Epstein Secrets

Thanks, Zack From: Martin Zeman Sent: Monday, March 12, 2018 10:19 AM To: Zack Bunimovich < >; Xavier Avila Cc: Nina Tona Mathew Negus < ; Rita Shteynberg ; Jitan Patel Alastair Mackinlay < ›; Davide-A Sferrazza <IIIIIII >; Zach Pric

unimovich < >; Xavier Avila Cc: Nina Tona Mathew Negus < ; Rita Shteynberg ; Jitan Patel Alastair Mackinlay < ›; Davide-A Sferrazza <IIIIIII >; Zach Price <[email protected]> Subject: RE: SF [I] [C] Classification: Confidential Morning Zack, We haven't heard back from you on Friday. Can you let us k

ial Morning Zack, We haven't heard back from you on Friday. Can you let us know what the timeline looks like today please? Thanks, Martin From: Zack Bunimovich Sent: Friday, March 09 To: Xavier Avila Cc: Nina Tona Mathew Negus < Alastair Mackinlay < >; Zach Price Subject: RE: SF [I] [C] Classificatio

Cc: Nina Tona ; Rita Shteynberg < Mathew Negus < ; Jitan Patel Alastair Mackinlay >; Davide-A Sferrazza Zach Price Subject: RE: SF [I] [C] Classification: Confidential Morning Zack, We haven't heard back from you on Friday. Can you let us know what the timeli

ational setups will be focused on as soon as this piece is settled. Thanks, Zack From: Martin Zeman Sent: Wednesday, March 14, 2018 5:09 PM To: Zack Bunimovich Jitan Patel Cc: Xavier Avila ; Liam Osullivan ; Mathew Ne us a; Alastair Mackinla < ; Davide-A Sferrazza ; Anthony Lentini Subject: Southern

imovich < >; Xavier Avila Cc: Nina Tona Mathew Negus < ; Rita Shteynbera>; ; Jitan Patel ; Alastair Mackinla ; Davide-A Sferrazza <IIIIIII >; Zach Price Subject: RE: SF [I] [C] EFTA01402007

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 Cc: Rita Shteynberg ; Mathew Negus ; Jitan Patel ; Davi

ch cffi; Xavier Avila Mathew Negus < ; ga Jitan Patel ; ; Cc: Nina Tona Rita Shteynber Alastair Mackinla < >; Davide-A Sferrazza <davide- >; Zach Price EFTA01401975

ial Morning Zack, We haven't heard back from you on Friday. Can you let us know what the timeline looks like today please? Thanks, Martin From: Zack Bunimovich Sent: Friday, March 09, 2018 11:30 AM To: Xavier Avila ; Martin Zeman Cc: Nina Tona ; Rita Shteynberg Mathew Negus < ; Jitan Patel Alastair M

0 AM To: Xavier Avila ; Martin Zeman Cc: Nina Tona ; Rita Shteynberg Mathew Negus < ; Jitan Patel Alastair Mackinlay < ›; Davide-A Sferrazza Zach Price Subject: RE: SF [I] [C] Classification: Confidential Xavier, The fund was still undergoing a KYC review per my last contact with the team. I wil

mail Formation Document (Cert of Incorp, etc) Nature of Business Doc Thanks, Zack From: Martin Zeman Sent: Monday, March 12, 2018 10:19 AM To: Zack Bunimovich •:: >; Xavier Avila Cc: Nina Tona Mathew Negus ; Rita Shteynbera>; ; Jitan Patel Alastair Mackinla Davide-A Sferrazza <davide Zach Price - S

Zack Bunimovich •:: >; Xavier Avila Cc: Nina Tona Mathew Negus ; Rita Shteynbera>; ; Jitan Patel Alastair Mackinla Davide-A Sferrazza <davide Zach Price - Subject: RE: SF [I] [C] Classification: Confidential Morning Zack, We haven't heard back from you on Friday. Can you let us know what the tim

ack From: Xavier Avila Sent: Friday, March 09, 2018 10:32 AM To: Martin Zeman Cc: Nina Tona Rita Shteynberg Subject: Re: SF [I] ; Jitan Patel Zack Bunimovich <I~ >• ; Mathew Negus >; Alastair Mackinlay Davide-A Sferrazza Zack, what is the status on this urgent request? Xavier Avila Managing Director

To: Xavier Avila Cc: Nina Tona Mathew Negus < Alastair Mackinlay >; Zach Price Subject: RE: SF [I] [C] Classification: Confidential Xavier, ; Martin Zeman < Rita Shteynberg < >; Jitan Patel >; Davide-A Sferrazza <davide-

ocument: Attached LLC Documents include the Articles of Organization, Thanks, Martin From: Nina Tona Sent: Tuesday, March 13, 2018 11:41 AM To: Zack Bunimovich ; Xavier Avila Cc: Rita Shte nber ; Jitan Patel ; Davide-A Sferrazza Anthony Lentini Subject: RE: SF [I] [C] ; Martin Zeman ; Mathew Negus C

Thanks, Zack From: Martin Zeman Sent: Monday, March 12, 2018 10:19 AM To: Zack Bunimovich Cc: Nina Tona Mathew Negus < Alastair Mackinla >; Zach Price Subject: RE: SF [I] [C] Classification: Confidential Morning Zack, Xavier Avila Rita Shteynbera>; ; Jitan Patel ; Davide-A Sferrazza <davide-

timeline looks like today please? Subject: Re: SF [I] Thanks, Martin From: Zack Bunimovich Sent: Friday, March 09, 2018 11:30 AM To: Xavier Avila ; Martin Zeman Cc: Nina Tona ; Rita Shteynberg Mathew Negus >; Jitan Patel Alastair Ma

AM To: Xavier Avila ; Martin Zeman Cc: Nina Tona ; Rita Shteynberg Mathew Negus >; Jitan Patel Alastair Mackinla Davide-A Sferrazza <davide Zach Price - Subject: RE: SF [I] [C] Classification: Confidential Xavier, The fund was still undergoing a KYC review per my last contact with the team. I

Thanks, Zack From: Martin Zeman Sent: Monday, March 12, 2018 10:19 AM To: Zack Bunimovich <~~~>; Xavier Avila Cc: Nina Tona Mathew Negus < Alastair Mackinlay >; Zach Price Subject: RE: SF [I] [C] Classification: Confidential Mornin

Martin Zeman Sent: Monday, March 12, 2018 10:19 AM To: Zack Bunimovich <~~~>; Xavier Avila Cc: Nina Tona Mathew Negus < Alastair Mackinlay >; Zach Price Subject: RE: SF [I] [C] Classification: Confidential Morning Zack, ; Rita Shteynberg ; Jitan Patel >; Davide-A Sferrazza We haven't heard back