Epstein Secrets

or internal use only Call Report Search Tool Report Date 09/02/2015 Contact Type Meeting EFTA01402787 Client Southern Financial Attendees Jeffrey Epstein, Todd Stevens, Daniel Sabba, Paul Morris Topic (Summary) Trade discussion, intro Todd to Jeffrey Topic (Product Type) Capital Markets Conversati

7 Client Southern Financial Attendees Jeffrey Epstein, Todd Stevens, Daniel Sabba, Paul Morris Topic (Summary) Trade discussion, intro Todd to Jeffrey Topic (Product Type) Capital Markets Conversation Notes EFTA01402788 Introduction of Todd to Jeffrey. We discussed several trading topics. Jef

Client Southern Financial Attendees Jeffrey Epstein, Todd Stevens, Daniel Sabba, Paul Morris Topic (

Subject: Call Report - Southern Financial Meeting - 09/02/2015 [I] From: Daniel Sabba <ffi Date: Fri, 04 Sep 2015 12:42:48 -0400 To: KCP-Americas <[email protected]>, Paul Morris Stewart Oldfield Chip Packard <[email protected]> Cc: Todd Stevens <[email protected]>, Vahe Stepanian

or internal use only Call Report Search Tool Report EFTA01474516 Date 09/02/2015 Contact Type Meeting Client Southern Financial Attendees Jeffrey Epstein, Todd Stevens, Daniel Sabba, Paul Morris Topic (Summary) Trade discussion, intro Todd to Jeffrey EFTA01474517 Topic (Product Type) Capital Mark

(Summary) Trade discussion, intro Todd to Jeffrey EFTA01474517 Topic (Product Type) Capital Markets Conversation Notes Introduction of Todd to Jeffrey. We discussed several trading topics. Jeffrey perceives the amount of fear in the market to be very high and thinks this explains the current dynam

g Client Southern Financial Attendees Jeffrey Epstein, Todd Stevens, Daniel Sabba, Paul Morris Topic (

rnal use only Thanks Paul Morris Managing Director Deutsche Bank Private Bank From: Daniel Sabba Sent: Friday, September 04, 2015 12:43 PM To: KCP-Americas; Paul Morris; Stewart Oldfield; Chip Packard Cc: Todd Stevens; Vahe Stepanian; Ariane Dwyer Subject: Call Report - Southern Financial Meeting - 09/

ssification: For Internal use only Call Report Search Tool Report Date 09/02/2015 Contact Type Meeting Client Southern Financial Attendees Jeffrey Epstein, Todd Stevens, Daniel Sabba, Paul Morris Topic (Summary) Trade discussion, intro Todd to Jeffrey Topic (Product Type) Conversation Notes Introd

ng Client Southern Financial Attendees Jeffrey Epstein, Todd Stevens, Daniel Sabba, Paul Morris Topic (Summary) Trade discussion, intro Todd to Jeffrey Topic (Product Type) Conversation Notes Introduction of Todd amount of fear in markets and US Jeffrey also expressed room for improvement. f

g Client Southern Financial Attendees Jeffrey Epstein, Todd Stevens, Daniel Sabba, Paul Morris Topic (

hanks Paul Morris Managing Director Deutsche Bank Private Bank Office: Cell: From: Daniel Sabba Sent: Friday, September 04, 2015 12:43 PM To: KCP-Americas; Paul Morris; Stewart Oldfield; Chip Packard Cc: Todd Stevens; Vahe Stepanian; Ariane Dwyer Subject: Call Report - Southern Financial Meeting - 09/

ine Kitidis Classification: For internal use only Hi Paul - would you like us to re-send teaser w external version of this and we'll call Anup and Jeffrey again tmw? - External version of deck out shortly - Les bordes teaser, which we sent to Rich and Anup (introducing underlying hard asset for this

il From: Mathew Negus Sent: Tuesday, September 09, 2014 9:04 AM To: USPWM Private Bankers and Assistants; &PCD-ALL Cc: Haig Ariyan; Chip Packard; KCP-Americas Subject: REMINDER: U.S. KCP Monthly Investment Call - September 10th, 2014 - 1.30pm ET [I] Classification: For internal use only U.S. Key Client

Opm ET (I] Classification: For internal use only Hi Paul - would you like us to re-send teaser w external version of this and we'll call Anup and Jeffrey again tmw? - External version of deck out shortly - Les hordes teaser, which we sent to Rich and Anup (introducing underlying hard asset for this

il From: Mathew Negus Sent: Tuesday, September 09, 2014 9:04 AM To: USPWM Private Bankers and Assistants; &PCD-ALL Cc: Haig Ariyan; Chip Packard; KCP-Americas Subject: REMINDER: U.S. KCP Monthly Investment Call - September 10th, 2014 - 1.30pm ET (I) Classification: For internal use only U.S. Key Client

pm ET (I] Classification: For internal use only Hi Paul - would you we'll call Anup and like us to re-send teaser w external version of this and Jeffrey again tmw? EFTA01470819 - External version of deck out shortly - Les hordes teaser, which we sent to Rich and Anup (introducing underlying hard

ai From: Mathew Negus Sent: Tuesday, September 09, 2014 9:04 AM To: USPWM Private Bankers and Assistants; aPCD-ALL Cc: Haig Ariyan; Chip Packard; KCP-Americas Subject: REMINDER: U.S. KCP Monthly Investment Call - September 10th, 2014 - 1.30pm ET (I) Classification: For internal use only U.S. Key Client

Classification: For internal use only Epstein is NOT coming in for VA. Only Hart and we have managed expectations. To be determined on PGRE. From: Joshua Shoshan Sent: Thursday, November 13, 2

his exchange. Descrip: >$2bn family office, RE and operating businesses in Europe, US, and Australia. Work with DB globally. Hart Acquisitions is a KCP-Americas entity. Given the extremely low allocation to retail, we will manage expectations accordingly. EFTA01478988