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EFTA01479062Set 10

2015-01-2519p2,313w

Diego Galan Sent: Tuesday, January 20, 2015 05:56 PM To: Mathew Negus; Caroline Kitidis Cc: Chip Packard; Haig Ariyan Subject: RE: Quintessentially Platinum - coming soon. Your support required ... Mathew Negus Sent: Tuesday, January 20, 2015 12:10 PM To: Diego Galan; Caroline Kitidis Cc: Chip Packard; Haig Ariyan Subject: RE: Quintessentially Platinum - coming soon. Your support required. EFTA01479075

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479062.pdf

EFTA01479081Set 10

2015-01-2520p2,390w

Diego Galan Sent: Tuesday, January 20, 2015 05:56 PM To: Mathew Negus; Caroline Kitidis Cc: Chip Packard; Haig Ariyan Subject: RE: Quintessentially Platinum - coming soon. Your support required ... Mathew Negus Sent: Tuesday, January 20, 2015 12:10 PM To: Diego Galan; Caroline Kitidis Cc: Chip Packard; Haig Ariyan Subject: RE: Quintessentially Platinum - coming soon. Your support required

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479081.pdf

EFTA01479043Set 10

2015-01-2419p2,182w

Diego Galan Sent: Tuesday, January 20, 2015 05:56 PM To: Mathew Negus; Caroline Kitidis Cc: Chip Packard; Haig Ariyan Subject: RE: Quintessentially Platinum - coming soon. Your support required ... Mathew Negus Sent: Tuesday, January 20, 2015 12:10 PM To: Diego Galan; Caroline Kitidis Cc: Chip Packard; Haig Ariyan Subject: RE: Quintessentially Platinum - coming soon. Your support required

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479043.pdf

EFTA01479101Set 10

2015-01-2721p2,484w

Diego Galan Sent: Tuesday, January 20, 2015 05:56 PM To: Mathew Negus; Caroline Kitidis Cc: Chip Packard; Haig Ariyan Subject: RE: Quintessentially Platinum - coming soon. Your support required ... Mathew Negus Sent: Tuesday, January 20, 2015 12:10 PM To: Diego Galan; Caroline Kitidis Cc: Chip Packard; Haig Ariyan Subject: RE: Quintessentially Platinum - coming soon. Your support required

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479101.pdf

EFTA01479122Set 10

2015-01-2722p2,568w

Diego Galan Sent: Tuesday, January 20, 2015 05:56 PM To: Mathew Negus; Caroline Kitidis Cc: Chip Packard; Haig Ariyan Subject: RE: Quintessentially Platinum - coming soon. Your support required

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479122.pdf

EFTA01479167Set 10

2015-01-2723p2,613w

Diego Galan Sent: Tuesday, January 20, 2015 05:56 PM To: Mathew Negus; Caroline Kitidis Cc: Chip Packard; Haig Ariyan Subject: RE: Quintessentially Platinum - coming soon. Your support required ... Mathew Negus Sent: Tuesday, January 20, 2015 12:10 PM To: Diego Galan; Caroline Kitidis Cc: Chip Packard; Haig Ariyan Subject: RE: Quintessentially Platinum - coming soon. Your support required

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479167.pdf

EFTA01479144Set 10

2015-01-2723p2,675w

Diego Galan Sent: Tuesday, January 20, 2015 05:56 PM To: Mathew Negus; Caroline Kitidis Cc: Chip Packard; Haig Ariyan EFTA01479160 Subject: RE: Quintessentially Platinum - coming soon. Your support required ... Mathew Negus Sent: Tuesday, January 20, 2015 12:10 PM To: Diego Galan; Caroline Kitidis Cc: Chip Packard; Haig Ariyan Subject: RE: Quintessentially Platinum - coming soon. Your support required

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479144.pdf

EFTA01478664Set 10

2013-11-0520p2,284w

Email Original Message From: Haig Ariyan Sent: 11/05/2013 11:03 AM EST To: Caroline Kitidis Cc: Caroline Kitidis; Chip Packard Subject: Re: Fw: allocation [C] Classification: Confidential Lets peel

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478664.pdf

EFTA01478644Set 10

2013-11-0520p2,179w

From: Haig Ariyan Date: Tue, 05 Nov 2013 11:03:57 -0500 To: Caroline Kitidis Cc: Caroline Kitidis Chip Packard Classification: Confidential Lets peel 4k off the top to allocate

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478644.pdf

EFTA01471268Set 10

2014-10-083p506w

Morris Date: Wed, 08 Oct 2014 09:46:18 -0400 To: Vinit Sahni Caroline Kitidis Cc: Chip Packard Nav Gupta Classification: For internal use only Together we can build ... Sahni Original Message From: Vinit Sahni Sent: 10/07/2014 03:57 PM GDT To: Caroline Kitidis Cc: Caroline Kitidis; Chip Packard; Paul Morris; Nav Gupta Subject: Re: Grt news, new assets

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01471268.pdf

EFTA01478684Set 10

2013-11-0520p2,093w

Original Message From: Haig Ariyan Sent: 11/05/2013 11:03 AM EST To: Caroline Kitidis Cc: Caroline Kitidis; Chip Packard Subject: Re: Fw: allocation [C] Classification: Confidential Lets peel

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478684.pdf

EFTA01471244Set 10

2014-10-073p438w

From: Vinit Sahni Date: Tue, 07 Oct 2014 10:57:10 -0400 To: Caroline Kitidis Cc: Caroline Kitidis Chip Packard Paul Morris Nav Gupta Classification: For internal use only great

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01471244.pdf

EFTA01351743Set 10

2014-01-244p774w

Bank Securities Inc. From: Vinit Sahni Sent: 01/11/2014 07:39 AM GMT To: Caroline Kitidis Cc: Dario Schiraldi/db/dbcom; Chip Packard/db/dbcom@dbamericas Subject: Re: Got good feedback from call today

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01351743.pdf

EFTA01351748Set 10

2014-01-244p831w

Bank Securities Inc. From: Vinit Sahni Sent: 01/11/2014 07:39 AM GMT To: Caroline Kitidis Cc: Dario Schiraldi/db/dbcom; Chip Packard/db/dbcom@dbamericas Subject: Re: Got good feedback from call today

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01351748.pdf

EFTA01470322Set 10

2014-08-1214p1,561w

Mobile Email (Embedded image moved to file: pic27468.gif) From: Paul Morris/III- To: Caroline Kitidis/ Cc: Andrew Gallivan/III- Date: 08/12/2014 02:58 PM Subject: Fw: Indicative Levels - USDCNH lyr Options

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01470322.pdf

EFTA01351716Set 10

2013-12-167p1,072w

Smith Original Message From: Tazia Smith Sent: 12/13/2013 10:35 AM EST To: Caroline Kitidis Cc: Paul Morris Subject: Re: [C] Classification: Confidential 189mm AUM (more coming) total commission just

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01351716.pdf

EFTA01351738Set 10

2014-01-233p689w

Bank Securities Inc. From: Vinit Sahni Sent: 01/11/2014 07:39 AM GMT To: Caroline Kitidis Cc: Dario Schiraldi/db/dbcom; Chip Packard/db/dbcom@dbamericas Subject: Re: Got good feedback from call today

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01351738.pdf

EFTA01470290Set 10

2014-08-1212p1,419w

Embedded image moved to file: pic12630.gif) From: Paul Morris/III- To: Caroline Kitidis/ Cc: Andrew Gallivan/III- Date: 08/12/2014 02:58 PM EFTA01470295 Subject: Fw: Indicative Levels - USDCNH lyr Options [I] Classification

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01470290.pdf

EFTA01351735Set 10

2014-01-233p615w

Bank Securities Inc. From: Vinit Sahni Sent: 01/11/2014 07:39 AM GMT To: Caroline Kitidis Cc: Dario Schiraldi/db/dbcom; Chip Packard/db/dbcom@dbamericas Subject: Re: Got good feedback from call today

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01351735.pdf

EFTA01351705Set 10

2013-12-168p994w

Email Original Message From: Tazia Smith Sent: 12/13/2013 10:35 AM EST To: Caroline Kitidis Cc: Paul Morris Subject: Re: [C] Classification: Confidential 189mm AUM (more coming) total commission just

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01351705.pdf