Epstein Secrets

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 Sent: Tuesday, Februa Xavier

l 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 Sent: Tuesday

om: Xavier Avila Sent: Tuesday, February 20, 2018 7:00 PM To: Nina Ton Davide-A Sferrazza Alastair Mackinlay Cc: Martin Zeman Joshua Shosha ; Billy Obregon Subject: RE: GM KCP Bible - Action Plan - Update 1[11 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0046207 CONFIDENTIAL SDNY_GM_00 1

ou Nina Tona From: Xavier Avila Sent: Tuesday, February 20, 2018 7:00 PM To: Nina Ton Davide-A Sferrazza Alastair Mackinlay Cc: Martin Zeman Joshua Shosha ; Billy Obregon Subject: RE: GM KCP Bible - Action Plan - Update 1[11 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0046207 CONFIDENT

RE: GM KCP Bible - Action Plan - Update I (I) Team, For all the below clients KYC review date is overdue. Please review an ; Alastair Mackinlay ; Billy Obregon ; Alastair Mackinlay Billy Obregon advise if. 1- renew KYC and 2- who will be my contact for info. Team KCP WM Client/ Account Name Armory Fu

And who is looking at MSD and Centaurus Capital LP ? From: Nina Tona Sent: Friday, March 02, 2018 12:16 PM To: Xavier Avila Davide-A Sferrazza Joshua Shosha Subject: RE: GM KCP Bible - Action Plan - Update I [I] Team - Please let me know which clients are of priority so we can start the NCA process. Than

From: Nina Tona Sent: Friday, March 02 2018 12:16 PM To: Xavier Avila Davide-A Sferrazza Alastair Mackinla Cc: Martin Zeman Joshua Shosha Billy Obregon Subject: RE: GM KCP Bible - Action Plan - Update I llj Team - Please let me know which clients are of priority so we can start the NCA process. T

From: Nina Tona Sent: Friday, March 02 2018 12:16 PM To: Xavier Avila Davide-A Sferrazza Alastair Mackinla Cc: Martin Zeman Joshua Shosha Billy Obregon Subject: RE: GM KCP Bible - Action Plan - Update I llj Team - Please let me know which clients are of priority so we can start the NC