Epstein Files Search

EFTA01406428Set 10

2018-10-2515p2,334w

Nina Tona Victoria Bruce < Tanushree Kirti Cc: Max Kleinert Ian Salters Classification: Confidential Hi all, Please see tab "KCP US" of the attached for comments/changes. Any existing names ... Sent: Thursday, October 25, 2018 2:09 PM To: Victoria Bruce ; Tanushree Kirti Cc: Max Kleinert ; Ian Salters a; Davide-A Sferrazza Subject: RE: Family Office Initiative - Follow ... Sent: Thursday, October 25, 2018 1:56 PM To: Victoria Bruce < ; Tanushree Kirti Cc: Max Kleinert ; Ian Salters Subject: RE: Family Office Initiative - Follow Up [I] [SC] Hi Davide — once

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406428.pdf

EFTA01362607Set 10

2018-09-171p299w

Oliver Bettin < >; Christopher Whyton < >; Katherine Stead >; Max Kleinert ; Victoria Bruce < Subject: RE: Family Office Initiative - Follow Up [Ij [SC) Classification: Strictly Confidential This is the current list with the actions ... Tanushree Kirti < >: Clifford Fourie Cc: Oliver Bettin < >; Christopher Whyton ; Katherine Stead Max Kleinert Victoria Bruce Subject: RE: Family Office Initiative - Follow Up [Ij OK — maybe I'm mistaken ... lain Macara < >; Clifford Fourie < Cc: Oliver Bettin < >; Christopher Wh >; Katherine Stead Max Kleinert < >; Victoria Bruce < Subject: RE: Family Office Initiative - Follow Up [Ij Classification: For Internal use only lain

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362607.pdf

EFTA01362600Set 10

2018-07-191p495w

Katherine Stead >; Aamir Akram < >; Max Kleinert Cc: Clifford Fourie >; Oliver Bettin >; Tanushree Kirti ; Christopher Whyton < Subject: RE: Family Office Initiative - Follow Up [I) Hi Katherine — thanks for including me. There ... thanks From: Katherine Stead Sent: 19 July 2018 10:37 To: Aamir Akram < >; Max Kleinert < > Cc: Clifford Fouri Oliver Bettin < >; lain Macara Subject: Family Office Initiative - Follow Up [II Classification

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362600.pdf

EFTA01362605Set 10

2018-10-251p192w

Max Kleinert < ; Ian Salters Subject: RE: Family Office Initiative - Follow Up [I] [SC] [CI Classification: Confidential Hi all, Please see tab "KCP US" of the attached for comments/changes. Any existing ... Sent: Thursday, October 25, 2018 2:09 PM To: Victoria Bruce '>; Tanushree Kirti Cc: Max Kleinert Ian Salters . )avide-A Sferrazza Subject: RE: Family Office Initiative - Follow

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362605.pdf

EFTA01362599Set 10

2018-09-171p226w

September 2018 13:49 To: Tanushree Cc: Oliver Betti Christopher Whyton Katherine Stead >; Max Kleinert < >; Aamir Akram >; lain Macara ciain.macaraadb.com> Subject: RE: Family Office Initiative - Follow Up [II Classification ... Kirti Sent: 20 July 2018 11:03 To: lain Macara <->; Katherine Stead < >; Aamir Akram : Max Kleinert Cc: Clifford Fourie >; Bettin ; Christopher Whyton <christopher.whyton@db.com> Subject: RE: Family Office Initiative - Follow

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362599.pdf

EFTA01362655Set 10

2018-07-191p361w

From: lain Macara Sent: 19 July 2018 11:13 To: Katherine Stead ; Aamir Akram Max Kleinert Cc: Clifford Fouri Oliver Bett Tanushree Kirti ; Christopher Whyto Subject: RE: Family Office Initiative ... thanks From: Katherine Stead Sent: 19 July 2018 10:37 To: Aamir Akram Max Kleinert < Cc: Clifford Fourie ; Oliver Bettin ain Macara Subject: Family Office Initiative - Follow Up [I] Classification

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362655.pdf

EFTA01362627Set 10

2018-10-251p339w

Sent: Thursday, October 25, 2018 2:09 PM To: Victoria Bruce >; Tanushree Kirti Cc: Max Kleinert Ian Salters .1 .; Davide-A Sferrazza Subject: RE: Family Office Initiative - Follow ... Sent: Thursday, October 25, 2018 1:56 PM To: Victoria Bruce Tanushree Kirti Cc: Max Kleinert • Ian Salters Subject: RE: Family Office Initiative - Follow Up [I) [SCI Hi Davide — once

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362627.pdf

EFTA01362653Set 10

2018-09-171p321w

Tanushree Kirti < >; Clifford Fourie < Cc: Oliver Bettin ; Christopher Wh on < >; Katherine Stead Max Kleinert < >; Victoria Bruce < u Ject: : army ice Initiative - Follow Up [Ij Hi all, Just to add there ... September 2018 13:55 To: Clifford Fourie < Cc: Oliver Bettin Christopher Whyton < >; Katherine Stead ; Max Kleinert < >; lain Macara ; Victoria Bruce Subject: RE: Family Office Initiative - Follow Up [II Classification

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362653.pdf

EFTA01362630Set 10

2018-09-171p267w

Max Kleinert < Victoria Bruce Su ject: RE: Fami y O ice Initiative - Follow p OK — maybe I'm mistaken but the only list I remember seeing ... lain Macara Clifford Fourie Cc: Oliver Bettin ; Christopher Whyton atherine Stead Max Kleinert ; Victoria Bruce Subject: RE: Family Office Initiative • Folio Classification: For inbred Use only lain, The list remains

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362630.pdf

EFTA01362608Set 10

2018-09-171p245w

Tanushree Kirti Clifford Fourie Cc: Oliver Bettin < Christopher Whyton Katherine Stead Max Kleinert Victoria Bruce Subject: RE: Family Office Initiative - Follow Up [IJ Hi all, Just to add there ... September 2018 13:55 To: Clifford Fourie Cc: Oliver Bettin < stopher Whyton < ; Katherine Stead ; Max Kleinert a; lain Macara ; Victoria Bruce Subject: RE: Family Office Initiative - Follow Up [I] Classification

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362608.pdf

EFTA01362632Set 10

2018-07-201p212w

Kirti Sent: 20 July 2018 11:03 To: lain Macara • Katherine Stead Aamir Akram Max Kleinert Cc: Clifford Fourie ; Oliver Bettin Christopher Whyton Subject: RE: Family Office Initiative - Follow ... Macara Sent: 19 July 2018 11:13 To: Katherine Stead c >; Aamir Akram O; Max Kleinert Cc: Clifford Fourie ; Oliver Bettin ; Tanushree Kirti estop er yton u ect: : army

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362632.pdf

EFTA01362598Set 10

2018-09-171p272w

Tanushree Ki >; Clifford Fourie < Cc: Oliver Bettin Christopher Whyton ; Katherine Stead Max Kleinert < >; Victoria Bruce Subject: RE: Family Office Initiative - Follow Up [I] OK — maybe I'm mistaken ... September 2018 14:41 To: lain Macara < >; Clifford Fourie < ttin < >; Christopher Whyton < >• Katherine Stead ; Max Kleinert < >; Victoria Bruce Subject: RE: Family Office Initiative - Follow Up [II Classification: For Internal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362598.pdf

EFTA01362639Set 10

2018-09-171p252w

Tanushree Kirti Clifford Fourie Cc: Oliver Bettin nstopher WhytoriaKatherine Stead Max Kleinert ictoria Bruce Subject: RE: Family Office Initiative - Follow Up II] Hi all, Just to add there ... Clifford Fourie Cc: Oliver Bettin ; Christopher Whyton r Katherine Stead Max Kleinert lain Macara < ictoria Bruce u ject: : ami y ice nitiative - Follow Up [I] Classification: For internal use only

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362639.pdf

EFTA01362637Set 10

1p507w

affiliates. From: Nina Tona Sent: Thursday, O To: Victoria Bruc ; Tanushree Kirti < Cc: Max Kleinert Ian Salters Subject: RE: Family Office Initiative - Follow Up (II [SCJ Hi Davide — once ... affiliates. From: Victoria Bruce Sent: Thursday, To: Tanushree Kirti Cc: Nina Tona <->: Max Kleinert Subject: RE: Family Office Initiative - Follow Up [IJ [SC) Classification: Strictly Confidential CONFIDENTIAL - PURSUANT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362637.pdf

EFTA01362638Set 10

2018-09-171p240w

lain Macara lifford Fourie Cc: Oliver Bettin Christopher Whyton Katherine Stead Max Kleinert Victoria Bruce Subject: RE: Family Office Initiative - Follow Up [SC) Classification: Strictly Confidential This is the current ... lain Macara Clifford Fourie Cc: Oliver Bettin Christopher Whyto Katherine Stead Max Kleinert Victoria Bruce Subject: RE: Family Office Initiative - Follow Up ill Classification: For Internal use only lain

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362638.pdf

EFTA01362636Set 10

2018-10-251p216w

Sent: 10/25/2018 7:29:39 PM To: Nina Tona ; Victoria Bruce ; Tanushree Kirti CC: Max Kleinert [ ; Ian Salters ~ Subject: RE: Family Office Initiative - Follow Up [IJ [SC] [CI Attachments ... Sent: Thursday, October 25, 2018 2:09 PM To: Victoria Bruce < >; Tanushree Kirti < Cc: Max Kleinert < >; Ian Salters < >; Davide-A Sferrazza <davide- Subject: RE: Family Office Initiative - Follow

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362636.pdf

EFTA01362596Set 10

2018-10-251p346w

Sent: Thursday, October 25, 2018 2:09 PM To: Victoria Bruce < ; Tanushree Kirti Cc: Max Kleinert Ian Salters ; Davide-A Sferrazza Subject: RE: Family Office Initiative - Follow ... Sent: Thursday, October 25, 2018 1:56 PM To: Victoria Bruc >; Tanushree Kirti Cc: Max Kleinert an Salter Subject: RE: Family Office Initiative - Follow Up [I] [S Hi Davide — once

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362596.pdf

EFTA01362619Set 10

2018-08-031p171w

COLOUR_ From: Tanushree Kirti Sent: Thursday, Au ust 16, 2018 4:04 PM To: Max Kleinert an Came Nina Tona Ian Salte Danny Heng hristopher Lai etitia ... From: Tanushree Kirti Sent: 03 August 2018 16:12 To: Aamir Akram >; Max Kleinert Sean Carney Nina Tona Ian Salter Danny Heng ; Christopher Lai titia Teo ai-EE Sherm

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362619.pdf

EFTA01362622Set 10

2018-11-261p342w

with Davide today and move all Capital Market ACO responsibilities to Alan. Ian From: Max Kleinert Sent: Thursday, November 22, 2018 9:53 AM To: lan Salters Subject: FW: Family

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362622.pdf

EFTA01362610Set 10

2018-07-191p377w

Mercury en myCe" From: lain Macara Sent: 19 July 2018 11:13 >; Aamir Akram < >; Max Kleinert Cc: Clifford Fourie >; Oliver Bettin Tanushree Kirti Christopher Whyton < Subject: RE: Family Office Initiative

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362610.pdf