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From: Liam Osullivan Sent: 11/20/2017 10:37:18 AM To: Stewart 0ldfield I CC: Joshua Shoshan I ; Davide-A Sferrazza I I; Vahe Stepanian Martin Zeman Subject: Paul Barrett / Epstein w/o 11/13 (CI Attachments: Account Activity 11-
From: Liam Osullivan Sent: 11/20/2017 10:37:18 AM To: Stewart 0ldfield I CC: Joshua Shoshan I ; Davide-A Sferrazza I I; Vahe Stepanian Martin Zeman Subject: Paul Barrett / Epstein w/o 11/13 (CI Attachments: Account Activity 11-13 11-17.xlsx Class
na ); Vahe From: Stewart oldricki Date: Wednesday, Jim 20, 2018, 14:28 To: Martin Zesman Cc: Liam Osullivan , Dal idc-A Sfcrrazza 41.11~~, Joshua Shoshan >, Xavier Avila S. Danicl-E Kaiser ~~~ri>, Nina Tona Alastair Mackinlay . Ian Salters <1~~~>. Vak Stepanian ubject ~"emPinancial
From: Martin Zeman Sent: 6/20/2018 3:03:13 PM To: Stewart Oldfield [ CC: Liam Osullivan ]; Davide-A Sferrazza ; Xavier Avila ; Alastair Mackinlay Stepanian j Subject: RE: Southern Financial P/L - no [C] Will do mate. Daniel-E Kaiser ; Ian
Sent: Thursday, September 14, 2017 4:29 PM To: Liam Osullivan Cc: Davide-A Sferrazza ; Vahe Stepanian [ 1=111; Tazia Smith ; 'Darren Indyke' [I; Joshua ; Vahe Stepanian >; Tazia Smith ; Darren Indyke a; Joshua Shoshan Subject: Re: Expiring Options [CI thank you we will take delivery do need
From: Liam Osullivan Sent: 9/14/2017 4:30:58 PM To: 'Richard Kahn' CC: Davide-A Sferrazza Subject: • Stewart Oldfieid Shoshan RE: Expiring Options IC) Classification: Confidential No other instructions are needed. Thanks
t: 12/7/2017 9:25:25 AM To: Ashish Malhotra CC: Briana Little Shoshan • Xavier Avila I; Davide-A Sferrazza ; Michael S Jacob Martin Zeman ;Joshua ; Alison-T Sinicropi Subject: RE: Sample Risk Premia Portfolio Attachments: MANS Risk Premia Transaction Profile 6 30 17_MRG Approved.pdf; Risk Pre
From: Tazia Smith Sent: 12/7/2017 9:25:25 AM To: Ashish Malhotra CC: Briana Little Shoshan • Xavier Avila I; Davide-A Sferrazza ; Michael S Jacob Martin Zeman ;Joshua ; Alison-T Sinicropi Subject: RE: Sample Risk Premia Portfolio Attachments: MANS Risk Premi
Entities connected to both Joshua and Davide Sferrazza

Jeffrey Epstein
PERSONMartin Zeman
PERSON
Martha Stewart
PERSON
Stewart Oldfield
PERSON
Richard Kahn
PERSONLiam Osullivan
PERSON
Ghislaine Maxwell
PERSONKCP Americas
ORGANIZATIONJoshua Shoshan
PERSON
Deutsche Bank
ORGANIZATIONDeutsche Bank Securities Inc.
ORGANIZATION
United States
LOCATION
Marc Rich
PERSON
Tazia Smith
PERSONDarren Indyke
PERSON
Rothschild
ORGANIZATIONVahe Stepanian
PERSON
Joi Ito
PERSON
John Brennan
PERSON
Julie K. Brown
PERSON