Epstein Secrets

, 28 Feb 2019 10:50:17 -0500 To: Nina Tona Ian Salters Cc: Bill King Classification: For internal use only {cid:[email protected]} Cohen — Josh I Belford — I do not see anything setup in dbCAR (would be Billy) Euro-Partners Fund — Josh Guy Wyser-Pratte — Josh Southern Financial —

Subject: RE: KYC remediation [I] From: Davide-A Sferrazza Date: Thu, 28 Feb 2019 10:50:17 -0500 To: Nina Tona Ian Salters Cc: Bill King Classification: For internal use only {cid:image003.p

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From: Sent: To: CC: Subject: Davide-A Sferrazza 2/28/2019 10:50:17 AM Nina Tona Bill King RE: KYC remediation (I) Classification: For Intema) use only WM AN 1 VOA , N,4110 Li

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material herein without our written consent is strictly forbidden. From: Ian Salters Sent: Monday, February 25, 2019 4:00 PM ; Kareen Johnson ; Davide-A Sferrazza c ; Nina Tona < >; Ian Classification: For Internal use only Brian/Kareen - As previously discussed, the priority list is less than I