Epstein Secrets

From: Sophie Scales Sent: 10 December 2018 10:06 To: Sonya Hunjan < Cc: Saleha Bilal Claire Butterworth < ; Enri • ue Marrero >; Pete Kin >; Aziz Anwar >; Marina Andre Subject: RE: KCP list updated to client perimeter [I] Classification: For Internal use only Hi Sonya, ; Hin-Yee Wan Dan Fox < >

om: Sonya Hunjan Sent: 07 December 2018 17:37 To: Sophie Scales Cc: Saleha Bilal Claire Butterworth < ; Aziz Anwar < ue Marrero >; Pete Kin , Dan Fox < >; Tanushree Kirti ; Hin-Yee Wan c: .; Diane Franklin CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054138 CONFIDENTIAL SDNY_GM_0

tmap) » Tanu Kirti Director Tel. Mobile Email Original Appointment From: Tanushree Kirti Sent: 09 November 2018 08:45 To: Tanushree Kirti; Aziz Anwar; Sophie Scales; Saleha Bilal; Sonya Hunjan; Hin-Yee Wan Cc: Enrique Marrero; Diane Franklin; Marina Andre; Claire Butterworth; Pete King; Dan Fox S

Aziz Anwar; Sophie Scales; Saleha Bilal; Sonya Hunjan; Hin-Yee Wan Cc: Enrique Marrero; Diane Franklin; Marina Andre; Claire Butterworth; Pete King; Dan Fox Subject: WM and CIB client selection interaction When: 30 November 2018 11:00-11:45 (UTC+00:00) Dublin, Edinburgh, Lisbon, London. Where: VMR: 880

lding Deutsche Wealth Management Limited 70 Victoria Street, SW1E 6SQ London, United Kingdom From: Sonya Hunjan Sent: 05 December 2018 18:44 To: Aziz Anwar < >; Hin-Yee Wan < Marina Andre Sophie Scales Cc: Saleha Bilal < >; Enrique Marrero < >; Pete King < Hi, >; Diane Franklin < >; >; Dan Fox <

ziz Anwar < >; Hin-Yee Wan < Marina Andre Sophie Scales Cc: Saleha Bilal < >; Enrique Marrero < >; Pete King < Hi, >; Diane Franklin < >; >; Dan Fox < >; Tanushree Kirti >; Please find Germany's identified perimeter to the 230k list attached. Please advise once this has been updated on your ma