Epstein Secrets

sification: For Internal use only Tisch Epstein Third Lake Shamrock Illig Elysium From: Zack Tax Sent: Tuesday, January 24, 2017 5:13 PM To: Tazia Smith; Vahe Stepanian; Thomas ORorke; Matt Glassman; Daniel Sabba; Darlene Zong; Todd Stevens; Bruce McDermott; Mathew Negus; Xavier Avila; Billy Obregon;

o: Tazia Smith; Vahe Stepanian; Thomas ORorke; Matt Glassman; Daniel Sabba; Darlene Zong; Todd Stevens; Bruce McDermott; Mathew Negus; Xavier Avila; Billy Obregon; Hella Alashkar; Leopold Heitz; Joan Tse; Joshua Shoshan; Stewart Oldfield Cc: Reginald Mills; Thomas Hegnauer; Elisabeth Maugars; Bobby Abraham; J

Thank you, Davide From: Nina Tona Sent: Tuesday, March 13, 2018 2:44 PM To: Xavier Avila < Cc: Joshua Shoshan >; Martin Zeman < Salters < >; Tazia Smith < Subject: RE: GM KCP Bible - Action Plan - Update I KYC Priority List Ill >; Davide-A Sferrazza Classification: For Internal use only Please see

KCP Bible - Action Plan - Update I KYC Priority List Ill >; Davide-A Sferrazza Classification: For Internal use only Please see updated list. >; Billy Obregon >; Alastair Mackinlay >; Ian Priority Rank Team KCP LATAM WM Client / Account Name 03 Capital Global Fund dbcar ID Responsible New KYC

ferrazza Sent: 3/13/2018 6:36:44 PM To: Nina Tona Xavier Avila CC: Joshua Shoshan Alastair Mackinlay in Zeman Billy Obregon Ian Salters ; Tazia Smith Subject: RE: GM KCP Bible - Action Plan - Update I KYC Priority list Ill Classification: For internal use only Billy/Martin, I spoke with Josh t

ters azia Smith Subject: RE: GM KCP Bible - Action Plan - Update I KYC Priority List [I] avide-A Sferrazza Classification. For Internal use only Billy Obregon Alastair Mackinlay Ian Trot- rir KYC Responsible Responsible Priority Team WM Client/ New KYC Review dbcar ID - For - For Case Targe

f its affifiates. From: Nina Tona Sent: Tuesday, March 13, 2018 2:00 PM To: Xavier Avila Mackinlay Cc: Martin Zeman < >; Davide-A Sferrazza ; Tazia Smith >. Joshua Shoshan < >; Ian Salters < Subject: RE: GM KCP Bible - Action Plan - Update I KYC Priority List III Classification: For Internal use on

Sent: Tuesday, March 13, 2018 1:55 PM To: Nina Tona < Mackinlay < Cc: Martin Zeman < >; Davide-A Sferrazza < >; Joshua Shoshan < • Alastair • Billy Obregon CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0052741 CONFIDENTIAL SDNY_GM_00198925 EFTA01362968

2:43iiiii To: Todd Stevens Carlos Alvarez Eric Hackel Ravi Raghunathan Brandon Sun [IM IE Michael Tomaino Brian-W Choi CC: Bruce McDermott Tazia Smith Tracy-Ann Hopkin Gbenga Omosuyi Joshua Shoshan Zack Tax Nina Tona aniel Sabba Zbynek Kozelsky Alastair Mackinlay I Adrienne Coyle Veronica

Abitbol Xavier Avil David Man Joseph V 0- Connor udie Apple Nathaniel Morgan Darlene tong Stewart Oldfield Joseph Dursi Freddy Menjivar l ; Billy Obregon Thomas ORorke I Richard Ward Subject: KCP SPAC Teach-In [I) Attachments: SPAC Discussion Materials for KCP - August 2016.pdf location: 345 Par