Epstein Secrets

nue. 24th Floor c Securities offered through Deutsche Dank Secuntics Inc. From: Marinia Protopapa Sent: Thursday, September 13, 2018 1:03 PM To: Richard larossi Subject: RE: Prime Overseas Investments and Enterprises Limited - Annual Review and FinCEN form III Hi Rich, The number here is Let's talk tomorrow

/ online / ONLY VIEW process of the Prime Overseas account. Please note that the people that would like to have the Online View Access would be : Joseph Trencher: Philip Schlakman : Marinia Protopap Thank you, Marinia From: Richard larossi Sent: Thursday, September 13 2018 8:04 PM To: Marinia Protopapa

w York. NY 10154 Securities offered through Deutsche Bank Securities Inc. From: Marinia Protopapa Sent: Wednesday, September 19, 2018 9:14 AM To: Richard larossi Subject: RE: Prime Overseas Investments and Enterprises Limited - Annual Review and FinCEN form [lj Hi Rich, Please find attached the Certification

which will need to be signed off by an authorized party for each person. While the form does not request it, we will need Mother's maiden names for Joseph Trencher and Marinia Protopapa to set up their profiles. Philip Schlackman already has a profile with us. Lastly, I want to send a reminder to Brad's initia

receipt. We trust that we have provided all necessary information related with the registered shares of the company. Best regards, Marinia From: Richard larossi < Sent: Wednesday, September 19, 2018 8:32 PM To: Marinia Protopa a < Cc: Bradley Gillin < Subject: RE: Prime Overseas Investments and Enterprise

which will need to be signed off by an authorized party for each person. While the form does not request it, we will need Mother's maiden names for Joseph Trencher and Marinia Protopapa to set up their profiles. Philip Schlackman already has a profile with us. Lastly, I want to send a reminder to Brad's initia

Thank you, Marinia Protopapa From: Terri Sohrab Sent: Tuesday, September 4, 2018 5:20 PM To: Chryssoula Giannakaki Cc: • Joseph Trencher < >; Richard larossi Subject: RE: Prime Overseas Investments and Enterprises Limited - Annual Review and FinCEN form [Il Welcome back. Please call me with any questions.

Thank you, Marinia Protopapa From: Terri Sohrab Sent: Tuesday, September 4, 2018 5:20 PM To: Chryssoula Giannakaki Cc: • Joseph Trencher < >; Richard larossi Subject: RE: Prime Overseas Investments and Enterprises Limited - Annual Review and FinCEN form [Il Welcome back. Please call

Se unties offered through Deutsche Bank Securities Inc. From: Marinia Protopapa Sent: Wednesday, September 19, 2018 9:14 AM To: Richard larossi Subject: RE: Prime Overseas Investments and Enterprises Limited • Annual Review and FinCEN form Hi Rich, Please find attached the Certification rega

/ online / ONLY VIEW process of the Prime Overseas account. Please note that the people that would like to have the Online View Access would be : Joseph Trencher : Philip Schlakman : Marinia Protopapa : Thank you, Marinia From: Richard larossi Sent: Thursday, September 13, 2018 8:04 PM To: Marinia Proto

pi, 4 £en 2018 at 16:28 Sub'ect: Prime Overseas Investments and Ente rises Limited - Annual Review and FinCEN form [I] To: CC: Joseph Trencher >, Richard larossi Dear Marinia, I hope this e-mail finds you well. Since Brad is on vacation, I would like to follow-up on the completion of the attached form. Joe ca

Date: Tpi, 4 £en 2018 at 16:28 Sub'ect: Prime Overseas Investments and Ente rises Limited - Annual Review and FinCEN form [I] To: CC: Joseph Trencher >, Richard larossi Dear Marinia, I hope this e-mail finds you well. Since Brad is on vacation, I would like to follow-up on the completion of the

i, 4 Sex 2018 at 16:28 Subject: Prime Overseas Investments and Enterprises Limited - Annual Review and FinCEN form [I] To. CC: Joseph Trencher >, Richard larossi Dear Marinia, I hope this e-mail finds you well. Since Brad is on vacation, I would like to follow-up on the completion of the attached form. Joe ca

rri Sohrab Date: Tpi, 4 Sex 2018 at 16:28 Subject: Prime Overseas Investments and Enterprises Limited - Annual Review and FinCEN form [I] To. CC: Joseph Trencher >, Richard larossi Dear Marinia, I hope this e-mail finds you well. Since Brad is on vacation, I would like to follow-up on the completion of the