Epstein Secrets

Paul Barrett' avide-A Sferrazza 'Jeanne Brennan' Subject: RE: Please fill out -> CRS + UK FATCA form [CI Richard, Liam Osullivan Xavier Avila Stewart Oldfield 'Darren Indyke' Thank you for your response from last week. Our verification team would like you to confirm the nature of business for Southern Fi

From: Martin Zeman Sent: 4/26/2018 5:46:19 PM To: 'Richard Kahn' CC: 'Paul Barrett' avide-A Sferrazza 'Jeanne Brennan' Subject: RE: Please fill out -> CRS + UK FATCA form [CI Richard, Liam Osullivan Xavier Avila Stewart Oldfield 'Darren Indyke' Thank you for y

a IALPHA GROUP CAPITAL From: Paul Barrett Sent: 9/12/2018 9:55:58 AM To: Martin Zeman I ; Stewart Oldfield I I CC: 'Richard Kahn' ;'Jeanne Brennan' Subject: RE: Question Any response yet? Paul Barrett Alpha Group Capital LLC New York, NY 10019 (c

a IALPHA GROUP CAPITAL From: Paul Barrett Sent: 9/12/2018 9:55:58 AM To: Martin Zeman I ; Stewart Oldfield I I CC: 'Richard Kahn' ;'Jeanne Brennan' Subject: RE: Question Any response yet? Paul Barrett Alpha Group Capital LLC New York, NY 10019 (c) From: Martin Zeman < Sent: Friday, Septe

strictly forbidden. From: Liam Osullivan Sent: Monday, Februa 11, 2019 2:11 PM To: 'Richard Kahn' < ; Darren Indyke Cc: 'Jeanne Brennan' < >; Stewart Oldfield < >; Martin Zeman ; Davide-A Sferrazza Subject: RE: Boods to sell [CI Classification: Confidential Darren and Rich, So far we have sold 3 of th

our written consent is strictly forbidden. From: Liam Osullivan Sent: Monday, Februa 11, 2019 2:11 PM To: 'Richard Kahn' < ; Darren Indyke Cc: 'Jeanne Brennan' < >; Stewart Oldfield < >; Martin Zeman ; Davide-A Sferrazza Subject: RE: Boods to sell [CI Classification: Confidential Darren and Rich, So f

Tel. Mobile Email --Original Message-- From: Richard Kahn Sent: Tuesday, September 19, 2017 04:07 PM Eastern Standard Time To: Vahe Stepanian; Stewart Oldfield Cc: Darren Indyke; Alpha Group Capital; Jeanne Brennan Subject: Paul Barrett trading authority ;'Jeanne Brennan' attached is signed forms giving

andard Time To: Vahe Stepanian; Stewart Oldfield Cc: Darren Indyke; Alpha Group Capital; Jeanne Brennan Subject: Paul Barrett trading authority ;'Jeanne Brennan' attached is signed forms giving trading authority to Paul Barrett for all of our brokerage accounts with exception of Jeffrey Epstein personal acco

m: Martin Zeman Sent: 4/19/2018 10: : CC: To: 'Richard Kahn' lliillin 'Paul Barrett' ; Liam Osullivan Xavier Avila ; Davide-A Sferrazza Stewart Oldfield 'Jeanne Brennan' ); 'Darren Indyke Subject: RE: Please fill out -> CRS + UK FATCA form [CI Richard, thanks — we corrected the DOB on our side.

ent: 4/19/2018 10: : CC: To: 'Richard Kahn' lliillin 'Paul Barrett' ; Liam Osullivan Xavier Avila ; Davide-A Sferrazza Stewart Oldfield 'Jeanne Brennan' ); 'Darren Indyke Subject: RE: Please fill out -> CRS + UK FATCA form [CI Richard, thanks — we corrected the DOB on our side. Can you please als

From: Martin Zeman Sent: 9/7/2018 3:38:24 PM To: 'Paul Barrett' l; Stewart Oldfield l CC: 'Richard Kahn' ;'Jeanne Brennan' ) Subject: RE: Question Paul - we need to get back to you on this one. Martin From: Paul Barrett [ma

From: Martin Zeman Sent: 9/7/2018 3:38:24 PM To: 'Paul Barrett' l; Stewart Oldfield l CC: 'Richard Kahn' ;'Jeanne Brennan' ) Subject: RE: Question Paul - we need to get back to you on this one. Martin From: Paul Barrett [mailto Sent: Friday, September 07, 2018 1:11

an' Subject: RE: Question Paul - we need to get back to you on this one. Martin From: Paul Barrett Sent: Friday, September 07, 2018 1:11 PM To: Stewart Oldfield Cc: Richard Kahn Subject: Question Martin Zeman eanne Brennan Hi Guys, If we segregate IM for non-cleared trades does that mean we have to post

Cc: 'Richard Kahn' 'Jeanne Brennan' Subject: RE: Question Paul - we need to get back to you on this one. Martin From: Paul Barrett Sent: Friday, September 07, 2018 1:11 PM To: Ste