EFTA01479101Set 10
2015-01-2721p2,484w
Mathew Negus
Sent: Friday, January 23, 2015 11:02 AM
To: Diego Galan; Caroline Kitidis; Chip Packard
Cc: Haig Ariyan
Subject: RE: Quintessentially Platinum - coming soon. Your support required ... Diego Galan
Sent: Friday, January 23, 2015 10:44 AM
To: Mathew Negus; Caroline Kitidis; Chip Packard
Cc: Haig Ariyan
Subject: RE: Quintessentially Platinum - coming soon. Your support required ... Mathew Negus
Sent: Friday, January 23, 2015 10:38 AM
To: Diego Galan; Caroline Kitidis; Chip Packard
Cc: Haig Ariyan
Subject: RE: Quintessentially Platinum - coming soon. Your support required
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479101.pdf
EFTA01479144Set 10
2015-01-2723p2,675w
ement
From: Diego Galan
Sent: Tuesday, January 27, 2015 11:45 AM
To: Caroline Kitidis; Chip Packard; Haig Ariyan
Cc: Mathew Negus
Subject: RE: Quintessentially Platinum - coming soon. Your support ... Mathew Negus
Sent: Friday, January 23, 2015 11:02 AM
To: Diego Galan; Caroline Kitidis; Chip Packard
Cc: Haig Ariyan
Subject: RE: Quintessentially Platinum - coming soon. Your support required ... Diego Galan
Sent: Friday, January 23, 2015 10:44 AM
To: Mathew Negus; Caroline Kitidis; Chip Packard
Cc: Haig Ariyan
Subject: RE: Quintessentially Platinum - coming soon. Your support required
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479144.pdf
EFTA01479062Set 10
2015-01-2519p2,313w
Mathew Negus
Sent: Friday, January 23, 2015 11:02 AM
To: Diego Galan; Caroline Kitidis; Chip Packard
Cc: Haig Ariyan
Subject: RE: Quintessentially Platinum - coming soon. Your support required ... Diego Galan
Sent: Friday, January 23, 2015 10:44 AM
To: Mathew Negus; Caroline Kitidis; Chip Packard
EFTA01479065
Cc: Haig Ariyan
Subject: RE: Quintessentially Platinum - coming soon. Your support required ... Mathew Negus
Sent: Friday, January 23, 2015 10:38 AM
To: Diego Galan; Caroline Kitidis; Chip Packard
Cc: Haig Ariyan
Subject: RE: Quintessentially Platinum - coming soon. Your support required
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479062.pdf
EFTA01479122Set 10
2015-01-2722p2,568w
soon. Your support required.
[C]
From: Diego Galan
Date: Tue, 27 Jan
To: Caroline Kitidis <
Chip Packard
Haig Ariyan <
Cc: Mathew Negus
Classification: Confidential
Yes, as long as they meet ... Mathew Negus
Sent: Friday, January 23, 2015 11:02 AM
To: Diego Galan; Caroline Kitidis; Chip Packard
Cc: Haig Ariyan
Subject: RE: Quintessentially Platinum - coming soon. Your support required ... Galan
EFTA01479128
Sent: Friday, January 23, 2015 10:44 AM
To: Mathew Negus; Caroline Kitidis; Chip Packard
Cc: Haig Ariyan
Subject: RE: Quintessentially Platinum - coming soon. Your support required
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479122.pdf
EFTA01479081Set 10
2015-01-2520p2,390w
Mathew Negus
Sent: Friday, January 23, 2015 11:02 AM
To: Diego Galan; Caroline Kitidis; Chip Packard
Cc: Haig Ariyan
Subject: RE: Quintessentially Platinum - coming soon. Your support required ... Diego Galan
Sent: Friday, January 23, 2015 10:44 AM
To: Mathew Negus; Caroline Kitidis; Chip Packard
Cc: Haig Ariyan
Subject: RE: Quintessentially Platinum - coming soon. Your support required ... Mathew Negus
Sent: Friday, January 23, 2015 10:38 AM
To: Diego Galan; Caroline Kitidis; Chip Packard
Cc: Haig Ariyan
Subject: RE: Quintessentially Platinum - coming soon. Your support required
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479081.pdf
EFTA01478625Set 10
2013-11-0519p2,017w
Kitidis
Date: Tue, 05 Nov 2013 11:00:31 -0500
To: Haig Ariyan
Caroline Kitidis
Chip Packard
Classification: Confidential
Two KCP clients we are speaking about now:
1. Epstein, Morris ... Email
Original Message
From: Haig Ariyan
Sent: 11/05/2013 10:50 AM EST
To: Caroline Kitidis
Chip Packard
Subject: Re: Fw: allocation [C]
Case by case menaing client indication, not deal ... Email
Original Message
From: Haig Ariyan
Sent: 11/05/2013 10:36 AM EST
To: Caroline Kitidis Chip Packard
Subject: Re: Fw: allocation [C]
Did not agree yet. Let us know case
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478625.pdf
EFTA01479043Set 10
2015-01-2419p2,182w
Mathew Negus
Sent: Friday, January 23, 2015 11:02 AM
To: Diego Galan; Caroline Kitidis; Chip Packard
Cc: Haig Ariyan
Subject: RE: Quintessentially Platinum - coming soon. Your support required ... Diego Galan
Sent: Friday, January 23, 2015 10:44 AM
To: Mathew Negus; Caroline Kitidis; Chip Packard
Cc: Haig Ariyan
Subject: RE: Quintessentially Platinum - coming soon. Your support required ... Mathew Negus
Sent: Friday, January 23, 2015 10:38 AM
To: Diego Galan; Caroline Kitidis; Chip Packard
Cc: Haig Ariyan
Subject: RE: Quintessentially Platinum - coming soon. Your support required
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479043.pdf
EFTA01479167Set 10
2015-01-2723p2,613w
EFTA01479167
From: Diego Galan
Sent: Tuesday, January 27, 2015 11:45 AM
To: Caroline Kitidis; Chip Packard; Haig Ariyan
Cc: Mathew Negus
Subject: RE: Quintessentially Platinum coming soon. Your support ... Mathew Negus
Sent: Friday, January 23, 2015 11:02 AM
To: Diego Galan; Caroline Kitidis; Chip Packard
Cc: Haig Ariyan
Subject: RE: Quintessentially Platinum - coming soon. Your support required ... Diego Galan
Sent: Friday, January 23, 2015 10:44 AM
To: Mathew Negus; Caroline Kitidis; Chip Packard
Cc: Haig Ariyan
Subject: RE: Quintessentially Platinum - coming soon. Your support required
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479167.pdf
EFTA01479038Set 10
2015-01-135p672w
Trade [C]
From: Vinit Sahni ‹ >
Date: Tue, 13 Jan 2
To: Dario Schiraldi
Caroline Kitidi
Chip Packard
Cc: Michele Faissola
Classification: Confidential
Thanks caroline. Very happy to see the trade ... Sent: Tuesday, January 13, 2015 08:58 PM W. Europe Standard Time
To: Caroline Kitidis; Chip Packard; Vinit Sahni
Cc: Michele Faissola
Subject: Re: Southern Financial Commodity Vol Trade
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479038.pdf
EFTA01460877Set 10
2015-01-131p202w
Vinit Sahni
Sent: Tuesday, January 13, 2015 3:10 PM
To: Dario Schiraldi; Caroline Kitidis; Chip Packard
Cc: Michele Faissola
Subject: Re: Southern Financial Commodity Vol Trade [C]
Classification: Confidential ... Sent: Tuesday, January 13, 2015 08:58 PM W. Europe Standard Time
To: Caroline Kitidis; Chip Packard; Vinit Sahni
Cc: Michele Faissola
Subject: Re: Southern Financial Commodity Vol Trade
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460877.pdf
EFTA01460888Set 10
2015-01-221p218w
Diego Galan
Sent: Thursday, January 22, 2015 5:04 PM
To: Mathew Negus; Caroline Kitidis; Chip Packard
Cc: Haig Ariyan
Subject: RE: Quinteccentialh/ Platinum - coming soon. Your support required ... Mathew Negus
Sent: Thursday, January 22, 2015 11:59 AM
To: Diego Galan; Caroline Kitidis; Chip Packard
Cc: Haig Ariyan
Subject: RE: QuinteccPntially Platinum - coming soon. Your support required
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460888.pdf