EFTA01345148

From: Vahe Stepanian Sent: 7/28/2016 1:41:23 PM To: Andrew King CC: Daniel Sabha Subject: RE: Epstein - lune 1 Reports Classification: For Internal use only Currently no outstanding OTC positions. I'm not familiar with that PIC acct. From: Andrew King Sent: Thursday, July 28, 2016 1:32 PM To: Vahe Stepanian Subject: RE: Epstein - June 2016 Reports [I] Classification: For Intonel use only Thanks Vahe. These all look like the public securities we can see on DB Insight. Has he executed any OTC transactions? Is anything held in From: Vahe Stepanian Sent: Thursday, July 28, 2016 12:12 PM To: Andrew King Subject: FW: Epstein - June 2016 Reports [I] Classification: For internal use only Per your request... From: Gbenga Omosuyi Sent: Thursday, July 28, 2016 11:52 AM To: Vahe Stepanian Subject: Epstein - June 2016 Reports [I] Classification: For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0031309 CONFIDENTIAL SDNY_GM_00177493 EFTA01345148