Epstein Secrets

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 Zeman < ..; Billy Obregon Ian Salters Subject: Re: GM KCP Bible - Action Plan Update I KYC Priority List [I] Both GBK and GKFF have tra

ry Fund LDC No Billy O Nina T Rita Shteynberg Stz Ne f rc Ed 13 KCP US Amzak Capital No Management LLC Martin Z Nina T No to Mz 14 KCP US MSD Capital No P L. . Martin Z Nina T N too Mz 15 KCP US AB Centaurus No Capital LP Martin Z Nina T No to Mz 16 KCP US Somerston I

s review later this week.... From: Nina Tona Sent: Tuesday, February 20, 2018 5:50 PM To: Davide-A Sferrazza Np. Sounds good! ; Xavier Avila C; Alastair Mackinlay ; Joshua Shoshan Billy Obregon e Action Plan • Update I [II CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045958 CONFIDENTIAL SDNY

Partners LP KCP US Somerston Investments Ltd,GB KCP US Southern Financial LLC Yes Martin Z Nina T Zack 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 Tuna From: Xavier Avila Sent: Tuesday

SD 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 TO FED. R. CRIM. P. 6(e) DB-SDNY-0045971 CONFIDENTIAL SDNY_GM_00192155 EFTA01358376

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 KCP US Dean Holdings Inc KCP US Gapstow KCP U

B Centaurus Capital LP Thank you Nina Tona From: Xavier Avila Sent: Tuesday, February 20, 2018 7:00 PM Davide-A Sferrazza Cc: Martin Zeman ; Alastair Mackinlay Joshua Shosha ; Billy Obregon Subject: RE: GM KCP Bible - Action Plan - Update I [I] Good work, let's review later this week.... From: Nina Tona

Partners LP KCP US Somerston Investments Ltd,GB KCP US Southern Financial LLC Yes Martin Z Nina T Zack 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

1 [I] Good work, let's review later this week.... From: Nina Tona Sent: Tuesday, Februar 20 2018 5:50 PM To: Davide-A Sferrazz ; Xavier Avil ; Alastair Mackinlay Billy Obregon Alastair Mackinlay Joshua Shoshan illy Obregon Su ject: RE: GM KCP Bi e - Action Plan - Update I DI CONFIDENTIAL - PURSUANT TO FED.

KCP US DAVID H MURDOCK LIVING TRUS KCP US Dean Holdings Inc I KCP US Gapstow I KCP US George Kaise Family Foundation I Yes Xavi A Davide S

n Plan - Update I KYC Priority List Ill >; Davide-A Sferrazza Classification: For Internal use only Please see updated list. >; Billy Obregon >; Alastair Mackinlay >; Ian Priority Rank Team KCP LATAM WM Client / Account Name 03 Capital Global Fund dbcar ID Responsible New KYC Review - For KYC Da

Z Nina T Zack Bunimovich ASAP Yes 3/: car ite we be. Fel 3 KCP LATAM Tonelle Limited No Xavi A Nina T Rita Shteynberg ASAP Yes 4 KCP US Anschutz Investments Co Yes N/A Martin Z Nina T Aisha Khan ASAP Yes Lis rec prc ser Mz 5 KCP LATAM Inversiones Alabama Limitada N/A

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 Zeman a; Billy Obregon ; Ian Salters Subject: Re: GM KCP Bible - Action Plan - Update I KYC Priority List [I] Both GBK and GKFF have t

16 KCP US Somerston Investments Ltd,GB 1000227124 No Josh S Nina T Mid April Yes Trz NB NC NB NB N8 17 KCP LATAM Monex Inversiones SA 10012618

avide-A Sferrazza Cc: Martin Zeman >; Joshua Shoshan < >; Ian Salters < Subject: RE: GM KCP Bible - Action Plan - Update I KYC Priority List llj Alastair Mackinlay >; Billy Obregon This is good, below my changes... Let's make sure we collate everyone's priorities....someone reach out to Tazia and co too to se

Nina T Zack Bunimovich ASAP Yes 3/: car asi ite WE be: Fel 3 KCP LATAM Tonelle Limited No Xavi A Nina T Rita Shteynberg ASAP Yes 4 KCP US Anschutz Investments Co Yes N/A Martin Z Nina T Aisha Khan ASAP Yes Lis rec pr< ser Ma CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)

you, Nina Tona From: Day idc-A Sferrazza Date: Tuesday. Feb 20 2018 5:44 PM To: Nina Tona Xavier Avila inlay , Joshua Shoshan Billy Obregon Alastair Mackinlay >; Billy Obregon >; Alastair Mackinlay >; Billy Obregon Subject: RE: GM KCP Bible - Action Plan - Update 1111 Thanks for your work on this, Nina

KCP US JMB Capital Partners LP 1000042361 KCP US Somerston Investments Ltd,GB 1000227124 KCP US Southern Financial LLC 1007406812 Yes Martin Z

o: Davide-A Sferrazza Xavier Avila Joshua Shoshan Subject: RE: GM KCP Bible - Action Plan - Update I ill Np. Sounds good! Thank you, Nina Tona Alastair Mackinlay ; Billy Obregon Alastair Mackinlay Billy Obregon CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0052575 CONFIDENTIAL SDNY_GM_0019875

KCP US George Kaiser Family Foundation 1000335587 Yes Xavi A Davide S KCP US Guardian Investment Company Ltd,BS 1004602163 KCP US JMB Capital