Epstein Secrets

ate: Friday. Feb 1 .11 1~ From: Ian Salters To: Olivier Poncet >, Thomas Klemm >, Bill King Oavidc-A Sferrazza MIN 'c: Alastair fvlackinlay - Nina Tona Subject: FW: Combined NI and prionlies Classification: For internal use only FYI CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-00428

ist and priorities [l] FYI Sent with BlackBerry Work (ti,ww blackberry cum) Date: Friday. Feb 1 .11 1~ From: Ian Salters To: Olivier Poncet >, Thomas Klemm >, Bill King Oavidc-A Sferrazza MIN 'c: Alastair fvlackinlay - Nina Tona Subject: FW: Combined NI and prionlies Classification: For internal

rk (www.blackberry.com) From: Ian Salters < Date: Friday, FebFc I PR IMI M To: Olivier Poncet milimommilms., Bill King Cc: Alastair Mackinlay Nina Tona Subject: FW: Combined KYC list and priorities Ill Classification: For internal use only FYI From: Ian Salters Sent: Friday, February 15, 2019 5:

al use only FYI From: Ian Salters Sent: Friday, February 15, 2019 5:31 PM To: Victoria Bru Cc: Subject: Combined KYC list and priorities Ill ; Thomas Klemm Davidc-A Sferrazza a Classification: For Internal use only I have just received an updated file from MAX and the results are a substantial improve

erry.com) From: Ian Salters <Ma> Date: Friday, Feb 15, 2019, 17:31 To: Olivier Poncet , Bill King a, Davide-A Sferrazza Cc: Alastair Mackinlay Nina Tona <E > Subject: FW: Combined KYC list and priorities [I] Classification: For internal use only FYI From: Ian Salters Sent: Friday, February 15, 2

rk, NY, USA Tel. Email From: Ian Salters <M > Date: February 21, 2019 at 6:13:45 PM EST To: Oliver Esslinger Cc: Kimberl Hart , Steven Mattus Thomas Klemm , Victoria Bruce , Bill King , Olivier Poncet EFTA01399470 Subject: FW: Combined KYC list and priorities [I] FYI Sent with BlackBerry Work (