Epstein Secrets

y, June 15, 2015 4:03 PM To: Joshua Shoshan Cc: Donald Summer; Daniel Sabba; Ariane Dwyer; Todd Stevens;

ernal use only Fyi... From: Vahe Stepanian Sent: Monday, June 15, 2015 4:03 PM To: Joshua Shoshan Cc: Donald Summer; Daniel Sabba; Ariane Dwyer; Todd Stevens; Zbynek Kozelsky Subject: FIT Retail IOI: Southern Financial LLC [I] Classification: For internal use only Josh — Southern Financial just indicate

ives the amount of fear in the market to be very high and thinks this explains the current dynamics of markets and US politics (particularly recent Trump performance in the primary). Jeffrey also expressed his view that the marketplace for $1bn+ families has considerable room for improvement. In his

e: Fri, 04 Sep 2015 12:42:48 -0400 To: KCP-Americas <[email protected]>, Paul Morris Stewart Oldfield Chip Packard <[email protected]> Cc: Todd Stevens <[email protected]>, Vahe Stepanian Ariane Dwyer Classification: For internal use only Call Report Search Tool Report Date 09/02/2015 Conta

ives the amount of fear in the market to be very high and thinks this explains the current dynamics of markets and US politics (particularly recent Trump performance in the primary). Jeffrey also expressed his view that the marketplace for $1bn+ families has EFTA01474518 considerable room for impro

Bank Private Bank From: Daniel Sabba Sent: Friday, September 04, 2015 12:43 PM To: KCP-Americas; Paul Morris; Stewart Oldfield; Chip Packard Cc: Todd Stevens; Vahe Stepanian; Ariane Dwyer Subject: Call Report - Southern Financial Meeting - 09/02/2015 [I] Classification: For internal use only Call Report

Cc: Donald Summer; Vahe Stepanian; Todd Stevens; Tazia Smith

Cc: Donald Summer; Vahe Stepanian; Todd Stevens; Tazia Smith; Joseph Dursi; Zbynek Kozelsky; Matthew Anderson Subject: J. Epstein & related accounts - your attention is needed [I] Importance: Hig

bynek Kozelsky; Joshua Shoshan; Daniel Sabba Cc: Donald Summer; Vahe Stepanian; Todd Stevens; Tazia Smith

From: Joseph Dursi Sent: Tuesday, November 29, 2016 2:37 PM To: Zbynek Kozelsky; Joshua Shoshan; Daniel Sabba Cc: Donald Summer; Vahe Stepanian; Todd Stevens; Tazia Smith; Matthew Anderson Subject: RE: J. Epstein & related accounts - your attention is needed [I] Classification: For Internal use only I a

RK). In Capital Markets discussed several trading topics. Jeffrey perceives the very high and thinks this explains the current dynamics of recent Trump performance in the primary). the marketplace for $1bn+ families has considerable banks do not offer premier wealth planning services firms service

nk Office: Cell: From: Daniel Sabba Sent: Friday, September 04, 2015 12:43 PM To: KCP-Americas; Paul Morris; Stewart Oldfield; Chip Packard Cc: Todd Stevens; Vahe Stepanian; Ariane Dwyer Subject: Call Report - Southern Financial Meeting - 09/02/2015 [I] Classification: For Internal use only Call Report

bynek Kozelsky; Joshua Shoshan; Daniel Sabba Cc: Donald Summer; Vahe Stepanian; Todd Stevens; Tazia Smith

From: Joseph Dursi Sent: Tuesday, November 29, 2016 2:37 PM To: Zbynek Kozelsky; Joshua Shoshan; Daniel Sabba Cc: Donald Summer; Vahe Stepanian; Todd Stevens; Tazia Smith; Matthew Anderson Subject: RE: J. Epstein & related accounts - your attention is needed [I] Classification: For Internal use only I a

eas Seems like works is in wait and see mode re: Trump No one seems to have any strong trading views D

y, January 30, 2017 5:46 PM To: Cynthia Rodriguez Subject: meeting notes - Jeffrey Epstein [I] Classification: For internal use only 1/30/17 DB —Todd Stevens, Stewart Oldfield Jeffrey Epstein, Rich Kahn, Darren Indyke JE looking for trade ideas Seems like works is in wait and see mode re: Trump No one

y, June 15, 2015 4:03 PM To: Joshua Shoshan Cc: Donald Summer; Daniel Sabba; Ariane Dwyer; Todd Stevens;

ernal use only Fyi... From: Vahe Stepanian Sent: Monday, June 15, 2015 4:03 PM To: Joshua Shoshan Cc: Donald Summer; Daniel Sabba; Ariane Dwyer; Todd Stevens; Zbynek Kozelsky Subject: FIT Retail ICI: Southern Financial LLC [I] Classification: For Internal use only Josh — Southern Financial just indicate