Epstein Secrets

AM To: Davide-A Sferrazza Cc: Ian Salters < ; Alan Brody Subject: Single client list [I] Classific

Subject: FW: Single client list [I] From: Ian Salters a> Date: Tue, 16 Jul 2019 09:00:53 -0400 To: Nina Tona Davide-A Sferrazza Liam Osullivan Cc: Ian Salters Classification: For internal use only By the end of next week, I have to provide ORM/DCO with

n Cc: Alastair Mackinla < >; Ian Salters <->; Alan Brody Subject: Please advise if we need to retai

create any legally binding obligation. Reproduction or distribution of any material herein without our written consent is strictly forbidden. From: Nina Tona Sent: Tuesday, Janua 15, 2019 3:38 PM To: Joshua Shoshan >; Davide-A 5ferrazza Martin Zeman on Cc: Alastair Mackinla < >; Ian Salters <->;

TERPRISES L.P. W DE ARGENTINA - INVERSIONES S.A Alan Brody Don't know Offboard — client changed vehi

g obligation on the part of 089 or any of its affiliates. From: Billy Obregon Sent: Tuesday, January 15, 2019 3:59 PM To: Davide-A Sferrazza t s; Nina Tona •c i; Martin Zeman Cc: Alastair Mackinlay • Ian Salters Subject: RE: Please advise if we need to retain [I) Classification: For internal use onl

nal use only We need a final combined list from KCP Americas. Please validate with Davide today and move all Capital Market ACO responsibilities to Alan. Ian From: Max Kleinert Sent: Thursday, November 22, 2018 9:53 AM To: lan Salters Subject: FW: Family Office Initiative - Follow Up [I] [SC] (C

From: Sent: To: Subject: Attachments: Nina Tona 11/26/2018 2:19:08 PM Davide-A Sferrazza FW: Family Office Initiative - Follow Up [SC) [C] (I) WM clients_ICG coverage 31July2018 - CIB update_KC

4:59:40 -0500 To: Todd Stevens Daniel-E Kaiser Alan Brody Cc: Victoria Bruce Nina Tona Ian Salters

rding tracker [I] From: Ian Salters <~e~> Date: Fri, 15 Feb 2019 14:59:40 -0500 To: Todd Stevens Daniel-E Kaiser Alan Brody Cc: Victoria Bruce Nina Tona Ian Salters Classification: For internal use only Please see attached our proposed onboarding tracker. Happy to take feedback on what changes you

se advise if we need to retain [I] Classification: For internal use only I think for all offshore Martin should be the ACO if that is permitted or Alan if it must be a MD. That said, I will let Alan decide how he wants to proceed for ACOs. Billy From: Nina Tona Sent: Wednesday, January 16, 2019 5

Subject: RE: Please advise if we need to retain [I] From: Alan Brody a> Date: Wed, 16 Jan 2019 20:29:15 -0500 To: Billy Obregon Nina Tona Davide-A Sferrazza Joshua Shoshan Martin Zeman Cc: Alastair Mackinla Ian Salters I am fine with Martin as ACO as long as he is. Alan Brody Ma