Epstein Secrets

create any legally binding obligation. Reproduction or distribution of any material herein without our written consent is strictly forbidden. From: Nina Tona Sent: Monday, June 10, 2019 3:38 PM To: Jamaal Bushara a; Joseph Harleston Cc: Padam Chainani a›; Ellenoi Jarvis ; Ana Hunter Ian Salters f

14 2019 MPT FUNDS Remediation SPC LTD COB Provide list of requirements Joe 6:14/2019 (1001260949) (NEW) Pending with Business Client Name Vanguardia Inversiones SA Dakota Pacific Global Macro Fund LLC KYC Type Remedial ion Extension Status Pending with business to provide pending items Client to provide

From: Nina Tona Sent: Tuesday, June 11 2019 12:03 PM To: Jamaal Bushara < Cc: Padam Chainani Subject: RE: Cases for this Week - Updated List PI >; Ian Salters <

Remediation Suzzane Cohen COB Pending verification and Jamaal 6/14/2019 Tax form from business Pending with Business Client Name KYC Type Vanguardia Inversiones SA Status Remediation Pending with business to provide pending items CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-004121

create any legally binding obligation. Reproduction or distribution of any material herein without our written consent is strictly forbidden. From: Nina Tona Sent: Monday, June 17, 2019 11:06 AM To: Jamaal Bushara Cc: Padam Chainani >; Ian Salters Subject: RE: Cases for this Week - Upda ed List III ;

Fox Growth Fund Inc Niscaly Black Maple Capital Partners The Lamia Ventures Corporation Blue Media Investments Vanguardia Inversiones SA Thank you NCA NCA NCA Remediation Remediation Remediation Nina Tona Bnmelli Deutsche Bank Wealth Management Institutional Wealth Partners

E: Cases for this Week - 6/21 [I] From: Oliver Esslinger Date: Thu, 20 Jun 2019 13:52:20 -0400 To: Ellenoi Jarvis Jamaal Bushara Joseph Harlest Nina Tona Funda Bozkurt Cc: Padam Chainani Ana Hunter , L. `-- Ian Salters Paolo De-Leon Keith Buckholz Joseph Cothron Jennifer Hudson Classification:

usiness to obtain from client. Client on vacation Blue Media Investments Remediation With business to provide list of requirements EFTA01398296 Vanguardia Inversiones SA Remediation Pending with business Thank you Nina Tona Brunelli Deutsche Bank Wealth Management Institutional Wealth Partners — Business Manager