Epstein Secrets

@Jitan — Please inform Rita to continue with the NCA. Thank you 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] Classi

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,

Alam ; Vasil' Soil skiy < >; Vincenzo Maini ; Yael Rabinowitz >; ; Shivani >; Alastair >; Bobby Abraham KCP-Americas < >; Matt Glassman >; Xavier Avila < Jaerg Oestreich • Subject: KCP Structured Finance - Senior/ Junior Financing of German Real Estate in Stuttgart - Up to EUR 75 Mio Senior at (3

acquesson A Sin•h ; Steve Wainwright >; Thomas Bleier ; Urooj Alam ; Vasil' Soil skiy < >; Vincenzo Maini ; Yael Rabinowitz >; ; Shivani >; Alastair >; Bobby Abraham KCP-Americas < >; Matt Glassman >; Xavier Avila < Jaerg Oestreich • Subject: KCP Structured Finance - Senior/ Junior Financin

KCP Bible - Action Plan - Update ID] Good work, let's review later this week.... From: Nina Tona Sent: Tuesday, Februa To: Davide-A Sferrazza ; Xavier Avila ; Alastair Mackinlay Cc: Martin Zema ; Joshua Shoshan ; Billy Obregon Su ject: RE: GM KCP Bi e - Action Plan - Update I DJ CONFIDENTIAL - PURS

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

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 Zeman ; Joshua Shoshan < .>; Billy Obregon CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e

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