Epstein Secrets

z 16 KCP US Somerston Investments No Ltd,GB Josh S Nina T Wi inf Jos 17 KCP LATAM Monex Inversiones No SA Billy O Nina T Thank you Nina Tona From: Xavier Avila Sent: Tuesday, March 13, 2018 2:32 PM To: Nina Tona Cc: Joshua Shoshan Davide-A Sferrazza ; Alastair Mackinlay ; Martin Zem

Inversiones S.A Xa, 11 KCP LATAM AB Colina Insurance No Limited Rodrigo G Nina T Ro shc he Nir spi Ro 12 KCP LATAM Armory Fund LDC No Billy O Nina T Rita Shteynberg Stz Ne f rc Ed 13 KCP US Amzak Capital

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

KCP LATAM AB Colina Insurance Limited Yes Rodrigo G KCP US Amzak Capital Management LLC KCP US Canyon Green Solemint LLC,US / Geoffrey H Palmer,US KCP US DAVID H MURDOCK LIVING TRUST KC

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Inversiones Alabama Limitada Yes N/A Billy O Nina T Rita Shteynberg ASAP None W. inf Bill KCP LATAM AB Colina Insurance Limited No Rodrigo G Nina T Ro she he. (PI spi Ro 10 KCP LA' AM Armory Fund LDC No Billy O Nina T Rita Shteynberg SU Ne fra Ed 11 KCP US Arnzak Capital

s Capital LP No Martin Z Nina T KCP LATAM W De Argentina - Inversiones S.A No Xavi A Nina T Rita Shteynberg End April No Thank you Nina Tona From: Xavier Avila Sent: Monday, March 12, 2018 6:55 PM To: Nina Tona • Davide-A Sferrazza Mackinlay Cc: Martin Zeman Joshua Shoshan Billy Ob

9 KCP LATAM AB Colina Insurance Limited No Rodrigo G Nina T 10 KCP LATAM Armory Fund LDC No Billy O Nina T Rita Shteynberg 11 KCP US Amzak Capital Management LLC No Martin Z Nina T

From: Nina Tona Sent: 3/13/2018 1:16:26 PM To: Xavier Avila Davide-A Sferrazza ;Joshua Shosha CC: Subject: RE: GM KCP Bible - Action Plan - Update I KYC Pri

TAM Inversiones Alabama Limitada N/A Yes N/A Billy O Nina T Rita Shteynberg 9 KCP LATAM AB Colina Insurance Limited 1007668198 No Rodrigo G Nina T 10 KCP Armory Fund 1000635214 No Billy O Nina T Rita CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0052618

No Martin Z Nina T W De 14 KCP LATAM Argentina - Inversiones S.A 1007979444 No Xavi A Nina T Rita Shteynberg End Apr'l Nc Thank you Nina Tona From: Xavier Avila Sent: Monday, March 12, 2018 6:55 PM To: Nina Tona Davide-A Sferrazza < Mackinlay Cc: Martin Zeman < >; Joshua Shoshan < S

rsiones Alabama Limitada N A Yes N, A Wily 0 Nina T Rita Shteynberg ASAP Nc 9 KCP LATAM AB Colina Insurance Limited 1007668198 No Rodrigo G Nina T KCP Armory Fund 10 LATAM LDC 1000635214 No Billy 0 Nina T Rita Shteynberg Amzak 11 KCP US Capital Management LLC 1000713302