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Financial LLC update Ill Classification: For Internal use only Dear Kim, ; Xavier Avila I am following up on the discussion we had together with Dan Kaiser last week about Jeffrey Epstein accounts that will be traded by Paul Barrett from Alpha Capital. Did you have a chance to look at it? Thank you, M
e of its content without our written consent is strictly forbidden. This communication does not create any legally binding obligation on the part of IDEISI or any of its affiliates. 2 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0083977 CONFIDENTIAL SDNY_GM_00230161 EFTA01384013
ubject: Southern Financial LLC update III Classification: For internal use only Dear Kim, I am following up on the discussion we had together with Dan Kaiser last week about Jeffrey Epstein accounts that will be traded by Paul Barrett from Alpha Capital. Did you have a chance to look at it? Thank you, M
e of its content without our written consent is strictly forbidden. This communication does not create any legally binding obligation on the part of IDEISI or any of its affiliates. 2 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0085306 CONFIDENTIAL SDNY_GM_00231490 EFTA01384787
Subject: Southern Financia LLC up ate I Classification: For internal use only Dear Kim, I am following up on the discussion we had together with Dan Kaiser last week about Jeffrey Epstein accounts that will be traded by Paul Barrett from Alpha Capital. Did you have a chance to look at it? Thank you, M
e of its content without our written consent is strictly forbidden. This communication does not create any legally binding obligation on the part of IDEISI or any of its affiliates. 2 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0088583 CONFIDENTIAL SDNY_GM_00234767 EFTA01386748
Subject: Southern Financial LU.. up a e Classification: For internal use only Dear Kim, I am following up on the discussion we had together with Dan Kaiser last week about Jeffrey Epstein accounts that will be traded by Paul Barrett from Alpha Capital. Did you have a chance to look at it? Thank you, M
e of its content without our written consent is strictly forbidden. This communication does not create any legally binding obligation on the part of IDEISI or any of its affiliates. 2 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048252 CONFIDENTIAL SDNY_GM_00194436 EFTA01360048
ern Financial LLC update III Classification: For internal use only Dear Kim, avier Avila I am following up on the discussion we had together with Dan Kaiser last week about Jeffrey Epstein accounts that will be traded by Paul Barrett from Alpha Capital. Did you have a chance to look at it? Thank you, M
e of its content without our written consent is strictly forbidden. This communication does not create any legally binding obligation on the part of IDEISI or any of its affiliates. 2 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0061431 CONFIDENTIAL SDNY_GM_00207615 EFTA01369259
Entities connected to both Dan Kaiser and IDEISI

Martha Stewart
PERSONXavier Avila
PERSON
Stewart Oldfield
PERSON
Jeffrey Epstein
PERSONKCP Americas
ORGANIZATION
Paul Barrett
PERSONAlpha Capital
ORGANIZATIONKimberly Hart
PERSONDB Securities Inc
ORGANIZATION
Deutsche Bank
ORGANIZATION