Epstein Secrets

Nina Tona From: Xavier Avila Sent: Tuesday, March 13, 2018 2:32 PM To: Nina Tona Cc: Joshua Shoshan Davide-A Sferrazza ; Alastair Mackinlay ; Martin Zeman < ..; Billy Obregon Ian Salters Subject: Re: GM KCP Bible - Action Plan Update I KYC Priority List [I] Both GBK and GKFF have trades in the books

ry Fund LDC No Billy O Nina T Rita Shteynberg Stz Ne f rc Ed 13 KCP US Amzak Capital No Management LLC Martin Z Nina T No to Mz 14 KCP US MSD Capital No P L. . Martin Z Nina T N too Mz 15 KCP US AB Centaurus No Capital LP Martin Z Nina T No to Mz 16 KCP US Somerston I

L.P. KCP US AB Centaurus Capital LP Thank you Nina Tona From: Xavier Avila Sent: Tuesday, February 20, 2018 7:00 PM Davide-A Sferrazza Cc: Martin Zeman ; Alastair Mackinlay Joshua Shosha ; Billy Obregon Subject: RE: GM KCP Bible - Action Plan - Update I [I] Good work, let's review later this wee

Partners LP KCP US Somerston Investments Ltd,GB KCP US Southern Financial LLC Yes Martin Z Nina T Zack Bunimovich Process has started KCP US West Family Investments Inc KCP US MSD Capital L.P. KCP US AB Centaurus Capital LP Thank you Nina Tona From: Xavier Avila Sent: Tuesday

al LP Thank you Nina Tona From: Xavier Avila Sent: Tuesday, February 20, 2018 7:00 PM To: Nina Ton Davide-A Sferrazza Alastair Mackinlay Cc: Martin Zeman Joshua Shosha ; Billy Obregon Subject: RE: GM KCP Bible - Action Plan - Update 1[11 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-00462

LATAM AB Insurance Limited KCP US Amzak Capital Management LLC KCP US Canyon Green Solemint LLC,US / Geoffrey H Palmer,US KCP US DAVID H MURDOCK LIVING TRUST KCP US Dean Holdings Inc KCP US Gapstow KCP U

so Nina can submit this list. Thank you, Davide From: Nina Tona Sent: Tuesday, March 13, 2018 2:44 PM To: Xavier Avila < Cc: Joshua Shoshan >; Martin Zeman < Salters < >; Tazia Smith < Subject: RE: GM KCP Bible - Action Plan - Update I KYC Priority List Ill >; Davide-A Sferrazza Classification: For

Z Nina T Zack Bunimovich ASAP Yes 3/: car ite we be. Fel 3 KCP LATAM Tonelle Limited No Xavi A Nina T Rita Shteynberg ASAP Yes 4 KCP US Anschutz Investments Co Yes N/A Martin Z Nina T Aisha Khan ASAP Yes Lis rec prc ser Mz 5 KCP LATAM Inversiones Alabama Limitada N/A

rus Capital LP Thank you Nina Tona From: Xavier Avila Sent: Tuesday, February 20, 2018 7:00 PM To: Nina Tona Davide-A Sferrazza Matkinla Cc: Martin Zeman >; Alastair Joshua Shoshar ; Billy Obregon Subject: RE: GM KCP Bible - Action Plan - Update ID] Good work, let's review later this week.... From

Palmer,US KCP US DAVID H MURDOCK LIVING TRUST KCP US Dean Holdings Inc KCP US Gapstow KCP US George Kaiser Family Foundation Yes Xavi A Davide S KCP U

na Tona From: Xavier Avila Sent: Tuesday, March 13, 2018 2:32 PM To: Nina Tona Cc: Joshua Shoshan >; Davide-A Sferrazza ; Alastair Mackinlay ; Martin Zeman a; Billy Obregon ; Ian Salters Subject: Re: GM KCP Bible - Action Plan - Update I KYC Priority List [I] Both GBK and GKFF have trades in the boo

16 KCP US Somerston Investments Ltd,GB 1000227124 No Josh S Nina T Mid April Yes Trz NB NC NB NB N8 17 KCP LATAM Monex Inversiones SA 10012618

atel Ian Saltersi Hi, I have rejected the ACO of TRADEINVEST FINANCIAL HOLDINGS LTD, BS in Navigator. This is a KCP US account, pls have it ACO my Martin Zeman. Thanks Xavier • Oluwasegun Ajiboye CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0052015 CONFIDENTIAL SDNY_GM_00198199 EFTA013625

onardo Suarez hanna Cooke titan Patel Ian Saltersi Hi, I have rejected the ACO of TRADEINVEST FINANCIAL HOLDINGS LTD, BS in Navigator. This is a KCP US account, pls have it ACO my Martin Zeman. Thanks Xavier • Oluwasegun Ajiboye CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0052015 C

Thank you Nina Tona From: Xavier Avila Sent: Tuesday, March 13, 2018 1:55 PM To: Nina Tona < >; Davide-A Sferrazza Cc: Martin Zeman >; Joshua Shoshan < >; Ian Salters < Subject: RE: GM KCP Bible - Action Plan - Update I KYC Priority List llj Alastair Mackinlay >; Billy Obrego

Nina T Zack Bunimovich ASAP Yes 3/: car asi ite WE be: Fel 3 KCP LATAM Tonelle Limited No Xavi A Nina T Rita Shteynberg ASAP Yes 4 KCP US Anschutz Investments Co Yes N/A Martin Z Nina T Aisha Khan ASAP Yes Lis rec pr< ser Ma CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)

35587 Thank you Nina Tona From: Joshua Shoshan Sent: Tuesday, March 13, 2018 2:17 PM To: Nina Tona ; Xavier Avila >; Alastair Mackinlay < Cc: Martin Zeman < >; Billy Obregon < Subject: RE: GM KCP Bible - Action Plan - Update I KYC Priority List (I) ; Davide-A Sferrazza >; Ian Salters Nina, hi. Plea

1, Nina Tona Classification: For Internal use only Will add Sornerstor, please aLtV6e email i sent. Regarding Kaiser. which one or both? wrote: KCP US George B Kaiser George Kaiser Family Foundation 1000589660 KCP US 1000335587 Thank you Nina Tona From: Joshua Shoshan Sent: Tuesday, March 1

g End Apr'l Nc Thank you Nina Tona From: Xavier Avila Sent: Monday, March 12, 2018 6:55 PM To: Nina Tona Davide-A Sferrazza < Mackinlay Cc: Martin Zeman < >; Joshua Shoshan < Subject: RE: GM KCP Bible - Action Plan - Update I DJ Nina, pls consolidate a priority list of KYC Remediation/NCA/Extension

nsurance Limited 1007668198 No Rodrigo G Nina T KCP Armory Fund 10 LATAM LDC 1000635214 No Billy 0 Nina T Rita Shteynberg Amzak 11 KCP US Capital Management LLC 1000713302 No Martin Z Nina T MSD Capital 12 KCP US L.P. 1000005933 No Martin Z Nina T KCP US Centaurus 13