Epstein Secrets

raph? MR. KUVIN: Third from the bottom starting with the cross-reference. MR. PIKE: Appreciate it. MR. KUVIN: S TILE WITNESS Mark Epstein, and Ghislaine Maxwell. BY MR. KINN: Q. Okay. How is it those affiliated names came up? In other words what database were you looking at to reference those names? A. I

IN: S TILE WITNESS Mark Epstein, and Ghislaine Maxwell. BY MR. KINN: Q. Okay. How is it those affiliat

. MR. KUVIN: S TILE WITNESS Mark Epstein, and Ghislaine Maxwell. BY MR. KINN: Q. Okay. How is it those

at issue, please let us 14 know. 15 MR. PIKE: Agreed. 16 MR. EDWARDS: Agreed. 17 MR. GARCIA: Agreed. 18 MS. ARBOUR: Agreed. 19 MR. KUVIN: Katherine, agreed? 20 MS. P7RII • Yes, I am here. 21 MR. KUVIN: Did you hear my stipulation? 22 MS. P7Pli : Yes. 23 MR. KUVIN: Do you agree with that?

Wealth on the ACO subject this last week or 2 with Tanushree on point for Wealth (cc'ed). The approach we agreed with regard to WM clients needing GM product coverage is summarised below: • Wealth will define a client perimeter with the central Mercury programme and assign ACOs to all those clien

nert Cc: Clifford Fourie >; Oliver Bettin >; Tanushree Kirti ; Christopher Whyton < Subject: RE: Family Office Initiative - Follow Up [I) Hi Katherine — thanks for including me. There's been a lot a dialogue with Wealth on the ACO subject this last week or 2 with Tanushree on point for Wealth (cc'

pendent on ICG to place orders. This list as agreed with you will be taken within CIB management to get approval for ICG to take orders even if the GM status is red in tradefinder. We will get back to you with the list as soon as we have the reviewed data. Best, Tanu Tanu Kirti Director WM Mer

ir Akram < >; Max Kleinert >; Oliver Bettin Tanushree Kirti Christopher Whyton < Subject: RE: Family Office Initiative - Follow Up [I] Hi Katherine — thanks for including me. There's been a lot a dialogue with Wealth on the ACO subject this last week or 2 with Tanushree on point for Wealth (cc'

Wealth on the ACO subject this last week or 2 with Tanushree on point for Wealth (cc'ed). The approach we agreed with regard to WM clients needing GM product coverage is summarised below: • Wealth will define a client perimeter with the central Mercury programme and assign ACOs to all those clien

have no ACO for the client and therefore Wealth will own the KYC entirely • Believe Tanushree and team are working on the list? • (To facilitate Katherine, we'd look to deploy a new flag in TF etc telling our guys they won't get dinged on these clients) Shout with qs thanks From: Katherine Stead Se

pendent on ICG to place orders. This list as agreed with you will be taken within CIB management to get approval for ICG to take orders even if the GM status is red in tradefinder. We will get back to you with the list as soon as we have the reviewed data. Best, Tanu I Tanu Kirti Director WM

ir Akram O; Max Kleinert Cc: Clifford Fourie ; Oliver Bettin ; Tanushree Kirti estop er yton u ect: : army ice nitiative - Follow Up [IJ Hi Katherine — thanks for including me. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0052128 CONFIDENTIAL SDNY_GM_00198312 EFTA01362632

pendent on ICG to place orders. This list as agreed with you will be taken within CIB management to get approval for ICG to take orders even if the GM status is red in tradefinder. We will get back to you with the list as soon as we have the reviewed data. Best, Tanu Tanu Kirti Director WM Mer

e Stead Aamir Akram ax Kleinert Cc: Clifford Fourie ; Oliver Bettin Christopher Whyto Subject: RE: Family Office Initiative - Follow Up [I] Hi Katherine — thanks for including me. anushree Kirti There's been a lot a dialogue with Wealth on the ACO subject this last week or 2 with Tanushree on point

Wealth on the ACO subject this last week or 2 with Tanushree on point for Wealth (cc'ed). The approach we agreed with regard to WM clients needing GM product coverage is summarised below: • Wealth will define a client perimeter with the central Mercury programme and assign ACOs to all those clien

ne Stead ; Aamir Akram Max Kleinert Cc: Clifford Fouri Oliver Bett ; Christopher Whyto Subject: RE: Family Office Initiative - Follow Up DJ Hi Katherine — thanks for including me. Tanushree Kirti There's been a lot a dialogue with Wealth on the ACO subject this last week or 2 with Tanushree on point

. Below from Katherine...please advise: Hi Lesley, still happy to come at 1.30, but is Jeffrey available at 4 as =n alternative? 1:00 Darren 2:30 Ghislaine (at her house) 5:30 Leon=?xml version=.0" encoding=TF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/Property

From: Lesley Groff Sent: Thursday, May 26, 2011 4:41 PM To: Jefffrey Epstein Subject: Katherine Keating question... Below from Katherine...please advise: Hi Lesley, still happy to come at 1.30, but is Jeffrey available at 4 as =n alternative? 1:00 Darren 2:30 Ghislaine (at her house