Epstein Secrets

Americas Private Client Services 345 Park Ave, 26th Floor New York, NY 10154 From: Caroline Kitidis/db/- EFTA01351648 dbcom@DBAMERICAS To: "Joshua Shoshan" Date: AM Subject: [C] 11/05/2013 09:43 Fw: allocation Classification: Confidential Can I get color here on these accounts ? They are new fo

, separately, RV has business with him, including loans. She is also very old friends. If he gets 500 shares, that might be nice. The other guy is Bollag, a billionaire that RV made this big deal about since yesterday. He has $100mm + in the firm. Best regards, --Josh Joshua Shoshan Director Deut

; Donald Summer; Joshua Shoshan; Zbynek Kozelsky Subject: allocation [C] EFTA01351649 Classification: Confidential Chip and Haig In addition to Bollag, the only other name that needs allocation consideration is Kurt Butenhoff. Thanks for the attention in both these names. Kind regards, Rosemary

ericas Private Client Services 345 Park Ave, 26th Floor New York, NY 10154 offic Cell E-Fax From: Caroline Kitidi s/db/dbcom@DBAMERICAS To: Joshua Shoshan/db/dbcom@DBAmericasODBAMERICAS@DBCOEX, Date: 11/05/2013 09:51 AM Subject: Re: Fw: allocation [c] Classification: Confidential So what is feedba

d, separately, RV has business with him, including loans. She is also very old friends. If he gets 500 shares, that might be nice. The other guy is Bollag, a billionaire that RV made this big deal about since yesterday. He has S100mm + in the firm. Best regards, --Josh Joshua Shoshan Director Deuts

From: Caroline Kitidis/db/dbcomODBAMERICAS To: "Joshua Shoshan" <[email protected]>, Date: 11/05/2013 09:43 AM Subject: Fw: allocation [C] classification: confidential Can I get color here on these acco

aroline Kitidis; Donald Summer; Joshua Shoshan; Zbynek Kozelsky Subject: allocation [C] Classification: Confidential Chip and Haig In addition to Bollag, the only other name that needs allocation consideration is Kurt Butenhoff. Thanks for the attention in both these names. Kind regards, Rosemary v

To: Rosemary vrablic/db/dbcom, Cc: Joshua Shoshan/db/dbcom, Caroline Kitidis/db/dbcom, Sean Magee/db/dbcom, Zbynek Kozelsky/db/dbcom, Haig Ariyan/db/dbcom Date: 11/04/2013 11:53 AM Subject: Re:

Pad on Nov 4, 2013, at 11:05 AM, "Rosemary vrablic" wrote: classification: confidential Given the "one bank" approach I keep hearing about, total Bollag investment and deposit assets with AWM (not brokerage) are approx S130 million. Kind regards, Rosemary vrablic <0.27A.gif> Rosemary vrablic Ma

Joshua shoshan---11/04/2013 10:45:40 AM---classification: confidential RV, hi. This is not an easy conversation, and Michael has no brokerage From Joshua Shoshan/db/dbcom To: Rosemary vrablic/db/dbcomODBAmericas, Cc: Sean Ma ee/db/dbcom@DBAmericas, Caroline Kitidis/db/dbcom, , Zbynek Kozelsky/db/dbcomODBAme

d on Nov 4, 2013, at 11:05 AM, "Rosemary Vrablic" < wrote: classification: confidential Given the "one bank" approach I keep hearing about, total Bollag investment and deposit assets with AWM (not brokerage) are approx 5130 million. Kind regards, Rosemary Vrablic <0.27A.gif> Rosemary vrablic ma

ail Original Message From: Rosemary vrablic Sent: 11/05/2013 09:39 AM EST To: Chip Packard; Haig Ariyan Cc: Caroline Kitidis; Donald Summer; Joshua Shoshan; Zbynek Kozelsky Subject: allocation [C] Classification: confidential Chip and Haig CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-012

d, separately, RV has business with him, including loans. She is also very old friends. If he gets 500 shares, that might be nice. The other guy is Bollag, a billionaire that RV made this big deal about since yesterday. He has 5100mm + in the firm. Best regards, --Josh Joshua Shoshan Director Deuts

- Americas Private Client Services 345 Park Ave, 26th Floor New York, NY 10154 From: Caroline Kitidis/db/- dbcom@DBAMERICAS EFTA01351645 To: Joshua Shoshan/db/- dbcom@DBAmericas@DBAMERICAS@DBCOEX, Date: AM Subject: [C] 11/05/2013 09:59 Re: Fw: allocation Classification: Confidential These are KCP

nfidential Caroline, as far as I understand, the KCP accounts are Epstein, Rose and Wolfson (Daniel Wolfson will be in the book) -- so far. I guess Bollag is not KCP, but he should be, based upon size -- but there is no KCP interaction here, as far as I know. In short, the KCP accounts should get an