Epstein Secrets

From: Sent: To: Subject: Attachments: Liam Osullivan 3/14/2018 4:52:27 PM Martin Zeman RE: SF [II SOFL LLC Documents.pdf Classification: For internal use only SOW: The source of wealth is Jeffrey Epstein as the sole shareholder. Je

hlighted? From: Zack Bunimovich Sent: Tuesday, March 13, 2018 11:51 AM To: Nina Tona Martin Zeman Xavier Avila Subject: RE: SF [I] [C] lastair Mackinla nthony Lentini Classification: Confidential Mathew Ne us Jitan Patel Davide-A Sferrazza Great, thanks Nina. I will confirm that the provided is

... From: Davide-A Sferrazza Sent: Thursday, March 15, 2018 7:32 PM To: Nina Tona ; Xavier Avila Cc: Joshua Shosha • ; Alastair Mackinlay ca; Martin Zeman ; Billy Obregon ; Ian Salters Subject: RE: GM KCP Bible - Action Plan - Update I KYC Priority List (Ij Classification: For Internal use only Nin

From: Nina Ton Sent: 3/16/2018 11:34:4 To: Davide-A Sferrazza Xavier Avila CC: Joshua Shoshan lastair Mackinla Billy Obregon ; Ian Salters Subject: RE: GM KCP Bible - Action Plan - Update I KYC Priority List ill Classification: For Internal use only Than

avier Avila Sent: 01 March 2018 19:25 To: lain Macara >; Rita Shteynber >; Jitan Patel < >; Mathew Negus >; GM ACO >; Alastair Mackinlay •: >; Martin Zeman >; Davide-A Sferrazz~M~Illa GM ACO, can you pls let us know what the issue is? We have a client trying to execute a transaction. Thanks From: la

From: lain Macara Sent: Thursday, March 01, 2018 11:48 AM To: Xavier Avila Mathew Negus Cc: Nina Tona < ; Rita Shteynbe rn>; GM ACO < astair Mackinla ; Davide-A Sferrazza Man Patel ~>, >; Martin Zeman Subject: RE: SF II) Gm ACO — can you liaise with central mere and establish the CIB colour on