Epstein Secrets

er Poncet; Ian Salters; Andrea DeMar; Bill King; Jeffrey Roth Subject: FW: Client OTC derivatives trading

.0004 New York. NY, USA Tel. il Email Original Appointment From: Victoria Bruce Sent: Wednesday, February 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: Clie

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

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. As I recall, account in question i

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

ect: 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 KCP, I'm forwarding a request