Epstein Secrets

onsent is strictly forbidden. From: Nina Tona Sent: Monday, June 10, 2019 3:38 PM To: Jamaal Bushara a; Joseph Harleston Cc: Padam Chainani a›; Ellenoi Jarvis ; Ana Hunter Ian Salters ff .; Oliver Esslinger Subject: Cases for this Week [I] Classification: For Internal use only Hi Joe and Jamaal, Pl

or distribution of any material herein without our written consent is strictly forbidden. From: Nina Tona Sent: Monday, June 10, 2019 3:38 PM To: Jamaal Bushara a; Joseph Harleston Cc: Padam Chainani a›; Ellenoi Jarvis ; Ana Hunter Ian Salters ff .; Oliver Esslinger Subject: Cases for this Week [I]

lywood should be handled as Managed Exit. Please move from list below and update tracker status to Managed Exit and ADI. status to N/A. Sincerely, Ellenoi Jarvis Ellenoi Jarvis Deutsche Bank Trust Company Americas WM America New York. NY. USA #Positivelmpact From: Nina Tona Sent: Thursday, June 20, 2019

s Deutsche Bank Trust Company Americas WM America New York. NY. USA #Positivelmpact From: Nina Tona Sent: Thursday, June 20, 2019 11:29 AM To: Jamaal Bushara Joseph Harlesto • Ellenoi Jarvis < Ian Salter liver Esslinge Subject: RE: Cases for this Week - 6/21 [I] Classification: For Menial use only H

for this Week - Updated List PI >; Ian Salters < Classification: For internal use only Hi Team, Please see the updated list. ;Joseph Harleston Ellenoi Jarvis < >; Oliver Esslinger < Pending with COB Client Name KYC Type Status Action COB Due Date Responsible George Kaiser Remediation Family Pe

From: Nina Tona Sent: Tuesday, June 11 2019 12:03 PM To: Jamaal Bushara < Cc: Padam Chainani Subject: RE: Cases for this Week - Updated List PI >; Ian Salters < Classification: For internal use only Hi Team, Please

lth Management Duatschst Dunk TrwA Company Americas Poxtal addhs 345 Palk Menue, 14th floor, New York, NY 03)54. LISA ww dettl..c.chmtcall From: Ellenoi Jarvis Sent: Thursday, June 20, 2019 1:32 PM To: Jamaal Bushara <j ); Joseph Harleston •: >; Nina Tona CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)

From: Oliver Esslinger [ Sent: 6/20/2019 1:52:20 PM To: rvi ; Jamaal Bushara I; Joseph Harleston • Nina Tona I I • Funda Bozkurt I CC: Padam Chainani I; Ana Hunter I - ; Keith Buckholz ( ; Jennifer Hudson [ Subject

From: Oliver Esslinger Sent: 6/20/2019 2: To: Ellenoi Jarvis CC: Subject: Attachments: Live Swaps.xls; Managed Exits.xlsx Importance: High Classification: For internal use only Thanks Ellenoi: RE: Cases

uc. 14th floor. New York. NY 10151, GBA v.n‘s clelitcciten earn-, From: Ellenoi Jarvis Sent: Thursday, June 20, 2019 2:07 PM To: Oliver Esslinge Jamaal Bushara Joseph Harleston Cc: Padam Chainani Nina Tona Funda Bozkurt > Ana Hunter ; Ian Salters - Paolo De-Leon ; Keith Buckholz < ; Joseph Cothron

dden. From: Nina Tona Sent: Monday, June 10, 2019 3:38 PM Cc: Padam Chainani <ana >; Ian Salters Oliver Esslinger < ; Joseph Harleston < > ; Ellenoi Jarvis < • ; Ana Hunter To: Jamaal Bushara Subject: Cases for this Week [I) Classification For internal use only Hi Joe and Jamaal, Please see the be

une 10, 2019 3:38 PM Cc: Padam Chainani <ana >; Ian Salters Oliver Esslinger < ; Joseph Harleston < > ; Ellenoi Jarvis < • ; Ana Hunter To: Jamaal Bushara Subject: Cases for this Week [I) Classification For internal use only Hi Joe and Jamaal, Please see the below list to be worked on for this week.

Americas Postal akidn.+3s: 345 flak Avenue. 14th Boor, New York. NY [0154. USA Tel.: Fax: +1 646 690-1201 Email: www.dCotricbcwealih corn From: Ellenoi Jarvis Sent: Thursday, June 20 2019 1:32 PM To: Jamaal Bushara Tone Cc: Padam Chainani < I>; Oliver Esslinger Subject: RE: Cases for this Week - 6/21

ew York. NY [0154. USA Tel.: Fax: +1 646 690-1201 Email: www.dCotricbcwealih corn From: Ellenoi Jarvis Sent: Thursday, June 20 2019 1:32 PM To: Jamaal Bushara Tone Cc: Padam Chainani < I>; Oliver Esslinger Subject: RE: Cases for this Week - 6/21 VI ; Joseph Harleston >; Nina >; Ana Hunter ; Ian Salt

nt Ihatte..he Bank 'I rust Corupnny Americas Postal adeltesrt. 145 Park Avenmt. t4th floor. New York, NY 10 I S4, USA NVWW dell(50CWCZ1)113 From: Ellenoi Jarvis Sent: Thursday, June 20, 2019 2:07 PM To: Oliver Esslinger a>; Jamaal Bushara .,M MI>; Joseph Harleston Nina Ton >; Funda Bozkurt Cc: Padam Ch

t4th floor. New York, NY 10 I S4, USA NVWW dell(50CWCZ1)113 From: Ellenoi Jarvis Sent: Thursday, June 20, 2019 2:07 PM To: Oliver Esslinger a>; Jamaal Bushara .,M MI>; Joseph Harleston Nina Ton >; Funda Bozkurt Cc: Padam Chainani < >; Ana Hunter < Ian Salters olo De-Leon •:=MMIMIIIMIB Keith Buckholz

Subject: RE: Cases for this Week - 6/21 [I] From: Oliver Esslinger Date: Thu, 20 Jun 2019 13:52:20 -0400 To: Ellenoi Jarvis Jamaal Bushara Joseph Harlest Nina Tona Funda Bozkurt Cc: Padam Chainani Ana Hunter , L. `-- Ian Salters Paolo De-Leon Keith Buckholz Josep

Subject: RE: Cases for this Week - 6/21 [I] From: Oliver Esslinger Date: Thu, 20 Jun 2019 13:52:20 -0400 To: Ellenoi Jarvis Jamaal Bushara Joseph Harlest Nina Tona Funda Bozkurt Cc: Padam Chainani Ana Hunter , L. `-- Ian Salters Paolo De-Leon Keith Buckholz Joseph Cothron Jenni