Epstein Secrets

(s) Persor Locator 4 2 Source Document(s) https:Psecure.accurint.comfapp/bps/report 8/15/2007 EFTA01728111 Describe your relationship with Mr. Epstein. I kw long have you known Mr. Epstein? I low did you meet? What was your role at the New York Academy of the Arts? What was Epstein's involvement

Variations Sources Age: JERS DOB. JERS DOS: JE DOS: tea-loi n EW JE ten 01/1966 and 12/31/19

ke Cynthia Eardley Laura Frazure Debra Goertz Jeffrey Hesser John Horn Dennis Kardon Leonid Lerman

7 EFTA01728111 Describe your relationship with Mr. Epstein. I kw long have you known Mr. Epstein? I low did

Technology, Inc. Marlborough, MA Andrew Safran F'76, F'77 Managing Director and Global Head Energy, Utilities and Chemicals Investment Banking Citigroup Global Markets Inc. New York, NY Thomas Schmidheiny H'99 Chairman Spectrum Value Management Ltd. Jona, Switzerland • Page 2 of 2 Associate Director, Davis Cente

To: roger schank From: Jeffrey Epstein Sent Thur 11/19/2009 10:23:54 PM Subject: Re: Option Assignment this person is an idiot.. did you originally sell on ly 117 calls, i thought you

To: roger schank From: Jeffrey Epstein Sent Thur 11/19/2009 10:23:54 PM Subject: Re:

To: roger schank From: Jeffrey Epstein Sent Thur 11/19/2009 10:23:54 PM Subje

by Morgan Stanley Smith Barney. Recently, the Global Wealth Management Group of Morgan Stanley & Co. Incorporated and the Smith Barney division of Citigroup Global Markets Inc. combined into Morgan Stanley Smith Barney LLC, a new investment advisor and broker/dealer registered with the Securities and Exchange Commission.

al, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received

of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this

To: roger schank From: Jeffrey Epstei Sent: Wed 1/13/2010 2:51:03 PM Subject:

92 EFTA01823259 Smith Barney. Recently, the Global Wealth Management Group of Morgan Stanley & Co. Incorporated and the Smith Barney division of Citigroup Global Markets Inc. combined into Morgan Stanley Smith Barney LLC, a new investment advisor and broker/dealer registered with the Securities and Exchange Commission. Th

From: Lawrence H. Summers Sent: Tuesday, November 10, 2015 3:30 PM To: Jeffrey Epstein Cc: Ihsoffice Subject: Fwd: Kazakhstan Macro Flash: A collapse in tenge REER to improve competitiveness - 1 page(s) They r a mess Sent from my iPho

Tuesday, November 10, 2015 3:30 PM To: Jeffrey Epstein Cc: Ihsoffice Subject: Fwd: Kazakhstan Macro

Sent: Tuesday, November 10, 2015 3:30 PM To: Jeffrey Epstein Cc: Ihsoffice Subject: Fwd: Kazakhsta

hed, see the Disclosures section of the ex=erpted research report, which can be accessed via the hyperlink provided. Citi Research is a d=vision of Citigroup Global Markets Inc. (the "Firm"), which does=and seeks to do business with companies covered in its research reports. A= a result, investors should be aware that the Fi

To: Jeffrey epstein[[email protected]] From: roger schank Sent: Thur 11/19/2009 9:45:55 PM Subject: Fwd: Option Assignment Begin forwarded message: Fr

To: Jeffrey epstein[[email protected]] From: roger schank Sent

by Morgan Stanley Smith Barney. Recently, the Global Wealth Management Group of Morgan Stanley & Co. Incorporated and the Smith Barney division of Citigroup Global Markets Inc. combined into Morgan Stanley Smith Barney LLC, a new investment advisor and broker/dealer registered with the Securities and Exchange Commission.

To: Jeffrey epsteinueevacationagmaitcomi From: roger schank Sent Thur 11/19/2009 9:15:54 PM Subject Fwd: Option Assignment ok; I give up; dimitri knows no

by Morgan Stanley Smith Barney. Recently, the Global Wealth Management Group of Morgan Stanley & Co. Incorporated and the Smith Barney division of Citigroup Global Markets Inc. combined into Morgan Stanley Smith Barney Ike, a new investment advisor and broker/dealer registered with the Securities and Exchange Commission. Th

To: Jeffery [email protected]] From: Warren Eisenstein Sent: Wed 8/5/2009 1:21:14 AM Subject: Fw: Misc. Items Johnny Boy. This was from Poddy

processed by Morgan Stanley Smith Barney. The Global Wealth Management Group of Morgan Stanley & Co. Incorporated and the Smith Barney division of Citigroup Global Markets Inc. have combined into Morgan Stanley Smith Barney LLC, a new investment adviser and broker-dealer registered with the Securities and Exchange Commissi