Epstein Secrets

balance. They have to hear it from you, apparently. Roddy Moore Business Risk Management Deutsche Bank Wealth Management (P) 212.454.1162 From: Daniel Sabba Sent: Monday, November 21, 2016 2:07 PM To: Katherine Milligan; Sebastian Marcilese; Keith Buckholz; Roddy Moore; Andrew Xu Cc: Bethany Wagner Su

t No. 640310 GMRA: PLM Contract No. 739190 SOUTHERN TRUST COMPANY INC ISDA: PLM Contract No. 640330 GMRA: PLM Contract No. 752070 Best Regards, Katherine 4 CONFIDENTIAL — PURSUANT TO FED. R. GRIM. P. 6(e) MO -M842 EFTA_00019712 EFTA00169439

se terminations if CMV confirmation is provided in my absence. Please reach out if you have any questions or concerns. Many thanks! Best Regards, Katherine Katherine M. Milligan Associate I Le al DB Services From: Katherine Milligan Sent: Monday, November 21, 2016 2:02 PM To: CMNY BA < Cc: Sebasti

no exposure/acct balance. They have to hear it from you, apparently. Roddy Moore Business Risk Management Cie • • lealth Management (P) From: Daniel Sabba Sent: Monday, November 21, 2016 2:07 PM To: Katherine Milligan; Sebastian Marchese; Keith Buckholz; Roddy Moore; Andrew Xu Cc: Bethany Wagner Sub

t No. 640310 GMRA: PLM Contract No. 739190 SOUTHERN TRUST COMPANY INC ISDA: PLM Contract No. 640330 GMRA: PLM Contract No. 752070 Best Regards, Katherine 4 CONFIDENTIAL — PURSUANT TO FED. R. GRIM. P. 6(e) %WW1/0854 EFTA_000 19724 EFTA00169451

se terminations if CMV confirmation is provided in my absence. Please reach out if you have any questions or concerns. Many thanks! Best Regards, Katherine Katherine M. Milligan Associate I DB rvi From: Katherine Milligan Sent: Monday, November 21, 2016 2:02 PM To: CMNY BA < Cc: Sebastian Marcile

en 60 and 70) Ground Floor 5:00pm Appt iv/Dr. Fine (to place your implant) JOJO TO DRIVE YOU Fri. March 27, 2015 NY-LSJ 11:00am TENTATIVE Appt iv/Daniel Sabba 12:30pm Phone Date iv/Mark Feldman_ TBD Depart NY TBD Arrive LSJ Sat March 28, 2015 LSJ Sun. March 29, 2015 LSJ Mon. March 30, 2015 LSJ Remind

Prescott Street Boston MA 02128 Phone Tristar Worldwide Car Service Reservation #8358260 Customer ID (Phone: 5-5:30pm Meet Martin at his office Katherine is Martin's assistant: 6:30pm Dinner w/Martin Nowak, Noam Chomsky, Joscha Bach, George Church &Jetey TBD Depart Boston TBD Arrive NY Tues. March

and 70th) Ground Floor 5:00pm Appt iv/Dr. Fine (to place your implant) ( ) JOJO TO DRIVE YOU Fri. March 27, 2015 NY-LSJ 11:00am TENTATIVE Appt iv/Daniel Sabba ( ) 12:30pm Phone Date iv/Mark Feldman TBD Depart NY TBD Arrive LSJ Sat March 28, 2015 LSJ Sun. March 29, 2015 LSJ Mon. March 30, 2015 LSJ Rem

Street Boston MA 02128 Phone Tristar Worldwide Car Service Reservation #8358260 Customer ID 764721096 (Phone: 5-5:30pm Meet Martin at his office Katherine is Martin's assistant: 6:30pm Dinner w/Martin Nowak, Noam Chomsky, Joscha Bach, George Church &Jetey TBD Depart Boston TBD Arrive NY Tues. March

0 and 70) Ground Floor 5:00pm Appt w/Dr. Fine (to place your implant) (M=) JOJO TO DRIVE YOU Fri. March 27, 2015 NY-LSJ 11:00am TENTATIVE Appt iv/Daniel Sabba ( ) 12:30pm Phone Date iv/Mark Feldman TBD Depart NY TBD Arrive LSJ Sat. March 28, 2015 LSJ EFTA00350702 Sun. March 29, 2015 LSJ Mon. March 3

ristar Worldwide Transportation Reservation # 8358260 Customer ID # 764721096 Phone # 5-5:30pm Meet Martin at his office I Brattle Square, Suite 6 Katherine is Martin's assistant (MM 6:30pm Dinner w/Martin Nowak, Noam Chomsky, Joscha Bach, George Church & Jeffrey TBD Depart Boston TBD Arrive NY EFTA00

igan Associate I L al From: Sebastian Marcilese Sent: Wednesday, November 16, 2016 11:07 AM To: Keith Buckholz < >; Katherine Milligan < > Cc: Daniel Sabba < >; Roddy Moore < >; Andrew Xu < Subject: RE: Southern Financial and Southern Trust: ISDA and Repo Termination Sure Keith. Katherine will be wo

t No. 640310 GMRA: PLM Contract No. 739190 SOUTHERN TRUST COMPANY INC ISDA: PLM Contract No. 640330 GMRA: PLM Contract No. 752070 Best Regards, Katherine a Katherine M. Milligan Associate l Le al DB Services From: Katherine Milligan Sent: Wednesday, November 16, 2016 11:11 AM 5 CONFIDENTIAL - P

From: Sebastian Marcilese Sent: Wednesday, November 16, 2016 11:07 AM To: Keith Buckholz < >; Katherine Milli an <katherine > Cc: Daniel Sabba < >; Roddy Moore < >; Andrew Xu < Subject: RE: Southern Financial and Southern Trust: ISDA and Repo Termination Sure Keith. Katherine will be wo

> Cc: Daniel Sabba < >; Roddy Moore < >; Andrew Xu < Subject: RE: Southern Financial and Southern Trust: ISDA and Repo Termination Sure Keith. Katherine will be working on it From: Keith Buckholz Sent: Wednesday, November 16, 2016 10:01 AM To: Sebastian Marcilese < Cc: Daniel Sabba < • Roddy Moor

ate I L I OB Services From: Sebastian Marcilese Sent: Wednesday, November 16, 2016 11:07 AM To: Keith Buckholz < >; Katherine Milligan < > Cc: Daniel Sabba >; Roddy Moore < >; Andrew Xu < Subject: RE: Southern Financial and Southern Trust: ISDA and Repo Termination Sure Keith. Katherine will be work

ontract No. 739190 SOUTHERN TRUST COMPANY INC ISDA: PLM Contract No. 640330 GMRA: PLM Contract No. 752070 Many thanks in advance. Best Regards, Katherine Katherine M. Milligan Associate I L I OB Services From: Sebastian Marcilese Sent: Wednesday, November 16, 2016 11:07 AM To: Keith Buckholz <