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To: Vijay-A Sawant Cc: Bradley Gillin Subject: FW: Southern Financial LLC update [SC] Follow Up Flag: Follow up Flag Status: Flagged From: Kimberly Hart Sent: Monday, October 02, 2017 4:53 PM To: Martin Zeman <[email protected]>; Keith Buckholz Cc: Stewart Oldfield < >; Xavier Avila Daniel-E Ka
gged From: Kimberly Hart Sent: Monday, October 02, 2017 4:53 PM To: Martin Zeman <[email protected]>; Keith Buckholz Cc: Stewart Oldfield < >; Xavier Avila Daniel-E Kaiser a Subject: RE: Southern Financial LLC update [SC] Classification: Strictly Confidential Jeffrey Epstein has been a client since 201
To: Kimberly Hart < Cc: Stewart Oldfield < >; Xavier Avila .: (> Subject: Southern Financial LLC update III Classification: For internal use only Dear Kim, I am
To: Kimberly Hart < Cc: Stewart Oldfield < >; Xavier Avila .: (> Subject: Southern Financial LLC update III Classification: For internal use only Dear Kim, I am following up on the discussion we had toget
From: Martin Zeman Sent: 10/2/2017 6:02:55 PM To: Kimberly Hart Subject: RE: Southern Financial LLC update [I) Classification: For IMemal use only Thank you, Kim. Martin From: Kimberly Hart Sent: Monday, Oc
k you, Kim. Martin From: Kimberly Hart Sent: Monday, October 02, 2017 4:53 PM To: Martin Zeman < >; Keith Buckholz < Cc: Stewart Oldfield < >; Xavier Avila < >; Daniel-E Kaiser < Subject: RE: Southern Financial LLC update [SC] Classification: Strictly Confidential Jeffrey Epstein has been a client si
From: Martin Zeman Sent: 10/2/2017 11:22:23 AM To: Kimberly Hart CC: Stewart Oldfield Subject: Southern Financial LEC update [Ii Classification: For Internal use only Dear Kim, ; Xavier Avila I am following
22:23 AM To: Kimberly Hart CC: Stewart Oldfield Subject: Southern Financial LEC update [Ii Classification: For Internal use only Dear Kim, ; Xavier Avila I am following up on the discussion we had together with Dan Kaiser last week about Jeffrey Epstein accounts that will be traded by Paul Barrett fr
Subject: RE: Southern Financial LLC update [I] From: Martin Zeman ‹ > Date: Mon, 02 Oct 2017 18:02:55 -0400 To: Kimberly Hart < :.• Classification: For internal use only Thank you, Kim. Martin From: Kimberly Hart Sent: Monday, October 02, 2017 4:53 PM To: Martin Zeman
ly Thank you, Kim. Martin From: Kimberly Hart Sent: Monday, October 02, 2017 4:53 PM To: Martin Zeman ; Keith Buckholz Cc: Stewart Oldfield ; Xavier Avila Daniel-E Kaiser Subject: RE: Southern Financial LLC update [SC] Classification: Strictly Confidential Jeffrey Epstein has been a client since 2013
Entities connected to both Kimberly Hart and Xavier Avila

Martha Stewart
PERSON
Stewart Oldfield
PERSONMartin Zeman
PERSON
Jeffrey Epstein
PERSONDeutsche Bank Securities Inc.
ORGANIZATIONNina Tona
PERSONLiam Osullivan
PERSON
Ghislaine Maxwell
PERSON
Richard Kahn
PERSON
Paul Barrett
PERSON
Prince Andrew
PERSONKCP Americas
ORGANIZATIONBradley Gillin
PERSONAndrew Gallivan
PERSONDarren Indyke
PERSONDaniel-E Kaiser
PERSONIan Salters
PERSONDan Kaiser
PERSON
Marc Rich
PERSON
United States
LOCATION