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Caska (Hillspire) - preview Dan Snyder and Karl Schreiber — dinner and preview Stan Gold and Greg Martin (Shamrock) — preview Ian Slome — preview Jeffrey Epstein — preview Charles Britton (SK) - preview Ken Jones and Ron Wanek (Third Lake) — dinner and preview Barry Bloom and Steve Warner (Tisch) — preview
Shamrock) — preview Ian Slome — preview Jeffrey Epstein — preview Charles Britton (SK) - preview Ken Jo
Martin (Shamrock) — preview Ian Slome — preview Jeffrey Epstein — preview Charles Britton (SK) - preview
h — preview Jim Burritt (Pacific Life) - preview From: Sarah Rafferty On Behalf Of WMMarketing Americas Sent: Thursday, July 14, 2016 9:00 AM To: USPWM Private Bankers and Assistants; PWMLATAM Cc: Andrew Gallivan; Felipe Godard; USPWM Office Directors Subject: Frieze London 2016: Client Nomination process CONFIDE
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
pstein and leon black? Can we send the 1 pager in the deck, all of them will want to discuss From: Mathew Negus Sent: 09/10/2014 04:45 PM GMT To: USPWM Private Bankers and Assistants; &PCD-ALL Cc: Haig Ariyan; Chip Packard; KCP-Americas Subject: MATERIALS: REMINDER: U.S. KCP Monthly Investment Call - September 10
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
pstein and leon black? Can we send the 1 pager in the deck, all of them will want to discuss From: Mathew Negus Sent: 09/10/2014 04:45 PM GMT To: USPWM Private Bankers and Assistants; ZPCD-ALL Cc: Haig Ariyan; Chip Packard; KCP-Americas Subject: MATERIALS: REMINDER: U.S. KCP Monthly Investment Call - September 10
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
pstein and leon black? Can we send the 1 pager in the deck, all of them will want to discuss From: Mathew Negus Sent: 09/10/2014 04:45 PM GMT To: USPWM Private Bankers and Assistants; 6PCD-ALL Cc: Haig Ariyan; Chip Packard; KCP-Americas Subject: MATERIALS: REMINDER: U.S. KCP Monthly Investment Call - September 10
etter + all the forms they need to complete. You also need to brief the client on the phone before we can send these out. I addressed the letter to Jeffrey using the VI address. Not sure if you wanted it to go to the 345 Park office address. Let me know if you want anything changed. From: Paul Morris
aul Morris Managing Director Deutsche Bank Private Bank Offic Cell: EFTA01478104 From: Armen Brash Sent: Sunday, April 17, 2016 10:59 PM To: USPWM Private Bankers and Assistants Subject: Entity CRP Form and Guidance [C] Classification: Confidential All, As promised, the final Entity form and guidance docume
Entities connected to both Jeffrey Epstein and USPWM Private Bankers

Marc Rich
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Paul Morris
PERSON
Tazia Smith
PERSONDeutsche Bank Private Bank
ORGANIZATIONCaroline Kitidis
PERSONDeutsche Bank Securities, Inc.
ORGANIZATIONAndrew Gallivan
PERSONMathew Negus
PERSONHaig Ariyan
PERSONSarah Rafferty
PERSONKCP-Americas
ORGANIZATIONFrieze London
ORGANIZATIONU.S. KCP Team
ORGANIZATIONU.S. KCP Monthly Investment Call -
ORGANIZATIONFelipe Godard
PERSON&PCD
ORGANIZATIONU.S. KCP Investment Call
ORGANIZATION