Epstein Secrets

[II Classification: For internal use only Great! From: Caroline Kitidis Sent: Dienstag, 7. Oktober 2014 15:36 To: Chip Packard Cc: Paul Morris; Vinit Sahni Subject: Grt news, new assets [I] Classification: For internal use only On J Epstein wiring in S62mm today, brings assets in our account to $220mm

: 10/7/2014 11:21:17 AM To: Caroline Kitidis [[email protected]]; Chip Packard ([email protected] CC: Paul Morris [[email protected]]; Vinit Sahni ([email protected]) Subject: RE: Grt news, new assets [II Classification: For internal use only Great! From: Caroline Kitidis Sent: Dienstag,

From: Dario Schiraldi [[email protected]] Sent: 10/7/2014 11:21:17 AM To: Caroline Kitidis [[email protected]]; Chip Packard ([email protected] CC: Pau

l [C] Date: Wed, 12 Feb 2014 14:48:05 +0000 Classification: Confidential absolutely, nice guy, i want to get you introduced to Dario Schiraldi and Vinit Sahni but both will be in asia next week so we will arrange when you're next in nyc, I'll get you introduced to our ceo as well. question, i'll be in Lon

t: Re: david mitchell [C] Date: Wed, 12 Feb 2014 14:48:05 +0000 Classification: Confidential absolutely, nice guy, i want to get you introduced to Dario Schiraldi and Vinit Sahni but both will be in asia next week so we will arrange when you're next in nyc, I'll get you introduced to our ceo as well. question

Schiraldi; Chip Packard; Vinit Sahni Cc: Michele Faissola Subject: RE: Southern Financial Commodity Vol Trade [C] Classification: Confidential ; Vinit Sahni See below, transaction we did w CB&S today - KCP cap markets client (Southern Financial, PB relationship). Was the first trade done in North Americ

From: Sent: To: CC: Subject: Dario Schiraldi 1/13/2015 2:58:34 PM Caroline Kitidis Michele Faissola Re: Southern Financial Commodity vol Trade [C] Classification: Confidential Nice work!