Epstein Secrets

To: Nina Tona < >; Davide-A Sferrazza Alastair Mackinlay Cc: Martin Zeman < Joshua Shoshan a; Billy Obregon Subject: RE: GM KCP Bible - Action Plan - Update I [II let's

a Shoshan I MMI".; Billy Obregon Subject: RE: GM KCP Bible - Action Plan - Update I ill Can you give me timeframes on when you need these done by? Blue Media Investments Inc — will send to case management Fratelli Investments limited (Nina, why do we have 2 entries?) Fratelli twice by accident. Transacciones e Inversion

of priority so we can start 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

uj c: : l e - Action Plan - Update I [I] Importance: High Everyone comes back with our top 3 priorities Mine are Blue Media Investments Inc Fratelli Investments Limited (Nina, why do we have 2 entries?) Transacciones e Inversiones Arizona SA (now Alabama, Billy?) Colina Insurance Limit

sions From all the team So that we can discuss with lannitan/Mat Thanks From: Nina Tona Sent: Monday, March 12 2018 4:26 PM To: Xavier Avila ; Davide-A Sferrazza Alastair Mackinlay Joshua Shoshan Billy Obregon Subject: RE: GM KCP Bible - Action Plan - Update I 01 WM Argentina — KYC — please ad

an Billy Obregon Subject: RE: GM KCP Bible - Action Plan - Update I 01 WM Argentina — KYC — please advise once you have the info. Email was sent. Blue Media Investments Inc — KYC — waiting on the onboarding team to come back Fratelli Investments Limited — KYC - waiting on the onboarding team to come back Also can you p