Epstein Secrets

ies 5 Sage Capital 6 Heritage Provider Network Jeffrey Epstein Fund of Funds Mandel Family EnTrust Capital M

age Capital 6 Heritage Provider Network Jeffrey Epstein Fund of Funds Mandel Family EnTrust Capital M

ies 5 Sage Capital 6 Heritage Provider Network Jeffrey Epstein Fund of Funds Mandel Family EnTrust Ca

7,500,000 1,000,000 TBD 1,000,000 TBD 1,000,000 TBD 500,000 1,000,000 1,000,000 500,000 500,000 1,000,000 TBD TBD KCP US deals closed: Trafigura (a/c receivable) , Athena (VFN renewal), Gapstow (Pru CLO), Gallagher (Yacht loan), Loeb (Yacht Put) Product Focus: RIN, SOF III, Maryland Proton C

ompanies Adoption Cancelled 1 Voltaire Capital Jeffrey Epstein Fund of Funds Mandel Family EnTrust Capital M

Adoption Cancelled 1 Voltaire Capital Jeffrey Epstein Fund of Funds Mandel Family EnTrust Capital M

ompanies Adoption Cancelled 1 Voltaire Capital Jeffrey Epstein Fund of Funds Mandel Family EnTrust Ca

$45mm loan 500,000 $60mm 500,000 $1-200mm 3,000,000 $250mm $45mm $50mm $350mm 5,000,000 1,500,000 750,000 2,000,000 KCP US deals closed: Trafigura, Athena, Gapstow, Gallagher, Loeb, SK Family Office Product Focus: RIN, SOF III, Maryland Proton Centre, Bastille, Project Troop, Spitfire 3.0, DB

From: jeffrey E. <[email protected]> Sent: Thursday, December 18, 2014 5:23 PM To: Daniel Sabba Subject: Re: Fw: DB EOD Commodities Note - 17 Dec [C) send me

odities Note - 17 Dec [C) send me a numer to call On Wed, Dec 17, 2014 at 6:22 PM, Daniel Sa=ba < Classification: Confidential <mailto > wrote: Jeffrey - we are close to breaking 50% in WTI short term vol. Forwarded =y Daniel Sabba/db/dbcom on 12/17/2014 05:20 PM From: Prateek Jain/db/dbcom@DBCO

ck down to unchanged levels on the day. There was not much news out there. Angola raised its Feb loadings to 1.86M in a preliminary schedule. Also, Trafigura booked a VLCC to head east to South Korea on January 5; the last such shipment east was in Novemb=r. However, sources are saying that it is going to

To: Jeffrey EpsteinUeevacationelgmail.comj From: Sent Thur 9/9/2010 7:27:13 PM Subject Fw: Cows and politics Sent via BlackBerry from T-Mobile From: aymon.

this communication has been maintained nor that the communication is free of viruses, interceptions or interference. By communicating with anyone at Trafigura by email you consent to the monitoring or interception of such email by Trafigura in accordance with its internal policies. Unless otherwise stated.

Wednesday, December 17, 2014 10:23 PM To: [email protected] Subject: Fw: DB EOD Commodities Note - 17 Dec (C] Classification: Confidential Jeffrey - we are close to breaking 50% in WTI short term vol. Forwarded by Orniel Sabba/db/dbcom on 12/17/2014 05:20 PM From: Prateek Jain/db/dbcom@DBCO

ck down to unchanged levels on the day. There was not much news out there. Angola raised its Feb loadings to 1.86M in a preliminary schedule. Also, Trafigura booked a VLCC to head east to South Korea on January 5; the last such shipment east was in Novemb=r. However, sources are saying that it is going to