Epstein Secrets

CHARLES & MEREDITH TTEES Heritage Investing Inc James E Ferrell Revocable Trust Two JOHN R MILLER ENTERPRISES LLC Mantiqueira Overseas Meister, Keith A PETER FINE Robert L Allbritton Robert Lewis Allbritton 1996 Trust SOUTHERN FINANCIAL LLC Southern Trust Company Inc The Shenandoah 20O8 Trust

n Salters Closed account II] Classification: For Internal use only Dear All ; Russell Daulton ;Joshua Shoshan Brian P Conve • Bradle Gitlin ; Xavier Avila Douglas Robertson As part of a Brexit KYC review, we noticed the below clients may have previously contemplated trading with GM (derivatives), but

t: 2/22/2018 9:27:15 AM To: Keith Buckholz Subject: RE: KCP Collateral Flow [I] Attachments: RE_ New Derivatives account. III (2.46 KB).msg GM Keith, We were only sent the KYC doc for Southern Financial per the attached email. I believe Teresa and team were still gathering the PCR and RDC docume

ed we could forward them to Davide and Xavi as examples. Regards, Keith From: Davide-A Sferrazza Sent: Wednesday, February 21, 2018 6:54 PM To: Xavier Avila < >; Keith Buckholz Cc: Paolo De-Leon Subject: RE: KCP Collateral Flow [II Classification: For Internal use only Yes, happy to take point here.

'll also ask the documentation team (i.e. Ellenoi) to build this into their required doc list so we don't have to ask you moving forward. Regards, Keith From: Paolo De-Leon Sent: Wednesday, February 21, 2018 10:43 AM To: Xavier Avila < >• Davide-A Sferrazza < Cc: Keith Buckholz < Subject: KCP Co

know if any issues? I don't know what PCR and RDC stands for. Thanks Xavi From: Keith Buckholz Sent: Wednesday, February 21, 2018 11:19 AM To: Xavier Avila >; Davide-A Sferrazza < Cc: Paolo De-Leon Subject: RE: KCP Collateral Flow (II Hi Xavi, These are the three docs I referred to in our conversati

'll also ask the documentation team (i.e. Ellenoi) to build this into their required doc list so we don't have to ask you moving forward. Regards, Keith From: Paolo De-Leon Sent: Wednesday, February 21, 2018 10:43 AM To: Xavier Avila < >; Davide-A Sferrazza < Cc: Keith Buckholz < Subject: KCP Co

To: Xavier Avila < >; Keith Buckholz Cc: Paolo De-Leon Subject: RE: KCP Collateral Flow [I]l Classification: For Internal use only Yes, happy to take point here.

'll also ask the documentation team (i.e. Ellenoi) to build this into their required doc list so we don't have to ask you moving forward. Regards, Keith From: Paolo De-Leon Sent: Wednesday, February 21, 2018 10:43 AM To: Xavier Avila Davide-A Sferrazza Cc: Keith Buckholz < Subject: KCP Collatera

From: Keith Buckholz Sent: Wednesda , Februa 21, 2018 11:19 AM To: Xavier Avila ; Davide-A Sferrazza Cc: Paolo De-Leon Subject: RE: KCP Collateral Flow ill Hi Xavi, These are the three docs I referred to in our conversation

ll also ask the documentation team (i.e. Ellenoi) to build this into their required doc list so we don't have to ask you moving forward. Regards, Keith From: Paolo De-Leon Sent: Wednesday, February 21, 2018 10:43 AM CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053989 CONFIDENTIAL S

Paolo From: Davide-A Sferrazza Sent: Wednesday, February 21, 2018 6:54 PM To: Xavier Avila < >; Keith Buckholz Cc: Paolo De-Leon Subject: RE: KCP Collateral Flow (I) Classification: For Internal use only Yes, happy to take point here.

t: Thursday, February 22, 2018 10:02 AM To: Davide-A Sferrazza < Buckholz < Subject: RE: KCP Collateral Flow [II GM Davide, >; Xavier Avila < >; Keith • <!--(if isupportlists]--><!--Iendifl-->KYC- "Know Your Client" • <!--[if isupportLists)--><!--lendifl-->PCR- "Preventative Crime Research" •

em set up on the margining system. Thanks again! Paolo From: Davide-A Sferrazza Sent: Monday, February 26, 2018 5:36 PM To: Paolo De-Leon < Cc: Xavier Avila < >; Keith Buckholz < Subject: RE: KCP Collateral Flow [I) [CI Classification: Confidential Paolo, Please see the requested docs attached for So

ll also ask the documentation team (i.e. Ellenoi) to build this into their required doc list so we don't have to ask you moving forward. Regards, Keith From: Paolo De-Leon Sent: Wednesday, Februar 21, 2018 10:43 AM To: Xavier Avila ; Davide-A Sferrazza <davide- Cc: Keith Buckholz ‹ > Subject: KC

out to if you need some pointing in the right direction. Thanks, Paolo From: Davide-A Sferrazza Sent: Wednesday, February 21, 2018 6:54 PM To: Xavier Avila ; Keith Buckholz Cc: Paolo De-Leon Subject: RE: KCP Collateral Flow [I] Classification: For internal use only Yes, happy to take point here. EF

Subject: RE: KCP Collateral Flow [I] From: Paolo De-Leon < E > Date: Thu, 22 Feb 2018 09:27:15 -0500 To: Keith Buckholz ‹ > GM Keith, We were only sent the KYC doc for Southern Financial per the attached email. I believe Teresa and team were still gathering the PCR and RDC docume

rward them to Davide and Xavi as examples. Regards, Keith EFTA01398521 From: Davide-A Sferrazza Sent: Wednesday, February 21, 2018 6:54 PM To: Xavier Avila ; Keith Buckholz Cc: Paolo De-Leon Subject: RE: KCP Collateral Flow [I] Classification: For internal use only Yes, happy to take point here. Li

eon > Subject: RE: KCP Collateral Flow [I] Classification: For internal use only Yes. She seems to be more well versed then our group. Regards, Keith From: Paolo De-Leon Sent: Thursday, Februar 22 2018 9:27 AM To: Keith Buckholz Subject: RE: KCP Collateral Flow [I] GM Keith, We were only sent

red we could forward them to Davide and Xavi as examples. Regards, Keith From: Davide-A Sferrazza Sent: Wednesday, Februar 21, 2018 6:54 PM To: Xavier Avila ; Keith Buckholz Cc: Paolo De-Leon Subject: RE: KCP Collateral Flow [I] Classification: For internal use only Yes, happy to take point here. Li