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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
the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying
pients of this mail only. The KCP London desk does not provide investment advice. All intended recipients are Professional investors (as defined by MIFID), who understand the strategy, characteristics and risks associated with any ideas proposed herein and will be able to evaluate it independently. A
(Embedded image moved to file: pic2609S.gif) From: Jeffrey Epstein <[email protected]> To: vinit sahni/db Date: 14/01/2014 12:01 Subject: Re: Jeffrey - Mexico -> MBONO 30y look interesting [C] it was a mor
mage moved to file: pic2609S.gif) From: Jeffrey Epstein <[email protected]> To: vinit sahni/db Dat
bedded image moved to file: pic2609S.gif) From: Jeffrey Epstein <[email protected]> To: vinit sahni
pients of this mail only. The KCP London desk does not provide investment advice. All intended recipients are Professional investors (as defined by MIFID), who understand the strategy, characteristics and risks associated with any ideas proposed herein and will be able to evaluate it independently. A
9 2:26:59 PM To: Oliver Esslin e Olivier Ponc Jeffrey Roth CC: Victoria Bruce I I; Ian Salters Subj
again it is clear that JAX inadvertently added the Umbrella accounts by mistake. After running the exercise again, this is where stand: KYC MIFO MIFID - breakdown Division Priority clients CIB Onboarded Remediate Per Se /Opt Up Remy:hate Organizations Individuals ISG 32 5 27 5 27 25
vier Poncet < >; Andrea DeMar < >; Bill King < Jeffrey Roth < >; Joe Hamilton < Cc: Victoria Bruce <
the Umbrella accounts by mistake. After running the exercise again, this is where stand: KYC Division Priority clients CIB Onboarded Remediate MIFID - breakdown Per Se IOPt Up I Remediate Organizations Individuals ISG 32 5 27 5 27 25 2 IWP 20 13 8 10 10 7 3 We had already engag
Olivier Poncet ; Andrea DeMar Bill King < >; Jeffrey Roth • Joe Hamilton Cc: Victoria Bruce ; Ian
again it is clear that JAX inadvertently added the Umbrella accounts by mistake. After running the exercise again, this is where stand: KYC MIFD MIFID - breakdown EFTA01399684 Division Priority clients CIB Onboarded Remediate Per Se /Opt Up Remediate Organizations Individuals ISG 32 5
Entities connected to both Jeffrey Epstein and MIFID
Leon Black
PERSON
Alan Dershowitz
PERSON
United States
LOCATION
Joe Biden
PERSON
Michael Cohen
PERSON
Deutsche Bank
ORGANIZATIONMobil
ORGANIZATIONKCP London
ORGANIZATIONDavide Sferrazza
PERSONNina Tona
PERSONSteven Mattus
PERSONIan Salters
PERSONThomas Klemm
PERSONAndrea DeMar
PERSONBill King
PERSONJeffrey Roth
PERSONVictoria Bruce
PERSONAlan Brody
PERSONOlivier Poncet
PERSONIWP Americas
ORGANIZATION