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< >; Joshua Shoshan < >; Liam Osullivan Subject: USDARS Order Cancelled Chris, as discussed, the USDARS Order of Southern Financial to sell 3mio USDARS to 15 June at 19.45 has been cancelled\ Thanks CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0069168 CONFIDENTIAL SDNY_GM_00215352 E
0154-0004 Mobile Emai From: Xavier Avila Sent: Friday, December 01, 2017 1:28 PM To: Chris Maxmin < Cc: Martin Zeman < >; Joshua Shoshan < >; Liam Osullivan Subject: USDARS Order Cancelled Chris, as discussed, the USDARS Order of Southern Financial to sell 3mio USDARS to 15 June at 19.45 has been cancel
in Zeman Joshua Shoshan Su ject: USDARS Or er Cancelled : Liam Osullivan Chris, as discussed, the USDARS Order of Southern Financial to sell 3mio USDARS to 15 June at 19.45 has been cancelled\ Thanks CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0070534 CONFIDENTIAL SDNY_GM_00216718 E
From: Xavier Avila Sent: Friday, December 01, 2017 1:28 PM To: Chris Maxmin Cc: Martin Zeman Joshua Shoshan Su ject: USDARS Or er Cancelled : Liam Osullivan Chris, as discussed, the USDARS Order of Southern Financial to sell 3mio USDARS to 15 June at 19.45 has been cancelled\ Thanks CONFIDENTIAL - PURS
n Zeman >; Joshua Shoshan Liam Osullivan Subject: USDARS Order Cancelled Chris, as discussed, the USDARS Order of Southern Financial to sell 3mio USDARS to 15 June at 19.45 has been cancelled\ Thanks CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0079249 CONFIDENTIAL SDNY_GM_00225433 E
From: Xavier Avila Sent: Friday, December 01, 2017 1:28 PM To: Chris Maxmin < =1> Cc: Martin Zeman >; Joshua Shoshan Liam Osullivan Subject: USDARS Order Cancelled Chris, as discussed, the USDARS Order of Southern Financial to sell 3mio USDARS to 15 June at 19.45 has been cancel
l Stew, In addition to the trades reflected in the attached spreadsheet, Paul executed two FX forwards last week for an additional $2k of revenue (USDARS and EURCHF). Let us know if you have any questions. Regards, Davide Davide Sferrazza Analyst I Key Client Partners Deutsche Bank Securities, In
From: Davide-A Sferrazza Sent: 12/11/2017 10:06:05 AM To: Stewart Oldfield I ; Liam Osullivan ; Martin Zeman ; Joshua Shoshan CC: Xavier Avila Subject: Paul Barrett Activity Week of 12/4/17 ICJ Attachments: Paul Barrett_Epstein Account
ject: RE: EURUSO Option confirmation Paul, glad to see we are up and running for EX Options now....let's now hope EURUSD retraces a bit from here! USDARS holding well now... Thanks Xavi From: Martin Zeman Sent: Monday, November 27, 2017 12:15 PM To: Paul Barrett ( < >; Richard Kahn Cc: Xavier A
From: Xavier Avila Sent: 11/27/2017 5:19:21. PM To: Paul Barrett I; Richard Kahn ; Martin Zeman I , Joshua Shoshan ; Stewart Oldfield CC: Liam Osullivan Subject: RE: EURUSO Option confirmation Paul, glad to see we are up and running for EX Options now....let's now hope EURUSD retraces a bit from he
Entities connected to both USDARS and Liam Osullivan

Martha Stewart
PERSON
Stewart Oldfield
PERSONMartin Zeman
PERSONDavide Sferrazza
PERSONKCP Americas
ORGANIZATIONXavier Avila
PERSON
Paul Barrett
PERSON
Jeffrey Epstein
PERSONJoshua Shoshan
PERSONButterfly Trust
ORGANIZATIONDeutsche Bank Securities, Inc.
ORGANIZATIONMobil
ORGANIZATIONChris Maxmin
PERSON
Glenn Dubin
PERSON