Document Mentions (4 shared documents)

EFTA01382116

2 mentions1 same-page

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From: Sent: To: CC: Subject: Zbynek Kozelsk 10/12/2018 9:58:03 AM zia Mem Oldfield Martin Zeman RE: Butterfly Trust [CI [I) Kimberly Hart Ian Salter. Stewart Liam Osullivan Zbynek Kozelsky Good morning Kim, Yes, I comfortable "separating" the account with th

ly and delete the email from your computer. Any unauthorized copying, disclosure or distribution of the material in this email is prohibited. From: zia Memon Sent: Friday, October 12, 2018 9:55 AM To: Kimberly Ha Zbynek Kozelsky Cc: Martin Zeman Liam Osullivan Subject: RE: Butterfly Trust (CI III Ia

EFTA01384387

2 mentions1 same-page

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2018 1:03 PM To: Zbynek Kozelsky; Stephanie Busloff; Joe Hamilton; Liam Osullivan; Stewart Oldfield; zia Memon; Martin Zeman; Ian Salters Subject: Butterfly Trust (J. Epstein Grantor) - KCP eligibility discussion When: Thursday, September 20, 2018 1:00 PM-1:30 PM (UTC-05:00) Eastern Time (US & Canada). Where:

m: Zbynek Kozelsky Sent: Monday, September 17, 2018 1:03 PM To: Zbynek Kozelsky; Stephanie Busloff; Joe Hamilton; Liam Osullivan; Stewart Oldfield; zia Memon; Martin Zeman; Ian Salters Subject: Butterfly Trust (J. Epstein Grantor) - KCP eligibility discussion When: Thursday, September 20, 2018 1:00 PM-1

EFTA01388974

2 mentions1 same-page

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Time As: Zbynek Kozelsky 9/18/2018 12:46:51 PM Stephanie Busloff [email protected] • Joe Hamilton ; Stewart Oldfield Zeman I; Salters Butterfly Trust (J. Epstein Grantor) - KCP eligibility discussion FW_ Epstein - Butterfly Trust C 1.61 MB).msg -• participant host 9/20/2018 1:00:00 PM 9/20/20

ion FW_ Epstein - Butterfly Trust C 1.61 MB).msg -• participant host 9/20/2018 1:00:00 PM 9/20/2018 1:30:00 PM Tentative Recurrence: (none) zia Memon Liam Osullivan ; Martin CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0093046 CONFIDENTIAL SDNY_GM_00239230 EFTA01388974