Epstein Secrets

.0 283 2.3 Berner Kantonalbank 4.62 176.5 720 2.6 Vadian Bank 4.25 76.1 74 5.6 Banca Credinvest 3.02 24.0 31 12.6 Societe Generale (Lugano) 1.36 139.6 109 1.0 MediBank 0.83 8.6 14 9.6 LBBW (Schweiz) 0.03 128.7 35 0.03 Scobag Privatbank 0.01 6.9 13 0.1 EFTA00853662 T

sage: From: Date: June 22, 2015 at 11:12:50 AM EDT To: Agreements under the US Program Figures in millions of dollars, Category 2 banks Penalty US AuM US Clients Relationship in % between penalty/AuM BSI 211.00 2,780.0 3,500 7.6 Societe Generale (Suisse) 17.81 660.0 375 2.7 Rothschild

.0 283 2.3 Berner Kantonalbank 4.62 176.5 720 2.6 Vadian Bank 4.25 76.1 74 5.6 Banca Credinvest 3.02 24.0 31 12.6 Societe Generale (Lugano) 1.36 139.6 109 1.0 MediBank 0.83 8.6 14 9.6 LBBW (Schweiz) 0.03 128.7 35 0.03 Scobag Privatbank 0.01 6.9 13 0.1 Total 259.85 5

sage: From: Date: June 22, 2015 at 11:12:50 AM EDT To: Agreements under the US Program Figures in millions of dollars, Category 2 banks Penalty US AuM US Clients Relationship in % between penalty/AuM BSI 211.00 2,780.0 3,500 7.6 Societe Generale (Suisse) 17.81 660.0 375 2.7 Rothschild

.62 2 EFTA_R1_01620027 EFTA02495875 176.5 720 2.6 Vadian Bank 4.25 76.1 74 5.6 Banca Credinvest 3.02 24.0 31 12.6 Societe Generale (Lugano) 1.36 139.6 109 1.0 MediBank 0.83 8.6 14 9.6 LBBW (Schweiz) 0.03 128.7 3 EFTA_R1_01620028 EFTA02495876 35 0.03 Scobag Privatbank

o: < <mailto Agreements under the US Program Figures in millions of dollars, Category 2 banks Penalty > > > > EFTA_R1_01620026 EFTA02495874 US AuM US Clients Relationship in % between penalty/AuM BSI 211.00 2,780.0 3,500 7.6 Societe Generale (Suisse) 17.81 660.0 375 2.7 Rothschild

.62 176.5 720 2.6 Vadian Bank 4.25 76.1 74 5.6 Banca Credinvest 2 EFTA_R1_01623270 EFTA02498046 3.02 24.0 31 12.6 Societe Generale (Lugano) 1.36 139.6 109 1.0 MediBank 0.83 8.6 14 9.6 LBBW (Schweiz) 0.03 128.7 35 0.03 Scobag Privatbank 0.01 6.9 13 0.1 Total 259.85 3

age: From: Date: June 22, 2015 at 11:12:50 AM EDT To: Agreements under the US Program Figures in millions of dollars, Category 2 banks Penalty US AuM US Clients Relationship in % between penalty/AuM BSI 211.00 2,780.0 3,500 7.6 1 EFTA_R1_01623269 EFTA02498045 Societe Generale (Suisse)