Epstein Secrets

xlsx Classification: For Internal use only Paolo, By the end of this week can you please get Funda what she needs? Thanks. Regards, Keith From: Oliver Esslinger Sent: Thursday, June 13, 2019 5:00 PM To: Funda Bozkurt Keith Buckholz ; Paolo De-Leon < Cc: Kimberly Hart a. , Swasi Bate < Subject: RE: NFA [

From: Sent: To: Subject: Attachments: Keith Buckholz 6/17/2019 6:17iiiimm Paolo De-Leon FW: NFA [I] Managed Exits.xlsx Classification: For Internal use only Paolo, By the end of this week can you please get Funda what she needs? Tha

Subject: Attachments: Keith Buckholz 6/17/2019 6:17iiiimm Paolo De-Leon FW: NFA [I] Managed Exits.xlsx Classification: For Internal use only Paolo, By the end of this week can you please get Funda what she needs? Thanks. Regards, Keith From: Oliver Esslinger Sent: Thursday, June 13, 2019 5:

2.gif> Ellenoi Jarvis Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue. 10154-0004 New York, NY, USA NIS •=image003.gif> From: Oliver Esslinger Sent: Thursday, June 20, 2019 1:52 PM To: Ellenoi Jarvi Harleston Cc: Padam Chainani ; Jamaal Busher Joseph Nina Tona Funda Bozkurt ; Ana Hu

se only Ellenoi/all: Jennifer Hudson I amended managed exit tab — see attached excel. Having said that and when looking up the maturity date from Paolo's and Keith's input — see screen shot— it looks to me that trade already matured (2month Swap only or typo?) If so does it mean that we have no mor

e 20, 2019 1:52 PM To: Ellenoi Jarvi Harleston Cc: Padam Chainani ; Jamaal Busher Joseph Nina Tona Funda Bozkurt ; Ana Hunter ; Ian Salters Paolo De-Leon < Keith Buckholz oseph Cothron Subject: RE: Cases for this Week - 6/21 ill Classification: For internal use only Ellenoi/all: Jennifer Hudson

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

9 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 Jennifer Hudson Classification: For internal use only Ellenoi/all: I amended managed exit tab — see attached excel.

n: For internal use only Ellenoi/all: I amended managed exit tab — see attached excel. Having said that and when looking up the maturity date from Paolo's and Keith's input — see screen shot — it looks to me that trade already matured (2month Swap only or typo?) If so does it mean that we have no mo

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 Hun

use only Ellenoi/all: ;Joseph Cothron I amended managed exit tab — see attached excel. Having said that and when looking up the maturity date from Paolo's and Keith's input — see screen shot — it looks to me that trade already matured (2month Swap only or typo?) If so does it mean that we have no mo

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

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 Subject: RE: Cases for this Week - 6/21 [I) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(

From: Paolo De-Leon Sent: 6/25/2019 5:45:15 PM To: Oliver Esslinger CC: Ellenoi Jarvis ; Funda Bozkurt I; Joseph Cothron Subject: RE: Cases for this Week - 6/21 II) Attachments: Copy of Managed Exits (002).xlsx

- 6/21 II) Attachments: Copy of Managed Exits (002).xlsx Classification: For internal use only Hello Oliver, Please see attached. Kind regards, Paolo ; Keith Buckholz From: Oliver Esslinger Sent: Friday, June 21, 2019 12:18 PM To: Paolo De-Leon Cc: Ellenoi Jarvis 4a; Funda Bozkurt >; Keith B

esrt. 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 Chainani < >; Ana Hunter < Ian Salters olo De-Leon •:=MMIMII

; Joseph Cothron Jennifer Hudson Subject: RE: Cases for this Week - 6/21 ill Classification: For internal use only Hi, Per my conversation with Paolo they have existing trade on the books that expire in 2023 so this must be flagged as managed exit. Trade ID — Sincerely, CONFIDENTIAL - PURSUANT