Epstein Secrets

submitted through HSBC but through Bank of New York in order to be placed into their N4G account for the art purchase. The beneficiary is our client Jeffery Epstein as the originating party and the art purchaser. Please let me know if you need anything else. Kind regards, Cynthia Rodriguez Cynthia Rodriguez

t purchase. The beneficiary is our client Jeffery Epstein as the originating party and the art purchaser. P

C P-774C RDP7 STRUT LS 1.30.3015 1304/44101 From: Cynthia Rodriguez Sent: Monday, December 05, 2016 11:32 AM To: Amlcom •fiance In' uiries < >. Zb nek Kozelsky < Oldfield < >; Vahe Stepanian > Cc: Joshua Shoshan < >; Donald Summer < Subject: RE: Inquiry Regarding THE HAZE TRUST, Account# N46024943, Ale

submitted through HSBC but through Bank of New York in order to be placed into their N4G account for the art purchase. The beneficiary is our client Jeffery Epstein as the originating party and the art purchaser. Please let me know if you need anything else. Kind regards. Cynthia Rodriguez CONFIDENTIAL - PURS

t purchase. The beneficiary is our client Jeffery Epstein as the originating party and the art purchaser. P

From: Danya Friedman On Behalf Of Amlcompliance Inquiries Sent: Monday, December 05, 2016 12:05 PM To: C nthia Rodr' uez >; Zb nek Kozelsky >; Vahe Stepanian < Cc: Joshua Shoshan >; Donald Summer ; Amlcompliance Inquiries < Subject: RE: Inquiry Regarding THE HAZE TRUST, Account# Imp

submitted through HSBC but through Bank of New York in order to be placed into their N4G account for the art purchase. The beneficiary is our client Jeffery Epstein as the originating party and the art purchaser. Please let me know if you need anything else. Kind regards, Cynthia Rodriguez CONFIDENTIAL - PURS

t purchase. The beneficiary is our client Jeffery Epstein as the originating party and the art purchaser. P

In uiries < Oldfield < >; Vahe Stepanian Cc: Joshua Shoshan >; Donald Summer < Subject: RE: Inquiry Regarding THE HAZE TRUST, Account# All, >; Zb nek Kozelsky < >; Stewart Alert# Ill The originating wire came from the client's account called Southern Trust Company, Inc account number This wire was not

submitted through HSBC but through Bank of New York in order to be placed into their N4G account for the art purchase. The beneficiary is our client Jeffery Epstein as the originating party and the art purchaser. Please let me know if you need anything else. Kind regards, Cynthia Rodriguez Cynthia Rodriguez

t purchase. The beneficiary is our client Jeffery Epstein as the originating party and the art purchaser. P

• uiries < Oldfield < >; Vahe Stepanian Cc: Joshua Shoshan >; Donald Summer < Subject: RE: Inquiry Regarding THE HAZE TRUST, Account# All, >; Zb nek Kozelsky < Alert# >; Stewart The originating wire came from the client's account called Southern Trust Company, Inc account number This wire was not subm

on: Confidential ; Donald Summer Greetings, Caroline. Chip. Haig. Tazia and I discussed this case this morning. The proposal from Tazia is that Mr. Epstein would indicate for certain deals. and that he be allocated shares on these transactions from the "KCP allocation". You can see the history below. A

ase this morning. The proposal from Tazia is that Mr. Epstein would indicate for certain deals. and that he be

From: Joshua Shoshan SeM: 12/16/2013 10:49:45 AM To: Caroline Kitidis Chip Packard I J; Haig Ariyan Michael laquinta CC: Zb nek Kozelsky I; Mathew Negus Subject: ECM carve out to KCP client ICI Classification: Confidential ; Donald Summer Greetings, Caroline. Chip. Haig. Tazia an