To:
From: Karen Wolleaston
Sent Thur 2/28/2019 12:47:12 PM
Subject: Re: MEETING REQUEST

Hi, [ ]

Apologies for delay. Morning at the dentist 4> Definitely still on for 3:30pm. I will get a copy of Barletta's CV/bio from his office and forward asap. Back soon! Karen

Sent from my iPhone

On 28 Feb 2019, at 11:45, wrote:

Morning Karen! We are confirmed on my end for meeting! Jeffrey is on NY and can see Eduardo and Paolo! Can they still come? Please do confirm back. Thanks.

Sent from my iPhone

On Feb 26, 2019, at 7:44 AM, Karen Wolleaston
wrote:

Perfect! Thanks again, ████.

Karen

Karen Wolleaston

EA to Eduardo Teodorani Fabbri

## WRM Group

Authorised and regulated by the Financial Conduct Authority

51 Berkeley Square, London W1J 5BB

Key information:

*   Address: 51 Berkeley Square, London W1J 5BB
*   Website: www.wrm-group.com
*   Contact information includes switchboard, direct line, mobile, and email. All contact details are redacted.

Web: <u>www.wrm-group.com</u>

## WRM Group (cont.)

WRM Capinvest Ltd Authorised and regulated by the Financial Conduct Authority

From:

Date: Tuesday, 26 February 2019 at 12:39
To: Karen Wolleaston
Subject: Re: MEETING REQUEST

Of course! The meeting would be held at Jeffrey's home:

9 East 71st Street between 5th and Madison.

I would be at the house so can be the contact! . My office number is ████████████
████6. If for some reason I’m not there, Merwin would be the
contact. ██████████████

Lesley

Sent from my iPhone

On Feb 26, 2019, at 7:29 AM, Karen Wolleaston
wrote:

Hello again,

I am just drafting up Eduardo's itinerary for tomorrow.... Could you please send me the address that the proposed meeting would take place? And also whether there is a contact person on site of whom we could have the number?

Thank you so much,

Karen

Karen Wolleaston

EA to Eduardo Teodorani Fabbri

## WRM Group

Authorised and regulated by the Financial Conduct Authority

51 Berkeley Square, London W1J 5BB

## WRM Group (cont.)

Key details from the image:

*   Website: www.wrm-group.com
*   Switchboard: Contact information hidden
*   Direct: Contact information hidden
*   Mobile: Contact information hidden
*   Email: Contact information hidden

Web: <u>www.wrm-group.com</u>

WRM Capinyest Ltd Authorised and regulated by the Financial Conduct Authority

## From:

Date: Tuesday, 26 February 2019 at 12:16
To: Karen Wolleaston
Subject: Re: MEETING REQUEST

Great!

Sent from my iPhone

On Feb 26, 2019, at 6:16 AM, Karen Wolleaston <████████████████████████
██████████> wrote:

Good morning, ████████

I have pencilled in 3.30pm on Friday 28th, which would actually be perfect if Mr Epstein is available.

Thanks a lot and will wait to hear further.

Karen

Karen Wolleaston

EA to Eduardo Teodorani Fabbri

## WRM Group

Authorised and regulated by the Financial Conduct Authority
51 Berkeley Square, London W1J 5BB
Switchboard: ███████████

## WRM Group (cont.)

- Header:
  - Company: WRM Capinvest Ltd
  - Web: www.wrm-group.com
  - Regulator: Authorised and regulated by the Financial Conduct Authority
  - Contact fields (Direct, Mobile, Email) are blacked out/redacted

- Email thread (key items):
  - Date: Monday, 25 February 2019 at 19:58
  - From: [name redacted]
  - To: [recipient(s) redacted]
  - Subject: Re: MEETING REQUEST
  - Body (reply): Unclear of [name redacted]’s schedule now — “things are up in the air… may we pencil in 3:30pm on 28th? As soon as I know something I will get back to you...”

  - Previous message quoted:
    - Date: Feb 25, 2019 at 7:34 AM
    - From: [name redacted]
    - Body: “[Name redacted] and his associate will not be able to make lunch on Thursday 28th but are hoping that Mr. [redacted] might be able to receive them mid‑afternoon, say around 3.30pm? Would that work for you guys? Thanks and kind regards.”  

  - Earlier footer note:
    - Date: Friday, 22 February 2019 at 21:40
    - From: [name redacted]

- Redactions: multiple fields and names are blacked out in the image.

## WRM Group (cont.)

To:

Subject: Re: MEETING REQUEST

Hi Karen. Will wait to hear back from you! You have a great weekend also.

Sent from my iPhone
On Feb 22, 2019, at 12:45 PM,
Karen Wolleaston

wrote:

Hi, Lesley.

I haven't forgotten
you guys.... I'm just
trying to coordinate
various other items
for Thursday 28th.
I'm waiting on one
more answer so will
get back to you,
hopefully, Monday.

Have a great
weekend.



Karen?

## From: Jeffrey

Epstein



Date: Thursday, 7 February 2019 at 12:37 To: "WOLLEASTON Karen (CNH Industrial)"

Subject: Re: MEETING REQUEST

Sounds great! I will
wait to hear back
from you. And if
lunch won't work
please feel free to
suggest something

## From: Jeffrey (cont.)

else

Key information from the email:

*   **Sender:** Karen Wolleaston (CNH Industrial)
*   **Date/Time:** Feb 7, 2019, 7:29 AM
*   **Content:** Eduardo will be with someone else. Karen will check. Eduardo wants to introduce Paolo Barletta (of Barletta Costruzioni, a business associate) to Mr. Epstein. Karen will double-check about the lunch.

## From: Jeffrey (cont.)

.
K

From:

Sent: 07 February 2019 12:17 To: WOLLEASTON Karen (CNH Industrial)

Subject: Re: MEETING REQUEST

Jeffrey said yes! What time is good for Eduard o? Perhaps lunch at Jeffreys home at 12:30 or 1pm?

Jeffrey'
s home
address

:

9 East
71st
Street
betwee

## From: Jeffrey (cont.)

n 5th
and

Madiso

n.

Sent
from

my
iPhone
On Feb

7, 2019,
at 5:58

AM,
WOLLE
ASTON
Karen
(CNH
Industri

al)

wrote:

Hi,



Twice in one week! ☺

Eduardo will be in New York on Thursday 28th February and would like to see Mr Epstein if he's available? I will wait to hear from you in the first instance and then we can take things from there. Thanks, Karen

## Karen Wolleaston

On behalf of
Eduardo Teodorani Fabbri
Office
Karen'

## Disclaimer

This message and any attachment (the "message) are confidential, intended solely for the addressee(s), and may contain legally privileged information. Any unauthorized use or

## Disclaimer (cont.)

dissemination is prohibited. E-mails are susceptible to alteration. Neither WRM Group nor any of its subsidiaries or affiliates shall be liable for the message if altered, changed or falsified.

## Disclaimer

This message and any attachment (the "message") are confidential, Intended solely for the addressee(s), and may contain legally privileged information. Any unauthorized use or dissemination is prohibited. E-mails are susceptible to alteration. Neither WRM Group nor any of its subsidiaries or affiliates shall be liable for the message if altered, changed or falsified.

## Disclaimer

This message and any attachment (the "message") are confidential, intended solely for the addressee(s), and may contain legally privileged information. Any unauthorized use or dissemination is prohibited. E•mails are susceptible to alteration. Neither WRM Group nor any of its subsidiaries or affiliates shall be liable for the message if altered, changed or falsified.

## Disclaimer

This message and any attachment (the "message") are confidential, intended solely for the addressee(s), and may contain legally privileged information. Any unauthorized use or dissemination is prohibited. E-mails are susceptible to alteration. Neither WRM Group nor any of its subsidiaries or affiliates shall be liable for the message if altered, changed or falsified.