Epstein Secrets

Patrick Harris Kim Hart Selman Mandi Caroline Kitidis Wealth Planning: Sam Petrucci 15G: Coley Jellinghaus KCP: Todd Stevens Dan Kaiser Xavier Avila Tazia Smith DPM: Larry Adam Paul Bartilucci Credit: Tom Clarke Nick Haigh Laura Farischon Pete Ferrara Deposits: Charlie Burrows Bankers:

Tazia Smith DPM: Larry Adam Paul Bartilucci Credit: Tom Clarke Nick Haigh Laura Farischon Pete Ferrara Deposits: Charlie Burrows Bankers: Terri Sohrab Bruce McDermott (based on KCP experience) Heather Kirby Deirdre Judge CIB: Several, can discuss It Stewart Oldfield, CFA, CAIA Director Deut

Xavier Avila Tazia Smith Daniel von Heyl (CFP) DPM: Larry Adam Paul Bartilucci Credit: Tom Clarke Nick Haigh Laura Farischon Pete Ferrara Deposits: Char

Heyl (CFP) DPM: Larry Adam Paul Bartilucci Credit: Tom Clarke Nick Haigh Laura Farischon Pete Ferrara Deposits: Charlie Burrows Bankers: Terri Sohrab Bruce McDermott (based on KCP experience) Heather Kirby Deirdre Judge Rosemary Vrablic CIB: Several, can discuss Marketing: Paula Pullano Wo

ent: Salman Mandi Steve Mattus Kim Hart Andrew Gallivan Wealth Planning: Sam Petrucci ISG: Coley Jellinghaus KCP: Todd Stevens Dan Kaiser Xavier Avila Tazia Smith Daniel von Heyl (CFP) DPM: Larry Adam Paul Bartilucci Credit: Tom Clarke Nick Haigh Laura Farischon Pete Ferrara Deposits: Char

Heyl (CFP) DPM: Larry Adam Paul Bartilucci Credit: Tom Clarke Nick Haigh Laura Farischon Pete Ferrara Deposits: Charlie Burrows Bankers: Terri Sohrab Bruce McDermott (based on KCP experience) Heather Kirby Deirdre Judge Rosemary Vrablic CIB: Several, can discuss Marketing: CONFIDENTIAL - PU

ent: Salman Mandi Steve Mattus Kim Hart Andrew Gallivan Wealth Planning: Sam Petrucci ISG: Coley Jellinghaus KCP: Todd Stevens Dan Kaiser Xavier Avila Tazia Smith Daniel von Heyl (CFP) DPM: Larry Adam Paul Bartilucci Credit: Tom Clarke Nick Haigh Laura Farischon Pete Ferrara Deposits: Char

Heyl (CFP) DPM: Larry Adam Paul Bartilucci Credit: Tom Clarke Nick Haigh Laura Farischon Pete Ferrara Deposits: Charlie Burrows Bankers: Terri Sohrab Bruce McDermott (based on KCP experience) Heather Kirby Deirdre Judge Rosemary Vrablic CIB: Several, can discuss Marketing: Paula Pullano Wo

s Patrick Harris Kim Hart Selman Mandi Caroline Kitidis Wealth Planning: Sam Petrucci ISG: Coley lellinghaus KCP: Todd Stevens Dan Kaiser Xavier Avila Tazia Smith CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0073332 CONFIDENTIAL SDNY_GM_00219516 EFTA01376883

e culture is very important to me and I would like to continue to get more involved. Banker partnerships — In 2017 I began to work more closely with Terri Sohrab which led to success with MCM and greater collaboration on several other accounts. My background and skill set are complementary to Terris and we wo

pril 3, 2018 Do you want to send to Paul Barrett or should I? From: Vahe Stepanian Sent: Wednesday, March 14, 2018 5:41 PM To: Cc: Terri Sohrab Xavier Avila Martin Zeman Subject: DB Bitcoin and Blockchain Event - April 3, 2018 Phil / Joe — we wanted to extend the below invite to a DB hosted Bitcoin and B

hain Event - April 3, 2018 Do you want to send to Paul Barrett or should I? From: Vahe Stepanian Sent: Wednesday, March 14, 2018 5:41 PM To: Cc: Terri Sohrab Xavier Avila Martin Zeman Subject: DB Bitcoin and Blockchain Event - April 3, 2018 Phil / Joe — we wanted to extend the below invite to a DB host

3, 2018 Do you want to send to Paul Barrett or should I? From: Vahe Stepanian Sent: Wednesday, March 14, 2018 5:41 PM To: Cc: Terri Sohrab < >; Xavier Avila <=>; Martin Zeman < Subject: DB Bitcoin and Blockchain Event - April 3, 2018 Phil / Joe — we wanted to extend the below invite to a DB hosted Bitco

hain Event - April 3, 2018 Do you want to send to Paul Barrett or should I? From: Vahe Stepanian Sent: Wednesday, March 14, 2018 5:41 PM To: Cc: Terri Sohrab < >; Xavier Avila <=>; Martin Zeman < Subject: DB Bitcoin and Blockchain Event - April 3, 2018 Phil / Joe — we wanted to extend the below invite t