Epstein Secrets

140 1,969 1,685 112 122 46 61 74 83 23 41 47 155 76 161 199 112 122 46 61 74 83 23 41 47 155 76 161 199 JEFFREY EPSTEIN JEGE INC 4,977 2,561 2,049 1,676 3,273 2,314 2,133 2,979 2,330 1,889 2,217 2,130 1,884 183900100000487244 Classic Advisory Classic Advisory E

assic Advisory EFTA01477182 111 117 123 141 42 55 97 141 151 58 19 60 102 111 117 123 141 42 55 97 141 151 58 19 JEGE INC JEGE LLC 60 102 111 117 123 141 42 55 97 141 151 58 Classic Advisory Classic Advisory 341 419 122 170 141 327 328 119 230 EFTA0147718

Custody THE NATIONAL ORGANIZATION OF THE NEW APO 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 EFTA01477200 0 0 0 0 0 0 0 0 0 0 0 ll THIRD LAKE CAPITAL 0 0 0 0 0 0 0 CRW 2007 LLC Classic Advisory 0 0 0 0 0 0 0 0 0 0 0 0 011 0 0 0 0 0 0 0 0 0 0 0 EFTA0147720

%) 1,742 26,233 26,233 (24,491) (93%) (24,491) (93%) 7 (24,393) (19, 357) (5, 035) (26%) 1,368% (1,400%) 0 15 (15) JEFFREY EPSTEIN JEGE INC JEGE LLC JSC INTERIORS (245) 3 21 21 0 0.525567% 4,977 1,884 1,884 3,092 164% 3,092 164% 2,412 3,109 3,355 62% 85 74 11 0 2

bps bps 972 Paul Morris 19^ 1,362 390 40% 508,71^ 344,56^ 344,56^ 164,150 48% 164,150 48% 72,61^ 77,88^ 122,46^ (44,583) (36%) 15% 63 5 THIRD LAKE 18 122 3 119 3,781% 107,039 6,002 6,002 101,038 1,684% 101,038 1,684% 29,004 101,038 6,002 95,036 1,584% 94% CRW 2007 LLC 2 2 0 2 5,000

Morris Morr .111.1= : 341313.2199 -77502.78128 324.21081 429534 113.987079775E11 0 "P I is/Oldfield Banker no 2CRM SOUTHERN FINANCIAL JEGE LLC Classic Advisory Deposits ADVD1 1.839 Americas US Onshore East Coast USO New York Paul Morris iti.ai rr is/Oldfield Banker no 2CRM IMIIIIII

.85295 -24108.77091 215.28073 108.42606866 Americas US Onshore East Coast USO New York Paul Morris Paul Morris is/oldfield Banker no 2CRM THIRD LAKE CAPITAL CRW 2007 LLC Classic Advisory Deposits ADVD1 1.83944135767E11 0 /2015 0:00 0 0 0 Americas US Onshore East Coast USO New York P

iddidoJEFFREY EPSTEIN = (245) 3 21 21 0 0.525567% 4,977 1,884 1,884 3,092 164% 3,092 164% 2,412 3,109 3,355 62% 85 74 11 0 2 JEGE INC JEGE LLC JSC INTERIORS EFTA01477116 J(1) (43.822156%) 0 8.454763% 0 673.758759% 60 19 19 41 218% 41 218% (42) 41 (283) (167) 324

bps bps bps 972 Paul Morris 19^ 1,362 390 40% 508,71^ 344,56^ 344,56^ 164,150 48% 164,150 48% 72,61^ 77,88^ 122,46^ (44,583) (36%) 15% THIRD LAKE _ CAPITAL 48 122 3 119 3,781% 107,039 6,002 6,002 101,038 1,684% 101,038 1,684% 29,004 101,038 6,002 95,036 1,584% 94% 58 CRW 2007 LLC 2

-184 -14 -44 -42 -8 -7 -5 -18 99 -14 -42 -44 -10 93 39 -184 I JEGE INC -42 -8 -7 -5 -18 99 -14 -42 -44 -10 93 39 -184 JEGE LLC A • V 0 , Classic Advisory -78 297 -48 29 -187 -1 208 EFTA01477295 -111 -13 -37 197 -90 -40 I -78 297 -48 29 -187 -1 208 -1

Jun 2015 Mar 2015 Feb Jan 2015 Dec 2014 Relationship No. Reference Client name Client No. Account No. Jul 2015 2015 2015 2015 2015 THIRD LAKE CAPITAL CRW 2007 LLC Advisory 0 0 0 0 0 0 0 0 0 0 0 0 0 2,083 2,083 2,083 0 EFTA01477258 0 0 0 0 0 0 0 0 0 0 0 Clas