Epstein Secrets

From Sent: 2/22/2018 10:01:52 AM To: Davide-A Sferrazza ; Xavier Avila I I; Keith Buckholz Subject: RE: KCP Collateral Flow [II GM Davide, • KYC- "Know Your Client" • PCR- "Preventative Crime Research" • RDC- "

From Sent: 2/22/2018 10:01:52 AM To: Davide-A Sferrazza ; Xavier Avila I I; Keith Buckholz Subject: RE: KCP Collateral Flow [II GM Davide, • KYC- "Know Your Client" • PCR- "Preventative Crime Research" • RDC- "Regulatory Data Corp"

From: Paolo De-Leo Sent: 2/21/2018 To: Xavier Avila; Davide-A Sferrazza CC: Keith Buckholz I j Subject: KCP Collateral Flow Hello Xavi and Davide, Can you kindly provide the following documents

From: Paolo De-Leo Sent: 2/21/2018 To: Xavier Avila; Davide-A Sferrazza CC: Keith Buckholz I j Subject: KCP Collateral Flow Hello Xavi and Davide, Can you kindly provide the following documents for the below three KCP clients. These do

know if any issues? I don't know what PCR and RDC stands for. Thanks Xavi From: Keith Buckholz Sent: Wednesday, February 21, 2018 11:19 AM To: Xavier Avila >; Davide-A Sferrazza < Cc: Paolo De-Leon Subject: RE: KCP Collateral Flow (II Hi Xavi, These are the three docs I referred to in our conversati

Sounds good, DAvide can you pls take the lead and let me know if any issues? I don't know what PCR and RDC stands for. Thanks Xavi From: Keith Buckholz Sent: Wednesday, February 21, 2018 11:19 AM To: Xavier Avila >; Davide-A Sferrazza < Cc: Paolo De-Leon Subject: RE: KCP Collateral Flow (II Hi

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

I) Classification: For IMemal use only 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 Confide

From: Keith Buckholz Sent: Wednesda , Februa 21, 2018 11:19 AM To: Xavier Avila ; Davide-A Sferrazza Cc: Paolo De-Leon Subject: RE: KCP Collateral Flow ill Hi Xavi, These are the three docs I referred to in our conversation

From: Keith Buckholz Sent: Wednesda , Februa 21, 2018 11:19 AM To: Xavier Avila ; Davide-A Sferrazza Cc: Paolo De-Leon Subject: RE: KCP Collateral Flow ill Hi Xavi

em set up on the margining system. Thanks again! Paolo From: Davide-A Sferrazza Sent: Monday, February 26, 2018 5:36 PM To: Paolo De-Leon < Cc: Xavier Avila < >; Keith Buckholz < Subject: RE: KCP Collateral Flow [I) [CI Classification: Confidential Paolo, Please see the requested docs attached for So

rgining system. Thanks again! Paolo From: Davide-A Sferrazza Sent: Monday, February 26, 2018 5:36 PM To: Paolo De-Leon < Cc: Xavier Avila < >; Keith Buckholz < Subject: RE: KCP Collateral Flow [I) [CI Classification: Confidential Paolo, Please see the requested docs attached for Southern Financial LLC.