Epstein Secrets

: Jeffrey Epstein was a client of Paul's at ./P Morg n. Paul and Jeffrey Epstein had a mutual frlendffoleague who Introduced them while Paul was at WMorgan. Over the course f a few meetings Paul was able to get Jeffrey to bring some of his funds over to JOMorgan Does Deutsche Bank pay a retrocession or

option process. ONSHORE APPROVALS Client Facing Professional (CFP): Paul Morris Signature) Paul Morns 9/4/2013 Office Director/Business Head: Brian M. Biggar Signature) Brian M. Biggar 9/4/2013 Regan! Mae Director *mount) NIL Business ma (Signature) MIL Compliance: Janke Franklin Jacqueline Ughtb

r (inckate account number): DB Group: Other Booking Center (indicate DB location and account detais): Other Institution (Indicate name & location): WMorgan. New York Physical Deports (wetly cash, saurian, cheques, ...): What Is the expected size and frequency of regular inflows and outflows for the acc

leer/ Epstein ONSHORE APPROVALS Client Facing Professional (CFP): Paul Morris i(Signature) Paul Morns 10,3/2013 Office Diector/Business Head: Brian M. Biggar (Signature) Bean M. Biggar 10/4;2013 Regional Office Director. (Signature) MIL Business Risk: (Signature) MIL Compliance: Janice Rankin Jac

016401 lutp a4.salesforce.com/servlet PP : EMFI LD9Di&eid=500600... 3/21/2014 EFTA_00164158 EFTA01294926 KYC Print Page 5 of 14 Institution: WMorgan Country: USA Est. Assets Under Mgt: 40,000,000.00 Institution: Deutsche Bank Country: USA Est. Assets Under Mgt: 154,000,000.00 Institutio

ately. .... ONSHORE APPROVALS Client Facing Professional (CFP): Paul Morris (Signature) Paul Morris 2/24/2014 Office Director/Business Head: Brian M. Biggar (Signature) Brian M. Biggar 2/24/2014 Regional Office Director: (Signature) AML Business Risk: (Signature) AML Compliance: Gwen Hill o/b/o J

y: Jeffrey Epstein was a client of Paul's at JP Morgan. Paul and Jeffrey Epstein had a mutual friend/colleague who introduced them while Paul was at WMorgan. Over the course of a few meetings Paul was able to get Jeffrey to bring some of his hinds over to Deutsche Bank Dos Deutsche Bank pay a retrocess

YC #1082293. ONSHORE APPROVALS Client Facing Professional (CFP): Paul Morris (Signature) Paul Morris 2/24/2014 Office Director/Business Head: Brian M. Biggar \(Signature) Bnan M. Biggar 2/24/2014 Regional Office Director: (Signature) AML Business Risk: (Signature) AML Compliance: Gwen Hill Janice

.): Jeffrey Epstein was a client of Paurs at JP Morgan. Paul and Jeffrey Epstein had a mutual friend/colleague who introduced them while Paul was at WMorgan. Over the course of a few meetings Paul was able to get Jeffrey to bring some of his funds over to JPMorgan Does Deutsche Bank pay a retrocession

M. Case Comments ONSHORE APPROVALS Client Facing Professional (CFP): Paul Moms Signature) aul Moms 7/17/2013 Office Director/Business Head: Brian M. Biggar Signature) rian M. Biggar 7/18/2013 Regional Office Director: Signature) AML Business Risk: Armen Brash (Signature) Armen Brash 8/20/2013

timated investable assets ($): <$1 MM Potential Amount to be invested with PWM (S): 300,000.00 Other Known Financial Institutions: Institution: YMorgan Country: USA Est. Assets Under Mgt: 1,030,000.00 Institution: Country: Est. Assets Under Mgt: Institution: Country: Est. Assets Under Mgt:

KYC 1121718. ONSHORE APPROVALS Client Facing Professional (CFP): Paul MoeNs Signature) ?aul Mortis 10/22/2013 Office Director; Business Head: Brian M. Biggar (Signature) 3rian M. Biggar 10/23/2013 Regional Office Director: ,Signalure) Mt Business Risk: (Signature) All Compliance Jacqueline Ugittio

cate account number): 0 06 Group: Other Booking Center (indicate DB location and account details): O Other Institution (Indicate name & location): WMorgan. New York O Physical Deposit (specify cash, securities, cheques, ..): What is the expected size and frequency of regular rflows and outlaws for the

ched separately. ONSHORE APPROVALS Clent Facing Professional (CFP): Paul Morris Signature) Saul Moms 2/24/2014 Office Director/Business Head: Brian M. Biggar (Signature) 3nan H. Biggar 2/24/2014 Regional Office Director: (Signature) APR Business Risk: (Signature) AelL Compliance: Gwen Hill o/b/o J