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

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] Classification: For I

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

Subject: RE: Cases 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 Remedia

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: RE: Cases for this

ne 17, 2019 11:06 AM To: Jamaal Bushara Cc: Padam Chainani >; Ian Salters Subject: RE: Cases for this Week - Upda ed List III ;Joseph Harleston Ellenoi Jarvis < Oliver Esslinger >; Ana Hunter CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0041262 CONFIDENTIAL SDNY_GM_00187446 EFTA01355939

Sent: Monday, June 17, 2019 11:06 AM To: Jamaal Bushara Cc: Padam Chainani >; Ian Salters Subject: RE: Cases for this Week - Upda ed List III ;Joseph Harleston Ellenoi Jarvis < Oliver Esslinger >; Ana Hunter CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0041262 CONFIDENTIAL SDNY_GM_00187446

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

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 ; Jennifer Hudson

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

consent is strictly forbidden. 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 Jam

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

: 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 Salters Classification: For Internal use only Hi, Update to this week's cases for ISG. Per ACO response to ADL out

ly forbidden. From: Nina Tona Sent: Monday, June 17, 2019 11:06 AM To: Jamaal Bushara Cc: Padam Chainani < >; Ian Salters ;Joseph Harleston >; Ellenoi Jarvis < ; Oliver Esslinger < Subject: RE: Cases for this Week - Updated List [I) Classification: For Marnal use only Good Morning Team, Please see the

ten consent is strictly forbidden. From: Nina Tona Sent: Monday, June 17, 2019 11:06 AM To: Jamaal Bushara Cc: Padam Chainani < >; Ian Salters ;Joseph Harleston >; Ellenoi Jarvis < ; Oliver Esslinger < Subject: RE: Cases for this Week - Updated List [I) Classification: For Marnal use only Good Morning Te

: Padam Chainani ; Ian Sa ters Subject: Cases for this Week (I) Classification: For internal use only Ili Joe and Jamaal, >. Joseph Harleston ; Ellenoi Jarvis < ; Oliver Ess inger unter Please see the below list to be worked on for this week. If any of the ones who are pending with business come back, p

: Jamaal Bushara Cc: Padam Chainani ; Ian Sa ters Subject: Cases for this Week (I) Classification: For internal use only Ili Joe and Jamaal, >. Joseph Harleston ; Ellenoi Jarvis < ; Oliver Ess inger unter Please see the below list to be worked on for this week. If any of the ones who are pending with bus

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

or distribution of any material herein without our written consent is strictly forbidden. From: Nina Tona Sent: Monday, June 17, 2019 11:06 AM • Joseph Harleston c: •a am avian]. Ellenoi Jarvis Ana Hunter Oliver Esslinger r this Week - Updated List [I] Classification: For internal use only Good Morning