Epstein Secrets

confidential Hi Josh - Let's circle up on this on Monday and strategize the best solution. Let me know when works for Thanks! Tazia Forwarded by Tazia Smith/db/dbcom on 12/13/2013 05:32 PM From: Caroline Kitidis/db/dbcom To: Tazia Smith/db/dbcom@DBAMERICAS, Cc: Paul Morris/db/dbcomODBAMERICAS Date:

gement - Americas Private Client Services 345 Park Ave, 26th Floor New York, NY 10154 offic cell E-Fax 646 808 3499 original message From: Tazia Smith sent: 12/13/2013 05:34 PM EST To: Joshua shoshan Subject: Fw: [C] classification: confidential Hi Josh - Let's circle up on this on Monday and s

Sent: 12/16/2013 10:49:45 AM To: Caroline Kitidis I Michael laquinta CC: Zbynek Kozelsky • Chip Packard I ; Haig Ariyan Mathew Negus I I; Donald Summer Subject: ECM carve out to KCP client ICJ Attachments: pic25059.gif; pic24588.gif; pic24449.gif; pic05765.gif Classification: confidential Greeti

] From: Joshua Shoshan Date: Tue, 25 Mar 2014 19:35:16 -0400 To: Haig Ariyan Cc: Caroline Kitidis Chip Packard Donald Summer Michael Iaquinta Tazia Smith < Vahe Stepanian Classification: For internal use only Thanks, Haig. Have a good evening, --Josh Joshua Shoshan Director Markets Coverage Group

Joshua Shoshan Sent: 03/25/2014 02:44 PM EDT To: Joshua Shoshan Cc: Caroline Kitidis; Chip Packard; Donald Summer; Haig Ariyan; Michael Iaquinta; Tazia Smith; Vahe Stepanian Subject: Epstein's IOIs for KING, NORD, TNET and CBSO [I] EFTA01478855 Classification: For internal use only Greetings, Haig. I

Office Cell E-Fax Original Message From: Haig Ariyan Sent: 03/25/2014 05:26 PM EDT To: Joshua Shoshan Cc: Caroline Kitidis; Chip Packard; Donald Summer; Michael Iaquinta; Tazia Smith; Vahe Stepanian Subject: Re: Epstein's IOIs for KING, NORD, TNET and CBSO [I] Classification: For internal use onl

] From: Joshua Shoshan Date: Fri, 14 Mar 2014 18:17:33 -0400 To: Haig Ariyan Cc: Caroline Kitidis Chip Packard Donald Summer Michael Iaquinta Tazia Smith Vahe Stepanian Classification: For internal use only Thanks, Haig. Have a great weekend, Josh Joshua Shoshan Director Markets Coverage Group D

Office Cell E-Fax Original Message From: Haig Ariyan Sent: 03/14/2014 04:04 PM EDT To: Joshua Shoshan Cc: Caroline Kitidis; Chip Packard; Donald Summer; Michael Iaquinta; Tazia Smith; Vahe Stepanian Subject: Re: KCP IOI: Paylocity IPO [I] Classification: For internal use only ok by me Haig Ariy

e, 25 Mar 2014 17:26:18 -0400 To: Joshua Shoshan < Cc: Caroline Kitidis Chip Packard 1111.11§§§§§§§§§§§1k, Donald Summer < >, Michael Iaquinta Tazia Smith Vahe Stepanian < Classification: For internal use only Ok Original Message From: Joshua Shoshan Sent: 03/25/2014 02:44 PM EDT To: Joshua S

rnal use only Ok Original Message From: Joshua Shoshan Sent: 03/25/2014 02:44 PM EDT To: Joshua Shoshan Cc: Caroline Kitidis; Chip Packard; Donald Summer; Haig Ariyan; Michael Iaquinta; Tazia Smith; Vahe Stepanian Subject: Epstein's IOIs for KING, NORD, TNET and CBSO [I] Classification: For internal

From: Tazia Smith Sent: 3/17/2014 2:24:43 PM To: Joshua Shoshan CC:. Michael laquint. ; Donald Summer Subject: Epstein 1O1 (lJ Attachments: pic21902.gif; pic

From: Tazia Smith Sent: 3/17/2014 2:24:43 PM To: Joshua Shoshan CC:. Michael laquint. ; Donald Summer Subject: Epstein 1O1 (lJ Attachments: pic21902.gif; pic17021.gif Classification: For internal use only Josh - Epstein's Southern Financial acco

Cc: Donald Summer; Vahe Stepanian; Todd Stevens; Tazia Smith; Joseph Dursi; Zbynek Kozelsky; Matthew Anderson Subject: J. Epstein & related accounts - your attention is needed [I] Importance: High Classifica

l reflect his CA number, 2) Daniel Sabba will no longer cover this client, 3) Josh's back-up coverage will be either Vahe Stepanian (primary) or Donald Summer (secondary), 4) Other WIC team members are not covering this client, 5) As of now this is a temporary arrangement until 1Q17 when other coverage

345 Park Avenue New York NY 10154 direct phone fax From: Joshua Shoshan Sent: Wednesday, November 12, 2014 2:28 PM To: Tazia Smith; Donald Summer; Haig Ariyan Cc: Caroline Kitidis; Thomas ORorke; Matt Glassman; Daniel Sabba; Michael Iaquinta Subject: RE: KCP IOI: Hart Acquisit

345 Park Avenue New York NY 10154 direct phone fax From: Joshua Shoshan Sent: Wednesday, November 12, 2014 2:28 PM To: Tazia Smith; Donald Summer; Haig Ariyan Cc: Caroline Kitidis; Thomas ORorke; Matt Glassman; Daniel Sabba; Michael Iaquinta Subject: RE: KCP IOI: Hart Acquisitions/Watson IOI