Epstein Secrets

ccount. Can the KCP continue to cover him for this account or will we need to assign an ISG ca? Thank you From Stew: 'This o trust with several of Epstein's employees os beneficiaries, and him as grantor. He will have trading authority along with the trustee, but the assets are no longer his since the

ment Solutions Group Wealth Management Americas e. Email From: zia Memon Sent: Thursday, September 27, 2018 11:39 AM To: Coley Jellinghaus Cc: Diana Canter < Subject: RE: Butterfly brokerage Coley, I haven't forgotten this one. I need to discuss further with Kim and others. We just closed a CCT (comp

ccount. Can the KCP continue to cover him for this account or will we need to assign an ISG ca? Thank you From Stew: 'This o trust with several of Epstein's employees as beneficiaries, and him as grantor. He will have trading authority along with the trustee, but the assets are no longer his since the

345 Park Avenue 10154-0004 New York, NY, USA Tel. Email From: zia Memon Sent: Thursday, September 27, 2018 11:39 AM To: Coley Jellinghaus < Cc: Diana Canter < Subject: RE: Butterfly brokerage Coley, > I haven't forgotten this one. I need to discuss further with Kim and others. We just closed a CCT (c

From: Armen Brash Sent: 7/7/2019 6:25:53 PM To: Stewart 0ldfield Subject: Automatic reply: le rey Epstein arreste or sex trafficking of minors in Florida and New York DI I will be out of the office on my Mandatory Time Away (MTA) until July 22nd 2019. I

issues, please contact Janet Morales for US issues, and Thomas Castelnuovo for Geneva or Hamburg •For accommodation trade approvals, please contact Diana Canter or Zia Memon •For KYC approvals, please contact Michael Jacoby, Andrew Gallivan, or Coley Jellinghaus, Michael Rogers, Chris Ainsworth, or George C

Date: Tuesday, Sep 25. 2018 7:44 AM To: Coley Jellinghaus Cc: Bradley Giulio Subject: RE: Butterfly brokerage Yes. This a trust with several of Epstein's employees as beneficiaries, and him as grantor. He will have trading authority along with the trustee, but the assets are no longer his since the

From: Coley Jellinghaus Sent: Tuesday, September 25, 2018 11:13 AM To: zia Memon Cc: Diana Canter < Subject: FW: Butterfly brokerage Hi Zia - Ziggy and Stew Oldfield brought me up to speed on this quickly last week (Stew recaps the details belo

"This o trust with several of Epstein's employees os beneficiaries, and him os grantor. He will have trading authority along with the trustee, but the assets ore no longer his since the

urities Inc. 345 Park Avenue. 10154-0004 New York. NY, USA From: zia Memon Sent: Thursday, September 27, 2018 11:39 AM To: Coley Jellinghaus Cc: Diana Canter Subject: RE: Butte' Coley, I haven't forgotten this one. I need to discuss further with Kim and others. We just closed a CCT (compliance testing)

count. Can the KCP continue to cover him for this account or will we need to assign an ISG ca? Thank you From Stew: "This a trust with several of Epstein's employees as beneficiaries, and him as grantor. He will have trading authority along with the trustee, but the assets are no longer his since the

. 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Email From: zia Memon Sent: Wednesday, October 10, 2018 7:10 AM To: Coley Jellinghaus Cc: Diana Canter ; Kimberly Hart >; Funda Bozkurt <S> Subject: Re: Butterfly brokerage [C] Coley, May be I don't understand the full picture as described to me.

25, 2018, 7:44 AM To: Coley Jellinghaus < › EFTA01399258 Cc: Bradley Gillin Subject: RE: Butterfly brokerage Yes. This a trust with several of Epstein's employees as beneficiaries, and him as grantor. He will have trading authority along with the trustee, but the assets are no longer his since the

l. Fax Mobile Email fcid:[email protected] From: Coley Jellinghaus Sent: Tuesday, September 25, 2018 11:13 AM To: zia Memon Cc: Diana Canter Subject: FW: Butterfly brokerage Hi Zia - Ziggy and Stew Oldfield brought me up to speed on this quickly last week (Stew recaps the details below)

count. Can the KCP continue to cover him for this account or will we need to assign an ISG ca? Thank you From Stew: "This a trust with several of Epstein's employees as beneficiaries, and him as grantor. He will have trading authority along with the trustee, but the assets are no longer his since the

Subject: RE: Butterfly brokerage [C] [I] From: Coley Jellinghaus Date: Wed, 10 Oct 2018 11:19:04 -0400 To: zia Memon Cc: Diana Canter Kimberly Hart Funda Bozkurt Zbynek Kozelsky Classification: For internal use only To be clear, I have not asked if we can adopt this account to

25, 2018, 7:44 AM To: Coley Jellinghaus EFTA01399481 Cc: Bradley Gillin ‹ > Subject: RE: Butterfly brokerage Yes. This a trust with several of Epstein's employees as beneficiaries, and him as grantor. He will have trading authority along with the trustee, but the assets are no longer his since the

New York, NY, USA Tel. Fax Mobile Email <image003.png> From: Coley Jellinghaus Sent: Tuesday, September 25, 2018 11:13 AM To: zia Memon Cc: Diana Canter Subject: FW: Butterfly brokerage Hi Zia - Ziggy and Stew Oldfield brought me up to speed on this quickly last week (Stew recaps the details below)