Epstein Secrets

sley Katherine Groff Lawrence Paul Visoski, Jr. n A. F manilla, Jr. Ann Rodriquez Darren K. Indyke Michelle F. Saipher Richard Kahn Lisa Kahn Paul Barrett SDNY_GM_00060820 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0023645 EFTA_00171334 EFTA01297515

The 2013 Butterfly Trust Current Trustees; Erika Kellerhals Bella Klein Current Potential Beneficiaries of The 2013 Butterfly Trusti Katyna Shuliak hellev Anne Lewi L

- newbrokerage account needed Gents, Need to open a new brokerage account for Jeffrey. will do some trading but won't be a huge account. Note that Paul Barrett will NOT be trading this account. Please send some pre-filled docs to Rich Kahn for signatures. we are currently doing the annual KYC review for th

Sent: 9/6/2018 9:36:37 AM To: Davide-A Sferrazza II I; Martin Zeman ; Liam Osullivan CC: Bradley Gill in ICI; Richard Iarossi Subject: RE: Butterfly Trust - new brokerage account needed III The annual KYC review should be complete on our side today or tmw, so we can open this account soon. Liam - plea

i; Richard larossi -A Sferrazza [=- Need to open a new brokerage account for Jeffrey. will do some trading but won't be a huge account. Note that Paul Barrett will NOT be trading this account. Please send some pre-filled dots to Rich Kahn for signatures. we are currently doing the annual KYC review for th

From: Stewart Oldfield Sent: 8/30/2018 8:04:07 AM To: Martin Zeman CC: Bradley Gillin BCC: Subject: Butterfly Trust - new brokerage account needed I; Liam Osullivan Gents, i; Richard larossi -A Sferrazza [=- Need to open a new brokerage account for Jeffrey. wil

zza Richard Iarossi er count needed Need to open a new brokerage account for Jeffrey. Will do some trading but won't be a huge account. Note that Paul Barrett will NOT be trading this account. Please send some pre-filled dots to Rich Kahn for signatures. We are currently doing the annual KYC review for th

utsche Bank Securities Inc. original Message From: Davide-A Sferrazza Sent: Friday, August To: Stewart oldfield cc: Bradley Gillin Subject: RE: Butterfly Trust - ; Martin Zeman Liam ; Richard Iarossi new brokerage account needed Osullivan Classification: For internal use only Stewart, As discussed, I

new 'ro erage account needed Gents, Need to open a new brokerage account for Jeffrey. will do some trading but won't be a huge account. Note that Paul Barrett will NOT be trading this account. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053978 CONFIDENTIAL SDNY_GM_00200162 EFTA01363747

From: Richard larossi [ Sent: 8/31/2018 12:34:27 PM To: Davide-A Sferrazza ft)) Subject: RE: Butterfly Trust - new brokerage account needed II] Hi Davide, First off, nice to meet you, I'm going to be working with Stew, Brad and Terri and started last week

- new ro erage account needed Gents, Need to open a new brokerage account for Jeffrey. Will do some trading but won't be a huge account. Note that Paul Barrett will NOT be trading this account. Please send some pre-filled docs to Rich Kahn for signatures. we are currently doing the annual wit review for th

Sent: Thursday, August 30 2018 8:04 AM To: Martin Zeman < ; Liam osullivan <a; Davide-A sferrazza Cc: Bra ey Gi in ; Richard Iarossi < subject: Butterfly Trust - new ro erage account needed Gents, Need to open a new brokerage account for Jeffrey. Will do some trading but won't be a huge account. Note that

ontanilla, Jr. DOB SSN: DOB: SSN: Ann Rodri . uez DOB: SSN: Darren K. In ke B: SSN: * aipher SSN ' DOB: SSN: Lisa Kahn DOB: SSN: Paul Barrett DOB. SSN: CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0054829 SDNY_GM_00201013 EFTA01364303

The 2013 Butterfly Trust Current Trustees: O1 :BO1 SSN: Erika Kellerhals (Deutsche Bank already has on file) Current Potential Beneficiaries of The 2013 Butterfly Trust