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293 304 152 159 261 260 122 186 191 192 75 142 Adv$019 Classic AdvisOry 324 293 104 152 159 261 260 122 186 194 192 75 142 JEGE LLC 324 293 104 152 159 201 260 122 184 194 192 75 142 r Classic Advisory 6 7 12 14 19 I9 22 20 24 15 I 2 2 Crank Advisory
203 190 05 168 229 214 135 245 374 352 134 0 0 HORT, INC 183903100033487266 Classic 0 0 0 0 0 0 0 0 0 0 36 0 0 Advisoty Classic Advisory 0 0 0 0 0 0 0 0 0 0 36 0 0 HORT, D1C 0 0 0 0 0 0 0 0 0 0 36 0 0 nt9ruNE LLC 1839C0100000487264 Classic 110 179 149 1
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
.20133 27.79537562 Americas US Onshore East Coast New York Paul Morris Paul Morris is Oldfield Banker no 2CRM BOIES FAMILY CHRISTOPHER BOIES Classic Advisory Depos is ADVD1 1.83935267485E11 0 0.40299 0 1.6E-4 47.64386213 US Onshore East Coast Banker Debjani Bagchi DPM Invtmt Adv 0 0 US Onshor
-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
Dec 2014 Relationship No. Reference Client name Client No. Account No. Jul 2015 2015 2015 EFTA01477247 2015 2015 SOUTHERN FINANCIAL Classic Advisory GROUP LLC 5 4 4 4 4 4 4 4 4 4 4 4 4 NEW YORK STRATEGY GROUP LLC P^N D LLC Advisory Classic Advisory 5 4 4 4 4 4 4 4 4 4
Entities connected to both JEGE, Inc. and Classic Advisory

Jeffrey Epstein
PERSONDarren Indyke
PERSON
United States
LOCATIONLeon Black
PERSONNES LLC
ORGANIZATIONNeptune
ORGANIZATIONSouthern Trust Company
ORGANIZATIONHBRK Associates
ORGANIZATION
Martha Stewart
PERSON
Paul Morris
PERSON
Stewart Oldfield
PERSON
David Boies
PERSONTHIRD LAKE
ORGANIZATIONORGANI
ORGANIZATIONWANEK
ORGANIZATIONSHARI WAGNER
PERSONTODD R. WANEK
PERSONTfmg LLCUS
PERSONCHRISTOPHER BOIES
PERSONJEFFREY E. EPSTEIN INSURANCE TR
PERSON