Epstein Secrets

9955658183077 Michael E McCarthy Chip Packard Andrew Safran Michele Faissola <Select> <Select> A21

AGNA CAPITAL Alfredo Alberto Roman Organizacion Roman 800 1100/1.32=833.3333333333333 1200 1500 203/1.32=153.78787878787878 Ana Brillembourg Felipe Godard Sebastian Reynal Michele Faissola <Select> <Select> Potential Key Clients (Estimated Net Worth >EUR250mm / able to generate AWM CBV >EUR100mm A

arlos Arrizurieta Mrs. Codina 2 Tow Foundation Andrew Gallivan Emily Jackson Tow 2 President of Taubm

ett Carlos Arrizurieta Mrs. Codina 2 Tow Foundation Andrew Gallivan Emily Jackson Tow 2 President of Taubman Ventures Management Lisa Adelste Felipe Godard Felipe Godard Felipe Godard Felipe Godard Felipe Godard submitted via KCP Chip Packard submitted via KCP Cheryl Paller submitted via KCP Cari

PWM Private Bankers and Assistants; PWMLATAM Cc: Andrew Gallivan; Felipe Godard; USPWM Office Directors

ty On Behalf Of WMMarketing Americas Sent: Thursday, July 14, 2016 9:00 AM To: USPWM Private Bankers and Assistants; PWMLATAM Cc: Andrew Gallivan; Felipe Godard; USPWM Office Directors Subject: Frieze London 2016: Client Nomination process Frieze London 2016 October 5-9, Regents Park, London Frieze London

rtance: Stewart Oldfield [ 1/5/201810:24:01 AM Andrew King FW: Client Event Schedule: Ten Themes for 2

s well From: WMMarketing Americas Sent: Thursday, January 04, 2018 12:03 PM To: WM-Americas Client Facing Prof. & Assts < Cc: Lar >; PWMLATAM >; Felipe Godard < >; Moshe Levin >; Ana A Zamora < >; Bernadette Reyes < Sarah Rafferty < >, Matt Barry < Subject: Client Event Schedule: Ten Themes for 2018

PWM Private Bankers and Assistants; PWMLATAM Cc: Andrew Gallivan; Felipe Godard; USPWM Office Directors

ty On Behalf Of WMMarketing Americas Sent: Thursday, July 14, 2016 9:00 AM To: USPWM Private Bankers and Assistants; PWMLATAM Cc: Andrew Gallivan; Felipe Godard; USPWM Office Directors Subject: Frieze London 2016: Client Nomination process CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0071878 C

emm; Susanne Sipek; Lee Hutter; Michael S Jacoby; Andrew Gallivan; Steven Mattus; Thomas Clarke; Daniel-E

aiser; Sheffali Welch; Dana Ponzio; Claudineia Federovsky; Ana-M Guzman; Ailsa Briede; Mamie Holland; Mariacriselda Loleng; Lisa Latino; Joyce Tsoi; Felipe Godard; Donna Kerrigan; Charlie Burrows; Ashok Eastman Subject: 16 EST - Weekly Senior Team Catch-up (I) When: Montag, 5. November 2018 16:00-16:45 (UTC-

ou have any question. Summary >; Vaishali-P >; Andrew CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)

. Ema From: Rodrigo Quintero Sent: Friday, August 11, 2017 4:21 PM To: Patrick Harris < Cc: Emil Crai: < >; Daphne Cales < Brash < Mehta < >; Felipe Godard < Janet Morales < Gallivan < >; Karen Cohen < Subject: KYC HR Clients Remediation - Status (8/11/17) [I] >; Armen ; Janice Franklin >; Sheffal

ou have any question. Summary >; Vaishali-P >; Andrew CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)

rigo Quintero Sent: Monday, August 21, 2017 9:09 AM To: Patrick Harris < Cc: Emily Crai: < Mehta < >; Armen 1.>73 >; Daphne Cales Brash < >; Felipe Godard < Janet Morales < Gallivan < >; Karen Cohen < Subject: RE: KYC HR Clients Remediation - Status (2/11/17) [II • ti2SP>7 • 5/3CM, • VIS/2017 • 51

. Let me know if you have any question. Summary Andrew CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)

7 StatZt17 ats...nr.Nar. • 112.117017 m$1251101.7 • • tellarra .D71 Daphne Cales Janice Franklin Armen Brash Sheffali Welch Vaishali-P ; Felipe Godard < anet Morales < a ivan ; Karen o en Subject: KYC HR Clients Remediation - Status (9/01/17) [II Classification: For Internal use only All, Sve

w if you have any question. Summary Vaishali-P Andrew CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)

SA From: Rodrigo Quintero Sent: Monday, August 07, 2017 8:36 AM To: Patrick Harris Cc: Emily Craig ; Daphne Cales Armen Bras Sheffali Welch ; Felipe Godard ; Sven-Otto Westphalen Janet Morales Nic 10 as Allen < a wan Subject: KYC HR Clients Remediation - Status (8/04/17) [I] Me to Classification: Fo