Epstein Secrets

them from there. Also, can I see the full red list to make sure there aren't other clients that shouldn't be on there. Thank you Nina Tona From: Jitan Patel Sent: Monday, Februar 26, 2018 6:24 PM To: Nina Tona ; Rita Shteynberg Zack Bunimovich ; Lindsay Robinson Cc: ; Davide-A Sferrazza < Subject:

dsay Robinson Cc: Davide-A Sferrazza Classification: For internal use only Hi Nina, The clearing house is run by project mercury — the leads are Megha Arora and James Rochford. If you feel you are not represented on this, they can tell you who has been signing off for WM. I'm surprised you are not on th

them from there. Also, can I see the full red list to make sure there aren't other clients that shouldn't be on there. Thank you Nina Tona From: Jitan Patel Sent: Monday, February 26, 2018 6:24 PM To: Nina Tona ; Rita Shteynberg Zack Bunimovich >; Lindsay Robinson Cc: ; Davide-A Sferrazza Subject:

ack Bunimovich Lindsay Robinson Cc: Davide-A Sferrazza Classification: For internal use only Jitan, I have not been included on any emails from Megha Arora regarding a red list. The only emails that I have been included on for the past month that I thought were the "red list" are from the account set u

m: Nina Tona Sent: 2/27/2018 9:54:31 AM To: Megha Arora ; James Rochford I; Dirren Patel CC: Alastair Mackin) Subject: RE: Red List [I] I; Jitan Patel ; Davide-A Sferrazza (clavicle- Classification: For Internal use only Hi Ailegha, Thank you. Jane doesn't seem to know why they are on the red lis

From: Nina Tona Sent: 2/27/2018 9:54:31 AM To: Megha Arora ; James Rochford I; Dirren Patel CC: Alastair Mackin) Subject: RE: Red List [I] I; Jitan Patel ; Davide-A Sferrazza (clavicle- Classification

m them from there. Also, cant see the full red list to make sure there aren't other clients that shouldn't be on there. Thank you Nina Tona From: Jitan Patel Sent: Monday, February 26, 2018 6:24 PM To: Nina Tona < >; Rita Shteynber: >; Lindsay Robinson < Cc: • Davide-A Sferrazza Subject: RE: "•'REAS

ct: RE: "•'REASSIGN NEEDED•••FW: SOUTHERN FINANCIAL LLC ONB-I Classification: For Internal use only Hi Nina, >; Zack Bunimovich ••••URGENT•• [I] Megha Arora includes you on the approval process before an account is exited (i.e. in the example of Tonell) as a result of it being on the red list. An account