9
Shared Docs
9
Same-Page
12 / 9
Mentions
[email protected]); Andrea DeMar [[email protected]]; Stewart 0ldfield [[email protected]]; Daniel-E Kaiser [[email protected]] Subject: J. Epstein - exit process Location: 88-088-454-2887, passcode 923557 Start: 12/20/2018 2:30:00 PM End: 12/20/2018 3:00:00 PM Show Time As: Tentative Recur
-E Kaiser [[email protected]] Subject: J. Epstein - exit process Location: 88-088-454-2887, passc
m: Zbynek Kozelsky [[email protected]) Sent: 12/20/2018 11:42:36 AM To: Alan Brody [email protected]; Martin Zeman [[email protected]); Andrea DeMar [[email protected]]; Stewart 0ldfield [[email protected]]; Daniel-E Kaiser [[email protected]] Subject: J. Epstein - exit process L
From: Stewart Oldfield Sent: 12/20/2018 11:44:20 AM To: Andrew Gallivan I Subject: FW: J. Epstein - exit process [I) Location: 88-088-454-2887, passcode 923557 Start: 12/20/2018 2:30:00 PM End: 12/20/2018 3:00:00 PM Show Time As: Tentative
4:20 AM To: Andrew Gallivan I Subject: FW: J. Epstein - exit process [I) Location: 88-088-454-2887, p
l use only Original Appointment From: Zbynek Kozelsky Sent: Thursday, December 20, 2018 11:43 AM To: Zbynek Kozelsky; Alan Brody; Martin Zeman; Andrea DeMar; Stewart Oldfield; Daniel-E Kaiser Subject: J. Epstein - exit process When: Thursday, December 20, 2018 2:30 PM-3:00 PM (UTC-05:00) Eastern Time (U
Sent: Thursday, December 20, 2018 11:43 AM To: Zbynek Kozelsky; Alan Brody; Martin Zeman; Andrea DeMar; Stewart Oldfield; Daniel-E Kaiser Subject: J. Epstein - exit process When: Thursday, December 20, 2018 2:30 PM-3:00 PM (UTC-05:00) Eastern Time (US & Canada). passcode CONFIDENTIAL - PURSUANT TO FED.
Samantha Harmon Mamie Holland Subject: FW:.I. Epstein - exit process (I) Location: passcod Start: 1
l use only Original Appointment From: Zbynek Kozelsky Sent: Thursday, December 20, 2018 11:43 AM To: Zbynek Kozelsky; Alan Brody; Martin Zeman; Andrea DeMar; Stewart Oldfield; Daniel-E Kaiser Subject: J. Epstein - exit process When: Thursday, December 20, 2018 2:30 PM-3:00 PM (UTC-05:00) Eastern Time (U
er Poncet; Ian Salters; Andrea DeMar; Bill King; Jeffrey Roth Subject: FW: Client OTC derivatives trading
uary 13, 2019 3:16 PM To: Victoria Bruce; Funda Bozkurt; Thomas Klemm; Kimberly Hart; Puzant Merdinian; Steven Mattus; Olivier Poncet; Ian Salters; Andrea DeMar; Bill King; Jeffrey Roth Subject: FW: Client OTC derivatives trading with CIB (I] When: Friday, February 15, 2019 2:30 PM-3:15 PM (UTC+00:00) Dubli
Hart >; Puzant Merdinian < >; Bill King < >; Jeffrey Roth < Subject: RE: Client OTC derivatives tradi
da Bozkurt Sent: Friday, February 15, 2019 9:52 AM To: Victoria Bruce < >; Thomas Klemm Olivier Poncet < >; Ian Salters >; Steven Mattus >; >; Andrea DeMar < ; Kimberl Hart >; Puzant Merdinian < >; Bill King < >; Jeffrey Roth < Subject: RE: Client OTC derivatives trading with CIB (I) Classificatio
vier Poncet < >; Andrea DeMar < >; Bill King < Jeffrey Roth < >; Joe Hamilton < Cc: Victoria Bruce <
day, March 01, 2019 2:27 PM To: Oliver Esslin er < >; Thomas Klemm < >; Kimberl Hart Puzant Merdinian < >• Steven Mattus < Olivier Poncet < >; Andrea DeMar < >; Bill King < Jeffrey Roth < >; Joe Hamilton < Cc: Victoria Bruce < >; Ian Salters < Subject: OTC Derivative trading with CIB [II Classific
er Poncet; Ian Salters; Andrea DeMar; Bill King; Jeffrey Roth Subject: FW: Client OTC derivatives trading
unda Bozkurt Sent: Friday, February 15, 2019 9:52 AM To: Victoria Bruce < ; Thomas Klemm Merdinian Steven Mattus Olivier Poncet ; Ian Salters Andrea DeMar ; Bill King Roth Subject: RE: Client OTC derivatives trading with CIB [I] EFTA01399172 Classification: For internal use only Please see below
OTC derivatives trading with CIB [I] ; Puzant ; Jeffrey Classification: For internal use only Please se
unda Bozkurt Sent: Friday, February 15, 2019 9:52 AM To: Victoria Bruce < ; Thomas Klemm Merdinian Steven Mattus Olivier Poncet ; Ian Salters Andrea DeMar ; Bill King Roth Subject: RE: Client OTC derivatives trading with CIB [I] ; Puzant ; Jeffrey Classification: For internal use only Please see
Olivier Poncet ; Andrea DeMar Bill King < >; Jeffrey Roth • Joe Hamilton Cc: Victoria Bruce ; Ian
rom: Ian Salters Sent: Friday, March 01, 2019 2:27 PM To: Oliver Esslin er ; Thomas Klemm ; Puzant Merdinian < Steven Mattus Olivier Poncet ; Andrea DeMar Bill King < >; Jeffrey Roth • Joe Hamilton Cc: Victoria Bruce ; Ian Salters Subject: OTC Derivative trading with CIB [I] Classification: For
Entities connected to both Jeffrey Epstein and Andrea DeMar

Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Alan Dershowitz
PERSON
Glenn Dubin
PERSON
Joe Biden
PERSON
Martha Stewart
PERSON
Stewart Oldfield
PERSONKimberly Hart
PERSON
Lisbon
LOCATIONMartin Zeman
PERSONZbynek Kozelsky
PERSONDaniel-E Kaiser
PERSONDavide Sferrazza
PERSON
Edinburgh
LOCATIONSteven Mattus
PERSONThomas Klemm
PERSONIan Salters
PERSONJeffrey Roth
PERSONVictoria Bruce
PERSONOlivier Poncet
PERSON