Epstein Secrets

ericas WM Americas Front Office 6121205 CANTER, DIANA A dvice WM Americas Americas 6123031 DELGADO

Ticketed Event Metropolitan Opera Not applicable 1/22/2014 149943 Sent ACERS 8003324 JENSEN, JOANNE A Petr Prerovsky Eton Park Client Client Andrew Gallivan 6201128669 WM Americas Front Office 305 610 2 Ticketed Event Metropolitan Opera Not applicable 1/30/2014 156792 Sent A & C 6219059 WEBSTER,

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Geneva or Hamburg •For accommodation trade approvals, please contact Diana Canter or Zia Memon •For KYC approvals, please contact Michael Jacoby, Andrew Gallivan, or Coley Jellinghaus, Michael Rogers, Chris Ainsworth, or George Crosby •For any Fraud or Error Resolution items, please contact Daphne Cales or J

breakdown of the Overdue ACU's. Charlie Burrows Diana Canter Janice I; Mary C Keaveney Michael 5Jaco

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From: Melisa Venegas Sent: 8/1/2014 6:21:09 PM To: Kimberly Hart Zia Memon Erin O-Rourke 1; Una M Arias • Andrew Gallivan I I; Mary C Keaveney ; Charles Hoffarth [ Michael-1 Davis [- -J; Michael S Jacoby I I; Charlie Burrows CC: Daphne Cales [ J; Santa Me ma ;

Janice Franklin ; Armen Brash Liz Fitzgerald ; Diana Canter Subject: Monthly Annual Client Update Re

From: Melisa Venegas Sent: 9/5/2014 12:48:42 PM To: Kimberly Hart Lina M Arias CC: I; Zia Memon ; Andrew Gallivan • Charles Hoffarth Erin O-Rourke ; Mary C Keaveney ; Michael-J Davis Michael S Jacoby [email protected] Charlie Burrows Daphne Gales I

ary C Keaveney Michael S Jacoby ; Ankur Shah ; Diana Canter ; Sarita Medina ; Armen Brash ; Charlie

From: Rich larossi Sent: 11/5/2014 4:40:18 PM To: Andrew Gallivan Daphne Cales ; Charles Hoffarth ; Irina Yablochnik ; Kimberly Hart [email protected]; Mary C Keaveney Michael S Jacoby ; Ankur Shah ; D

rles Hoffarth <a, Charlie Burrows Daphne Cales Diana Canter a>, Janice Franklin >, Lina M Arias ,

Keavene Lee Flutter Michael S Jacoby e>, Sarita Medina a, zia Memon as, Mikal Ison ca, David-K Ng <a Vaishali-P Mehta=>, Andrew Bolender Cc: Andrew Gallivan a>, Patrick Harris alMIMIMIl ts Classification: For internal use only All, Attached are two reports: Any ACU that is past due ACUs due within t

Franklin < >, Armen Brash >, Liz Fitzgerald Diana Canter Classification: For internal use only All

tember [I] From: Melisa Venegas Date: Fri, 05 Sep 2014 12:48:42 -0400 To: Kimberly Hart Zia Memon 4MMEMMEMMEMMEMEW, Erin O-Rourke Lina M Arias Andrew Gallivan Mary C Keaveney Charles Hoffarth Michael-J Davis Michael S Jacoby Charlie Burrows Cc: Daphne Cales >, Josh Rosen < >, Sarita Medina Irina