EFTA01406384Set 10
2018-03-1334p2,851w
Main Client List
@Xavi — let us know if you have any objections to what we are trying to do.
Tab 1 — Main file "WM KCP GM Clients" — Will show ... Good to Trade — Davide
2. ISDA — Nina and Davide
3. Revenues — Nina and Ali
4. Live Trade — Davide first shot, then Nina will help
5. GM or Umbrella Account — Davide ... Sales
2017 KCP (P/S) Revenue
2018 KCP (P/S) Revenue
Notes
Tab 2 — "Latam", Tab 3 — "US", Tab 4 — "Alex Brown" — Will show
In addition to the info in Tab
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406384.pdf
EFTA01406450Set 10
2018-03-1319p1,237w
Main Client List
EFTA01406465
@Xavi — let us know if you have any objections to what we are trying to do.
Tab 1 — Main file "WM KCP GM Clients" — Will show ... Good to Trade — Davide
2. ISDA — Nina and Davide
3. Revenues — Nina and Ali
Live Trade — Davide first shot, then Nina will help
5. GM or Umbrella Account — Davide ... Sales
2017 KCP (P/S) Revenue
2018 KCP (P/S) Revenue
Notes
Tab 2 — "Latam", Tab 3 — "US", Tab I — "Alex Brown" — Will show
In addition to the info in Tab
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406450.pdf
EFTA01406784Set 10
2018-03-0220p1,357w
Main Client List
@Xavi — let us know if you have any objections to what we are trying to do.
Tab 1 — Main file "WM KCP GM Clients" — Will show ... Good to Trade — Davide
2. ISDA — Nina and Davide
3. Revenues — Nina and Ali
4. Live Trade — Davide first shot, then Nina will help
5. GM or Umbrella Account — Davide ... Sales
2017 KCP (P/S) Revenue
2018 KCP (P/S) Revenue
Notes
Tab 2 — "Latam", Tab 3 — "US", Tab 4 — "Alex Brown" — Will show
In addition to the info in Tab
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406784.pdf
EFTA01406363Set 10
2018-03-0221p1,494w
Main Client List
@Xavi — let us know if you have any objections to what we are trying to do.
Tab 1 — Main file "WM KCP GM Clients" — Will show ... Good to Trade — Davide
2. ISDA — Nina and Davide
EFTA01406380
3. Revenues — Nina and Ali
4. Live Trade — Davide first shot, then Nina will help
5. GM or Umbrella Account ... Revenue
2018 KCP (P/S) Revenue
Notes
EFTA01406381
Tab 2 — "Latam", Tab 3 — "US", Tab I — "Alex Brown" — Will show
In addition to the info in Tab 1, it will also
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406363.pdf
EFTA01406718Set 10
2018-03-1223p1,809w
Main Client List
@Xavi — let us know if you have any objections to what we are trying to do.
Tab 1 — Main file "WM KCP GM Clients" — Will show ... Good to Trade — Davide
2. ISDA — Nina and Davide
3. Revenues — Nina and Ali
4. Live Trade — Davide first shot, then Nina will help
5. GM or Umbrella Account — Davide ... Sales
2017 KCP (P/S) Revenue
2018 KCP (P/S) Revenue
Notes
Tab 2 — "Latam", Tab 3 — "US", Tab 4 — "Alex Brown" — Will show
EFTA01406738
In addition to the info in Tab
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406718.pdf
Main Client List
eXavl - let us know if you have any objections to what we are trying to do.
Tab 1- Main file WM KCP GM ClIents' - Will show ... Good to Trade — Davide
2. ISDA — Nina and Davide
3. Revenues — Nina and Ali
4. Live Trade — Davide first shot, then Nina will help
5. GM or Umbrella Account — Davide ... Account ID Trade Coverage Outreach Revenues
Account Trade
Name
Tab 2 -'latarv', Tab 3 - "US", Tab 4- "Alec Brown' - Will show
In addition to the info in Tab
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358419.pdf
Main Client List
•Xavi — let us know if you have any objections to what we are trying to do.
Tab 1 -Main file 'WM KCP GM Clients' -Will show ... Good to Trade — Davide
2. ISDA — Nina and Davide
3. Revenues — Nina and Ali
4. Live Trade — Davide first shot, then Nina will help
5. GM or Umbrella Account — Davide ... Account ID Trade Coverage Outreach Revenues
Account Trade
Name
Tab 2 Rate ', Tab 3 —"US", Tab 4 —'Alen Brown"— Will show
In addition to the info in Tab
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362668.pdf
EFTA00087617Set 9
2007-02-2394p12,682w
Beach, Florida 33401
Re: Jeffrey Epstein
Dear
Thank you once again for meeting with us regarding our client, Jeffrey Epstein.
As you know, in advance of last Tuesday's meeting ... numbered tabs. Note, the witnesses were not all asked the same questions and
therefore, not every witness touched on every subject area we here consider relevant:
Tab I: Mr. Epstein ... touch, his
genitals;
Tab 2: Mr. Epstein did not ask the women to engage, nor did they in fact engage, in
sexual intercourse with him;
Tab 3: Not only
https://www.justice.gov/epstein/files/DataSet%209/EFTA00087617.pdf