Epstein Secrets

NYC20-1406 New York, NY 10154 From: Kimberly Hart Sent: Tuesday, September 26, 2017 6:39 PM To: Keith Buckholz Cc: Nicholas Haigh Subject: Re: Jeffrey Epstein / Southern Financial III Thanks so much for the heads up. Dan Kaiser and Martin Zeman spoke to me about the client yesterday and I am taking a look

y Hart CC: Nicholas Haig Subject: RE: Jeffrey Epstein Southern Financial II] Classification: For Ifil0

Kimberly Hart CC: Nicholas Haig Subject: RE: Jeffrey Epstein Southern Financial II] Classification: F

nagement 345 Park Avenue, MS NYC20-1406 New York, NY 10154 From: Kimberly Hart Sent: Tuesday, September 26, 2017 6:39 PM To: Keith Buckholz Cc: Nicholas Haigh Subject: Re: Jeffrey Epstein / Southern Financial III Thanks so much for the heads up. Dan Kaiser and Martin Zeman spoke to me about the client yes

From: Kimberly Hart Sent: 9/26/2017 6:39:07 PM To: Keith Buckholz CC: Nicholas Haigh Subject: Re: Jeffrey Epstein / Southern Financial Ill Thanks so much for the heads up. Dan Kaiser and Martin Zeman spoke to me about the client yesterday and I am taking a look

kholz CC: Nicholas Haigh Subject: Re: Jeffrey Epstein / Southern Financial Ill Thanks so much for the

eith Buckholz CC: Nicholas Haigh Subject: Re: Jeffrey Epstein / Southern Financial Ill Thanks so much

From: Kimberly Hart Sent: 9/26/2017 6:39:07 PM To: Keith Buckholz CC: Nicholas Haigh Subject: Re: Jeffrey Epstein / Southern Financial Ill Thanks so much for the heads up. Dan Kaiser and Martin Zeman spoke to me about the client ye

o: Kimberly Hart CC: Nicholas Haigh Subject: Jeffrey Epstein / Southern Financial [II Importance: Hi

erly Hart CC: Nicholas Haigh Subject: Jeffrey Epstein / Southern Financial [II Importance: High Clas

From: Keith Buckholz Sent: 9/26/2017 6:12:04 PM To: Kimberly Hart CC: Nicholas Haigh Subject: Jeffrey Epstein / Southern Financial [II Importance: High Classification: For internal use only Kim, I want to bring this relationship to your attention given h

From: Keith Buckholz Sent: 9/26/2017 6:12:04 PM To: Kimberly Hart CC: Nicholas Haigh Subject: Jeffrey Epstein / Southern Financial [II Importance: High Classification: For internal use only Kim, I want to bring this relationshi

From: Kimberly Hart Sent: Tuesday, September 26, 2017 6:39 PM To: Keith Buckholz Cc: Nicholas Haigh Subject: Re: Jeffrey Epstein / Southern Financial III Thanks so much for the heads up. Dan Kaiser and Martin Zeman spoke to me about the client yesterday and I am taking a look

uckholz Cc: Nicholas Haigh Subject: Re: Jeffrey Epstein / Southern Financial III Thanks so much for the

Keith Buckholz Cc: Nicholas Haigh Subject: Re: Jeffrey Epstein / Southern Financial III Thanks so much

From: Kimberly Hart Sent: Tuesday, September 26, 2017 6:39 PM To: Keith Buckholz Cc: Nicholas Haigh Subject: Re: Jeffrey Epstein / Southern Financial III Thanks so much for the heads up. Dan Kaiser and Martin Zeman spoke to me about the client yes

Subject: RE: Jeffrey Epstein / Southern Financial [I] From: Keith Buckholz <la Date: Fri, 29 Sep 2017 17:20:54 -0400 To: Kimberly Hart Cc: Nicholas Haigh Classification: For

Subject: RE: Jeffrey Epstein / Southern Financial [I] From: Keith Buckholz <l

Subject: RE: Jeffrey Epstein / Southern Financial [I] From: Keith Buc

Subject: RE: Jeffrey Epstein / Southern Financial [I] From: Keith Buckholz <la Date: Fri, 29 Sep 2017 17:20:54 -0400 To: Kimberly Hart Cc: Nicholas Haigh Classification: For internal use only Hi Kim, Just checking in. KCP is pretty eager to move forward. Thanks. Regards, Keith Buckholz {https://b

Subject: Jeffrey Epstein / Southern Financial [I] From: Keith Buckholz < M > Date: Tue, 26 Sep 2017 18:12:04 -0400 To: Kimberly Hart a Cc: Nicholas Haigh Classification:

Subject: Jeffrey Epstein / Southern Financial [I] From: Keith Buckholz <

Subject: Jeffrey Epstein / Southern Financial [I] From: Keith Buc

Subject: Jeffrey Epstein / Southern Financial [I] From: Keith Buckholz < M > Date: Tue, 26 Sep 2017 18:12:04 -0400 To: Kimberly Hart a Cc: Nicholas Haigh Classification: For internal use only Kim, I want to bring this relationship to your attention given his background. KCP would like to re-engage

manda Kirby Cc: Roddy Moore < Nicholas Haigh Daniel Sabba Classification: Confidential Paul, I am sure you have seen the recent press about Mr. Epstein. Can you please ensure an updated KYC is completed and that there are no new issues? Thanks Here is something from WSJ.com that might interest yo

: Southern Financial LLC/Deutsche Bank AG - GMRA [Document Attached] [C] Classification: Confidential Classification: Confidential Dear Harry and Jeffrey, Please find attached a GMRA between Deutsche Bank AG and Southern Financial LLC. Please let me (Renee Maxey - ) know if you have any comments or

, I am sure you have seen the recent press about Mr. Epstein. Can you please ensure an updated KYC is comple

ct: Updated KYC - Recent Press [C] From: Troy-D Williams Date: Mon, 05 Jan 2015 10:07:58 -0500 To: Paul Morris < Amanda Kirby Cc: Roddy Moore < Nicholas Haigh Daniel Sabba Classification: Confidential Paul, I am sure you have seen the recent press about Mr. Epstein. Can you please ensure an updated KY

Haigh; Daniel Sabba Subject: Updated KYC - Recent Press [C] Classification: Confidential Paul, I am sure you have seen the recent press about Mr. Epstein. Can you please ensure an updated KYC is completed and that there are no new issues? Thanks Here is something from WSJ.com that might interest yo

y Southern Financial LLC/Deutsche Bank AG - GMRA [Document Attached] [C] Classification: Confidential Classification: Confidential Dear Harry and Jeffrey, Please find attached a GMRA between Deutsche Bank AG and Southern Financial LLC. Please let me (Renee Maxey - ) know if you have any comments or

, I am sure you have seen the recent press about Mr. Epstein. Can you please ensure an updated KYC is comple

e: Updated KYC - Recent Press [C] From: Paul Morris < => Date: Mon, 05 Jan 2015 11:03:56 -0500 To: Troy-D Williams Amanda Kirby Cc: Roddy Moore Nicholas Haigh Daniel Sabba Classification: Confidential Yes will do. From: Troy-D Williams Sent: 01/05/2015 03:07 PM GMT To: Paul Morris; Amanda Kirby Cc: R

imary Client Coverage Client Name Alan True Chris Shumway Clarity Ventures (Steve Karan) Elysium Capital (Leon Black) Goff Capital (John Goff) Jeffrey Epstein Lee Capital (Thomas H. Lee) PSQ Capital Stillwater (Mortimer Sackler) Think Greene Toms Capital (Noam Gottesman) Vulcan Capital (Paul Allen) C

l (Leon Black) Goff Capital (John Goff) Jeffrey Epstein Lee Capital (Thomas H. Lee) PSQ Capital Stillw

m Capital (Leon Black) Goff Capital (John Goff) Jeffrey Epstein Lee Capital (Thomas H. Lee) PSQ Capital

y, Will Leong, Nav Gupta, Daniel Sabba, Vahe Stepanian, Nav Gupta, Daniel Sabba, Vahe Stepanian Ziggy Kozelsky, Mathew Negus, Vahe Stepanian Nicholas Haigh, Daniel Sabba EFTA01478933 Daniel Sabba, Mathew Negus, Vahe Stepanian Zbynek Kozelsky, Mathew Negus Status Progress made, need to expedite