Epstein Secrets

From: Jane Varley Sent: Friday, March 02, 2018 11:04 AM To: GM ACO ; Xavier Avila ; Rita Shteynber ; Mathew Negus Cc: Nina Tona ; Alastair ; Martin Zeman Sferrazza ; Aziz Anwar Tanushree Kirti < Subject: RE: SF [I] Classification: For internal use only +Aziz and Tanu Hi Monika, Mackinlay ; lai

Nina Tona From: Jane Varley Sent: Friday, March 02, 2018 11:04 AM To: GM ACO ; Xavier Avila ; Rita Shteynber ; Mathew Negus Cc: Nina Tona ; Alastair ; Martin Zeman Sferrazza ; Aziz Anwar Tanushree Kirti < Subject: RE: SF [I] Classification: For internal use only +Aziz and Tanu Hi Monika,

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

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: Nina Tona Se

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

DJ Nina, pls consolidate a priority list of KYC Remediation/NCA/Extensions From all the team So that we can discuss with lan/Jitan/Mat Thanks >; Alastair ; Billy Obregon From: Nina Tona Sent: Monday, March 12 2018 4:26 PM To: Xavier Avila >; Davide-A Sferrazza Alastair Mackinlay Cc: Martin Zema