Epstein Secrets

k Bunimovich Process has started KCP US West Family Investments Inc KCP US MSD Capital L.P. KCP US AB Centaurus Capital LP Thank you Nina Tona From: Xavier Avila Sent: Tuesday PM avide-A Sferrazza Cc: Martin Zema Alastair Mackinlay oshua Shoshan Billy Obregon CONFIDENTIAL - PURSUANT

nc KCP US MSD Capital L.P. KCP US AB Centaurus Capital LP Thank you Nina Tona From: Xavier Avila Sent: Tuesday PM avide-A Sferrazza Cc: Martin Zema Alastair Mackinlay oshua Shoshan Billy Obregon CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045971 CONFIDENTIAL SDNY_GM_00192155 E

From: Oliver Smith on behalf of FATCA Outreach Sent: 4/11/2018 4:23: To: Zack Bunimovich Martin Zema Nina Tona CC: l iver n n Subject: RE: Southern Financial - KYC Docs. [CI Classification: Confidential Hi All, I believe this query lies with my colleagu

From: Oliver Smith on behalf of FATCA Outreach Sent: 4/11/2018 4:23: To: Zack Bunimovich Martin Zema Nina Tona CC: l iver n n Subject: RE: Southern Financial - KYC Docs. [CI Classification: Confidential Hi All, I believe this query lies with my

Rodrigo what's up here) Billy, let's discuss rest of LatAm Josh, see GKFF Martin, SF? And who is looking at MSD and Centaurus Capital LP ? From: Nina Tona Sent: Friday, March 02, 2018 12:16 PM To: Xavier Avila Davide-A Sferrazza Joshua Shosha Subject: RE: GM KCP Bible - Action Plan - Update I [I]

tart the NCA process. Thank you Nina Tons From: Nina Tona Sent: Wednesday, Februar 21, 2018 11:30 AM To: Xavier Avila ; Davide-A Sferrazza Cc: Martin Zema Joshua Shosha Subject: RE: GM KCP Bible - Action Plan - Update I (I) Team, For all the below clients KYC review date is overdue. Please review an

ave any questions / concerns. Thx Best Regards, Aiasha Khokhar From: Aiasha Khokhar Sent: Thursday, April 19, 2018 5:00 PM • ' ; Martin Zema Nina Tona Cc: Liam Osullivan Davide-A Sferrazza ; Xavier Avila • Joshua Shoshan Subject: RE: Southern Financial - KYC Docs. I Classification: For Interna

out if you have any questions / concerns. Thx Best Regards, Aiasha Khokhar From: Aiasha Khokhar Sent: Thursday, April 19, 2018 5:00 PM • ' ; Martin Zema Nina Tona Cc: Liam Osullivan Davide-A Sferrazza ; Xavier Avila • Joshua Shoshan Subject: RE: Southern Financial - KYC Docs. I Classification: Fo