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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
ty 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 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0071878 C
4 mentions1 same-page
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PRITZKER FAMILY IZMERLIAN PHIL ANSCHUTZ EFTA01478898 13 Existing client Americas PCS BILL FOREST Bill Forest 14 Existing client Americas Jeffrey Epstein Butterfly Trust 726.0582298700357 Paul Morris 15 Existing client Americas Chris Acitro Gapstow 726.0582298700357 Mark Gonzales 16 Prospect
ill Forest 14 Existing client Americas Jeffrey Epstein Butterfly Trust 726.0582298700357 Paul Morris
OREST Bill Forest 14 Existing client Americas Jeffrey Epstein Butterfly Trust 726.0582298700357 Paul
AGNA CAPITAL Alfredo Alberto Roman Organizacion Roman 800 1100/1.32=833.3333333333333 1200 1500 203/1.32=153.78787878787878 Ana Brillembourg Felipe Godard Sebastian Reynal Michele Faissola <Select> <Select> Potential Key Clients (Estimated Net Worth >EUR250mm / able to generate AWM CBV >EUR100mm A
4 mentions1 same-page
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Dennis Weibling tba Paul Allen Dalton tba Jeffrey Epstein Paul Morris For internal use only Lepow 2 Sal
Weibling tba Paul Allen Dalton tba Jeffrey Epstein Paul Morris For internal use only Lepow 2 Sal
ando Codina 2 Invited WM US Leonard Tow WM US Jeffrey Davidson in WM Latam Client of WM Latam Clie
ett Carlos Arrizurieta Mrs. Codina 2 Tow Foundation Andrew Gallivan Emily Jackson Tow 2 President of Taubman Ventures Management Lisa Adelste Felipe Godard Felipe Godard Felipe Godard Felipe Godard Felipe Godard submitted via KCP Chip Packard submitted via KCP Cheryl Paller submitted via KCP Cari
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Mutual Connections (28)
Entities connected to both Jeffrey Epstein and Felipe Godard
LB
Leon Black
PERSON10,461 w/ Jeffrey·3 w/ Felipe
Prince Andrew
PERSON9,960 w/ Jeffrey·11 w/ Felipe
Woody Allen
PERSON7,049 w/ Jeffrey·8 w/ Felipe
Eric Trump
PERSON6,309 w/ Jeffrey·2 w/ Felipe
United States
LOCATION4,786 w/ Jeffrey·2 w/ Felipe
Paul Morris
PERSON4,034 w/ Jeffrey·2 w/ Felipe
Stephen Hawking
PERSON4,011 w/ Jeffrey·2 w/ Felipe
Prince Charles
PERSON3,475 w/ Jeffrey·2 w/ Felipe
Martha Stewart
PERSON3,074 w/ Jeffrey·3 w/ Felipe
Michael Cohen
PERSON3,053 w/ Jeffrey·5 w/ Felipe
Barry Diller
PERSON2,990 w/ Jeffrey·4 w/ Felipe
Stewart Oldfield
PERSON1,830 w/ Jeffrey·3 w/ Felipe
Deutsche Bank Securities Inc.
ORGANIZATION1,558 w/ Jeffrey·4 w/ Felipe
Jacksonville
LOCATION682 w/ Jeffrey·5 w/ Felipe
JF
Janice Franklin
PERSON190 w/ Jeffrey·3 w/ Felipe
161 w/ Jeffrey·4 w/ Felipe
DC
Daphne Cales
PERSON153 w/ Jeffrey·4 w/ Felipe
AG
Andrew Gallivan
PERSON94 w/ Jeffrey·4 w/ Felipe
VM
Vaishali Mehta
PERSON57 w/ Jeffrey·3 w/ Felipe
EC
Emily Craig
PERSON26 w/ Jeffrey·3 w/ Felipe