Epstein Secrets

igence searches on all parties and did not find the names searched to be n any sanctions lists Mayur Rathod 11/131118 8:20 AM Banker last spoke to Rchard Kahn. CFO of Epstein's family office on 1st Nov 2018 confirming o material changes to this KYC ONSHORE APPROVALS Client Facing Professional (CFP) Stew

od 11/131118 8:20 AM Banker last spoke to Rchard Kahn. CFO of Epstein's family office on 1st Nov 2018 c

0 0 2 El W Cl 0 Founder; Sole member, Prima•, pedsion Maker 4 0 0 Enke Kellerhals • El 0 0 0 0 0 Secretary 8 Treasurer; 5 0 0 Paul S. Barrett 0 0 0 0 0 E Trading Authorization Limited to Rirchases It Sales of Securities: SDNY_GM_00064277 littps://dborepb.my.salsforce.PIN lerleNo

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:

From: Stewart Oldfield [ Sent: 9/20/2017 12:22:13 PM To: Bradley Gill in Subject: DB Force We need to 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:

be a major ramp in trading once up and running More color below From: Martin Zeman Sent: Wednesday, September 20, 2017 12:57 PM To: Paul Barrett Richard Kahn Joshua Shoshan Daniel-E Kaiser >; Stewart Oldfield Vahe Liam Osullivan It was a pleasure meeting you both this morning. As a follow-up, we wil

in Zeman, Josh Shoshan Southern Financial — Rich Kahn (CFO) and Paul Barrett (portfolio manager) Met t

day, September 25, 2017 5:09 PM To: Bradley Gitlin Subject: meeting notes - Southern Financial Please add to DB force under Southern Financial and Paul S. Barrett/Alpha Group Capital. There should be a few in there already for SF 9/20/17 DB — Stewart Oldfield, Todd Stevens, Dan Kaiser, Xavier Avila, Martin Z

a major ramp in trading once up and running More color below From: Martin Zeman Sent: Wednesda , Se tember 20, 2017 12:57 PM To: Paul Barrett ; Richard Kahn Cc: Xavier Avila Joshua Shoshan ; Daniel-E Kaiser • ; Stewart Oldfield >; Vahe ; Davide-A Sferrazza ; Liam Osullivan Subject: Great to meet

in Zeman, Josh Shoshan Southern Financial — Rich Kahn (CFO) and Paul Barrett (portfolio manager) Met t

t: 9/25/2017 5:09:12 PM To: Bradley GiIlin BCC: Subject meeting notes - Southern Financial Please add to DB force under Southern Financial and Paul S. Barrett/Alpha Group Capital. There should be a few in there already for SF 9/20/17 DB —Stewart Oldfield, Todd Stevens, Dan Kaiser, Xavier Avila, Martin Ze