see the attached documents for Southern Financial as well as Southern Trust. As discussed today, we are now trying to revive the ISDA for

mination agreements if necessary. Martin From: Vahe Stepanian Sent: Wednesday, Se tember 20 2017 11:39 AM To: Xavier Avila Cc: Daniel-E Kaiser Martin Zeman Subject: Epstein ISDA/GMRA Docs [I] Classification: For internal use only Xavi — please find attached docs per our conversation. Thank you, EFTA