Epstein Files Search

EFTA01478472Set 10

2p408w

BofA/Merrill no, submission pending 8350k base + bonus Head of UHNW Solutions 3 Cap Mkts Generalist D New York March-13 Yes, Tazia Smith Yes , WM MCG desk tbd (Chip Packard ... Rates & Swaps Specialist D New York March-13 Yes, Joe Aglione Yes , WM Cap Mkts tbd (Haig Ariyan hc) No No Yes, existing AWM hc available WM Cap Mkts Structured

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478472.pdf

EFTA01425420Set 10

2016-12-314p470w

Financials Product financials & opportunities Revenue AuM CBV NNA Discretionary Advisory Deposits Lending Alternatives Cap Mkts CFP/Cross Bank KCP 2015 n/a n/a n/a n/a Revenue ... relevant): Financials Product financials & opportunities Revenue AuM CBV NNA Discretionary Advisory Deposits Lending Alternatives Cap Mkts CFP/Cross Bank KCP 2015 Revenue YtD (€k) 2016 YtD Margin (bps) 2016 target Significant

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01425420.pdf

EFTA01468814Set 10

2014-05-1312p1,885w

Paul Morris Date: 05/12/2014 05:01 PM Subject: Fw: Copper - positive momentum from China cap mkts reform EFTA01468814 Rich - Copper faded only slightly - 6875 vs. 6883 spot ref this morning ... Stepanian/db/dbcom@DBAmericas, matthew.oconnor@db.com Date: 05/12/2014 09:40 AM Subject: Copper - positive momentum from China cap mkts reform Good Morning Jeffrey - Your copper option

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01468814.pdf

EFTA01425432Set 10

2016-12-314p474w

Financials Product financials & opportunities Revenue AuM CBV NNA Discretionary Advisory Deposits Lending Alternatives Cap Mkts CFP/Cross Bank KCP 2015 917516 287590406 287590406 -14186862 Revenue YtD (€k) 30.475/1.1 ... relevant): Financials Product financials & opportunities Revenue AuM CBV NNA Discretionary Advisory Deposits Lending Alternatives Cap Mkts CFP/Cross Bank KCP 2015 Revenue YtD (€k) 2016 YtD Margin (bps) 2016 target Significant

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01425432.pdf

EFTA01468772Set 10

2014-05-1211p1,805w

Subject: Fw: Copper - positive momentum from China cap mkts reform From: Tazia Smith Date: Mon, 12 Ma 2014 17:01:03 -0400 To: Cc: Vahe Stepanian < Paul Morris < Rich - Copper ... Paul Morris Vahe Date: 05/12/2014 09:40 AM Subject: Copper - positive momentum from China cap mkts reform Good Morning Jeffrey - Your copper option

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01468772.pdf

EFTA01421519Set 10

4p504w

Financials Product financials & opportunities Revenue AuM CBV NNA Discretionary Advisory Deposits Lending Alternatives Cap Mkts CFP/Cross Bank KCP 2015 Revenue YtD (€k) 2016 YtD Margin (bps) 2016 target Significant opportunity ... relevant): Financials Product financials & opportunities Revenue AuM CBV NNA Discretionary Advisory Deposits Lending Alternatives Cap Mkts CFP/Cross Bank KCP 2015 Revenue YtD (€k) 2016 YtD Margin (bps) 2016 target Significant

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421519.pdf

EFTA01422032Set 10

2016-05-254p486w

Financials Product financials & opportunities Revenue AuM CBV NNA Discretionary Advisory Deposits Lending Alternatives Cap Mkts CFP/Cross Bank KCP 2015 917516 287590406 287590406 -14186862 Revenue YtD (€k) 30.475/1.1 ... relevant): Financials Product financials & opportunities Revenue AuM CBV NNA Discretionary Advisory Deposits Lending Alternatives Cap Mkts CFP/Cross Bank KCP 2015 Revenue YtD (€k) 2016 YtD Margin (bps) 2016 target Significant

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01422032.pdf

EFTA01454165Set 10

2014-05-121p226w

Vahe Stepanian Paul Morris Subject: Fw: Copper - positive momentum from China cap mkts reform Attachments: pic14114.gif; pic24742.gif; pic18162.gif; pic26037.jpg Rich- Copper faded only slightly - 6875 vs. 6883 spot ref this ... Paul Morris, vahe Date: 05/12/2014 09:40 AM Subject: Copper - positive momentum from china cap mkts reform Good Morning Jeffrey - Your copper option

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454165.pdf

EFTA01422036Set 10

2015-10-064p498w

Financials Product financials & opportunities Revenue AuM CBV NNA Discretionary Advisory Deposits Lending Alternatives Cap Mkts CFP/Cross Bank KCP 2015 n/a n/a n/a n/a Revenue YtD (€k) 239.24/1.1 ... relevant): Financials Product financials & opportunities Revenue AuM CBV NNA Discretionary Advisory Deposits Lending Alternatives Cap Mkts CFP/Cross Bank KCP 2015 Revenue YtD (€k) 2016 YtD Margin (bps) 2016 target Significant

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01422036.pdf

EFTA01422028Set 10

2016-06-284p489w

Financials Product financials & opportunities Revenue AuM CBV NNA Discretionary Advisory Deposits Lending Alternatives Cap Mkts CFP/Cross Bank KCP 2015 n/a n/a n/a n/a Revenue ... relevant): Financials Product financials & opportunities Revenue AuM CBV NNA Discretionary Advisory Deposits Lending Alternatives Cap Mkts CFP/Cross Bank KCP 2015 Revenue YtD (€k) 2016 YtD Margin (bps) 2016 target Significant

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01422028.pdf

EFTA01425424Set 10

2016-12-314p454w

Financials Product financials & opportunities Revenue AuM CBV NNA Discretionary Advisory Deposits Lending Alternatives Cap Mkts CFP/Cross Bank KCP 2015 n/a n/a n/a n/a Revenue ... relevant): Financials Product financials & opportunities Revenue AuM CBV NNA Discretionary Advisory Deposits Lending Alternatives Cap Mkts CFP/Cross Bank KCP 2015 Revenue YtD (€k) 2016 YtD Margin (bps) 2016 target Significant

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01425424.pdf

EFTA01425428Set 10

2016-12-314p469w

Financials Product financials & opportunities Revenue AuM CBV NNA Discretionary Advisory Deposits Lending Alternatives Cap Mkts CFP/Cross Bank KCP 2015 n/a n/a n/a n/a Revenue ... relevant): Financials Product financials & opportunities Revenue AuM CBV NNA Discretionary Advisory Deposits Lending Alternatives Cap Mkts CFP/Cross Bank KCP 2015 Revenue YtD (€k) 2016 YtD Margin (bps) 2016 target Significant

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01425428.pdf

EFTA01467347Set 10

2014-02-272p278w

Vinit - So you know, JE does have a bunch of our favorite Global KCP Cap Mkts ideas in front of him. Would love him to come back

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01467347.pdf

EFTA01454194Set 10

2014-05-131p212w

Paul Morris Date: 05/12/2014 05:01 PM Subject: Fw: Copper - positive momentum from China cap mkts reform Rich- Copper faded only slightly - 6875 vs. 6883 spot ref this morning (LP24

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454194.pdf

EFTA01461383Set 10

2014-02-271p327w

Unit - So you know, lli does have 4 bunch of tar favorite OMWI KCP Cap Mkts ideas in front of him. Would love him leonine back to tam thole, great

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01461383.pdf

EFTA01454562Set 10

1p180w

Rich - Chatted with Nav re: euro position. View from the KCP Cap Mkts London team is that the recent euro strength (dollar weakness driven) reverts again as the cross trades

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454562.pdf

EFTA01401917Set 10

2018-07-115p826w

Davide and Nina are independently working on these files. 2) There is the "KCP Cap Mkts Project Tracking" spreadsheet that we used a lot, last updated in May. Davide will

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401917.pdf

EFTA01469261Set 10

2014-07-012p259w

wrote: Classification: Confidential Rich - Chatted with Nav re: euro position. View from the KCP Cap Mkts London team is that the recent euro strength (dollar weakness driven) reverts again

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01469261.pdf

EFTA01454565Set 10

2014-07-011p226w

wrote: Classification: Confidential Rich - Chatted with Nay re: euro position. View from the KCP Cap Mkts London team is that the recent euro strength (dollar weakness driven) reverts again

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454565.pdf

EFTA01461946Set 10

2014-07-241p286w

Cond Call, Make Whole Cal 50 BP Cap Mkts P L C Gtd NI 562.00 562.00 1,124.00 2.248%16, Cond Call 50 Dollar Gen Corp

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01461946.pdf