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Kirby Deirdre Judge Rosemary Vrablic CIB: Several, can discuss Marketing: Paula Pullano Would like to get to know better: Fabrizio Campelli Balaji Prasanna Caroline Kitidis Bernd Amlung Christian Nolting Deepak Puri James Pereira-Stubbs Others? CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P.
Kim Hart Andrew Gallivan Wealth Planning: Sam Petrucci ISG: Coley Jellinghaus KCP: Todd Stevens Dan Kaiser Xavier Avila Tazia Smith Daniel von Heyl
Kirby Deirdre Judge Rosemary Vrablic CIB: Several, can discuss Marketing: Paula Pullano Would like to get to know better: Fabrizio Campelli Balaji Prasanna Caroline Kitidis Bernd Amlung Christian Nolting Deepak Puri CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0079354 CONFIDEN
Management: Salman Mandi Steve Mattus Kim Hart Andrew Gallivan Wealth Planning: Sam Petrucci ISG: Coley Jellinghaus KCP: Todd Stevens Dan Kaiser Xavier Avila Tazia Smith Daniel von Heyl
Jensen Heather Kirby Bruce McDermott CIB: Several, can discuss Marketing: Paula Pullano Would like to get to know better: Fabrizio Campelli Balaji Prasanna Bernd Amlung Christian Nolting CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0075548 CONFIDENTIAL SDNY_GM_00221732 EFTA013
Steve Mattus Kim Hart Wealth Planning: Sam Petrucci ISG: Coley Jellinghaus KCP: Todd Stevens Xavier Avila Tazia Smith Daniel von Heyl (CFP) DPM: Larry Adam Pau
Entities connected to both Balaji and Kim Hart

Jeffrey Epstein
PERSONBruce McDermott
PERSONRosemary Vrablic
PERSON
Martha Stewart
PERSONTerri Sohrab
PERSON
Prince Andrew
PERSON
Stewart Oldfield
PERSONPaula Pullano
PERSONSam Petrucci
PERSONColey Jellinghaus
PERSONCharlie Burrows
PERSONAndrew Gallivan
PERSONPaul Bartilucci
PERSON
Tazia Smith
PERSONLaura Farischon
PERSONNick Haigh
PERSONTom Clarke
PERSONPete Ferrara
PERSONLarry Adam
PERSONCaroline Kitidis
PERSON