Epstein Secrets

n Josh Shoshan Capital Markets (Flow & Structured) Luis Chaves Alternatives AWM Funds Financing (HF, PE, RE etc.) (EQ & Fl) Joseph Cothron Tazia Smith Brian Harrington For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0 121622 SDNY_GM_00267806 EFTA014

trative Manager • Monica Gilkinson • Jeannette Sutherland Wealth Investment Coverage (WIC) Key Client Coverage (KCC) Key Client Partners (KCP) Raphael Zagury Team 1 Team 2 Team 3 Team 1 Team 2 Team 1. atAm Coverage • Joseph Cothron • Joshua Shoshan • Brian Harrington • David Mann • Thomas

s & Swaps Specialist D New York , WM Cap Mkts tbd (Haig Ariyan hc) No No Yes, existing AWM hc available March-13 Planned start date Yes, Tazia Smith Yes, David Mann No Hir No N/A Yes N/A March-13 Yes, Patricia Benne Yes, Tom 0 Rourke Yes, Luis Chaves March-13 Yes, Yes, Bruce McDermott

Mkts Generalist MD New York New York Yes, No existing CB&S hc CB&S PIC desk team member June-13 Yes, Paul Barrett US Head of June-13 Yes, Raphael Zagury No Head of UHNW Solutions New York March-13 No existing CB&S hc CB&S PIC desk team member March-13 No Yes, WM Market Coverage Group VP N

[London] Nay Gupta - former global macro with Citadel(?) [London) Vanshree Verma — formerly fixed income research [London] Roger Pocsh — [Zurich) Tazia Smith — [New York] Raphael Zagury — (Latam) Luis Chavez — [Latam] Bobby Abraham — [Singapore] Ed Lam — [Hong Kong] Apurva Gupta — [Mumbai] Delivering

er global macro with Citadel(?) [London) Vanshree Verma — formerly fixed income research [London] Roger Pocsh — [Zurich) Tazia Smith — [New York] Raphael Zagury — (Latam) Luis Chavez — [Latam] Bobby Abraham — [Singapore] Ed Lam — [Hong Kong] Apurva Gupta — [Mumbai] Delivering the Institution: In additio

] Nav Gupta - former global macro trader with Citadel(?) (London) Vanshree Verma — formerly fixed income research [London] Roger Pocsh — [Zurich) Tazia Smith — [New York] Raphael Zagury — [Lataml Luis Chavez — [Latam] Bobby Abraham — [Singapore) Ed Lam — (Hong Kong] Apurva Gupta — [Mumbai) Delivering

al macro trader with Citadel(?) (London) Vanshree Verma — formerly fixed income research [London] Roger Pocsh — [Zurich) Tazia Smith — [New York] Raphael Zagury — [Lataml Luis Chavez — [Latam] Bobby Abraham — [Singapore) Ed Lam — (Hong Kong] Apurva Gupta — [Mumbai) Delivering the Institution: In additio

execution. <mime-attachment.gif> From: Jeffrey Epstein <[email protected]> To: Vinit Sahni/db/dbcom@DBEMEA. Paul Morrisklbklbcom@DBAMERICAS. Tazia Smith/db/dbcom@DBAMERICAS. Date: 14/0112014 11:39 Subject: Re: Jeffrey - Mexico -> MBONO 30y look interesting (C) can we set up an account based in lo

From: J <jeevacationggmail.corn> To: Raphael Zagury Subject: Re: Jeffrey - Mexico -> MBONO 30y look interesting [C] Date: Tue, 14 Jan 2014 13:48:27 +0000 Work I Sent from my iPad On Jan 14, 2014, a