Epstein Secrets

r internal use only Can you please help with the items that are NOT highlighted? From: Zack Bunimovich Sent: Tuesday, March 13, 2018 11:51 AM To: Nina Tona Martin Zeman Xavier Avila Subject: RE: SF [I] [C] lastair Mackinla nthony Lentini Classification: Confidential Mathew Ne us Jitan Patel Davi

hlighted? From: Zack Bunimovich Sent: Tuesday, March 13, 2018 11:51 AM To: Nina Tona Martin Zeman Xavier Avila Subject: RE: SF [I] [C] lastair Mackinla nthony Lentini Classification: Confidential Mathew Ne us Jitan Patel Davide-A Sferrazza Great, thanks Nina. I will confirm that the provided is

me more color here... - This with Rodrigo, not Billy. Thank you Nina Ton... From: Davide-A Sferrazza Sent: Thursday, March 15, 2018 7:32 PM To: Nina Tona ; Xavier Avila Cc: Joshua Shosha • ; Alastair Mackinlay ca; Martin Zeman ; Billy Obregon ; Ian Salters Subject: RE: GM KCP Bible - Action Pla

From: Nina Ton Sent: 3/16/2018 11:34:4 To: Davide-A Sferrazza Xavier Avila CC: Joshua Shoshan lastair Mackinla Billy Obregon ; Ian Salters Subject: RE: GM KCP Bible - Action Plan - Update I KYC Priority List ill Classification: For Internal use only Than

ve a client trying to execute a transaction. Thanks From: lain Macara Sent: Thursday, March 01, 2018 11:48 AM To: Xavier Avila Mathew Negus Cc: Nina Tona < ; Rita Shteynbe rn>; GM ACO < astair Mackinla ; Davide-A Sferrazza Man Patel ~>, >; Martin Zeman Subject: RE: SF II) Gm ACO — can you liais

From: lain Macara Sent: Thursday, March 01, 2018 11:48 AM To: Xavier Avila Mathew Negus Cc: Nina Tona < ; Rita Shteynbe rn>; GM ACO < astair Mackinla ; Davide-A Sferrazza Man Patel ~>, >; Martin Zeman Subject: RE: SF II) Gm ACO — can you liaise with central mere and establish the CIB colour on