Epstein Files Search

EFTA01399171Set 10

2019-02-154p769w

Regards Ian From: Funda Bozkurt Sent: Friday, February 15, 2019 9:52 AM To: Victoria Bruce < ; Thomas Klemm Merdinian Steven Mattus Olivier Poncet ; Ian Salters Andrea DeMar ; Bill King Roth ... Park Avenue, 10154-0004 New York, NY, USA Tel. Email Original Appointment From: Victoria Bruce Sent: Wednesday, February 13, 2019 3:16 PM To: Victoria Bruce; Funda Bozkurt; Thomas Klemm

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399171.pdf

EFTA01356926Set 10

2019-02-111p198w

From: Ian Salters Sent: 2/14/2019 6:43:48 PM To: Victoria Bruce ; Thomas Klemm ; Kimberly Hart Puzant Merdinian • Steven Mattus • Olivier Poncet ; Andrea DeMar ; Bill King Jeffrey Roth ... will do the same. Let's discuss tomorrow. Ian Original Appointment From: Victoria Bruce Sent: Monday, February 11, 2019 6:10 AM To: Victoria Bruce; Thomas Klemm; Kimberly Hart; Puzant

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356926.pdf

EFTA01399587Set 10

2019-02-154p846w

Regards Ian From: Funda Bozkurt Sent: Friday, February 15, 2019 9:52 AM To: Victoria Bruce < ; Thomas Klemm ; Puzant Merdinian Steven Mattus Olivier Poncet ; Ian Salters Andrea DeMar ; Bill King ... Park Avenue, 10154-0004 New York, NY, USA Tel. Email Original Appointment From: Victoria Bruce Sent: Wednesday, February 13, 2019 3:16 PM To: Victoria Bruce; Funda Bozkurt; Thomas Klemm

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399587.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 ... Clifford Fourie < Cc: Oliver Bettin Christopher Whyton < >; Katherine Stead ; Max Kleinert < >; lain Macara ; Victoria Bruce Subject: RE: Family Office Initiative - Follow Up [II Classification: For Internal use only Hi Clifford ... approvals. In the meantime, we have a new KCP COO in WM — Victoria Bruce (cc'cl), who will address the longer term solution of getting direct access for KCP clients

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

EFTA01356672Set 10

2019-02-131p230w

Park Avenue 10154.0004 New York. NY, USA Tel. il Email Original Appointment From: Victoria Bruce Sent: Wednesday, February 13, 2019 3:16 PM To: Victoria Bruce; Funda Bozkurt; Thomas Klemm

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356672.pdf

EFTA01362652Set 10

2018-10-111p216w

Email From: Tanushree Kirti Sent: 11 October 2018 08:43 To: Victoria Bruce < Subject: FW: Family Office Initiative - Follow Up [I] [SC] Classification: Strictly Confidential FYI — as background to yesterday ... lain Macara <->; Clifford Fourie < Cc: Oliver Bettin - Christopher Whyton >; Katherine Stead >; Max Kleinert < >; Victoria Bruce Subject: RE: Family Office Initiative - Follow Up [I] [SC] Classification: Strictly Confidential This

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362652.pdf

EFTA01362631Set 10

2018-09-171p267w

Clifford Fourie Cc: Oliver Bettin Christopher Whyto Katherine Stead Max Kleinert lain Macara Victoria Bruce Subject: RE: Family Office Initiative - Follow Up (I) Classification: For Internal use only Hi Clifford ... approvals. In the meantime, we have a new KCP COO in WM — Victoria Bruce (cc'd), who will address the longer term solution of getting direct access for KCP clients

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362631.pdf

EFTA01399465Set 10

2019-02-212p250w

Oliver Esslinger Cc: Kimberly Hart teven Mattus omas emm Victoria Bruce Bill King Olivier Poncet Subject: FW: Combined KYC list and priorities [I] FYI Sent with BlackBerry Work (www.blackberry.com) From ... only FYI From: Ian Salters Sent: Friday, Februar 15 2019 5:31 PM To: Victoria Bruce ; Thomas Klemm Cc: Ian Salters Subject: Combineill'illIMII!!!!!ities [I] Classification: For internal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399465.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 ... lain Macara < >; Clifford Fourie < ttin < >; Christopher Whyton < >• Katherine Stead ; Max Kleinert < >; Victoria Bruce Subject: RE: Family Office Initiative - Follow Up [II Classification: For Internal use only lain, The list remains

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

EFTA01362597Set 10

2018-10-111p187w

From: Tanushree Kirti Sent: 11 October 2018 08:43 To: Victoria Bruce Subject: FW: Family Office Initiative - Follow Up (I] (SC] Classification: Strictly Confidential FYI — as background to yesterday ... lain Macara ; Clifford Fourie Cc: Oliver Bettin Christopher Whyton Katherine Stead Max Kleinert Victoria Bruce Subject: RE: Family Office Initiative - Follow Up [I) [SC] Classification: Strictly Confidential This

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362597.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 ... 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: For Internal use only

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

EFTA01408499Set 10

2019-05-165p766w

distribution of any material herein without our written consent is strictly forbidden. EFTA01408501 From: Victoria Bruce Sent: Thursday, May 16, 2019 10:45 AM To: Nicholas Allen < Alastair Mackinla

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01408499.pdf

EFTA01356785Set 10

1p122w

From: Ian Salters Sent: Friday, Febru - To: Victoria Bruce Thomas Klemm Cc: Ian Salters Subject: Combined KYC list and priorities (II Classification: For internal use only I have just received

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356785.pdf

EFTA01362629Set 10

2018-09-171p200w

lain Macara < >• Clifford Fourie Cc: Oliver Bettin iliopher Whyton Katherine Stead Max Kleinert >; Victoria Bruce Subject: RE: Family Office Initiative - Follow Up [I] [SC] Classification: Strictly Confidential This

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362629.pdf

EFTA01356671Set 10

2019-02-151p272w

Regards Ian From: Funda Bozkurt Sent: Friday, February 15, 2019 9:52 AM To: Victoria Bruce < >; Thomas Klemm ; Kimberl Hart >; Puzant Merdinian < >; Steven Mattus >; Olivier Poncet < >; Ian Salters >; Andrea DeMar

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356671.pdf

EFTA01362609Set 10

2018-09-171p190w

approvals. In the meantime, we have a new KCP COO in WM — Victoria Bruce (ced), who will address the longer term solution of getting direct access for KCP clients. Best

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362609.pdf

EFTA01362651Set 10

2018-10-251p300w

Mobi Em From: Nina Tona Sent: Thursday, October 25, 2018 2:09 PM To: Victoria Bruce Tanushree Kirti Cc: Max Kleinert Ian Salters Davide-A Sferrazza l Subject: RE: Family

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362651.pdf

EFTA01362604Set 10

2018-10-261p235w

Mercury on myDir From: Davide-A Sferrazza Sent: 26 October 2018 00:30 >; Victoria Bruce < >; Tanushree Kirti CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0052097 CONFIDENTIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362604.pdf

EFTA01362595Set 10

2018-10-261p208w

myDB" From: Davide-A Sferrazza Sent: 26 October 2018 00:30 To: Nina Tona >; Victoria Bruce c >; Tanushree Kirti Cc: Max Kleinert < >; lan Salters < > Subject: RE: Family Office Initiative - Follow

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362595.pdf