Epstein Secrets

, will stay in Apt.. Reminder logo and Max to depart the island at 2:22pm (Rec. Loc. 7:00am Appt w, 9:00am SKYPE Call w/Michael Link 11:00am Appt w/Rich Kahn 12:00pm LUNCH w/Steve Bannon 12:30pm LUNCH w/Ehud 3:30-4:15 m Con erence Call w/Scott Link, Marty Weinberg, Darren, Jack Goldberger Toll Free Pa

am SKYPE Call w/Michael Link 11:00am Appt w/Rich Kahn 12:00pm LUNCH w/Steve Bannon 12:30pm LUNCH w/Eh

rp 8:00pm Appt w/Manal~ Fri. Oct 19.2018 NY-PB 11:20am Xavier Cartron to arrive JFK via ~A . Loc 11:20a~to arrive JFK via AF#22 Jojo to pick up Xavier and bring him to the house 12:45pm LUNCH w/Xavier Cartron EFTA00285588 6:37pm Depart NY 8:47pm Arrive PB 7:15pm Xavier Cartron to depart LGA vi

From: Richard Kahn To: Jeffrey Epstein <[email protected]> Subject: Fwd: Equipment Sales - March 22, 2013 Date: Fri, 22 Mar 2013 19:12:32 +0000 FYI Richard Kahn

From: Richard Kahn To: Jeffrey Epstein <[email protected]> Subj

g Director for Concrete Masters, said that Mr. Clayton Xavier (on STT) is currently making shipping arrangements for the equipment. I spoke with Mr. Xavier (cell number 340-642- 8461), just to let him know that Brice has relocated to work on a new project, we are taking over the completion of the sale a

Can you clarify the relationship between Richard Kahn at HBRK Associated and Southern Financial? To the KYC team this note from Richard can seem like a random associate from a different firm is confirmi

Can you clarify the relationship between Richard Kahn at HBRK Associated and Southern Financial? To the

ini Subject: RE: Southern Financial LLC - KYC and credit derivatives/convertible bonds onboarding (Cl [II Classification: For Internal use only Hi Xavier, I believe Martin was reaching out to Southern to obtain one more confirmation regarding the KYC information that was provided. We spoke last week.

s 16) Jeffrey Epstein, Darren K. Indyke, Richard Kahn • Annual report o See attachments "Southern F

o Per attachment "Southern Financial Operating Agreement" (pages 16) Jeffrey Epstein, Darren K. Indyke, Richard Kahn • Annual report o See attachments "Southern Financial LLC Financials June 2017" and "Southern Trust Company inc. Financials June 2017" for lates

ini Subject: RE: Southern Financial LLC - KYC and credit derivatives/convertible bonds onboarding (Cj (I) Classification: For Internal use only Hi Xavier, I believe Martin was reaching out to Southern to obtain one more confirmation regarding the KYC information that was provided. We spoke last week.

d credit dcrivati‘es/com edible bonds onboarding ICI Classification: For Internal use only Hi Nina, Rita Can you clarify the relationship between Richard Kahn at HBRK Associated and Southern Financial? To the KYC team this note from Richard can seem like a random associate from a different firm is confirmi

Can you clarify the relationship between Richard Kahn at HBRK Associated and Southern Financial? To the

ini Subject: RE: Southern Financial LLC - KYC and credit derivatives/convertible bonds onboarding IC) (I) Classification: For internal use only Hi Xavier, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0052335 CONFIDENTIAL SDNY_GM_00198519 EFTA01362752

h Management 345 Park Avenue, New York, NY 10154 Tel: Mobile: blackberry Email: Securities offered through Deutsche Bank Securities Inc. From: Richard Kahn [mailto Sent: Wednesday, September 06, 2017 09:01 PM To: Stewart Oldfield Subject: Re: trading mtg reschedule - wk of 9/18 list looks great and w

ough Deutsche Bank Securities Inc. From: Richard Kahn [mailto Sent: Wednesday, September 06, 2017 09:0

n Avenue, 4th Floor New York NY 10022 tel fax cell On Sep 6, 2017, at 5:13 PM, Stewart Oldfield > wrote: Likely same group as before, although Xavier may be traveling Dan Kaiser - US head of Key Client Partners Xavier Avila - Latam head of Key Client Partners (will add to any discussion about EM

Begin forwarded message: From: Stewart Oldfield < Subject: RE: trading mtg reschedule - wk of 9/18 Date: September 6, 2017 at 5:13:03 PM EDT To: Richard Kahn < Likely same group as before, although Xavier may be traveling Dan Kaiser - US head of Key Client Partners Xavier Avila - Latam head of Key Client

September 6, 2017 at 5:13:03 PM EDT To: Richard Kahn < Likely same group as before, although Xavier ma

Subject: RE: trading mtg reschedule - wk of 9/18 Date: September 6, 2017 at 5:13:03 PM EDT To: Richard Kahn < Likely same group as before, although Xavier may be traveling Dan Kaiser - US head of Key Client Partners Xavier Avila - Latam head of Key Client Partners (will add to any discussion about EM

From: Richard Kahn Sent: 9/19/2017 4:06:15 PM To: Stewart 0ldfield CC: Alpha Group Capital Subject: 9.20.2017 meeting @ 9:30am please confirm address and floor

From: Richard Kahn Sent: 9/19/2017 4:06:15 PM To: Stewart 0ldfie

Subject: RE: trading mtg reschedule - wk of 9/18 Date: September 6, 2017 at 5:13:03 PM EDT To: Richard Kahn Likely same group as before, although Xavier may be traveling Dan Kaiser - US head of Key Client Partners Xavier Avila - Latam head of Key Client Partners (will add to any discussion about EM

o add Paul S. Barrett and Alpha Group Capital to DB Force. Can add to the Epstein relationship or keep separate, whichever is easiest. Thanks From: Richard Kahn [ Sent: Tuesday, September 19, 2017 4:06 PM To: Stewart Oldfield Cc: Alpha Group Capital Subject: 9.20.2017 meeting @ 9:30am please confirm addr

rate, whichever is easiest. Thanks From: Richard Kahn [ Sent: Tuesday, September 19, 2017 4:06 PM To:

Subject: RE: trading mtg reschedule - wk of 9/18 Date: September 6, 2017 at 5:13:03 PM EDT To: Richard Kahn likely same group as before, although Xavier may be traveling Dan Kaiser - US head of Key Client Partners Xavier Avila - Latam head of Key Client Partners (will add to any discussion about EM

enthusiastically as we can. Please let me know your availability July 17-19 and 24-27. We can meet at the DB offices or across the street with Rich Kahn. Thanks Stewart Oldfield, CFA, CAIA Director Deutsche Bark Trust Company Americas Deutsche Bark Wealth Management 345 Pr A New York, NY 10154

ens CC: Xavier Avila Tracy-Ann Hopkins■ Subject: RE: Epstein/Southern Financial reboot I would suggest the week of July 24th. Could you, me and Xavier meet on Monday to strategize? Original Message From: Stewart Oldfield Sent: Thursday, July 06, 2017 03:17 PM Eastern Standard Time To: Todd Ste