Epstein Secrets

n Alastair Mackinlay Joshua Shoshan Billy Obregon Subject: RE: GM KCP Bible - Action Plan - Update 1111 Nina, pls consolidate a priority list of KYC Remediation/NCA/Extensions From all the team So that we can discuss with lan/Jitan/Mat Thanks CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0046073

Mz 12 KCP US MSD Capital L.P. No Martin Z Nina T too Mz 13 KCP US AB Centaurus Capital LP No Martin Z Nina T No to Mz 14 KCP LATAM W De Argentina - Inversiones S.A No Xavi A Nina T Rita Shteynberg End April None W; inf Xa' Thank you Nina Tona From: Xavier Avila Sent: Mond

artin Zeman Joshua Shoshan Billy Obregon Alastair Subject: RE: GM KCP Bible - Action Plan - Update I DJ Nina, pls consolidate a priority list of KYC Remediation/NCA/Extensions From all the team So that we can discuss with lannitan/Mat Thanks From: Nina Tona Sent: Monday, March 12, 2018 4:26 PM To: Xavier Av

No Martin Z Nina T 12 KCP US MSD Capital L.P. No Martin Z Nina T 13 KCP US AB Centaurus Capital LP No Martin Z Nina T KCP LATAM W De Argentina - Inversiones S.A No Xavi A Nina T Rita Shteynberg End April No Thank you Nina Tona From: Xavier Avila Sent: Monday, March 12,

Alastair Mackinlay Joshua Shoshan Billy Obregon Subject: RE: GM KCP Bible - Action Plan - Update I [II Nina, pls consolidate a priority list of KYC Remediation/NCA/Extensions From all the team So that we can discuss with lan/Man/Mat CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0052031 CONFIDENTI

KCP US MSD Capital L.P. No Mart:n L Nina T tO No fvk. 13 KCP US AB Centaurus Capital LP No Martin Z Nina T No to I'vlz 14 KCP LATAM W De Argentina - Inversiones S.A No Xavi A Nina T Rita Shteynberg End Aprl None l(14 inf Xai Thank you Nina Ton.. From: Xavier Avila Sent: M

a Alastair Mackinlay Joshua Shoshan Billy Obregon Subject: RE: GM KCP Bible • Action Plan - Update I DJ Nina, pls consolidate a priority list of KYC Remediation/NCA/Extensions From all the team So that we can discuss with lannitan/Mat Thanks From: Nina Tona Sent: Monday, March 12 2018 4:26 PM To: Xavier Avi

P US MSD Capital L. . P 10000O5933 No Martin Z Nina T 13 KCP US AB Centaurus Capital LP 10O0802041 No Martin Z Nina T 14 KCP LATAM W De Argentina - Inversiones S.A 1007979444 No Xavi A Nina T Rita Shteynberg Thank you Nina Tona From: Xavier Avila Sent: Monday, March 12, 201

Mackinlay Cc: Martin Zeman < >; Joshua Shoshan < Subject: RE: GM KCP Bible - Action Plan - Update I DJ Nina, pls consolidate a priority list of KYC Remediation/NCA/Extensions From all the team So that we can discuss with lan/Jitan/Mat Thanks >; Alastair ; Billy Obregon From: Nina Tona Sent: Monday, March

n Z Nina T MSD Capital 12 KCP US L.P. 1000005933 No Martin Z Nina T KCP US Centaurus 13 AB Capital LP 1000802041 No Martin Z Nina T W De 14 KCP LATAM Argentina - Inversiones S.A 1007979444 No Xavi A Nina T Rita Shteynberg End Apr'l Nc Thank you Nina Tona From: Xavier A